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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 8
  • 1
    Parker, Graham
    Born in March 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-06-25 ~ now
    OF - Director → CIF 0
  • 2
    Appleton, Lynne Carol
    Born in March 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-06-25 ~ now
    OF - Director → CIF 0
  • 3
    Appleton, Toby Nicholas
    Born in March 1995
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-06-25 ~ now
    OF - Director → CIF 0
  • 4
    Appleton, Anna
    Born in March 1993
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-06-25 ~ now
    OF - Director → CIF 0
  • 5
    Appleton, Ian David
    Born in December 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-12-17 ~ now
    OF - Director → CIF 0
    Mr Ian David Appleton
    Born in December 1959
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2019-12-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Appleton, Matthew
    Born in May 1998
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-06-25 ~ now
    OF - Director → CIF 0
  • 7
    Hebblethwaite, Paul Christopher
    Born in March 1989
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-12-17 ~ now
    OF - Director → CIF 0
  • 8
    Appleton, John Paul
    Born in September 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-06-25 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Bradley, Chris
    Director born in March 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-06-25 ~ 2021-05-12
    OF - Director → CIF 0
  • 2
    Ward, Michael James
    Solicitor born in January 1959
    Individual (151 offsprings)
    Officer
    icon of calendar 2019-12-11 ~ 2019-12-17
    OF - Director → CIF 0
  • 3
    GW INCORPORATIONS LIMITED - 2006-03-10
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    icon of addressOne Eleven, Edmund Street, Birmingham, England
    Active Corporate (7 parents, 144 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2019-12-11 ~ 2019-12-17
    PE - Director → CIF 0
    Person with significant control
    2019-12-11 ~ 2019-12-17
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    GW SECRETARIES LIMITED - 2006-03-10
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    icon of addressOne Eleven, Edmund Street, Birmingham, England
    Active Corporate (30 parents, 479 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2019-12-11 ~ 2019-12-17
    PE - Secretary → CIF 0
parent relation
Company in focus

APPLETON GROUP LIMITED

Previous names
ECOLIFE BRANDS LIMITED - 2023-05-16
ECOSOYA BRANDS LIMITED - 2021-03-15
NATURES GIFTS INTERNATIONAL (UK) LIMITED - 2020-04-22
ENSCO 1356 LIMITED - 2019-12-17
Standard Industrial Classification
77400 - Leasing Of Intellectual Property And Similar Products, Except Copyright Works
Brief company account
Called-up share capital (not paid)
0 GBP2024-12-31
75 GBP2023-12-31
Intangible Assets
97,263 GBP2024-12-31
116,623 GBP2023-12-31
Property, Plant & Equipment
0 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets - Investments
222,949 GBP2024-12-31
222,949 GBP2023-12-31
Fixed Assets
320,212 GBP2024-12-31
339,572 GBP2023-12-31
Total Inventories
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
408,500 GBP2024-12-31
231,624 GBP2023-12-31
Cash at bank and in hand
14,805 GBP2024-12-31
25,237 GBP2023-12-31
Current assets - Investments
0 GBP2024-12-31
0 GBP2023-12-31
Current Assets
423,305 GBP2024-12-31
256,861 GBP2023-12-31
Creditors
Amounts falling due within one year
-42,264 GBP2024-12-31
-92,684 GBP2023-12-31
Net Current Assets/Liabilities
381,041 GBP2024-12-31
164,177 GBP2023-12-31
Total Assets Less Current Liabilities
701,253 GBP2024-12-31
503,824 GBP2023-12-31
Creditors
Amounts falling due after one year
-489,200 GBP2024-12-31
-416,700 GBP2023-12-31
Net Assets/Liabilities
212,053 GBP2024-12-31
87,124 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
211,953 GBP2024-12-31
87,024 GBP2023-12-31
Equity
212,053 GBP2024-12-31
87,124 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
194,066 GBP2024-12-31
194,066 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
96,803 GBP2024-12-31
77,443 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
19,360 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • APPLETON GROUP LIMITED
    Info
    ECOLIFE BRANDS LIMITED - 2023-05-16
    ECOSOYA BRANDS LIMITED - 2023-05-16
    NATURES GIFTS INTERNATIONAL (UK) LIMITED - 2023-05-16
    ENSCO 1356 LIMITED - 2023-05-16
    Registered number 12359346
    icon of addressMoorland Gate House, Cowling Road, Chorley PR6 9DR
    PRIVATE LIMITED COMPANY incorporated on 2019-12-11 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
  • APPLETON GROUP LIMITED
    S
    Registered number 12359346
    icon of addressMoorland Gate House, Cowling Road, Chorley, England, PR6 9DR
    Private Limited Company in Companies House Of England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressMoorland Gate House, Cowling Road, Chorley, England
    Active Corporate (4 parents)
    Equity (Company account)
    -295,776 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-04-11 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.