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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 4
  • 1
    Simon, Catarina Inga Maria
    Born in December 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-03-24 ~ now
    OF - Director → CIF 0
  • 2
    Goff, Darrin George
    Born in July 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-03-24 ~ now
    OF - Director → CIF 0
  • 3
    Simon, Lee Robert
    Born in December 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-03-24 ~ now
    OF - Director → CIF 0
    Simon, Lee Robert
    Managing Director
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-03-24 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressBathurst House, 50 Bathurst Walk, Iver, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    7,200,000 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2018-02-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Mrs Catarina Inga Maria Simon
    Born in December 1962
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-05-06 ~ 2018-02-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Darrin George Goff
    Born in July 1966
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mr Lee Robert Simon
    Born in December 1959
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2005-03-24 ~ 2005-03-24
    PE - Nominee Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2005-03-24 ~ 2005-03-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

APPLEGATE HOMES LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Cost of Sales
-15,590,458 GBP2023-04-01 ~ 2024-03-31
-18,628,556 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-1,318,139 GBP2023-04-01 ~ 2024-03-31
-1,154,888 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
277,389 GBP2023-04-01 ~ 2024-03-31
90,050 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
5,800,796 GBP2023-04-01 ~ 2024-03-31
17,078,473 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
4,317,339 GBP2023-04-01 ~ 2024-03-31
13,925,054 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
4,317,339 GBP2023-04-01 ~ 2024-03-31
13,925,054 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
253,645 GBP2024-03-31
146,911 GBP2023-03-31
Fixed Assets - Investments
100 GBP2024-03-31
0 GBP2023-03-31
Fixed Assets
253,745 GBP2024-03-31
146,911 GBP2023-03-31
Debtors
1,946,034 GBP2024-03-31
2,583,468 GBP2023-03-31
Cash at bank and in hand
7,938,199 GBP2024-03-31
9,163,418 GBP2023-03-31
Current Assets
14,753,340 GBP2024-03-31
19,930,620 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-3,678,295 GBP2023-03-31
Net Current Assets/Liabilities
12,955,816 GBP2024-03-31
16,252,325 GBP2023-03-31
Total Assets Less Current Liabilities
13,209,561 GBP2024-03-31
16,399,236 GBP2023-03-31
Net Assets/Liabilities
12,651,923 GBP2024-03-31
15,534,584 GBP2023-03-31
Equity
Called up share capital
999 GBP2024-03-31
999 GBP2023-03-31
999 GBP2022-03-31
Retained earnings (accumulated losses)
12,650,924 GBP2024-03-31
15,533,585 GBP2023-03-31
1,983,531 GBP2022-03-31
Equity
12,651,923 GBP2024-03-31
15,534,584 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
4,317,339 GBP2023-04-01 ~ 2024-03-31
13,925,054 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-375,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-7,200,000 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
6,500 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
112023-04-01 ~ 2024-03-31
102022-04-01 ~ 2023-03-31
Wages/Salaries
513,088 GBP2023-04-01 ~ 2024-03-31
434,851 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
12,809 GBP2023-04-01 ~ 2024-03-31
2,251 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
607,100 GBP2023-04-01 ~ 2024-03-31
510,009 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
369,300 GBP2023-04-01 ~ 2024-03-31
334,500 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
21,700 GBP2023-04-01 ~ 2024-03-31
900 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
241,578 GBP2024-03-31
136,225 GBP2023-03-31
Furniture and fittings
14,655 GBP2024-03-31
14,655 GBP2023-03-31
Computers
80,900 GBP2024-03-31
74,930 GBP2023-03-31
Motor vehicles
213,018 GBP2024-03-31
163,186 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
550,151 GBP2024-03-31
388,996 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Computers
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-54,503 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-54,503 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
122,817 GBP2024-03-31
75,332 GBP2023-03-31
Furniture and fittings
14,655 GBP2024-03-31
14,655 GBP2023-03-31
Computers
66,247 GBP2024-03-31
51,880 GBP2023-03-31
Motor vehicles
92,787 GBP2024-03-31
100,218 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
296,506 GBP2024-03-31
242,085 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
47,485 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Computers
14,367 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
47,073 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
108,925 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Computers
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-54,504 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-54,504 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
118,761 GBP2024-03-31
60,893 GBP2023-03-31
Furniture and fittings
0 GBP2024-03-31
0 GBP2023-03-31
Computers
14,653 GBP2024-03-31
23,050 GBP2023-03-31
Motor vehicles
120,231 GBP2024-03-31
62,968 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
656,775 GBP2024-03-31
1,040,600 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
357,015 GBP2024-03-31
275,156 GBP2023-03-31
Other Debtors
Current
89,937 GBP2024-03-31
941,524 GBP2023-03-31
Prepayments/Accrued Income
Current
399,354 GBP2024-03-31
41,236 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
1,503,081 GBP2024-03-31
Current, Amounts falling due within one year
2,298,516 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
15,727 GBP2024-03-31
11,368 GBP2023-03-31
Trade Creditors/Trade Payables
Current
320,591 GBP2024-03-31
473,458 GBP2023-03-31
Amounts owed to group undertakings
Current
100 GBP2024-03-31
0 GBP2023-03-31
Corporation Tax Payable
Current
1,135,319 GBP2024-03-31
3,138,110 GBP2023-03-31
Other Taxation & Social Security Payable
Current
31,005 GBP2024-03-31
30,242 GBP2023-03-31
Other Creditors
Current
273,327 GBP2024-03-31
0 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
21,455 GBP2024-03-31
25,117 GBP2023-03-31
Creditors
Current
1,797,524 GBP2024-03-31
3,678,295 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
69,538 GBP2024-03-31
58,252 GBP2023-03-31
Other Remaining Borrowings
Non-current
0 GBP2024-03-31
800,000 GBP2023-03-31
Creditors
Non-current
529,538 GBP2024-03-31
858,252 GBP2023-03-31
Total Borrowings
Non-current
0 GBP2024-03-31
800,000 GBP2023-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
15,727 GBP2024-03-31
11,368 GBP2023-03-31
Minimum gross finance lease payments owing
85,265 GBP2024-03-31
69,620 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
106,390 GBP2024-03-31
73,715 GBP2023-03-31
Between two and five year
34,461 GBP2024-03-31
12,180 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
140,851 GBP2024-03-31
85,895 GBP2023-03-31
Related profiles found in government register
  • APPLEGATE HOMES LIMITED
    Info
    Registered number 05404276
    icon of addressBathurst House, 50 Bathurst Walk, Iver, Buckinghamshire SL0 9BH
    PRIVATE LIMITED COMPANY incorporated on 2005-03-24 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
  • APPLEGATE HOMES LIMITED
    S
    Registered number 05404276
    icon of addressBathurst House, 50 Bathurst Walk, Iver, Buckinghamshire, SL0 9BH
    Limited Liability Company in United Kingdom
    CIF 1
    Private Limited Company in United Kingdom
    CIF 2
  • APPLEGATE HOMES LIMITED
    S
    Registered number 5404276
    icon of addressProbyns, Wick Lane, Englefield Green, Egham, England, TW20 0HU
    Limited Company in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    CHANREY LIMITED - 2024-03-20
    icon of addressBathurst House, 50 Bathurst Walk, Iver, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-03-16 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    CHERRY GARTH (WENTWORTH) LIMITED - 2025-08-11
    icon of addressBathurst House, 50 Bathurst Walk, Iver, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-09-11 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • SAVILL DEVELOPMENTS LIMITED - 2012-07-18
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,192 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-21
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE

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