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 7
  • 1
    Brooker, Daniel Edward
    Director born in September 1982
    Individual (13 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Wild, Hillary
    Director born in April 1986
    Individual (3 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Marinos, Michelle
    Director born in March 1972
    Individual (14 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 4
    Stone, Lisa Jane
    Director born in April 1962
    Individual (17 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 5
    Dunmore, Eric Maurice
    Director born in January 1963
    Individual (24 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 6
    Aspland, Sebastian Paris
    Director born in August 1984
    Individual (10 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 7
    HILARY BIDCO LIMITED - 2020-06-29
    Maling Exchange, Walker Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (12 parents, 10 offsprings)
    Person with significant control
    2025-01-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Mcleman, Anne Laure
    Director born in September 1962
    Individual
    Officer
    2015-06-23 ~ 2025-01-31
    OF - Director → CIF 0
  • 2
    Mcleman, David William
    Director born in August 1961
    Individual (4 offsprings)
    Officer
    2015-06-15 ~ 2025-01-31
    OF - Director → CIF 0
    Mcleman, David William
    Individual (4 offsprings)
    Officer
    2015-06-23 ~ 2025-01-31
    OF - Secretary → CIF 0
    Mr David William Mcleman
    Born in August 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-31
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Catling, Victoria Natalie
    Director born in November 1970
    Individual (1 offspring)
    Officer
    2022-06-07 ~ 2025-01-31
    OF - Director → CIF 0
parent relation
Company in focus

APPOGEE HR LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
548,651 GBP2024-07-31
541,608 GBP2023-07-31
Property, Plant & Equipment
29,172 GBP2024-07-31
37,655 GBP2023-07-31
Fixed Assets
577,823 GBP2024-07-31
579,263 GBP2023-07-31
Debtors
145,135 GBP2024-07-31
115,579 GBP2023-07-31
Cash at bank and in hand
244,763 GBP2024-07-31
308,074 GBP2023-07-31
Current Assets
389,898 GBP2024-07-31
423,653 GBP2023-07-31
Net Current Assets/Liabilities
274,801 GBP2024-07-31
305,098 GBP2023-07-31
Total Assets Less Current Liabilities
852,624 GBP2024-07-31
884,361 GBP2023-07-31
Net Assets/Liabilities
440,549 GBP2024-07-31
486,617 GBP2023-07-31
Equity
Called up share capital
941 GBP2024-07-31
941 GBP2023-07-31
Retained earnings (accumulated losses)
439,608 GBP2024-07-31
485,676 GBP2023-07-31
Equity
440,549 GBP2024-07-31
486,617 GBP2023-07-31
Average Number of Employees
142023-08-01 ~ 2024-07-31
142022-08-01 ~ 2023-07-31
Intangible Assets - Gross Cost
Net goodwill
63,956 GBP2024-07-31
63,956 GBP2023-07-31
Other than goodwill
2,181,123 GBP2024-07-31
1,807,362 GBP2023-07-31
Intangible Assets - Gross Cost
2,245,079 GBP2024-07-31
1,871,318 GBP2023-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
63,956 GBP2024-07-31
63,956 GBP2023-07-31
Other than goodwill
1,632,472 GBP2024-07-31
1,265,754 GBP2023-07-31
Intangible Assets - Accumulated Amortisation & Impairment
1,696,428 GBP2024-07-31
1,329,710 GBP2023-07-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
366,718 GBP2023-08-01 ~ 2024-07-31
Intangible Assets - Increase From Amortisation Charge for Year
366,718 GBP2023-08-01 ~ 2024-07-31
Intangible Assets
Other than goodwill
548,651 GBP2024-07-31
541,608 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
36,676 GBP2024-07-31
36,676 GBP2023-07-31
Computers
33,605 GBP2024-07-31
28,223 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
70,281 GBP2024-07-31
64,899 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
16,223 GBP2024-07-31
8,887 GBP2023-07-31
Computers
24,886 GBP2024-07-31
18,357 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
41,109 GBP2024-07-31
27,244 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
7,336 GBP2023-08-01 ~ 2024-07-31
Computers
6,529 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,865 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Furniture and fittings
20,453 GBP2024-07-31
27,789 GBP2023-07-31
Computers
8,719 GBP2024-07-31
9,866 GBP2023-07-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
82,937 GBP2024-07-31
36,981 GBP2023-07-31
Other Debtors
Current, Amounts falling due within one year
62,198 GBP2024-07-31
78,598 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
145,135 GBP2024-07-31
115,579 GBP2023-07-31
Trade Creditors/Trade Payables
Current
37,743 GBP2024-07-31
22,231 GBP2023-07-31
Other Taxation & Social Security Payable
Current
38,618 GBP2024-07-31
29,505 GBP2023-07-31
Other Creditors
Current
38,736 GBP2024-07-31
66,819 GBP2023-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
14,538 GBP2024-07-31
29,077 GBP2023-07-31
Between one and five year
19,510 GBP2023-07-31
All periods
14,538 GBP2024-07-31
48,587 GBP2023-07-31
  • APPOGEE HR LIMITED
    Info
    Registered number 09638167
    Maling Exchange, Walker Road, Newcastle Upon Tyne NE6 2HL
    Private Limited Company incorporated on 2015-06-15 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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