logo
explain how to read the page

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, 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
  • 2
    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
  • 3
    Smith, Graham Petherham
    Born in August 1950
    Individual (1 offspring)
    Officer
    2003-04-04 ~ 2019-01-16
    OF - Director → CIF 0
  • 4
    Wilson, Peter Thomas
    Born in November 1961
    Individual (3 offsprings)
    Officer
    2003-04-04 ~ 2006-02-03
    OF - Director → CIF 0
  • 5
    Chisholm, Clare Frances
    Born in April 1963
    Individual (1 offspring)
    Officer
    2006-01-09 ~ 2013-12-02
    OF - Director → CIF 0
  • 6
    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
  • 7
    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, 50352 offsprings)
    Officer
    2003-04-04 ~ 2003-04-04
    OF - Nominee Secretary → CIF 0
  • 8
    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, 47040 offsprings)
    Officer
    2003-04-04 ~ 2003-04-04
    OF - Nominee Director → 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
02024-10-01 ~ 2025-09-30
02023-10-01 ~ 2024-09-30
Intangible Assets
5,000 GBP2025-09-30
5,000 GBP2024-09-30
Property, Plant & Equipment
645 GBP2025-09-30
861 GBP2024-09-30
Fixed Assets
5,645 GBP2025-09-30
5,861 GBP2024-09-30
Debtors
3,352 GBP2025-09-30
4,366 GBP2024-09-30
Cash at bank and in hand
735 GBP2025-09-30
4,868 GBP2024-09-30
Current Assets
4,087 GBP2025-09-30
9,234 GBP2024-09-30
Creditors
Current
1,555 GBP2025-09-30
1,688 GBP2024-09-30
Net Current Assets/Liabilities
2,532 GBP2025-09-30
7,546 GBP2024-09-30
Total Assets Less Current Liabilities
8,177 GBP2025-09-30
13,407 GBP2024-09-30
Equity
Called up share capital
1,000 GBP2025-09-30
1,000 GBP2024-09-30
Share premium
29,402 GBP2025-09-30
29,402 GBP2024-09-30
Retained earnings (accumulated losses)
-22,225 GBP2025-09-30
-16,995 GBP2024-09-30
Equity
8,177 GBP2025-09-30
13,407 GBP2024-09-30
Intangible Assets - Gross Cost
Other than goodwill
5,000 GBP2024-09-30
Intangible Assets
Other than goodwill
5,000 GBP2025-09-30
5,000 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
108 GBP2024-09-30
Furniture and fittings
4,761 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
4,869 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
94 GBP2025-09-30
89 GBP2024-09-30
Furniture and fittings
4,130 GBP2025-09-30
3,919 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,224 GBP2025-09-30
4,008 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5 GBP2024-10-01 ~ 2025-09-30
Furniture and fittings
211 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
216 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Plant and equipment
14 GBP2025-09-30
19 GBP2024-09-30
Furniture and fittings
631 GBP2025-09-30
842 GBP2024-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
135 GBP2025-09-30
778 GBP2024-09-30
Other Debtors
Amounts falling due within one year, Current
3,217 GBP2025-09-30
3,588 GBP2024-09-30
Debtors
Amounts falling due within one year, Current
3,352 GBP2025-09-30
4,366 GBP2024-09-30
Trade Creditors/Trade Payables
Current
694 GBP2025-09-30
41 GBP2024-09-30
Other Taxation & Social Security Payable
Current
27 GBP2024-09-30
Other Creditors
Current
861 GBP2025-09-30
1,620 GBP2024-09-30
  • 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.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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