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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 14
  • 1
    Mr John Bowler
    Born in December 1952
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-18
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Jones, Alan Edward Joseph
    Company Director born in April 1961
    Individual (22 offsprings)
    Officer
    2016-01-27 ~ 2016-12-20
    OF - Director → CIF 0
  • 3
    Bell, Leanne
    Born in February 1991
    Individual (4 offsprings)
    Officer
    2025-08-22 ~ now
    OF - Director → CIF 0
  • 4
    Shed, Colin Roy
    Financial Director born in December 1957
    Individual (28 offsprings)
    Officer
    2015-05-12 ~ 2015-12-31
    OF - Director → CIF 0
    Mr Colin Roy Shed
    Born in December 1957
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-18
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Ward, James
    Chief Financial Officer born in January 1973
    Individual (54 offsprings)
    Officer
    2016-04-06 ~ 2016-06-06
    OF - Director → CIF 0
  • 6
    Butcher, Brett John
    Director born in May 1958
    Individual (10 offsprings)
    Officer
    2017-08-11 ~ 2024-10-18
    OF - Director → CIF 0
  • 7
    Nielsen, Susanne Falk
    Born in July 1985
    Individual (3 offsprings)
    Officer
    2025-08-22 ~ now
    OF - Director → CIF 0
  • 8
    Chambers, Ian David
    Head Of It born in October 1980
    Individual (4 offsprings)
    Officer
    2015-05-12 ~ 2024-10-18
    OF - Director → CIF 0
    Chambers, Ian David
    Individual (4 offsprings)
    Officer
    2016-01-04 ~ 2024-10-18
    OF - Secretary → CIF 0
    Mr Ian David Chambers
    Born in October 1980
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-18
    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
  • 9
    Wood, Deirdre Maria
    Operations Director born in May 1973
    Individual (1 offspring)
    Officer
    2021-04-01 ~ 2024-10-18
    OF - Director → CIF 0
  • 10
    Shed, Stephen Clifford
    Director born in July 1966
    Individual (1 offspring)
    Officer
    2014-10-01 ~ 2015-05-12
    OF - Director → CIF 0
  • 11
    Whitehurst, Neil
    Finance Director born in July 1983
    Individual (1 offspring)
    Officer
    2022-04-01 ~ 2023-01-13
    OF - Director → CIF 0
  • 12
    Hyveled, Jesper
    Cfo born in April 1981
    Individual (3 offsprings)
    Officer
    2024-10-18 ~ 2025-08-22
    OF - Director → CIF 0
  • 13
    BrØnsbjerg, Kristian
    Born in July 1978
    Individual (3 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
  • 14
    149, Vesterbrogade, Dk-1620, Copenhagen V, Denmark
    Corporate (1 offspring)
    Person with significant control
    2024-10-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

APP4 DEVELOPMENTS LIMITED

Period: 2014-10-01 ~ now
Company number: 09243114
Registered name
APP4 DEVELOPMENTS LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
62011 - Ready-made Interactive Leisure And Entertainment Software Development
Brief company account
Average Number of Employees
162024-04-01 ~ 2024-12-31
152023-04-01 ~ 2024-03-31
Intangible Assets
7,347 GBP2024-03-31
Property, Plant & Equipment
15,454 GBP2024-03-31
Fixed Assets
22,801 GBP2024-03-31
Total Inventories
10,571 GBP2024-03-31
Debtors
Current
167,171 GBP2024-12-31
65,184 GBP2024-03-31
Cash at bank and in hand
57,270 GBP2024-12-31
155,112 GBP2024-03-31
Current Assets
224,441 GBP2024-12-31
230,867 GBP2024-03-31
Net Current Assets/Liabilities
-139,921 GBP2024-12-31
-98,501 GBP2024-03-31
Total Assets Less Current Liabilities
-139,921 GBP2024-12-31
-75,700 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-114,788 GBP2024-03-31
Net Assets/Liabilities
-149,428 GBP2024-12-31
-190,488 GBP2024-03-31
Equity
Called up share capital
245 GBP2024-12-31
245 GBP2024-03-31
Share premium
420,042 GBP2024-12-31
420,042 GBP2024-03-31
Retained earnings (accumulated losses)
-569,715 GBP2024-12-31
-610,775 GBP2024-03-31
Equity
-149,428 GBP2024-12-31
-190,488 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202024-04-01 ~ 2024-12-31
Computers
332024-04-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Development expenditure
15,689 GBP2024-03-31
Computer software
36,133 GBP2024-12-31
36,133 GBP2024-03-31
Intangible Assets - Gross Cost
36,133 GBP2024-12-31
51,822 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
8,342 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
36,133 GBP2024-12-31
44,475 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
2,875 GBP2024-04-01 ~ 2024-12-31
Intangible Assets
Development expenditure
7,347 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,484 GBP2024-03-31
Computers
33,342 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
39,826 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-6,484 GBP2024-04-01 ~ 2024-12-31
Computers
-35,448 GBP2024-04-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-41,932 GBP2024-04-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,983 GBP2024-03-31
Computers
20,389 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,372 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
375 GBP2024-04-01 ~ 2024-12-31
Owned/Freehold
4,291 GBP2024-04-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-4,358 GBP2024-04-01 ~ 2024-12-31
Computers
-24,305 GBP2024-04-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-28,663 GBP2024-04-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
2,501 GBP2024-03-31
Computers
12,953 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
45,139 GBP2024-12-31
35,484 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
47,018 GBP2024-12-31
Prepayments/Accrued Income
Current
75,014 GBP2024-12-31
29,700 GBP2024-03-31
Cash and Cash Equivalents
57,270 GBP2024-12-31
155,112 GBP2024-03-31
Trade Creditors/Trade Payables
Current
41,914 GBP2024-12-31
38,579 GBP2024-03-31
Bank Borrowings
Current
139,201 GBP2024-12-31
118,597 GBP2024-03-31
Other Creditors
Current
79,637 GBP2024-12-31
102,286 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
103,610 GBP2024-12-31
69,906 GBP2024-03-31
Creditors
Current
364,362 GBP2024-12-31
329,368 GBP2024-03-31
Bank Borrowings
Non-current
9,507 GBP2024-12-31
114,788 GBP2024-03-31
Creditors
Non-current
9,507 GBP2024-12-31
114,788 GBP2024-03-31
Bank Borrowings
Between two and five year, Non-current
9,507 GBP2024-12-31
114,788 GBP2024-03-31
Total Borrowings
148,708 GBP2024-12-31
233,385 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
24,537 shares2024-12-31
24,537 shares2024-03-31
Par Value of Share
Class 1 ordinary share
0.012024-04-01 ~ 2024-12-31

  • APP4 DEVELOPMENTS LIMITED
    Info
    Registered number 09243114
    56 Princess Street, Manchester M1 6HS
    PRIVATE LIMITED COMPANY incorporated on 2014-10-01 (11 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.