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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 9
  • 1
    Brade, Jeremy James
    Born in January 1961
    Individual (61 offsprings)
    Officer
    2020-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Sanders, Richard Barry
    Director born in July 1976
    Individual (76 offsprings)
    Officer
    2014-10-06 ~ 2020-12-18
    OF - Director → CIF 0
  • 3
    Stokes, Mark
    Individual (56 offsprings)
    Officer
    2020-12-18 ~ now
    OF - Secretary → CIF 0
  • 4
    Agnew, James Douglas
    Born in June 1974
    Individual (56 offsprings)
    Officer
    2020-12-18 ~ now
    OF - Director → CIF 0
  • 5
    Greasley, Keith
    Born in May 1965
    Individual (3 offsprings)
    Officer
    2014-11-11 ~ 2015-09-30
    OF - Director → CIF 0
  • 6
    Bath, John Roche
    Born in March 1952
    Individual (10 offsprings)
    Officer
    2014-11-11 ~ 2016-06-30
    OF - Director → CIF 0
  • 7
    Tamberlin, Layton Gwyn
    Director born in August 1976
    Individual (92 offsprings)
    Officer
    2014-10-06 ~ 2020-12-18
    OF - Director → CIF 0
  • 8
    APPLESEED INVESTMENTS LLP
    OC396001
    26 Seymour Street, Seymour Street, London, England
    Dissolved Corporate (11 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-05
    PE - Has significant influence or controlCIF 0
  • 9
    APPLESEED HOLDCO LIMITED
    09250826
    Crewe Hall Enterprise Park, Crewe Hall Enterprise Park, Weston Road, Crewe, Cheshire, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

APPLESEED BIDCO LIMITED

Period: 2014-10-06 ~ now
Company number: 09250828
Registered name
APPLESEED BIDCO LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Administrative Expenses
-596,991 GBP2024-06-01 ~ 2025-05-31
-790,881 GBP2023-06-01 ~ 2024-05-31
Interest Payable/Similar Charges (Finance Costs)
-1,636,015 GBP2024-06-01 ~ 2025-05-31
-1,909,640 GBP2023-06-01 ~ 2024-05-31
Profit/Loss on Ordinary Activities Before Tax
173,448 GBP2024-06-01 ~ 2025-05-31
-173,925 GBP2023-06-01 ~ 2024-05-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-43,500 GBP2024-06-01 ~ 2025-05-31
-47,000 GBP2023-06-01 ~ 2024-05-31
Profit/Loss
129,948 GBP2024-06-01 ~ 2025-05-31
-220,925 GBP2023-06-01 ~ 2024-05-31
Fixed Assets - Investments
31,313,114 GBP2025-05-31
31,313,114 GBP2024-05-31
Debtors
39,500 GBP2025-05-31
83,000 GBP2024-05-31
Creditors
Current, Amounts falling due within one year
-20,505,582 GBP2024-05-31
Net Current Assets/Liabilities
-22,201,452 GBP2025-05-31
-20,422,582 GBP2024-05-31
Total Assets Less Current Liabilities
9,111,662 GBP2025-05-31
10,890,532 GBP2024-05-31
Creditors
Non-current, Amounts falling due after one year
-12,292,548 GBP2024-05-31
Net Assets/Liabilities
-1,272,068 GBP2025-05-31
-1,402,016 GBP2024-05-31
Equity
Called up share capital
3 GBP2025-05-31
3 GBP2024-05-31
3 GBP2023-05-31
Share premium
842,499 GBP2025-05-31
842,499 GBP2024-05-31
842,499 GBP2023-05-31
Other miscellaneous reserve
364,225 GBP2025-05-31
364,225 GBP2024-05-31
Retained earnings (accumulated losses)
-2,478,795 GBP2025-05-31
-2,608,743 GBP2024-05-31
-2,387,818 GBP2023-05-31
Equity
-1,272,068 GBP2025-05-31
-1,402,016 GBP2024-05-31
Profit/Loss
Retained earnings (accumulated losses)
129,948 GBP2024-06-01 ~ 2025-05-31
-220,925 GBP2023-06-01 ~ 2024-05-31
Average Number of Employees
12024-06-01 ~ 2025-05-31
12023-06-01 ~ 2024-05-31
Wages/Salaries
287,500 GBP2024-06-01 ~ 2025-05-31
350,000 GBP2023-06-01 ~ 2024-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
35,000 GBP2024-06-01 ~ 2025-05-31
9,000 GBP2023-06-01 ~ 2024-05-31
Staff Costs/Employee Benefits Expense
363,953 GBP2024-06-01 ~ 2025-05-31
404,492 GBP2023-06-01 ~ 2024-05-31
Bank Borrowings/Overdrafts
Current
1,963,524 GBP2025-05-31
1,939,387 GBP2024-05-31
Amounts owed to group undertakings
Current
19,796,263 GBP2025-05-31
18,011,733 GBP2024-05-31
Other Taxation & Social Security Payable
Current
241,291 GBP2025-05-31
239,000 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
239,874 GBP2025-05-31
315,462 GBP2024-05-31
Creditors
Current
22,240,952 GBP2025-05-31
20,505,582 GBP2024-05-31
Bank Borrowings/Overdrafts
Non-current
10,383,730 GBP2025-05-31
12,292,548 GBP2024-05-31
Bank Borrowings
12,347,254 GBP2025-05-31
14,231,935 GBP2024-05-31
Total Borrowings
Current
1,963,524 GBP2025-05-31
1,939,387 GBP2024-05-31
Non-current
10,383,730 GBP2025-05-31
12,292,548 GBP2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2025-05-31
3 shares2024-05-31

Related profiles found in government register
  • APPLESEED BIDCO LIMITED
    Info
    Registered number 09250828
    Crewe Hall, Enterprise Park, Crewe, Cheshire CW1 6UL
    PRIVATE LIMITED COMPANY incorporated on 2014-10-06 (11 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-17
    CIF 0
  • APPLESEED BIDCO LIMITED
    S
    Registered number 09250828
    Crewe Hall, Enterprise Park, Crewe, England, CW1 6UL
    Limited Company in Companies House, England
    CIF 1
  • APPLESEED BIDCO LTD
    S
    Registered number 09250828
    26 Seymour Street, Seymour Street, London, England, W1H 7JA
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    F.G. CURTIS LIMITED
    - now 00367479
    F.G. CURTIS PLC - 2022-02-21
    F.G. CURTIS & COMPANY LIMITED - 1994-04-12
    Unit 8, Gatton Park Business Centre, Wells Place, Merstham, Redhill, Surrey, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2022-02-28 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    MEDICA PACKAGING LIMITED
    - now 02776882
    MEDITECH PACKAGING LIMITED - 1993-06-22
    OFFSHELF 188 LTD. - 1993-05-19
    Crewe Hall, Enterprise Park, Crewe, Cheshire
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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