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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 6
  • 1
    Goff, Darrin George
    Born in July 1966
    Individual (7 offsprings)
    Officer
    2005-03-24 ~ now
    OF - Director → CIF 0
    Mr Darrin George Goff
    Born in July 1966
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Simon, Catarina Inga Maria
    Born in December 1962
    Individual (9 offsprings)
    Officer
    2005-03-24 ~ now
    OF - Director → CIF 0
    Mrs Catarina Inga Maria Simon
    Born in December 1962
    Individual (9 offsprings)
    Person with significant control
    2016-05-06 ~ 2018-02-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Simon, Lee Robert
    Born in December 1959
    Individual (19 offsprings)
    Officer
    2005-03-24 ~ now
    OF - Director → CIF 0
    Simon, Lee Robert
    Managing Director
    Individual (19 offsprings)
    Officer
    2005-03-24 ~ now
    OF - Secretary → CIF 0
    Mr Lee Robert Simon
    Born in December 1959
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    FIRGATE DEVELOPMENTS LTD
    11146688
    Bathurst House, 50 Bathurst Walk, Iver, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-02-21 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    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
    2005-03-24 ~ 2005-03-24
    OF - Nominee Secretary → CIF 0
  • 6
    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
    2005-03-24 ~ 2005-03-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

APPLEGATE HOMES LIMITED

Period: 2005-03-24 ~ now
Company number: 05404276
Registered name
APPLEGATE HOMES LIMITED - now
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Cost of Sales
-8,879,603 GBP2024-04-01 ~ 2025-03-31
-15,590,458 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-1,496,690 GBP2024-04-01 ~ 2025-03-31
-1,318,139 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
449,599 GBP2024-04-01 ~ 2025-03-31
277,389 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
458,590 GBP2024-04-01 ~ 2025-03-31
5,800,796 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
315,153 GBP2024-04-01 ~ 2025-03-31
4,317,339 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
315,153 GBP2024-04-01 ~ 2025-03-31
4,317,339 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
161,553 GBP2025-03-31
253,645 GBP2024-03-31
Fixed Assets - Investments
100 GBP2025-03-31
100 GBP2024-03-31
Fixed Assets
161,653 GBP2025-03-31
253,745 GBP2024-03-31
Debtors
6,079,046 GBP2025-03-31
1,946,034 GBP2024-03-31
Cash at bank and in hand
4,034,846 GBP2025-03-31
7,938,199 GBP2024-03-31
Current Assets
10,113,892 GBP2025-03-31
14,753,340 GBP2024-03-31
Net Current Assets/Liabilities
9,116,455 GBP2025-03-31
12,955,816 GBP2024-03-31
Total Assets Less Current Liabilities
9,278,108 GBP2025-03-31
13,209,561 GBP2024-03-31
Net Assets/Liabilities
9,217,076 GBP2025-03-31
12,651,923 GBP2024-03-31
Equity
Called up share capital
999 GBP2025-03-31
999 GBP2024-03-31
999 GBP2023-03-31
Retained earnings (accumulated losses)
9,216,077 GBP2025-03-31
12,650,924 GBP2024-03-31
15,533,585 GBP2023-03-31
Equity
9,217,076 GBP2025-03-31
12,651,923 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
315,153 GBP2024-04-01 ~ 2025-03-31
4,317,339 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-7,200,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-3,750,000 GBP2024-04-01 ~ 2025-03-31
Audit Fees/Expenses
7,000 GBP2024-04-01 ~ 2025-03-31
6,500 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
112024-04-01 ~ 2025-03-31
112023-04-01 ~ 2024-03-31
Wages/Salaries
568,688 GBP2024-04-01 ~ 2025-03-31
513,088 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
3,368 GBP2024-04-01 ~ 2025-03-31
12,809 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
660,859 GBP2024-04-01 ~ 2025-03-31
607,100 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
390,550 GBP2024-04-01 ~ 2025-03-31
369,300 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-20,900 GBP2024-04-01 ~ 2025-03-31
21,700 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
241,578 GBP2025-03-31
241,578 GBP2024-03-31
Furniture and fittings
