logo
explain how to read the page

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 2
  • 1
    Clark, Michael Robert
    Born in April 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-07-12 ~ now
    OF - Director → CIF 0
    Mr Michael Robert Clark
    Born in April 1964
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Meljanac, Magdalena
    Born in June 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-19 ~ now
    OF - Director → CIF 0
Ceased 1
parent relation
Company in focus

APPLIANSYS LIMITED

Previous name
APPLIANCE SYSTEMS LTD - 2011-08-18
Standard Industrial Classification
62012 - Business And Domestic Software Development
26200 - Manufacture Of Computers And Peripheral Equipment
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
312022-07-01 ~ 2023-06-30
Property, Plant & Equipment
10,168 GBP2024-06-30
16,367 GBP2023-06-30
Fixed Assets
10,168 GBP2024-06-30
16,367 GBP2023-06-30
Total Inventories
190,856 GBP2024-06-30
177,194 GBP2023-06-30
Debtors
191,315 GBP2024-06-30
255,198 GBP2023-06-30
Cash at bank and in hand
4,149,093 GBP2024-06-30
4,525,835 GBP2023-06-30
Current Assets
4,531,264 GBP2024-06-30
4,958,227 GBP2023-06-30
Creditors
Current
1,812,449 GBP2024-06-30
1,767,287 GBP2023-06-30
Net Current Assets/Liabilities
2,718,815 GBP2024-06-30
3,190,940 GBP2023-06-30
Total Assets Less Current Liabilities
2,728,983 GBP2024-06-30
3,207,307 GBP2023-06-30
Creditors
Non-current
-437,962 GBP2024-06-30
-936,646 GBP2023-06-30
Net Assets/Liabilities
2,288,479 GBP2024-06-30
2,266,569 GBP2023-06-30
Equity
Called up share capital
256 GBP2024-06-30
274 GBP2023-06-30
Retained earnings (accumulated losses)
2,288,223 GBP2024-06-30
2,266,295 GBP2023-06-30
Equity
2,288,479 GBP2024-06-30
2,266,569 GBP2023-06-30
Intangible Assets - Gross Cost
Net goodwill
72,029 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
72,029 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
72,836 GBP2024-06-30
74,218 GBP2023-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-3,053 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
62,668 GBP2024-06-30
57,851 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,779 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-2,962 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
10,168 GBP2024-06-30
16,367 GBP2023-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
107,628 GBP2024-06-30
Amounts falling due within one year, Current
140,043 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
83,687 GBP2024-06-30
Amounts falling due within one year, Current
115,155 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
191,315 GBP2024-06-30
Amounts falling due within one year, Current
255,198 GBP2023-06-30
Trade Creditors/Trade Payables
Current
143,042 GBP2024-06-30
165,641 GBP2023-06-30
Amounts owed to group undertakings
Current
358,496 GBP2024-06-30
217,370 GBP2023-06-30
Other Taxation & Social Security Payable
Current
55,141 GBP2024-06-30
202,611 GBP2023-06-30
Other Creditors
Current
1,255,770 GBP2024-06-30
1,181,665 GBP2023-06-30
Non-current
437,962 GBP2024-06-30
936,646 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
22,688 GBP2024-06-30
22,688 GBP2023-06-30

  • APPLIANSYS LIMITED
    Info
    APPLIANCE SYSTEMS LTD - 2011-08-18
    Registered number 07608382
    icon of addressAppliansys House, Harry Weston Road, Coventry CV3 2UB
    PRIVATE LIMITED COMPANY incorporated on 2011-04-19 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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