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 2
  • 1
    Moore, Craig Edward James
    Director born in November 1981
    Individual (16 offsprings)
    Officer
    2024-05-14 ~ now
    OF - Director → CIF 0
  • 2
    St Thomas House, 83 Wolverhampton Road, Cannock, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    109,096 GBP2023-08-31
    Person with significant control
    2024-05-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Mall, Lekh Raj
    Accountant born in October 1959
    Individual (7 offsprings)
    Officer
    2003-03-31 ~ 2024-05-14
    OF - Director → CIF 0
    Mr Lekh Raj Mall
    Born in October 1959
    Individual (7 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 directors → CIF 0
  • 2
    Maeer, Jane
    Director born in July 1965
    Individual
    Officer
    2017-10-31 ~ 2021-04-15
    OF - Director → CIF 0
  • 3
    Mall, Kanta
    Individual (7 offsprings)
    Officer
    2003-03-31 ~ 2024-05-14
    OF - Secretary → CIF 0
    Mrs Kanta Mall
    Born in July 1964
    Individual (7 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
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-03-31 ~ 2003-03-31
    PE - Nominee Secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2003-03-31 ~ 2003-03-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

APPLEBY MALL LIMITED

Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Intangible Assets
30,000 GBP2023-03-31
Property, Plant & Equipment
6,552 GBP2024-03-31
7,713 GBP2023-03-31
Fixed Assets
6,552 GBP2024-03-31
37,713 GBP2023-03-31
Total Inventories
503 GBP2024-03-31
505 GBP2023-03-31
Debtors
476,495 GBP2024-03-31
464,513 GBP2023-03-31
Cash at bank and in hand
155,542 GBP2024-03-31
135,345 GBP2023-03-31
Current Assets
632,540 GBP2024-03-31
600,363 GBP2023-03-31
Creditors
Current
142,504 GBP2024-03-31
150,905 GBP2023-03-31
Net Current Assets/Liabilities
490,036 GBP2024-03-31
449,458 GBP2023-03-31
Total Assets Less Current Liabilities
496,588 GBP2024-03-31
487,171 GBP2023-03-31
Creditors
Non-current
9,333 GBP2024-03-31
17,333 GBP2023-03-31
Net Assets/Liabilities
487,255 GBP2024-03-31
469,838 GBP2023-03-31
Equity
Called up share capital
103 GBP2024-03-31
103 GBP2023-03-31
Share premium
1,643 GBP2024-03-31
1,643 GBP2023-03-31
Retained earnings (accumulated losses)
485,509 GBP2024-03-31
468,092 GBP2023-03-31
Equity
487,255 GBP2024-03-31
469,838 GBP2023-03-31
Average Number of Employees
132023-04-01 ~ 2024-03-31
112022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
300,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
300,000 GBP2024-03-31
270,000 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
30,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
37,559 GBP2024-03-31
36,317 GBP2023-03-31
Property, Plant & Equipment - Disposals
-333 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
31,007 GBP2024-03-31
28,604 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,468 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-65 GBP2023-04-01 ~ 2024-03-31
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 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-21
    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
Active 1
  • 86 Tettenhall Road, Wolverhampton, West Midlands, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-07-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.