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
    Brade, Jeremy James
    Director born in January 1961
    Individual (31 offsprings)
    Officer
    2020-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Agnew, James Douglas
    Director born in June 1974
    Individual (15 offsprings)
    Officer
    2020-12-18 ~ now
    OF - Director → CIF 0
  • 3
    Stokes, Mark
    Individual (19 offsprings)
    Officer
    2020-12-18 ~ now
    OF - Secretary → CIF 0
  • 4
    26 Seymour Street, Seymour Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Sanders, Richard Barry
    Director born in July 1976
    Individual (50 offsprings)
    Officer
    2014-10-06 ~ 2020-12-18
    OF - Director → CIF 0
  • 2
    Bath, John Roche
    Born in March 1952
    Individual (1 offspring)
    Officer
    2014-11-11 ~ 2016-06-30
    OF - Director → CIF 0
  • 3
    Tamberlin, Layton Gwyn
    Director born in August 1976
    Individual (51 offsprings)
    Officer
    2014-10-06 ~ 2020-12-18
    OF - Director → CIF 0
  • 4
    Greasley, Keith
    Born in May 1965
    Individual
    Officer
    2014-11-11 ~ 2015-09-30
    OF - Director → CIF 0
  • 5
    26 Seymour Street, Seymour Street, London, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-05
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

APPLESEED BIDCO LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Administrative Expenses
-790,881 GBP2023-06-01 ~ 2024-05-31
-1,052,493 GBP2022-06-01 ~ 2023-05-31
Interest Payable/Similar Charges (Finance Costs)
-1,909,640 GBP2023-06-01 ~ 2024-05-31
-1,589,855 GBP2022-06-01 ~ 2023-05-31
Profit/Loss on Ordinary Activities Before Tax
-173,925 GBP2023-06-01 ~ 2024-05-31
337,502 GBP2022-06-01 ~ 2023-05-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-47,000 GBP2023-06-01 ~ 2024-05-31
-335,000 GBP2022-06-01 ~ 2023-05-31
Profit/Loss
-220,925 GBP2023-06-01 ~ 2024-05-31
2,502 GBP2022-06-01 ~ 2023-05-31
Fixed Assets - Investments
31,313,114 GBP2024-05-31
31,313,114 GBP2023-05-31
Debtors
Current
83,000 GBP2024-05-31
Debtors
130,000 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-20,505,582 GBP2024-05-31
-18,392,270 GBP2023-05-31
Net Current Assets/Liabilities
-20,422,582 GBP2024-05-31
-18,262,270 GBP2023-05-31
Total Assets Less Current Liabilities
10,890,532 GBP2024-05-31
13,050,844 GBP2023-05-31
Creditors
Non-current, Amounts falling due after one year
-12,292,548 GBP2024-05-31
-14,231,935 GBP2023-05-31
Net Assets/Liabilities
-1,402,016 GBP2024-05-31
-1,181,091 GBP2023-05-31
Equity
Called up share capital
3 GBP2024-05-31
3 GBP2023-05-31
3 GBP2022-05-31
Share premium
842,499 GBP2024-05-31
842,499 GBP2023-05-31
842,499 GBP2022-05-31
Other miscellaneous reserve
364,225 GBP2024-05-31
364,225 GBP2023-05-31
Retained earnings (accumulated losses)
-2,608,743 GBP2024-05-31
-2,387,818 GBP2023-05-31
-2,390,320 GBP2022-05-31
Equity
-1,402,016 GBP2024-05-31
-1,181,091 GBP2023-05-31
Profit/Loss
Retained earnings (accumulated losses)
-220,925 GBP2023-06-01 ~ 2024-05-31
2,502 GBP2022-06-01 ~ 2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31
Wages/Salaries
350,000 GBP2023-06-01 ~ 2024-05-31
240,500 GBP2022-06-01 ~ 2023-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
9,000 GBP2023-06-01 ~ 2024-05-31
8,000 GBP2022-06-01 ~ 2023-05-31
Staff Costs/Employee Benefits Expense
404,492 GBP2023-06-01 ~ 2024-05-31
279,960 GBP2022-06-01 ~ 2023-05-31
Debtors - Deferred Tax Asset
Current
83,000 GBP2024-05-31
130,000 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
1,939,387 GBP2024-05-31
2,033,023 GBP2023-05-31
Amounts owed to group undertakings
Current
18,011,733 GBP2024-05-31
15,361,232 GBP2023-05-31
Other Taxation & Social Security Payable
Current
239,000 GBP2024-05-31
201,707 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
315,462 GBP2024-05-31
796,308 GBP2023-05-31
Creditors
Current
20,505,582 GBP2024-05-31
18,392,270 GBP2023-05-31
Bank Borrowings/Overdrafts
Non-current
12,292,548 GBP2024-05-31
14,231,935 GBP2023-05-31
Bank Borrowings
14,231,935 GBP2024-05-31
16,264,958 GBP2023-05-31
Total Borrowings
Current
1,939,387 GBP2024-05-31
2,033,023 GBP2023-05-31
Non-current
12,292,548 GBP2024-05-31
14,231,935 GBP2023-05-31
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 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    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
Active 2
  • 1
    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 (6 parents, 1 offspring)
    Equity (Company account)
    15,169,146 GBP2024-05-31
    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
    MEDITECH PACKAGING LIMITED - 1993-06-22
    OFFSHELF 188 LTD. - 1993-05-19
    Crewe Hall, Enterprise Park, Crewe, Cheshire
    Active Corporate (5 parents)
    Equity (Company account)
    9,273,325 GBP2024-05-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.