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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
    Eastwood, Carl
    Born in April 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-06-17 ~ now
    OF - Director → CIF 0
  • 2
    Stothers, Paul Jeremy
    Born in February 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-10-14 ~ now
    OF - Director → CIF 0
  • 3
    Drinkwater, Ian Mark
    Born in July 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-10-14 ~ now
    OF - Director → CIF 0
    Drinkwater, Ian Mark
    Director
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-10-14 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressUnit 1, Wharfedale Business Park, Shetcliffe Lane, Bradford, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-08-11 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
Ceased 5
  • 1
    Bradley, Jonathan
    Director born in July 1982
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-06-17 ~ 2022-01-31
    OF - Director → CIF 0
  • 2
    Mr Paul Jeremy Stothers
    Born in February 1966
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-10-03 ~ 2021-08-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mr Ian Mark Drinkwater
    Born in July 1967
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-10-03 ~ 2021-08-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    icon of address3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2005-10-03 ~ 2006-01-13
    PE - Nominee Secretary → CIF 0
  • 5
    BRIGHTON DIRECTOR LIMITED
    icon of address3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2005-10-03 ~ 2006-01-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

APPLELEC GROUP LIMITED

Previous name
VERTICAL CORPORATION LIMITED - 2019-07-23
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Fixed Assets - Investments
30,200 GBP2024-12-31
30,200 GBP2023-12-31
Debtors
100 GBP2024-12-31
100 GBP2023-12-31
Creditors
Amounts falling due within one year
26,622 GBP2024-12-31
26,622 GBP2023-12-31
Net Current Assets/Liabilities
26,522 GBP2024-12-31
26,522 GBP2023-12-31
Total Assets Less Current Liabilities
3,678 GBP2024-12-31
3,678 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
3,578 GBP2024-12-31
3,578 GBP2023-12-31
Equity
3,678 GBP2024-12-31
3,678 GBP2023-12-31
Amounts invested in assets
Cost valuation, Non-current
30,200 GBP2024-12-31
Non-current
30,200 GBP2024-12-31
30,200 GBP2023-12-31
Other Debtors
100 GBP2024-12-31
100 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
13,616 GBP2024-12-31
13,616 GBP2023-12-31
Other Creditors
Amounts falling due within one year
106 GBP2024-12-31
106 GBP2023-12-31
Related profiles found in government register
  • APPLELEC GROUP LIMITED
    Info
    VERTICAL CORPORATION LIMITED - 2019-07-23
    Registered number 05581079
    icon of addressUnit 1 Wharfedale Business Park, Shetcliffe Lane, Bradford BD4 9RW
    PRIVATE LIMITED COMPANY incorporated on 2005-10-03 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
  • APPLELEC GROUP LIMITED
    S
    Registered number 05581079
    icon of addressUnit 1, Wharfedale Business Park, Shetcliffe Lane, Bradford, West Yorkshire, England, BD4 9RW
    Limited Company in Uk
    CIF 1
  • APPLELEC GROUP LTD
    S
    Registered number missing
    icon of addressUnit 1, Wharfedale Business Park, Shetcliffe Lane, Bradford, West Yorkshire, England, BD4 9RW
    Limited Company
    CIF 2
    Ltd Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    APPLEBY MANAGEMENT SERVICES LIMITED - 2000-03-02
    icon of addressUnit 1 Wharfedale Business Park, Shetcliffe Lane, Bradford, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,428,415 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-11-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressUnit 1 Wharfedale Business Park, Shetcliffe Lane, Bradford, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-09-27 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    LUMISHEET LIMITED - 2021-09-28
    PARAMETRIC WALL LIMITED - 2021-10-13
    icon of addressUnit 1 Wharfedale Business Park, Shetcliffe Lane, Bradford, England
    Active Corporate (4 parents)
    Equity (Company account)
    -9,348 GBP2024-12-31
    Officer
    icon of calendar 2012-09-27 ~ 2012-09-27
    CIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-09-27 ~ 2021-09-30
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressUnit 1 Wharfedale Business Park, Shetcliffe Lane, Bradford, England
    Active Corporate (3 parents)
    Equity (Company account)
    151,328 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-07-01 ~ 2020-12-25
    CIF 5 - Ownership of shares – 75% or more → OE

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