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
Bell, Leanne
Born in February 1991Individual (4 offsprings)Officer
2025-08-22 ~ nowOF - Director → CIF 0 - 2
BrØnsbjerg, Kristian
Born in July 1978Individual (3 offsprings)Officer 2024-10-18 ~ nowOF - Director → CIF 0 - 3
Nielsen, Susanne Falk
Born in July 1985Individual (3 offsprings)Officer 2025-08-22 ~ nowOF - Director → CIF 0 - 4
149, Vesterbrogade, Dk-1620, Copenhagen V, DenmarkCorporate (1 offspring)Person with significant control 2024-10-18 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
10
- 1
Chambers, Ian David
Head Of It born in October 1980Individual (2 offsprings)Officer 2015-05-12 ~ 2024-10-18OF - Director → CIF 0Chambers, Ian David
Individual (2 offsprings)Officer 2016-01-04 ~ 2024-10-18OF - Secretary → CIF 0Mr Ian David Chambers
Born in October 1980Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2024-10-18PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Shed, Stephen Clifford
Director born in July 1966IndividualOfficer 2014-10-01 ~ 2015-05-12OF - Director → CIF 0 - 3
Jones, Alan Edward Joseph
Company Director born in April 1961Individual (10 offsprings)Officer 2016-01-27 ~ 2016-12-20OF - Director → CIF 0 - 4
Ward, James
Chief Financial Officer born in January 1973Individual (36 offsprings)Officer 2016-04-06 ~ 2016-06-06OF - Director → CIF 0 - 5
Wood, Deirdre Maria
Operations Director born in May 1973IndividualOfficer 2021-04-01 ~ 2024-10-18OF - Director → CIF 0 - 6
Shed, Colin Roy
Financial Director born in December 1957Individual (18 offsprings)Officer 2015-05-12 ~ 2015-12-31OF - Director → CIF 0Mr Colin Roy Shed
Born in December 1957Individual (18 offsprings)Person with significant control 2016-04-06 ~ 2024-10-18PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 7
Whitehurst, Neil
Finance Director born in July 1983IndividualOfficer 2022-04-01 ~ 2023-01-13OF - Director → CIF 0 - 8
Mr John Bowler
Born in December 1952Individual (16 offsprings)Person with significant control 2016-04-06 ~ 2024-10-18PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 9
Hyveled, Jesper
Cfo born in April 1981IndividualOfficer 2024-10-18 ~ 2025-08-22OF - Director → CIF 0 - 10
Butcher, Brett John
Director born in May 1958Individual (4 offsprings)Officer 2017-08-11 ~ 2024-10-18OF - Director → CIF 0
Company in focus
APP4 DEVELOPMENTS LIMITED
Standard Industrial Classification
62090 - Other Information Technology Service Activities
62011 - Ready-made Interactive Leisure And Entertainment Software Development
Brief company account
Intangible Assets
7,347 GBP2024-03-31
Property, Plant & Equipment
15,454 GBP2024-03-31
10,929 GBP2023-03-31
Fixed Assets
22,801 GBP2024-03-31
10,929 GBP2023-03-31
Total Inventories
10,571 GBP2024-03-31
6,769 GBP2023-03-31
Debtors
65,184 GBP2024-03-31
36,002 GBP2023-03-31
Cash at bank and in hand
155,112 GBP2024-03-31
30,592 GBP2023-03-31
Current Assets
230,867 GBP2024-03-31
73,363 GBP2023-03-31
Creditors
-329,368 GBP2024-03-31
-166,262 GBP2023-03-31
Net Current Assets/Liabilities
-98,501 GBP2024-03-31
-92,899 GBP2023-03-31
Total Assets Less Current Liabilities
-75,700 GBP2024-03-31
-81,970 GBP2023-03-31
Creditors
Non-current
-114,788 GBP2024-03-31
-56,599 GBP2023-03-31
Net Assets/Liabilities
-190,488 GBP2024-03-31
-138,569 GBP2023-03-31
Equity
Called up share capital
245 GBP2024-03-31
245 GBP2023-03-31
Share premium
420,042 GBP2024-03-31
420,042 GBP2023-03-31
Retained earnings (accumulated losses)
-610,775 GBP2024-03-31
-558,856 GBP2023-03-31
Average number of employees in administration and support functions
152023-04-01 ~ 2024-03-31
162022-04-01 ~ 2023-03-31
Average Number of Employees
152023-04-01 ~ 2024-03-31
162022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Other
15,689 GBP2024-03-31
8,023 GBP2023-03-31
Intangible Assets - Gross Cost
51,822 GBP2024-03-31
44,156 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
44,475 GBP2024-03-31
44,156 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
319 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Other
7,347 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,484 GBP2024-03-31
5,883 GBP2023-03-31
Computers
33,342 GBP2024-03-31
24,202 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
39,826 GBP2024-03-31
30,085 GBP2023-03-31
Property, Plant & Equipment - Disposals
Computers
-457 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-457 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,983 GBP2024-03-31
3,463 GBP2023-03-31
Computers
20,389 GBP2024-03-31
15,693 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,372 GBP2024-03-31
19,156 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
520 GBP2023-04-01 ~ 2024-03-31
Computers
4,747 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,267 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-51 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-51 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
2,501 GBP2024-03-31
2,420 GBP2023-03-31
Computers
12,953 GBP2024-03-31
8,509 GBP2023-03-31
Other types of inventories not specified separately
10,571 GBP2024-03-31
6,769 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
35,484 GBP2024-03-31
10,838 GBP2023-03-31
Trade Creditors/Trade Payables
Current
38,579 GBP2024-03-31
15,384 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
118,597 GBP2024-03-31
24,754 GBP2023-03-31
Other Taxation & Social Security Payable
Current
69,906 GBP2024-03-31
60,792 GBP2023-03-31
Creditors
Current
329,368 GBP2024-03-31
166,262 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
114,788 GBP2024-03-31
56,599 GBP2023-03-31
- Registered number 09243114
APP4 DEVELOPMENTS LIMITED
InfoThe Greenhouse, 106 - 108 Ashbourne Road, Derby DE22 3AGPRIVATE LIMITED COMPANY incorporated on 2014-10-01 (11 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-10-01CIF 0
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.