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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 8
  • 1
    Maeer, Jane
    Director born in July 1965
    Individual (1 offspring)
    Officer
    2017-10-31 ~ 2021-04-15
    OF - Director → CIF 0
  • 2
    Mall, Kanta
    Individual (9 offsprings)
    Officer
    2003-03-31 ~ 2024-05-14
    OF - Secretary → CIF 0
    Mrs Kanta Mall
    Born in July 1964
    Individual (9 offsprings)
    Person with significant control
    2017-03-31 ~ 2024-05-14
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Moore, Craig Edward James
    Born in November 1981
    Individual (17 offsprings)
    Officer
    2024-05-14 ~ now
    OF - Director → CIF 0
  • 4
    Mall, Lekh Raj
    Accountant born in October 1959
    Individual (10 offsprings)
    Officer
    2003-03-31 ~ 2024-05-14
    OF - Director → CIF 0
    Mr Lekh Raj Mall
    Born in October 1959
    Individual (10 offsprings)
    Person with significant control
    2017-03-31 ~ 2024-05-14
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2003-03-31 ~ 2003-03-31
    OF - Nominee Secretary → CIF 0
  • 6
    POSSIDEO LIMITED
    13002248
    C/o Cjm Associates, Floor 2, Lakeside Point, Lakeside Business Park, Walkmill Way, Cannock, England
    Active Corporate (1 parent, 5 offsprings)
    Person with significant control
    2024-05-14 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    RJG HOLDINGS GROUP LIMITED
    15893822
    86, Tettenhall Road, Wolverhampton, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2024-12-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2003-03-31 ~ 2003-03-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

APPLEBY MALL LIMITED

Period: 2003-03-31 ~ now
Company number: 04716987
Registered name
APPLEBY MALL LIMITED - now
Standard Industrial Classification
69203 - Tax Consultancy
69202 - Bookkeeping Activities
Brief company account
Property, Plant & Equipment
12,943 GBP2025-03-31
6,552 GBP2024-03-31
Fixed Assets
12,943 GBP2025-03-31
6,552 GBP2024-03-31
Total Inventories
16,178 GBP2025-03-31
503 GBP2024-03-31
Debtors
113,928 GBP2025-03-31
476,495 GBP2024-03-31
Cash at bank and in hand
36,929 GBP2025-03-31
155,542 GBP2024-03-31
Current Assets
167,035 GBP2025-03-31
632,540 GBP2024-03-31
Creditors
-108,005 GBP2025-03-31
-142,504 GBP2024-03-31
Net Current Assets/Liabilities
59,030 GBP2025-03-31
490,036 GBP2024-03-31
Total Assets Less Current Liabilities
71,973 GBP2025-03-31
496,588 GBP2024-03-31
Creditors
Non-current
-1,333 GBP2025-03-31
-9,333 GBP2024-03-31
Net Assets/Liabilities
68,515 GBP2025-03-31
487,255 GBP2024-03-31
Equity
Called up share capital
103 GBP2025-03-31
103 GBP2024-03-31
Share premium
1,643 GBP2025-03-31
1,643 GBP2024-03-31
Retained earnings (accumulated losses)
66,769 GBP2025-03-31
485,509 GBP2024-03-31
Average Number of Employees
122024-04-01 ~ 2025-03-31
132023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
300,000 GBP2025-03-31
300,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
300,000 GBP2025-03-31
300,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
38,559 GBP2025-03-31
37,559 GBP2024-03-31
Property, Plant & Equipment - Disposals
-10,046 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,616 GBP2025-03-31
31,007 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,666 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-9,057 GBP2024-04-01 ~ 2025-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
2,125 GBP2025-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
2,125 GBP2025-03-31
Nominal value of allotted share capital
Class 2 ordinary share
0.01 GBP2024-04-01 ~ 2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
19,000 GBP2025-03-31
Between one and five year
21,290 GBP2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
40,290 GBP2025-03-31

Related profiles found in government register
  • APPLEBY MALL LIMITED
    Info
    Registered number 04716987
    86 Tettenhall Road, Wolverhampton, West Midlands WV1 4TF
    PRIVATE LIMITED COMPANY incorporated on 2003-03-31 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-29
    CIF 0
  • APPLEBY MALL LIMITED
    S
    Registered number 04716987
    86, Tettenhall Road, Wolverhampton, West Midlands, England, WV1 4TF
    Limited in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    APPLEBY MALL COMPANY SECRETARIAL LIMITED
    10299612
    86 Tettenhall Road, Wolverhampton, West Midlands, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-07-26 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.