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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
Active 9
  • 1
    Allen, James Frank
    Born in August 1965
    Individual (41 offsprings)
    Officer
    icon of calendar 2025-02-19 ~ now
    OF - Director → CIF 0
  • 2
    Rowe-bewick, David
    Born in March 1974
    Individual (44 offsprings)
    Officer
    icon of calendar 2025-02-19 ~ now
    OF - Director → CIF 0
  • 3
    Lewis, Karen
    Born in April 1970
    Individual (39 offsprings)
    Officer
    icon of calendar 2025-02-19 ~ now
    OF - Director → CIF 0
  • 4
    Ranson, Michael
    Born in November 1965
    Individual (34 offsprings)
    Officer
    icon of calendar 2025-02-19 ~ now
    OF - Director → CIF 0
  • 5
    Cleasby, Michael
    Born in August 1973
    Individual (34 offsprings)
    Officer
    icon of calendar 2025-02-19 ~ now
    OF - Director → CIF 0
  • 6
    Mawji, Jamil
    Born in August 1972
    Individual (64 offsprings)
    Officer
    icon of calendar 2025-02-19 ~ now
    OF - Director → CIF 0
  • 7
    Leake, Claire
    Born in May 1973
    Individual (40 offsprings)
    Officer
    icon of calendar 2025-02-19 ~ now
    OF - Director → CIF 0
  • 8
    Lalani, Faisal
    Born in January 1977
    Individual (64 offsprings)
    Officer
    icon of calendar 2025-02-19 ~ now
    OF - Director → CIF 0
  • 9
    icon of address31/33 Commercial Road, Poole, Dorset, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    5,701 GBP2024-10-01
    Person with significant control
    icon of calendar 2019-04-11 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Mr Christopher John Thomas
    Born in April 1955
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2019-04-10 ~ 2019-04-11
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Montrose, Jane
    Director born in January 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-10-05 ~ 2025-02-19
    OF - Director → CIF 0
    Mrs Jane Elizabeth Montrose
    Born in January 1967
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-10
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Boyd, Natalya Olegovna
    Director born in June 1971
    Individual
    Officer
    icon of calendar 2004-10-27 ~ 2005-03-17
    OF - Director → CIF 0
  • 4
    Montrose, Guy Andrew James
    Lecturer born in December 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-10-05 ~ 2025-02-19
    OF - Director → CIF 0
    Montrose, Guy Andrew James
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-10-05 ~ 2025-02-19
    OF - Secretary → CIF 0
    Mr Guy Andrew James Montrose
    Born in December 1963
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-10
    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
  • 5
    Lawson, Romaine Estelle
    Manager born in May 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-19 ~ 2025-02-19
    OF - Director → CIF 0
parent relation
Company in focus

APPLE HOUSE LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Property, Plant & Equipment
1,569,052 GBP2024-10-01
1,313,322 GBP2023-10-01
Debtors
953,119 GBP2024-10-01
960,706 GBP2023-10-01
Cash at bank and in hand
115,451 GBP2024-10-01
102,099 GBP2023-10-01
Current Assets
1,068,570 GBP2024-10-01
1,063,805 GBP2023-10-01
Creditors
Current, Amounts falling due within one year
-529,101 GBP2024-10-01
Net Current Assets/Liabilities
539,469 GBP2024-10-01
340,433 GBP2023-10-01
Total Assets Less Current Liabilities
2,108,521 GBP2024-10-01
1,653,755 GBP2023-10-01
Creditors
Non-current, Amounts falling due after one year
-700,614 GBP2024-10-01
Net Assets/Liabilities
1,355,917 GBP2024-10-01
831,375 GBP2023-10-01
Equity
Called up share capital
106 GBP2024-10-01
106 GBP2023-10-01
Revaluation reserve
225,035 GBP2024-10-01
0 GBP2023-10-01
Retained earnings (accumulated losses)
1,130,776 GBP2024-10-01
831,269 GBP2023-10-01
Equity
1,355,917 GBP2024-10-01
831,375 GBP2023-10-01
Average Number of Employees
832023-10-02 ~ 2024-10-01
772022-10-02 ~ 2023-10-01
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,350,761 GBP2023-10-01
Land and buildings, Under hire purchased contracts or finance leases
111,099 GBP2023-10-01
Furniture and fittings
154,423 GBP2024-10-01
266,953 GBP2023-10-01
Motor vehicles
30,758 GBP2024-10-01
24,485 GBP2023-10-01
Property, Plant & Equipment - Gross Cost
1,834,087 GBP2024-10-01
1,753,298 GBP2023-10-01
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-116,418 GBP2023-10-02 ~ 2024-10-01
Motor vehicles
-2,495 GBP2023-10-02 ~ 2024-10-01
Property, Plant & Equipment - Other Disposals
-118,913 GBP2023-10-02 ~ 2024-10-01
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
184,239 GBP2023-10-02 ~ 2024-10-01
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,535,000 GBP2024-10-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
97,403 GBP2023-10-01
Furniture and fittings
137,893 GBP2024-10-01
236,543 GBP2023-10-01
Motor vehicles
16,066 GBP2024-10-01
15,724 GBP2023-10-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
265,035 GBP2024-10-01
439,976 GBP2023-10-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2023-10-02 ~ 2024-10-01
Furniture and fittings
15,548 GBP2023-10-02 ~ 2024-10-01
Motor vehicles
2,837 GBP2023-10-02 ~ 2024-10-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
32,058 GBP2023-10-02 ~ 2024-10-01
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-114,198 GBP2023-10-02 ~ 2024-10-01
Motor vehicles
-2,495 GBP2023-10-02 ~ 2024-10-01
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-116,693 GBP2023-10-02 ~ 2024-10-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-10-01
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,535,000 GBP2024-10-01
1,260,455 GBP2023-10-01
Furniture and fittings
16,530 GBP2024-10-01
30,410 GBP2023-10-01
Motor vehicles
14,692 GBP2024-10-01
8,761 GBP2023-10-01
Trade Debtors/Trade Receivables
Current
87,808 GBP2024-10-01
99,677 GBP2023-10-01
Amounts Owed By Related Parties
852,392 GBP2024-10-01
Current
852,392 GBP2023-10-01
Other Debtors
Amounts falling due within one year
12,919 GBP2024-10-01
8,637 GBP2023-10-01
Debtors
Current, Amounts falling due within one year
953,119 GBP2024-10-01
Amounts falling due within one year, Current
960,706 GBP2023-10-01
Trade Creditors/Trade Payables
Current
85,504 GBP2024-10-01
104,800 GBP2023-10-01
Amounts owed to group undertakings
Current
133,456 GBP2024-10-01
148,365 GBP2023-10-01
Other Taxation & Social Security Payable
Current
104,068 GBP2024-10-01
120,424 GBP2023-10-01
Creditors
Current
529,101 GBP2024-10-01
723,372 GBP2023-10-01
Amounts owed to group undertakings
Non-current
700,614 GBP2024-10-01
820,614 GBP2023-10-01
Creditors
Non-current
700,614 GBP2024-10-01
820,614 GBP2023-10-01
  • APPLE HOUSE LIMITED
    Info
    Registered number 05249887
    icon of addressSuite 22 The Globe Centre, St James Sq, Accrington BB5 0RE
    PRIVATE LIMITED COMPANY incorporated on 2004-10-05 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.