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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Chisholm, Clare Frances
    Born in April 1963
    Individual (1 offspring)
    Officer
    2006-01-09 ~ 2013-12-02
    OF - Director → CIF 0
  • 2
    Smith, Graham Petherham
    Born in August 1950
    Individual (1 offspring)
    Officer
    2003-04-04 ~ 2019-01-16
    OF - Director → CIF 0
  • 3
    Smith, Jane Elizabeth Ann
    Born in March 1957
    Individual (2 offsprings)
    Officer
    2003-04-04 ~ 2019-01-16
    OF - Director → CIF 0
    Smith, Jane Elizabeth Ann
    Individual (2 offsprings)
    Officer
    2003-04-04 ~ 2019-06-25
    OF - Secretary → CIF 0
  • 4
    Nower, Benjamin Edward
    Born in March 1981
    Individual (1 offspring)
    Officer
    2017-01-02 ~ 2018-07-31
    OF - Director → CIF 0
    2019-01-16 ~ 2022-12-23
    OF - Director → CIF 0
  • 5
    Wilson, Peter Thomas
    Born in November 1961
    Individual (2 offsprings)
    Officer
    2003-04-04 ~ 2006-02-03
    OF - Director → CIF 0
  • 6
    Chisholm, Robert Matthew
    Born in March 1957
    Individual (2 offsprings)
    Officer
    2006-01-09 ~ now
    OF - Director → CIF 0
    Mr Robert Matthew Chisholm
    Born in March 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2003-04-04 ~ 2003-04-04
    OF - Nominee Director → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2003-04-04 ~ 2003-04-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

APPLEWOOD VEHICLE FINANCE LIMITED

Period: 2003-04-04 ~ 2026-02-24
Company number: 04723912
Registered name
APPLEWOOD VEHICLE FINANCE LIMITED - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Intangible Assets
5,000 GBP2024-09-30
5,000 GBP2023-09-30
Property, Plant & Equipment
861 GBP2024-09-30
1,147 GBP2023-09-30
Fixed Assets
5,861 GBP2024-09-30
6,147 GBP2023-09-30
Debtors
4,366 GBP2024-09-30
7,628 GBP2023-09-30
Cash at bank and in hand
4,868 GBP2024-09-30
10,316 GBP2023-09-30
Current Assets
9,234 GBP2024-09-30
17,944 GBP2023-09-30
Creditors
Current
1,688 GBP2024-09-30
4,291 GBP2023-09-30
Net Current Assets/Liabilities
7,546 GBP2024-09-30
13,653 GBP2023-09-30
Total Assets Less Current Liabilities
13,407 GBP2024-09-30
19,800 GBP2023-09-30
Net Assets/Liabilities
13,407 GBP2024-09-30
19,583 GBP2023-09-30
Equity
Called up share capital
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Share premium
29,402 GBP2024-09-30
29,402 GBP2023-09-30
Retained earnings (accumulated losses)
-16,995 GBP2024-09-30
-10,819 GBP2023-09-30
Equity
13,407 GBP2024-09-30
19,583 GBP2023-09-30
Intangible Assets - Gross Cost
Other than goodwill
5,000 GBP2023-09-30
Intangible Assets
Other than goodwill
5,000 GBP2024-09-30
5,000 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
108 GBP2023-09-30
Furniture and fittings
4,761 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
4,869 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
89 GBP2024-09-30
83 GBP2023-09-30
Furniture and fittings
3,919 GBP2024-09-30
3,639 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,008 GBP2024-09-30
3,722 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
280 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
286 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
19 GBP2024-09-30
25 GBP2023-09-30
Furniture and fittings
842 GBP2024-09-30
1,122 GBP2023-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
778 GBP2024-09-30
Amounts falling due within one year, Current
4,253 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
3,588 GBP2024-09-30
Amounts falling due within one year, Current
3,375 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
4,366 GBP2024-09-30
Amounts falling due within one year, Current
7,628 GBP2023-09-30
Trade Creditors/Trade Payables
Current
41 GBP2024-09-30
864 GBP2023-09-30
Other Taxation & Social Security Payable
Current
27 GBP2024-09-30
1,274 GBP2023-09-30
Other Creditors
Current
1,620 GBP2024-09-30
2,153 GBP2023-09-30
  • APPLEWOOD VEHICLE FINANCE LIMITED
    Info
    Registered number 04723912
    61a South Street, Oakham, Rutland LE15 6BG
    PRIVATE LIMITED COMPANY incorporated on 2003-04-04 and dissolved on 2026-02-24 (22 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-01-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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