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
Hunter-jones, Julian
Born in September 1964Individual (1 offspring)Officer
2024-09-12 ~ nowOF - Director → CIF 0 - 2
Torent Lopez De Lamadrid, Santiago
Born in December 1978Individual (1 offspring)Officer 2024-09-12 ~ nowOF - Director → CIF 0 - 3
Morales Del Pino, Juan Jose
Born in June 1963Individual (1 offspring)Officer 2017-09-25 ~ nowOF - Director → CIF 0 - 4
Mr Juan Miguel Parlade De Elia
Born in January 1952Individual (1 offspring)Person with significant control 2023-12-29 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
6
- 1
Rutland, Alan Charles
Director born in February 1957Individual (81 offsprings)Officer 2012-10-23 ~ 2017-09-25OF - Director → CIF 0 - 2
Rex, Anthony Peter
IndividualOfficer 2017-09-25 ~ 2019-05-10OF - Secretary → CIF 0 - 3
Mr Juan Jose Morales Del Pino
Born in June 1963Individual (1 offspring)Person with significant control 2016-04-06 ~ 2023-12-29PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 4
Waygood, David William
Director born in November 1950Individual (42 offsprings)Officer 2012-10-23 ~ 2012-10-23OF - Director → CIF 0 - 5
Johnson, Mark Edward
Chartered Accountant born in November 1980Individual (3 offsprings)Officer 2021-11-26 ~ 2024-09-12OF - Director → CIF 0 - 6VISTRA COSEC LIMITED - now
JORDAN COSEC LIMITED
- 2019-04-05
First Floor, Templeback, 10 Temple Back, BristolActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer2012-10-23 ~ 2017-09-24PE - Secretary → CIF 0
Company in focus
APELSON APPLIANCES UK LTD
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
46439 - Wholesale Of Radio, Television Goods & Electrical Household Appliances (other Than Records, Tapes, Cd's & Video Tapes And The Equipment Used For Playing Them)
Brief company account
Intangible Assets
Other
434,252 GBP2024-12-31
495,191 GBP2023-12-31
Property, Plant & Equipment
725,755 GBP2024-12-31
682,363 GBP2023-12-31
Fixed Assets - Investments
1,098,394 GBP2024-12-31
1,098,394 GBP2023-12-31
Fixed Assets
2,258,401 GBP2024-12-31
2,275,948 GBP2023-12-31
Debtors
9,338,733 GBP2024-12-31
8,920,221 GBP2023-12-31
Cash at bank and in hand
52,684 GBP2024-12-31
182,295 GBP2023-12-31
Current Assets
16,901,386 GBP2024-12-31
18,021,864 GBP2023-12-31
Net Current Assets/Liabilities
1,984,225 GBP2024-12-31
2,473,556 GBP2023-12-31
Total Assets Less Current Liabilities
4,242,626 GBP2024-12-31
4,749,504 GBP2023-12-31
Net Assets/Liabilities
3,011,047 GBP2024-12-31
3,132,037 GBP2023-12-31
Equity
Called up share capital
20,000 GBP2024-12-31
20,000 GBP2023-12-31
20,000 GBP2022-12-31
Retained earnings (accumulated losses)
2,991,047 GBP2024-12-31
3,112,037 GBP2023-12-31
3,281,611 GBP2022-12-31
Equity
3,011,047 GBP2024-12-31
3,140,668 GBP2023-12-31
Profit/Loss
-120,990 GBP2024-01-01 ~ 2024-12-31
-169,574 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
592024-01-01 ~ 2024-12-31
562023-01-01 ~ 2023-12-31
Wages/Salaries
2,115,603 GBP2024-01-01 ~ 2024-12-31
2,021,192 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
133,335 GBP2024-01-01 ~ 2024-12-31
147,155 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,468,331 GBP2024-01-01 ~ 2024-12-31
2,381,872 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
669,354 GBP2024-12-31
630,677 GBP2023-12-31
Intangible Assets - Gross Cost
909,592 GBP2024-12-31
870,915 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
475,340 GBP2024-12-31
375,724 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
99,616 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
434,252 GBP2024-12-31
495,191 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
508,572 GBP2024-12-31
386,153 GBP2023-12-31
Plant and equipment
567,611 GBP2024-12-31
549,360 GBP2023-12-31
Motor vehicles
54,918 GBP2024-12-31
54,918 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,131,101 GBP2024-12-31
990,431 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
190,242 GBP2024-12-31
146,961 GBP2023-12-31
Plant and equipment
175,312 GBP2024-12-31
135,045 GBP2023-12-31
Motor vehicles
39,792 GBP2024-12-31
26,062 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
405,346 GBP2024-12-31
308,068 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
43,281 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
40,267 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
13,730 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
97,278 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
318,330 GBP2024-12-31
239,192 GBP2023-12-31
Plant and equipment
392,299 GBP2024-12-31
414,315 GBP2023-12-31
Motor vehicles
15,126 GBP2024-12-31
28,856 GBP2023-12-31
Investments in Subsidiaries
1,098,394 GBP2024-12-31
1,098,394 GBP2023-12-31
Finished Goods/Goods for Resale
6,177,263 GBP2024-12-31
7,467,586 GBP2023-12-31
Trade Debtors/Trade Receivables
2,700,453 GBP2024-12-31
2,905,721 GBP2023-12-31
Other Debtors
Current
67,378 GBP2024-12-31
184,727 GBP2023-12-31
Prepayments/Accrued Income
Current
1,549,045 GBP2024-12-31
994,340 GBP2023-12-31
Other Debtors
Non-current
2,768,216 GBP2024-12-31
2,595,296 GBP2023-12-31
Bank Borrowings
3,195,893 GBP2024-12-31
3,897,352 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
5,279,227 GBP2024-12-31
Non-current, Amounts falling due after one year
0 GBP2024-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
96,426 GBP2024-12-31
76,969 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
96,426 GBP2024-12-31
76,969 GBP2023-12-31
Other Remaining Borrowings
Current
2,083,334 GBP2024-12-31
2,500,000 GBP2023-12-31
Corporation Tax Payable
Current
101,414 GBP2024-12-31
210,741 GBP2023-12-31
Other Creditors
Current
37,821 GBP2024-12-31
73,285 GBP2023-12-31
Creditors
Current
14,917,161 GBP2024-12-31
15,548,308 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
32,450 GBP2024-12-31
152,449 GBP2023-12-31
Other Remaining Borrowings
Non-current
0 GBP2024-12-31
83,333 GBP2023-12-31
- Registered number 08265471
APELSON APPLIANCES UK LTD
InfoApelson Appliances Uk Ltd Good Hope Close, Normanton Industrial Estate, Normanton WF6 1TRPRIVATE LIMITED COMPANY incorporated on 2012-10-23 (13 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-07-19CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.