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

APPLE CONSTRUCTION & BUILDING CONTRACTORS LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Fixed Assets - Investments
1,000 GBP2024-05-31
1,000 GBP2023-05-31
Investment Property
1,730,000 GBP2024-05-31
1,182,815 GBP2023-05-31
Fixed Assets
1,731,000 GBP2024-05-31
1,183,815 GBP2023-05-31
Debtors
Current
25,663 GBP2024-05-31
25,775 GBP2023-05-31
Cash at bank and in hand
36,143 GBP2024-05-31
183,010 GBP2023-05-31
Current Assets
61,806 GBP2024-05-31
208,785 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-491,802 GBP2023-05-31
Net Current Assets/Liabilities
-227,760 GBP2024-05-31
-283,017 GBP2023-05-31
Total Assets Less Current Liabilities
1,503,240 GBP2024-05-31
900,798 GBP2023-05-31
Creditors
Non-current, Amounts falling due after one year
-555,680 GBP2023-05-31
Net Assets/Liabilities
861,406 GBP2024-05-31
345,118 GBP2023-05-31
Equity
Called up share capital
1,000 GBP2024-05-31
1,000 GBP2023-05-31
Retained earnings (accumulated losses)
860,406 GBP2024-05-31
344,118 GBP2023-05-31
Equity
861,406 GBP2024-05-31
345,118 GBP2023-05-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
102023-06-01 ~ 2024-05-31
Motor vehicles
152023-06-01 ~ 2024-05-31
Furniture and fittings
332023-06-01 ~ 2024-05-31
Office equipment
332023-06-01 ~ 2024-05-31
Profit/Loss
-29,878 GBP2023-06-01 ~ 2024-05-31
Trade Debtors/Trade Receivables
Current
15,072 GBP2024-05-31
4,667 GBP2023-05-31
Prepayments/Accrued Income
Current
10,591 GBP2024-05-31
21,108 GBP2023-05-31
Bank Borrowings
Current
63,510 GBP2024-05-31
67,738 GBP2023-05-31
Trade Creditors/Trade Payables
Current
9,912 GBP2024-05-31
19,952 GBP2023-05-31
Amounts owed to group undertakings
Current
158,180 GBP2024-05-31
344,014 GBP2023-05-31
Corporation Tax Payable
Current
35,178 GBP2024-05-31
17,057 GBP2023-05-31
Taxation/Social Security Payable
Current
9,722 GBP2024-05-31
8,212 GBP2023-05-31
Other Creditors
Current
539 GBP2024-05-31
13,979 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
12,525 GBP2024-05-31
20,850 GBP2023-05-31
Creditors
Current
289,566 GBP2024-05-31
491,802 GBP2023-05-31
Bank Borrowings
Non-current
505,037 GBP2024-05-31
555,680 GBP2023-05-31
Creditors
Non-current
505,037 GBP2024-05-31
555,680 GBP2023-05-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
136,797 GBP2023-06-01 ~ 2024-05-31
Net Deferred Tax Liability/Asset
136,797 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
375 shares2024-05-31
375 shares2023-05-31
Par Value of Share
Class 1 ordinary share
1.002023-06-01 ~ 2024-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2024-05-31
50 shares2023-05-31
Par Value of Share
Class 2 ordinary share
1.002023-06-01 ~ 2024-05-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
375 shares2024-05-31
375 shares2023-05-31
Par Value of Share
Class 3 ordinary share
1.002023-06-01 ~ 2024-05-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
50 shares2024-05-31
50 shares2023-05-31
Par Value of Share
Class 4 ordinary share
1.002023-06-01 ~ 2024-05-31

Related profiles found in government register
  • APPLE CONSTRUCTION & BUILDING CONTRACTORS LTD
    Info
    Registered number 09453596
    icon of addressUnit 6 Coleford Road, Sheffield S9 5PH
    Private Limited Company incorporated on 2015-02-23 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
  • APPLE CONSTRUCTION & BUILDING CONTRACTORS LTD
    S
    Registered number 09453596
    icon of addressUnit 6, Coleford Road, Sheffield, South Yorkshire, England, S9 5PH
    England And Wales in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WAKECO (321) LIMITED - 2006-11-24
    icon of addressUnit 6, Coleford Road, Sheffield, Sth Yorkshire
    Active Corporate (7 parents)
    Equity (Company account)
    1,908,479 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.