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
1
Appleton, Samuel Lewis
Born in December 1986Individual (11 offsprings)Officer2022-05-03 ~ nowOF - Director → CIF 0Mr Samuel Lewis Appleton
Born in December 1986Individual (11 offsprings)Person with significant control2022-05-03 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
THE APPLETON COMPANY HOLDINGS LTD
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-05-03 ~ 2023-05-31
Fixed Assets - Investments
233 GBP2024-05-31
233 GBP2023-05-31
Cash at bank and in hand
1,030 GBP2024-05-31
Creditors
Current
733 GBP2024-05-31
133 GBP2023-05-31
Net Current Assets/Liabilities
297 GBP2024-05-31
-133 GBP2023-05-31
Total Assets Less Current Liabilities
530 GBP2024-05-31
100 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
430 GBP2024-05-31
Equity
530 GBP2024-05-31
100 GBP2023-05-31
Other Investments Other Than Loans
Cost valuation
233 GBP2023-05-31
Other Investments Other Than Loans
233 GBP2024-05-31
233 GBP2023-05-31
Other Creditors
Current
733 GBP2024-05-31
133 GBP2023-05-31
Related profiles found in government register
- Registered number 14082729
THE APPLETON COMPANY HOLDINGS LTD
InfoC/o Hill Hughes Management Ltd 22 Katana House, Fort Fareham Industrial Estate, Fareham, Hampshire PO14 1AHPRIVATE LIMITED COMPANY incorporated on 2022-05-03 (3 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-05-02CIF 0 THE APPLETON COMPANY HOLDINGS LTD
SRegistered number 1408272922, Katana House, Fort Fareham Industrial Site, Fareham, England, PO14 1AHPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1THE APPLETON COMPANY HOLDINGS LTD
SRegistered number 1408272922, Katana House, Fort Fareham Industrial Site, Fareham, United Kingdom, PO14 1AHPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2THE APPLETON COMPANY HOLDINGS LTD
SRegistered number 14082729C/o Fareham Business Centre, Funtley Court, 19 Funtley Hill, Fareham, Hampshire, England, PO16 7UYLtd in Companies House, England And WalesCIF 3
Offspring entities and appointments
Active
9
- 1C/o Gak Southern Ltd Suite 24, Katana House, Fort Fareham Industrial Estate, Fareham, Hampshire, EnglandActive Corporate (2 parents)Person with significant control2026-01-21 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 221 Middle Road, Southampton, Hampshire, United KingdomActive Corporate (3 parents)Equity (Company account)-155,119 GBP2024-03-31Person with significant control2023-01-01 ~ nowCIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 321 Middle Road, Southampton, Hampshire, United KingdomActive Corporate (3 parents)Equity (Company account)372,315 GBP2024-03-31Person with significant control2023-01-01 ~ nowCIF 9 - Ownership of voting rights - More than 50% but less than 75% → OECIF 9 - Ownership of shares – More than 50% but less than 75% → OE
- 4C/o Gak Southern Ltd Suite 24, Katana House, Fort Fareham Industrial Estate, Fareham, Hampshire, EnglandActive Corporate (2 parents)Person with significant control2025-06-05 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE
- 521 Middle Road Park Gate, Southampton, Hampshire, EnglandActive Corporate (3 parents)Equity (Company account)-17,503 GBP2024-02-29Person with significant control2023-01-01 ~ nowCIF 6 - Ownership of voting rights - More than 50% but less than 75% → OECIF 6 - Ownership of shares – More than 50% but less than 75% → OE
- 6C/o Hill Hughes Management Limited Katana House, Fort Fareham Industrial Site, Fareham, EnglandActive Corporate (3 parents)Person with significant control2024-05-30 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 75 Interchange Park, Portsmouth, Hampshire, United KingdomActive Corporate (4 parents)Net Assets/Liabilities (Company account)60,000 GBP2024-03-31Person with significant control2023-03-21 ~ nowCIF 5 - Ownership of shares – More than 25% but not more than 50% → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 85 Interchange Park, Portsmouth, Hampshire, United KingdomDissolved Corporate (4 parents)Person with significant control2023-03-03 ~ dissolvedCIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 9C/o Hill Hughes Management Limited Katana House, Fort Fareham Industrial Site, Fareham, United KingdomActive Corporate (2 parents)Person with significant control2024-08-12 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.