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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 8
  • 1
    Mchale, Alan Vincent
    Born in July 1969
    Individual (3 offsprings)
    Officer
    2005-11-24 ~ now
    OF - Director → CIF 0
    Mr Alan Vincent Mchale
    Born in July 1969
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2023-01-01 ~ 2023-05-31
    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
  • 2
    Jackson Mchale, Lorraine
    Born in August 1965
    Individual (2 offsprings)
    Officer
    2025-03-18 ~ now
    OF - Director → CIF 0
    Lorraine Jackson Mchale
    Born in August 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-31
    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
    TBD ASSOCIATES LIMITED
    - now 05897513
    TBD ASSOCIATES (NORTH WEST) LTD - 2014-03-26
    TBD ASSOCIATES LTD - 2012-05-11
    THE BUSINESS DEPOT LIMITED - 2011-02-09
    2, St Chads Court, School Lane, Rochdale, Lancashire, United Kingdom
    Dissolved Corporate (8 parents, 53 offsprings)
    Officer
    2014-08-21 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 4
    A & S SECRETARIAL SERVICES LTD
    06080144
    1-2, St. Chads Court, School Lane, Rochdale, Lancashire, United Kingdom
    Dissolved Corporate (2 parents, 103 offsprings)
    Officer
    2007-09-10 ~ 2014-08-21
    OF - Secretary → CIF 0
  • 5
    TBD ACCOUNTANTS LIMITED
    - now
    - 2016-11-23~2016-12-09 - - 2016-11-23~2016-12-09 10282337
    - 2016-07-16~2016-11-23 - - 2016-07-16~2016-11-23 10282337
    1-2 St Chads Court, St. Chads Court, Rochdale, England
    Active Corporate (2 parents, 16 offsprings)
    Officer
    2016-10-01 ~ 2017-03-24
    OF - Secretary → CIF 0
  • 6
    APPLEWOOD DEVELOPMENTS GROUP LTD
    14905037
    Corner House, 28 Huddersfield Road, Newhey, Rochdale, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-05-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Bentgate House, Newhey Road, Milnrow, Rochdale, Lancashire
    Corporate (16 offsprings)
    Officer
    2005-11-24 ~ 2007-09-10
    OF - Secretary → CIF 0
  • 8
    PHA SECRETARIAL SERVICES LTD
    08385753
    Corner House, 28 Huddersfield Road, Milnrow, Rochdale, Lancashire, United Kingdom
    Active Corporate (2 parents, 110 offsprings)
    Officer
    2017-03-24 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

APPLEWOOD DEVELOPMENTS (LANCS) LTD

Period: 2005-11-24 ~ now
Company number: 05635467
Registered name
APPLEWOOD DEVELOPMENTS (LANCS) LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
74,048 GBP2025-11-30
98,082 GBP2024-11-30
Debtors
60,106 GBP2025-11-30
27,434 GBP2024-11-30
Cash at bank and in hand
336,616 GBP2025-11-30
49,243 GBP2024-11-30
Current Assets
396,722 GBP2025-11-30
76,677 GBP2024-11-30
Creditors
Current
406,486 GBP2025-11-30
117,165 GBP2024-11-30
Net Current Assets/Liabilities
-9,764 GBP2025-11-30
-40,488 GBP2024-11-30
Total Assets Less Current Liabilities
64,284 GBP2025-11-30
57,594 GBP2024-11-30
Equity
Called up share capital
101 GBP2025-11-30
101 GBP2024-11-30
Retained earnings (accumulated losses)
64,183 GBP2025-11-30
57,493 GBP2024-11-30
Equity
64,284 GBP2025-11-30
57,594 GBP2024-11-30
Average Number of Employees
22024-12-01 ~ 2025-11-30
12023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
38,975 GBP2025-11-30
38,655 GBP2024-11-30
Motor vehicles
205,763 GBP2025-11-30
205,763 GBP2024-11-30
Computers
10,295 GBP2025-11-30
9,925 GBP2024-11-30
Property, Plant & Equipment - Gross Cost
255,033 GBP2025-11-30
254,343 GBP2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
31,398 GBP2025-11-30
28,872 GBP2024-11-30
Motor vehicles
139,539 GBP2025-11-30
117,464 GBP2024-11-30
Computers
10,048 GBP2025-11-30
9,925 GBP2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
180,985 GBP2025-11-30
156,261 GBP2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,526 GBP2024-12-01 ~ 2025-11-30
Motor vehicles
22,075 GBP2024-12-01 ~ 2025-11-30
Computers
123 GBP2024-12-01 ~ 2025-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,724 GBP2024-12-01 ~ 2025-11-30
Property, Plant & Equipment
Plant and equipment
7,577 GBP2025-11-30
9,783 GBP2024-11-30
Motor vehicles
66,224 GBP2025-11-30
88,299 GBP2024-11-30
Computers
247 GBP2025-11-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
40,087 GBP2025-11-30
Amounts falling due within one year, Current
6,025 GBP2024-11-30
Other Debtors
Current, Amounts falling due within one year
20,019 GBP2025-11-30
Amounts falling due within one year, Current
21,409 GBP2024-11-30
Debtors
Current, Amounts falling due within one year
60,106 GBP2025-11-30
Amounts falling due within one year, Current
27,434 GBP2024-11-30
Bank Borrowings/Overdrafts
Current
13,500 GBP2024-11-30
Trade Creditors/Trade Payables
Current
334 GBP2025-11-30
37,239 GBP2024-11-30
Amounts owed to group undertakings
Current
290,097 GBP2025-11-30
Corporation Tax Payable
Current
66,908 GBP2025-11-30
2,548 GBP2024-11-30
Other Creditors
Current
305 GBP2025-11-30
421 GBP2024-11-30

  • APPLEWOOD DEVELOPMENTS (LANCS) LTD
    Info
    Registered number 05635467
    Corner House 28 Huddersfield Road, Milnrow, Rochdale, Lancashire OL16 3QF
    PRIVATE LIMITED COMPANY incorporated on 2005-11-24 (20 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.