14,655 GBP2025-03-31
14,655 GBP2024-03-31
Computers
93,993 GBP2025-03-31
80,900 GBP2024-03-31
Motor vehicles
213,018 GBP2025-03-31
213,018 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
563,244 GBP2025-03-31
550,151 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
169,030 GBP2025-03-31
122,817 GBP2024-03-31
Furniture and fittings
14,655 GBP2025-03-31
14,655 GBP2024-03-31
Computers
78,146 GBP2025-03-31
66,247 GBP2024-03-31
Motor vehicles
139,860 GBP2025-03-31
92,787 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
401,691 GBP2025-03-31
296,506 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
46,213 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Computers
11,899 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
47,073 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
105,185 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
72,548 GBP2025-03-31
118,761 GBP2024-03-31
Furniture and fittings
0 GBP2025-03-31
0 GBP2024-03-31
Computers
15,847 GBP2025-03-31
14,653 GBP2024-03-31
Motor vehicles
73,158 GBP2025-03-31
120,231 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,014,852 GBP2025-03-31
656,775 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2025-03-31
357,015 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
4,912,038 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Current
133,800 GBP2025-03-31
89,937 GBP2024-03-31
Prepayments/Accrued Income
Current
18,356 GBP2025-03-31
399,354 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
15,721 GBP2025-03-31
15,727 GBP2024-03-31
Trade Creditors/Trade Payables
Current
579,434 GBP2025-03-31
320,591 GBP2024-03-31
Amounts owed to group undertakings
Current
100 GBP2025-03-31
100 GBP2024-03-31
Corporation Tax Payable
Current
154,755 GBP2025-03-31
1,135,319 GBP2024-03-31
Other Taxation & Social Security Payable
Current
39,633 GBP2025-03-31
31,005 GBP2024-03-31
Other Creditors
Current
186,339 GBP2025-03-31
273,327 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
21,455 GBP2025-03-31
21,455 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
53,832 GBP2025-03-31
69,538 GBP2024-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
15,727 GBP2025-03-31
15,727 GBP2024-03-31
Minimum gross finance lease payments owing
69,553 GBP2025-03-31
85,265 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
50 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,998 shares2025-03-31
1,998 shares2024-03-31
Related profiles found in government register
  • APPLEGATE HOMES LIMITED
    Info
    Registered number 05404276
    Bathurst House, 50 Bathurst Walk, Iver, Buckinghamshire SL0 9BH
    PRIVATE LIMITED COMPANY incorporated on 2005-03-24 (21 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-24
    CIF 0
  • APPLEGATE HOMES LIMITED
    S
    Registered number 05404276
    Bathurst House, 50 Bathurst Walk, Iver, Buckinghamshire, SL0 9BH
    Limited Liability Company in United Kingdom
    CIF 1
    Private Limited Company in United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    CHANRAY LIMITED
    - now 15567441
    CHANREY LIMITED
    - 2024-03-20 15567441
    Bathurst House, 50 Bathurst Walk, Iver, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-03-16 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    CULPEPPER (WENTWORTH) LIMITED
    - now 15951267
    CHERRY GARTH (WENTWORTH) LIMITED
    - 2025-08-11 15951267
    Bathurst House, 50 Bathurst Walk, Iver, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-09-11 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    EAST HOUSE (WENTWORTH) LTD
    16956891
    Bathurst House, 50 Bathurst Walk, Iver, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2026-01-12 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    GREAT PARK DEVELOPMENTS LIMITED
    - now 08128435
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-11-11
    Dissolved on 2024-02-28
    SAVILL DEVELOPMENTS LIMITED - 2012-07-18
    30 Finsbury Square, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2018-02-21
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE

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