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
    Whyte, Chek
    Operations Manager born in May 1964
    Individual (19 offsprings)
    Officer
    2017-01-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Tennyson House, Cambridge Business Centre, Cambridge, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -465,456 GBP2022-05-31
    Person with significant control
    2020-06-23 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Whyte, Charles
    Director born in October 1994
    Individual (12 offsprings)
    Officer
    2016-11-15 ~ 2020-06-23
    OF - Director → CIF 0
    Mr Charles Whyte
    Born in October 1994
    Individual (12 offsprings)
    Person with significant control
    2016-11-15 ~ 2017-01-20
    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
  • 2
    Pyle, John Laurence Edward
    Strategic Manager born in September 1954
    Individual (14 offsprings)
    Officer
    2017-01-20 ~ 2020-06-23
    OF - Director → CIF 0
  • 3
    Mr Chek Whyte
    Born in May 1964
    Individual (19 offsprings)
    Person with significant control
    2017-01-20 ~ 2020-06-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Pabari, Vikesh Vrajlal
    Chartered Accountant born in November 1961
    Individual (47 offsprings)
    Officer
    2017-01-20 ~ 2020-06-23
    OF - Director → CIF 0
  • 5
    LENTON LANE ESTATES LIMITED - now
    LENTON ESTATES LIMITED - 1998-07-21
    1, 1 Duchess Street, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3,701,280 GBP2019-09-30
    Person with significant control
    2017-01-20 ~ 2020-06-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

APPLEBY HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
12021-01-01 ~ 2021-12-29
32019-10-01 ~ 2020-12-31
Debtors
Current
1,187,233 GBP2021-12-29
1,603,741 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-667,986 GBP2021-12-29
-697,986 GBP2020-12-31
Net Current Assets/Liabilities
519,247 GBP2021-12-29
905,755 GBP2020-12-31
Total Assets Less Current Liabilities
519,247 GBP2021-12-29
905,755 GBP2020-12-31
Net Assets/Liabilities
519,247 GBP2021-12-29
905,755 GBP2020-12-31
Equity
Called up share capital
950,000 GBP2021-12-29
2,400,000 GBP2020-12-31
Retained earnings (accumulated losses)
-430,753 GBP2021-12-29
-1,494,245 GBP2020-12-31
Equity
519,247 GBP2021-12-29
905,755 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
1,187,233 GBP2021-12-29
1,187,233 GBP2020-12-31
Other Debtors
Current
416,508 GBP2020-12-31
Other Creditors
Current
32,400 GBP2021-12-29
62,400 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
2,300 GBP2021-12-29
Creditors
Current
667,986 GBP2021-12-29
697,986 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
625,000 shares2021-12-29
Par Value of Share
Class 1 ordinary share
0.102021-01-01 ~ 2021-12-29
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,775,000 shares2021-12-29
Par Value of Share
Class 2 ordinary share
0.502021-01-01 ~ 2021-12-29
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
625,000 shares2020-12-31
Par Value of Share
Class 3 ordinary share
1.002021-01-01 ~ 2021-12-29
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1,775,000 shares2020-12-31
Par Value of Share
Class 4 ordinary share
1.002021-01-01 ~ 2021-12-29
Related profiles found in government register
  • APPLEBY HOLDINGS LIMITED
    Info
    Registered number 10479526
    Queens Offices, 2 Arkwright Street, Nottingham, Nottingham NG2 2GD
    Private Limited Company incorporated on 2016-11-15 and dissolved on 2024-04-23 (7 years 5 months). The company status is Dissolved.
    CIF 0
  • APPLEBY HOLDINGS LIMITED
    S
    Registered number 10479526
    1, Duchesss Street, London, United Kingdom
    Limited Company in Companies House, England
    CIF 1
  • APPLEBY HOLDINGS LTD
    S
    Registered number 10479526
    Tennyson House, Cambridge Business Park, Cambridge, England, CB4 0WZ
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • WB BARNEY PROPERTIES LIMITED - 2013-07-09
    Queens Offices, 2 Arkwright Street, Nottingham, Nottingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -234,325 GBP2021-12-29
    Person with significant control
    2016-11-15 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • Peter's Oak, Wellington Avenue, Virginia Water, England
    Active Corporate (3 parents)
    Equity (Company account)
    209,654 GBP2023-09-30
    Person with significant control
    2017-01-12 ~ 2020-06-23
    CIF 1 - 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.