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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 7
  • 1
    Drinkwater, Ian Mark
    Born in July 1967
    Individual (15 offsprings)
    Officer
    2005-10-14 ~ now
    OF - Director → CIF 0
    Drinkwater, Ian Mark
    Director
    Individual (15 offsprings)
    Officer
    2005-10-14 ~ now
    OF - Secretary → CIF 0
    Mr Ian Mark Drinkwater
    Born in July 1967
    Individual (15 offsprings)
    Person with significant control
    2016-10-03 ~ 2021-08-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Stothers, Paul Jeremy
    Born in February 1966
    Individual (12 offsprings)
    Officer
    2005-10-14 ~ now
    OF - Director → CIF 0
    Mr Paul Jeremy Stothers
    Born in February 1966
    Individual (12 offsprings)
    Person with significant control
    2016-10-03 ~ 2021-08-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Eastwood, Carl
    Born in April 1979
    Individual (6 offsprings)
    Officer
    2021-06-17 ~ now
    OF - Director → CIF 0
  • 4
    Bradley, Jonathan
    Director born in July 1982
    Individual (12 offsprings)
    Officer
    2021-06-17 ~ 2022-01-31
    OF - Director → CIF 0
  • 5
    APPLELEC TRUSTEES LIMITED
    13222722
    Unit 1, Wharfedale Business Park, Shetcliffe Lane, Bradford, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-08-11 ~ now
    PE - Has significant influence or 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 - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 6
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    2005-10-03 ~ 2006-01-13
    OF - Nominee Director → CIF 0
  • 7
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    2005-10-03 ~ 2006-01-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

APPLELEC GROUP LIMITED

Period: 2019-07-23 ~ now
Company number: 05581079
Registered names
APPLELEC GROUP LIMITED - now
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
    Unit 1 Wharfedale Business Park, Shetcliffe Lane, Bradford BD4 9RW
    PRIVATE LIMITED COMPANY incorporated on 2005-10-03 (20 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-03
    CIF 0
  • APPLELEC GROUP LIMITED
    S
    Registered number 05581079
    Unit 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
    Unit 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 4
  • 1
    APPLELEC SIGN COMPONENTS (UK) LTD.
    - now 03666296
    APPLEBY MANAGEMENT SERVICES LIMITED - 2000-03-02
    Unit 1 Wharfedale Business Park, Shetcliffe Lane, Bradford, England
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2016-11-12 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    LED LIGHT SHEET LIMITED
    08230768
    Unit 1 Wharfedale Business Park, Shetcliffe Lane, Bradford, England
    Active Corporate (3 parents)
    Person with significant control
    2016-09-27 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    PARAMETRIC WALLS LIMITED - now
    PARAMETRIC WALL LIMITED
    - 2021-10-13 08230816
    LUMISHEET LIMITED
    - 2021-09-28 08230816
    Unit 1 Wharfedale Business Park, Shetcliffe Lane, Bradford, England
    Active Corporate (5 parents)
    Officer
    2012-09-27 ~ 2012-09-27
    CIF 4 - Director → ME
    Person with significant control
    2016-09-27 ~ 2021-09-30
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    WHINGATE DEVELOPMENTS LIMITED
    06633266
    Unit 1 Wharfedale Business Park, Shetcliffe Lane, Bradford, England
    Active Corporate (5 parents)
    Person with significant control
    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 5 April 2026 and licensed under the Open Government Licence v3.0.