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
7
- 1
Gibbor, Mark Adam
Born in July 1988Individual (24 offsprings)Officer
2018-04-05 ~ nowOF - Director → CIF 0 - 2
Dudley-scales, Claire Louisa
Born in May 1976Individual (46 offsprings)Officer 2021-10-28 ~ nowOF - Director → CIF 0 - 3
Pearlman, David Alan
Born in October 1945Individual (190 offsprings)Officer 2004-03-19 ~ nowOF - Director → CIF 0 - 4
Lewis, Eric
SolicitorIndividual (63 offsprings)Officer 2004-07-20 ~ nowOF - Secretary → CIF 0 - 5
Goldberger, Michael Robert
Born in March 1956Individual (159 offsprings)Officer 2004-03-19 ~ nowOF - Director → CIF 0 - 6
Cp House, Otterspool Way, Watford, EnglandActive Corporate (7 parents, 8 offsprings)Equity (Company account)35,866,019 GBP2024-12-31Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 7
SEARCHGRADE LIMITED
- nowSIERRAPACE LIMITED - 1984-03-28Quadrant House, Thomas More Square, London, EnglandActive Corporate (7 parents, 16 offsprings)Equity (Company account)37,932,130 GBP2024-09-30Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
5
- 1
Filer, Paul Andrew
Company Director born in October 1957Individual (9 offsprings)Officer 2004-03-19 ~ 2021-10-28OF - Director → CIF 0 - 2
Levy, Robert Michael
Company Director born in July 1954Individual (12 offsprings)Officer 2004-03-19 ~ 2018-03-28OF - Director → CIF 0 - 3
Goldberger, Michael Robert
Company DirectorIndividual (159 offsprings)Officer 2004-03-19 ~ 2004-07-20OF - Secretary → CIF 0 - 4
CETC (NOMINEES) LIMITED
- nowHY COMPUTER SERVICES LIMITED - 1995-08-22Quadrant House Floor 6, 17 Thomas More Street, Thomas More Square, LondonActive Corporate (3 parents, 30 offsprings)Equity (Company account)2 GBP2018-04-30Officer2004-03-19 ~ 2004-03-19PE - Secretary → CIF 0 - 54th Floor St Alphage House, 2 Fore Street, LondonActive Corporate (3 parents, 11 offsprings)Equity (Company account)2 GBP2018-04-30Officer2004-03-19 ~ 2004-03-19PE - Director → CIF 0
Company in focus
APPLEPEACH LIMITED
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Cost of Sales
-1,073,365 GBP2024-01-01 ~ 2024-12-31
-1,033,825 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-106,950 GBP2024-01-01 ~ 2024-12-31
-113,223 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,749 GBP2024-01-01 ~ 2024-12-31
1,304 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
337,478 GBP2024-01-01 ~ 2024-12-31
210,201 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-107,122 GBP2024-01-01 ~ 2024-12-31
-72,320 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
230,356 GBP2024-01-01 ~ 2024-12-31
137,881 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
6,486,301 GBP2024-12-31
6,321,506 GBP2023-12-31
Debtors
64,727 GBP2024-12-31
94,657 GBP2023-12-31
Cash at bank and in hand
1,880,266 GBP2024-12-31
1,672,464 GBP2023-12-31
Current Assets
1,944,993 GBP2024-12-31
1,767,121 GBP2023-12-31
Net Current Assets/Liabilities
-137,181 GBP2024-12-31
-256,964 GBP2023-12-31
Total Assets Less Current Liabilities
6,349,120 GBP2024-12-31
6,064,542 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-17,020 GBP2024-12-31
-40,687 GBP2023-12-31
Net Assets/Liabilities
5,826,176 GBP2024-12-31
5,595,820 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
5,826,174 GBP2024-12-31
5,595,818 GBP2023-12-31
Equity
5,826,176 GBP2024-12-31
5,595,820 GBP2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
9,681,902 GBP2024-12-31
9,092,455 GBP2023-12-31
Furniture and fittings
958,789 GBP2024-12-31
965,844 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
10,640,691 GBP2024-12-31
10,227,004 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-21,387 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-21,387 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
927,392 GBP2024-12-31
931,361 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,154,390 GBP2024-12-31
3,905,498 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
17,418 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
270,279 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-21,387 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-21,387 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
6,454,904 GBP2024-12-31
6,118,318 GBP2023-12-31
Furniture and fittings
31,397 GBP2024-12-31
34,483 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
26,234 GBP2024-12-31
43,674 GBP2023-12-31
Prepayments/Accrued Income
Current
38,493 GBP2024-12-31
50,983 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
64,727 GBP2024-12-31
94,657 GBP2023-12-31
Trade Creditors/Trade Payables
Current
61,241 GBP2024-12-31
46,637 GBP2023-12-31
Corporation Tax Payable
Current
29,174 GBP2024-12-31
56,939 GBP2023-12-31
Other Taxation & Social Security Payable
Current
51,085 GBP2024-12-31
16,972 GBP2023-12-31
Other Creditors
Current
1,791,543 GBP2024-12-31
1,783,902 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
149,131 GBP2024-12-31
119,635 GBP2023-12-31
Creditors
Current
2,082,174 GBP2024-12-31
2,024,085 GBP2023-12-31
Other Creditors
Non-current
17,020 GBP2024-12-31
40,687 GBP2023-12-31
Related profiles found in government register
- Registered number 05078248
APPLEPEACH LIMITED
InfoCp House, Otterspool Way, Watford WD25 8JJPRIVATE LIMITED COMPANY incorporated on 2004-03-19 (21 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-03-20CIF 0 APPLEPEACH LIMITED
SRegistered number 05078248Cp House, Otterspool Way, Watford, England, WD25 8JJLimited Company in English Companies Registry, EnglandCIF 1
Offspring entities and appointments
Active
1
- C P House Otterspool Way, Watford Bypass, Watford, HertfordshireDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.