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 1
  • Middlehurst, Carl Roderick
    Director born in November 1961
    Individual (2 offsprings)
    Officer
    2021-10-28 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Braden-harder, Lisa Carol
    Ceo born in October 1960
    Individual
    Officer
    2013-01-31 ~ 2015-12-20
    OF - Director → CIF 0
  • 2
    Byrne, Mark Edmund Payton
    Cfo born in April 1964
    Individual
    Officer
    2013-01-31 ~ 2016-01-29
    OF - Director → CIF 0
  • 3
    Pulver, William Robert
    Director born in October 1959
    Individual
    Officer
    2010-07-26 ~ 2013-01-31
    OF - Director → CIF 0
  • 4
    Brayan, Mark Ronald Gerard
    Ceo born in October 1963
    Individual
    Officer
    2016-02-08 ~ 2022-12-15
    OF - Director → CIF 0
  • 5
    Levine, Kevin Bryan
    Cfo born in June 1965
    Individual
    Officer
    2016-02-08 ~ 2023-05-01
    OF - Director → CIF 0
  • 6
    Vonwiller, Christopher Charles
    Company Director born in February 1943
    Individual
    Officer
    2008-07-15 ~ 2021-10-28
    OF - Director → CIF 0
  • 7
    Hall, Philip William
    Business Development Manager born in May 1960
    Individual
    Officer
    2008-07-15 ~ 2018-03-29
    OF - Director → CIF 0
  • 8
    Vonwiller, Christopher Caspar
    Director Of Sales & Marketing born in August 1975
    Individual
    Officer
    2008-07-15 ~ 2010-07-26
    OF - Director → CIF 0
parent relation
Company in focus

APPEN (UK) LIMITED

Previous name
APPEN (EUROPE) LIMITED - 2022-09-01
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12020-12-31 ~ 2021-12-30
Intangible Assets
21,913 GBP2021-12-30
152 GBP2020-12-30
Property, Plant & Equipment
18,678 GBP2021-12-30
18,771 GBP2020-12-30
Fixed Assets - Investments
2,350,595 GBP2021-12-30
899,778 GBP2020-12-30
Fixed Assets
2,391,186 GBP2021-12-30
918,701 GBP2020-12-30
Debtors
4,799,663 GBP2021-12-30
5,181,831 GBP2020-12-30
Cash at bank and in hand
74,007 GBP2021-12-30
298,247 GBP2020-12-30
Current Assets
4,873,670 GBP2021-12-30
5,480,078 GBP2020-12-30
Creditors
Current
4,810,808 GBP2021-12-30
4,703,781 GBP2020-12-30
Net Current Assets/Liabilities
62,862 GBP2021-12-30
776,297 GBP2020-12-30
Total Assets Less Current Liabilities
2,454,048 GBP2021-12-30
1,694,998 GBP2020-12-30
Equity
Called up share capital
1,000 GBP2021-12-30
1,000 GBP2020-12-30
Retained earnings (accumulated losses)
2,229,436 GBP2021-12-30
1,586,614 GBP2020-12-30
Equity
2,454,048 GBP2021-12-30
1,694,998 GBP2020-12-30
Average Number of Employees
302020-12-31 ~ 2021-12-30
252019-12-31 ~ 2020-12-30
Intangible Assets - Gross Cost
Other than goodwill
21,913 GBP2021-12-30
152 GBP2020-12-30
Intangible Assets
Other than goodwill
21,913 GBP2021-12-30
152 GBP2020-12-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
34,907 GBP2021-12-30
25,250 GBP2020-12-30
Property, Plant & Equipment - Disposals
Plant and equipment
-1,990 GBP2020-12-31 ~ 2021-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
16,229 GBP2021-12-30
6,479 GBP2020-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
10,604 GBP2020-12-31 ~ 2021-12-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-854 GBP2020-12-31 ~ 2021-12-30
Property, Plant & Equipment
Plant and equipment
18,678 GBP2021-12-30
18,771 GBP2020-12-30
Investments in Group Undertakings
Cost valuation
4,472,163 GBP2021-12-30
3,021,346 GBP2020-12-30
Additions to investments
1,450,817 GBP2021-12-30
Investments in Group Undertakings
2,350,595 GBP2021-12-30
899,778 GBP2020-12-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
98,788 GBP2021-12-30
77,003 GBP2020-12-30
Amounts Owed by Group Undertakings
Current
3,917,837 GBP2021-12-30
4,294,412 GBP2020-12-30
Other Debtors
Amounts falling due within one year, Current
783,038 GBP2021-12-30
810,416 GBP2020-12-30
Debtors
Amounts falling due within one year, Current
4,799,663 GBP2021-12-30
5,181,831 GBP2020-12-30
Trade Creditors/Trade Payables
Current
6,057 GBP2021-12-30
131,516 GBP2020-12-30
Amounts owed to group undertakings
Current
4,538,998 GBP2021-12-30
4,335,927 GBP2020-12-30
Other Taxation & Social Security Payable
Current
55,869 GBP2021-12-30
82,387 GBP2020-12-30
Other Creditors
Current
209,884 GBP2021-12-30
153,951 GBP2020-12-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2021-12-30
Profit/Loss
Retained earnings (accumulated losses)
643,576 GBP2020-12-31 ~ 2021-12-30
Profit/Loss
643,576 GBP2020-12-31 ~ 2021-12-30
Dividends Paid
Retained earnings (accumulated losses)
-754 GBP2020-12-31 ~ 2021-12-30
Dividends Paid
-754 GBP2020-12-31 ~ 2021-12-30
Related profiles found in government register
  • APPEN (UK) LIMITED
    Info
    APPEN (EUROPE) LIMITED - 2022-09-01
    Registered number 06647360
    Herschel House, 58 Herschel Street, Slough, Berkshire SL1 1PG
    Private Limited Company incorporated on 2008-07-15 (16 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-15
    CIF 0
  • APPEN (UK) LIMITED
    S
    Registered number 06647360
    Herschel House, 58 Herschel Street, Slough, Berkshire, England, SL1 1PG
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MENDIP CURRICULUM SERVICES LIMITED - 2007-02-01
    Herschel House, 58 Herschel Street, Slough
    Active Corporate (3 parents)
    Equity (Company account)
    -3,885,474 GBP2023-12-31
    Person with significant control
    2016-09-30 ~ 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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.