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 4
  • 1
    Brown, Christopher Roystone
    Commercial Director born in October 1981
    Individual (12 offsprings)
    Officer
    2020-02-28 ~ now
    OF - director → CIF 0
  • 2
    Hughes, Donal James
    Director born in March 1975
    Individual (32 offsprings)
    Officer
    2020-02-28 ~ now
    OF - director → CIF 0
  • 3
    Ray, Andrew Michael
    Construction Director born in July 1978
    Individual (8 offsprings)
    Officer
    2020-02-28 ~ now
    OF - director → CIF 0
  • 4
    Hughes House, Cargo Fleet Road, Middlesbrough, England
    Corporate (4 parents, 12 offsprings)
    Person with significant control
    2024-12-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Mr Donal James Hughes
    Born in March 1975
    Individual (32 offsprings)
    Person with significant control
    2020-02-28 ~ 2024-12-17
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    HUGHES FAMILY INVESTMENTS - now
    Hughes House, Cargo Fleet Road, Middlesbrough, Cleveland, England
    Corporate (2 parents, 2 offsprings)
    Person with significant control
    2020-04-02 ~ 2024-12-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

APPLEBRIDGE CONSTRUCTION HOLDINGS LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Class 2 ordinary share
12023-05-01 ~ 2024-04-30
Class 3 ordinary share
12023-05-01 ~ 2024-04-30
Class 4 ordinary share
12023-05-01 ~ 2024-04-30
Fixed Assets - Investments
13,500,000 GBP2024-04-30
13,500,000 GBP2023-04-30
Fixed Assets
13,500,000 GBP2024-04-30
13,500,000 GBP2023-04-30
Debtors
247 GBP2024-04-30
247 GBP2023-04-30
Creditors
Current
6,000 GBP2024-04-30
Net Current Assets/Liabilities
-5,753 GBP2024-04-30
247 GBP2023-04-30
Total Assets Less Current Liabilities
13,494,247 GBP2024-04-30
13,500,247 GBP2023-04-30
Equity
Called up share capital
901 GBP2024-04-30
901 GBP2023-04-30
901 GBP2022-04-30
Share premium
9,877,375 GBP2024-04-30
9,877,375 GBP2023-04-30
9,877,375 GBP2022-04-30
Retained earnings (accumulated losses)
3,615,971 GBP2024-04-30
3,621,971 GBP2023-04-30
3,559,224 GBP2022-04-30
Equity
13,494,247 GBP2024-04-30
13,500,247 GBP2023-04-30
13,437,500 GBP2022-04-30
Dividends Paid
Retained earnings (accumulated losses)
-1,440,000 GBP2023-05-01 ~ 2024-04-30
-352,253 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
-1,440,000 GBP2023-05-01 ~ 2024-04-30
-352,253 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,434,000 GBP2023-05-01 ~ 2024-04-30
415,000 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
1,434,000 GBP2023-05-01 ~ 2024-04-30
415,000 GBP2022-05-01 ~ 2023-04-30
Average Number of Employees
1252023-05-01 ~ 2024-04-30
1692022-05-01 ~ 2023-04-30
Investments in Group Undertakings
Cost valuation
13,500,000 GBP2023-04-30
Investments in Group Undertakings
13,500,000 GBP2024-04-30
13,500,000 GBP2023-04-30
Other Debtors
Current
247 GBP2024-04-30
247 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
247 GBP2024-04-30
247 GBP2023-04-30
Accrued Liabilities
Current
6,000 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
600 shares2024-04-30
Class 2 ordinary share
60 shares2024-04-30
Class 3 ordinary share
1 shares2024-04-30
Class 4 ordinary share
240 shares2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
1,434,000 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
1,434,000 GBP2023-05-01 ~ 2024-04-30

Related profiles found in government register
  • APPLEBRIDGE CONSTRUCTION HOLDINGS LIMITED
    Info
    Registered number 12490104
    Hughes House, Cargo Fleet Road, Middlesbrough, Cleveland TS3 6AG
    Private Limited Company incorporated on 2020-02-28 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
  • APPLEBRIDGE CONSTRUCTION HOLDINGS LIMITED
    S
    Registered number 12490104
    Hughes House, Cargo Fleet Road, Middlesbrough, Cleveland, England, TS3 6AG
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Hughes House, Cargo Fleet Road, Middlesbrough, Cleveland
    Corporate (4 parents)
    Equity (Company account)
    14,756,385 GBP2024-04-30
    Person with significant control
    2020-03-10 ~ 2024-12-19
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.