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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
Active 2
  • 1
    Newton, Adam Killingworth
    Director born in April 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-02-09 ~ now
    OF - Director → CIF 0
    Mr Adam Killingworth Newton
    Born in April 1967
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 2
    Wright, Zealony Avis
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-08 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Wellings, Simon James
    Director born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-08 ~ 2017-09-29
    OF - Director → CIF 0
parent relation
Company in focus

2 APPLES LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-08-01 ~ 2024-07-31
Fixed Assets - Investments
5,165,764 GBP2024-07-31
5,165,764 GBP2023-07-31
Fixed Assets
5,165,764 GBP2024-07-31
5,165,764 GBP2023-07-31
Debtors
2,507,898 GBP2024-07-31
2,307,308 GBP2023-07-31
Cash at bank and in hand
4,005 GBP2024-07-31
49 GBP2023-07-31
Current Assets
2,511,903 GBP2024-07-31
2,307,357 GBP2023-07-31
Creditors
Current
3,654,538 GBP2024-07-31
3,357,751 GBP2023-07-31
Net Current Assets/Liabilities
-1,142,635 GBP2024-07-31
-1,050,394 GBP2023-07-31
Total Assets Less Current Liabilities
4,023,129 GBP2024-07-31
4,115,370 GBP2023-07-31
Creditors
Non-current
3,830,122 GBP2024-07-31
3,920,846 GBP2023-07-31
Net Assets/Liabilities
193,007 GBP2024-07-31
194,524 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
100 GBP2022-07-31
Retained earnings (accumulated losses)
192,907 GBP2024-07-31
194,424 GBP2023-07-31
184,773 GBP2022-07-31
Equity
193,007 GBP2024-07-31
194,524 GBP2023-07-31
184,873 GBP2022-07-31
Dividends Paid
Retained earnings (accumulated losses)
-97,778 GBP2023-08-01 ~ 2024-07-31
-97,778 GBP2022-08-01 ~ 2023-07-31
Dividends Paid
-97,778 GBP2023-08-01 ~ 2024-07-31
-97,778 GBP2022-08-01 ~ 2023-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
96,261 GBP2023-08-01 ~ 2024-07-31
107,429 GBP2022-08-01 ~ 2023-07-31
Comprehensive Income/Expense
96,261 GBP2023-08-01 ~ 2024-07-31
107,429 GBP2022-08-01 ~ 2023-07-31
Average Number of Employees
722023-08-01 ~ 2024-07-31
752022-08-01 ~ 2023-07-31
Investments in Group Undertakings
Cost valuation
5,165,764 GBP2023-07-31
Investments in Group Undertakings
5,165,764 GBP2024-07-31
5,165,764 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
2,499,695 GBP2024-07-31
2,299,695 GBP2023-07-31
Other Debtors
Current
10 GBP2024-07-31
10 GBP2023-07-31
Amount of value-added tax that is recoverable
Current
3,093 GBP2024-07-31
2,503 GBP2023-07-31
Prepayments
Current
5,100 GBP2024-07-31
5,100 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
2,507,898 GBP2024-07-31
2,307,308 GBP2023-07-31
Other Remaining Borrowings
Current
150,000 GBP2024-07-31
150,000 GBP2023-07-31
Amounts owed to group undertakings
Current
3,368,031 GBP2024-07-31
3,075,344 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
36,597 GBP2024-07-31
32,497 GBP2023-07-31
Other Remaining Borrowings
Non-current
3,267,000 GBP2024-07-31
3,417,000 GBP2023-07-31
Total Borrowings
Current, Amounts falling due within one year
150,000 GBP2024-07-31
150,000 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-07-31

Related profiles found in government register
  • 2 APPLES LIMITED
    Info
    Registered number 09428422
    icon of address2apples House Centurion Way, Meridian Business Park, Braunstone, Leicestershire LE19 1WH
    Private Limited Company incorporated on 2015-02-09 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    CIF 0
  • 2 APPLES LIMITED
    S
    Registered number 09428422
    icon of address2apples House, Centurion Way, Meridian Business Park, Braunstone, Leicestershire, England, LE19 1WH
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TWP (NEWCO) 72 LIMITED - 2010-03-25
    icon of address2 Apples House Centurion Way, Meridian Business Park, Braunstone, Leicestershire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    326,636 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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