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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Stubbs, Peter Graham
    Born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-20 ~ now
    OF - Director → CIF 0
    Mr Peter Stubbs
    Born in August 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Stubbs, Shoko
    Individual
    Officer
    icon of calendar 2001-09-17 ~ 2003-10-30
    OF - Secretary → CIF 0
  • 2
    Taylor, Martyn
    Lawyer born in April 1955
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-09-20 ~ 2000-10-04
    OF - Director → CIF 0
  • 3
    Mayers, Ben David
    Director-Secretary born in February 1969
    Individual
    Officer
    icon of calendar 2000-09-20 ~ 2001-09-17
    OF - Director → CIF 0
    Mayers, Ben David
    Director-Secretary
    Individual
    Officer
    icon of calendar 2000-09-20 ~ 2001-09-17
    OF - Secretary → CIF 0
  • 4
    Mccollum, Anglea Jean
    Individual
    Officer
    icon of calendar 2000-09-20 ~ 2000-10-04
    OF - Secretary → CIF 0
  • 5
    icon of addressCurzon House, 64 Clifton Street, London, United Kingdom
    Dissolved Corporate (2 parents, 6 offsprings)
    Officer
    2003-10-30 ~ 2013-04-24
    PE - Secretary → CIF 0
parent relation
Company in focus

APPLEJACK.CO.UK LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
726 GBP2024-09-30
103 GBP2023-09-30
Fixed Assets
726 GBP2024-09-30
103 GBP2023-09-30
Debtors
5,905 GBP2024-09-30
12,779 GBP2023-09-30
Cash at bank and in hand
100,581 GBP2024-09-30
86,987 GBP2023-09-30
Current Assets
106,486 GBP2024-09-30
99,766 GBP2023-09-30
Net Current Assets/Liabilities
99,558 GBP2024-09-30
86,679 GBP2023-09-30
Total Assets Less Current Liabilities
100,284 GBP2024-09-30
86,782 GBP2023-09-30
Net Assets/Liabilities
100,146 GBP2024-09-30
86,762 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
100,046 GBP2024-09-30
86,662 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
7,101 GBP2024-09-30
6,614 GBP2023-09-30
Computers
14,975 GBP2024-09-30
14,975 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
22,284 GBP2024-09-30
21,589 GBP2023-09-30
Plant and equipment
208 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,561 GBP2024-09-30
6,511 GBP2023-09-30
Computers
14,975 GBP2024-09-30
14,975 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,558 GBP2024-09-30
21,486 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
22 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
50 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
72 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
22 GBP2024-09-30
Property, Plant & Equipment
Plant and equipment
186 GBP2024-09-30
Furniture and fittings
540 GBP2024-09-30
103 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
5,905 GBP2024-09-30
6,029 GBP2023-09-30
Prepayments/Accrued Income
Current
6,750 GBP2023-09-30
Corporation Tax Payable
Current
4,407 GBP2024-09-30
6,298 GBP2023-09-30
Amount of value-added tax that is payable
Current
1,119 GBP2024-09-30
517 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
1,400 GBP2024-09-30
1,350 GBP2023-09-30
Amounts owed to directors
Current
2 GBP2024-09-30
4,922 GBP2023-09-30

  • APPLEJACK.CO.UK LIMITED
    Info
    Registered number 04074669
    icon of addressC/o Mjb Avanti, Office 12 Epsilon House, West Road, Ipswich, Suffolk IP3 9FJ
    PRIVATE LIMITED COMPANY incorporated on 2000-09-20 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.