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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 6
  • 1
    Latter, Matthew
    Born in March 1978
    Individual (3 offsprings)
    Officer
    2016-04-27 ~ now
    OF - Director → CIF 0
  • 2
    Latter, Charlotte Jill
    Born in February 1977
    Individual (2 offsprings)
    Officer
    2016-04-27 ~ now
    OF - Director → CIF 0
  • 3
    Latter, Richard William
    Born in June 1946
    Individual (3 offsprings)
    Officer
    2016-04-27 ~ now
    OF - Director → CIF 0
  • 4
    Flowers, Julie Diana
    Born in July 1943
    Individual (3 offsprings)
    Officer
    2016-04-27 ~ now
    OF - Director → CIF 0
  • 5
    Flowers, Anthony Ronald
    Born in August 1941
    Individual (4 offsprings)
    Officer
    2015-02-23 ~ now
    OF - Director → CIF 0
  • 6
    Latter, Rosemary
    Born in March 1950
    Individual (2 offsprings)
    Officer
    2016-04-27 ~ 2026-03-13
    OF - Director → CIF 0
parent relation
Company in focus

APPLE CONSTRUCTION & BUILDING CONTRACTORS LTD

Period: 2015-02-23 ~ now
Company number: 09453596
Registered name
APPLE CONSTRUCTION & BUILDING CONTRACTORS LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 2 ordinary share
12024-06-01 ~ 2025-05-31
Class 3 ordinary share
12024-06-01 ~ 2025-05-31
Class 4 ordinary share
12024-06-01 ~ 2025-05-31
Fixed Assets - Investments
1,000 GBP2025-05-31
1,000 GBP2024-05-31
Investment Property
1,730,000 GBP2025-05-31
1,730,000 GBP2024-05-31
Fixed Assets
1,731,000 GBP2025-05-31
1,731,000 GBP2024-05-31
Debtors
10,865 GBP2025-05-31
25,663 GBP2024-05-31
Cash at bank and in hand
45,562 GBP2025-05-31
36,143 GBP2024-05-31
Current Assets
56,427 GBP2025-05-31
61,806 GBP2024-05-31
Creditors
Current
314,168 GBP2025-05-31
289,567 GBP2024-05-31
Net Current Assets/Liabilities
-257,741 GBP2025-05-31
-227,761 GBP2024-05-31
Total Assets Less Current Liabilities
1,473,259 GBP2025-05-31
1,503,239 GBP2024-05-31
Net Assets/Liabilities
936,750 GBP2025-05-31
861,405 GBP2024-05-31
Equity
Called up share capital
1,000 GBP2025-05-31
1,000 GBP2024-05-31
1,000 GBP2023-05-31
Retained earnings (accumulated losses)
935,750 GBP2025-05-31
860,405 GBP2024-05-31
344,118 GBP2023-05-31
Equity
936,750 GBP2025-05-31
861,405 GBP2024-05-31
345,118 GBP2023-05-31
Dividends Paid
Retained earnings (accumulated losses)
-525,090 GBP2024-06-01 ~ 2025-05-31
-490,089 GBP2023-06-01 ~ 2024-05-31
Dividends Paid
-525,090 GBP2024-06-01 ~ 2025-05-31
-490,089 GBP2023-06-01 ~ 2024-05-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
600,435 GBP2024-06-01 ~ 2025-05-31
1,006,376 GBP2023-06-01 ~ 2024-05-31
Comprehensive Income/Expense
600,435 GBP2024-06-01 ~ 2025-05-31
1,006,376 GBP2023-06-01 ~ 2024-05-31
Average Number of Employees
512024-06-01 ~ 2025-05-31
512023-06-01 ~ 2024-05-31
Investments in Group Undertakings
Cost valuation
1,000 GBP2024-05-31
Investments in Group Undertakings
1,000 GBP2025-05-31
1,000 GBP2024-05-31
Investment Property - Fair Value Model
1,730,000 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
1 GBP2025-05-31
15,072 GBP2024-05-31
Prepayments/Accrued Income
Current
10,864 GBP2025-05-31
10,591 GBP2024-05-31
Debtors
Current, Amounts falling due within one year
10,865 GBP2025-05-31
25,663 GBP2024-05-31
Bank Borrowings/Overdrafts
Current
23,516 GBP2025-05-31
63,510 GBP2024-05-31
Trade Creditors/Trade Payables
Current
12,645 GBP2025-05-31
9,913 GBP2024-05-31
Amounts owed to group undertakings
Current
236,815 GBP2025-05-31
158,180 GBP2024-05-31
Corporation Tax Payable
Current
22,519 GBP2025-05-31
35,178 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
10,870 GBP2025-05-31
12,525 GBP2024-05-31
Bank Borrowings/Overdrafts
Non-current
405,156 GBP2025-05-31
505,037 GBP2024-05-31
Bank Borrowings
Current, Amounts falling due within one year
23,516 GBP2025-05-31
63,510 GBP2024-05-31
Between two and five year, Non-current
89,636 GBP2025-05-31
135,688 GBP2024-05-31
Secured
428,672 GBP2025-05-31
568,547 GBP2024-05-31
Total Borrowings
Secured
428,672 GBP2025-05-31
568,547 GBP2024-05-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
131,353 GBP2025-05-31
136,797 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2025-05-31
Class 3 ordinary share
375 shares2025-05-31
Class 4 ordinary share
375 shares2025-05-31

Related profiles found in government register
  • APPLE CONSTRUCTION & BUILDING CONTRACTORS LTD
    Info
    Registered number 09453596
    Unit 6 Coleford Road, Sheffield S9 5PH
    PRIVATE LIMITED COMPANY incorporated on 2015-02-23 (11 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-23
    CIF 0
  • APPLE CONSTRUCTION & BUILDING CONTRACTORS LTD
    S
    Registered number 09453596
    Unit 6, Coleford Road, Sheffield, South Yorkshire, England, S9 5PH
    England And Wales in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RIGHT MIX CONCRETE LIMITED
    - now 05979783
    WAKECO (321) LIMITED - 2006-11-24
    Unit 6, Coleford Road, Sheffield, Sth Yorkshire
    Active Corporate (9 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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