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 5
  • 1
    Toms, Ruston Winchcombe
    Director born in May 1963
    Individual (6 offsprings)
    Officer
    2014-01-16 ~ now
    OF - Director → CIF 0
  • 2
    Toner, William
    Director born in May 1958
    Individual (47 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Thomas, Nicholas Edward Heale
    Chief Financial Officer born in October 1962
    Individual (50 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 4
    MUIRHEAD BIDCO LIMITED - 2015-07-25
    550, Thames Valley Park Drive, Reading, Berkshire, England
    Active Corporate (7 parents, 12 offsprings)
    Person with significant control
    2023-07-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    COMPASS HOSPITALITY DEMERGER LIMITED - 2008-10-10
    Compass House, Guildford Street, Chertsey, England
    Active Corporate (5 parents, 222 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Toms, Julie Marie
    Individual
    Officer
    2021-10-28 ~ 2023-07-31
    OF - Secretary → CIF 0
  • 2
    Prentice, Sarah Loraine
    Sales And Marketing Director born in April 1968
    Individual
    Officer
    2021-10-28 ~ 2023-07-31
    OF - Director → CIF 0
  • 3
    Jones, Trevor
    Accountant born in March 1961
    Individual (1 offspring)
    Officer
    2021-10-28 ~ 2023-07-31
    OF - Director → CIF 0
  • 4
    Millar, Robert Anthony
    Operations Director born in January 1967
    Individual
    Officer
    2014-01-31 ~ 2023-07-31
    OF - Director → CIF 0
  • 5
    Jones, Timothy John
    Chartered Accountant born in November 1959
    Individual (3 offsprings)
    Officer
    2023-07-31 ~ 2024-07-31
    OF - Director → CIF 0
  • 6
    Mr Ruston Winchcombe Toms
    Born in May 1963
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-31
    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
  • 7
    Allanson, Brian
    Director born in March 1961
    Individual (1 offspring)
    Officer
    2014-01-16 ~ 2024-08-01
    OF - Director → CIF 0
    Mr Brian Allanson
    Born in March 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-07-31
    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
  • 8
    Seymour, Adam
    Solicitor born in October 1984
    Individual (9 offsprings)
    Officer
    2023-07-31 ~ 2023-07-31
    OF - Director → CIF 0
    Seymour, Adam
    Individual (9 offsprings)
    Officer
    2023-07-31 ~ 2024-04-30
    OF - Secretary → CIF 0
  • 9
    Evans, Jonathan Peter
    Non Executive Director born in September 1953
    Individual (1 offspring)
    Officer
    2014-01-31 ~ 2019-03-26
    OF - Director → CIF 0
parent relation
Company in focus

BLUE APPLE CATERING HOLDINGS LIMITED

Previous name
BLUE APPLE CATERING LIMITED - 2014-04-22
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Fixed Assets - Investments
2,657,702 GBP2023-03-31
2,657,702 GBP2022-03-31
Fixed Assets
2,657,702 GBP2023-03-31
2,657,702 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-952,903 GBP2023-03-31
-952,903 GBP2022-03-31
Net Current Assets/Liabilities
-952,903 GBP2023-03-31
-952,903 GBP2022-03-31
Total Assets Less Current Liabilities
1,704,799 GBP2023-03-31
1,704,799 GBP2022-03-31
Equity
Called up share capital
1,575,000 GBP2023-03-31
1,575,000 GBP2022-03-31
1,575,000 GBP2021-04-01
Retained earnings (accumulated losses)
129,799 GBP2023-03-31
129,799 GBP2022-03-31
129,799 GBP2021-04-01
Equity
1,704,799 GBP2023-03-31
1,704,799 GBP2022-03-31
1,704,799 GBP2021-04-01
Profit/Loss
Retained earnings (accumulated losses)
258,000 GBP2022-04-01 ~ 2023-03-31
168,500 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
258,000 GBP2022-04-01 ~ 2023-03-31
168,500 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-258,000 GBP2022-04-01 ~ 2023-03-31
-168,500 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
-258,000 GBP2022-04-01 ~ 2023-03-31
-168,500 GBP2021-04-01 ~ 2022-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-258,000 GBP2022-04-01 ~ 2023-03-31
-168,500 GBP2021-04-01 ~ 2022-03-31
Equity - Income/Expense Recognised Directly
-258,000 GBP2022-04-01 ~ 2023-03-31
-168,500 GBP2021-04-01 ~ 2022-03-31
Amounts owed to group undertakings
Current
952,903 GBP2023-03-31
952,903 GBP2022-03-31
Creditors
Current
952,903 GBP2023-03-31
952,903 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
813,750 shares2023-03-31
813,750 shares2022-03-31
Par Value of Share
Class 1 ordinary share
1.002022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
525,000 shares2023-03-31
525,000 shares2022-03-31
Par Value of Share
Class 2 ordinary share
1.002022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
236,250 shares2023-03-31
236,250 shares2022-03-31
Par Value of Share
Class 3 ordinary share
1.002022-04-01 ~ 2023-03-31
Related profiles found in government register
  • BLUE APPLE CATERING HOLDINGS LIMITED
    Info
    BLUE APPLE CATERING LIMITED - 2014-04-22
    Registered number 08849032
    James Cowper Kreston 8th Floor South, Reading Bridge House, George Street, Reading RG1 8LS
    Private Limited Company incorporated on 2014-01-16 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-18
    CIF 0
  • BLUE APPLE CATERING HOLDINGS LIMITED
    S
    Registered number 08849032
    8th Floor South, Reading Bridge House, George Street, Reading, Berkshire, England, RG1 8LS
    Limited in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • APPLE CONTRACT CATERING COMPANY LIMITED - 1998-06-23
    James Cowper Kreston 8th Floor South, Reading Bridge House, George Street, Reading, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    711,285 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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