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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
7
- 1
Cameron, Frances Margaret
Finance Director born in October 1963Individual (7 offsprings)Officer2001-07-30 ~ 2003-10-31OF - Director → CIF 0 - 2
Oliver, Richard Alan
Group Financial Director born in November 1963Individual (24 offsprings)Officer2000-04-27 ~ 2001-02-28OF - Director → CIF 0Oliver, Richard Alan
Group Financial DirectorIndividual (24 offsprings)Officer2000-04-27 ~ 2001-02-28OF - Secretary → CIF 0 - 3
Carter, Sandra Jean
Property Manager born in April 1959Individual (24 offsprings)Officer2003-12-05 ~ 2016-06-13OF - Director → CIF 0 - 4
Cunningham, Alaster Patrick
Born in December 1951Individual (37 offsprings)Officer2000-04-27 ~ nowOF - Director → CIF 0Alaster Cunningham
Born in December 1951Individual (37 offsprings)Person with significant control2018-03-21 ~ 2025-08-21PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 6LISTER SQUARE (NO. 103) LIMITED - 2012-09-26Level 5, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (5 parents, 1 offspring)Person with significant control2025-08-21 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 7MORTON FRASER MACROBERTS LLP - now
MORTON FRASER LLP
- 2023-11-01 SO30047230/31 Queen Street, Edinburgh, MidlothianActive Corporate (136 parents, 53 offsprings)Officer2000-04-18 ~ 2000-04-27OF - Director → CIF 02000-04-18 ~ 2000-04-27OF - Secretary → CIF 02001-02-28 ~ 2005-12-02OF - Secretary → CIF 0
Company in focus
APPLIED CAPITAL LIMITED
Period: 2007-05-09 ~ now
Company number: SC206415
Registered names
APPLIED CAPITAL LIMITED - now
APPLIED CAPITAL HOLDINGS LIMITED - 2007-05-09 SC426875
ABERCASTLE HOLDINGS LIMITED - 2007-02-16
YORK PLACE (NO.225) LIMITED - 2000-05-09 SC205670... (more)
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets - Investments
3,440,531 GBP2024-10-31
3,410,381 GBP2023-04-30
Debtors
8,237,940 GBP2024-10-31
7,610,421 GBP2023-04-30
Cash at bank and in hand
38,260 GBP2024-10-31
44,181 GBP2023-04-30
Current Assets
8,276,200 GBP2024-10-31
7,654,602 GBP2023-04-30
Creditors
Current
-7,998,138 GBP2024-10-31
-7,452,384 GBP2023-04-30
Net Current Assets/Liabilities
278,062 GBP2024-10-31
202,218 GBP2023-04-30
Total Assets Less Current Liabilities
3,718,593 GBP2024-10-31
3,612,599 GBP2023-04-30
Equity
Called up share capital
8,330,200 GBP2024-10-31
8,330,200 GBP2023-04-30
Retained earnings (accumulated losses)
-4,611,607 GBP2024-10-31
-4,717,601 GBP2023-04-30
Equity
3,718,593 GBP2024-10-31
3,612,599 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-10-31
02022-05-01 ~ 2023-04-30
Amounts Owed By Related Parties
2,525,904 GBP2024-10-31
Current
1,909,422 GBP2023-04-30
Other Debtors
Amounts falling due within one year
5,712,036 GBP2024-10-31
5,700,999 GBP2023-04-30
Trade Creditors/Trade Payables
Current
14,502 GBP2024-10-31
384 GBP2023-04-30
Amounts owed to group undertakings
Current
7,979,111 GBP2024-10-31
7,450,000 GBP2023-04-30
Other Taxation & Social Security Payable
Current
904 GBP2024-10-31
0 GBP2023-04-30
Other Creditors
Current
3,621 GBP2024-10-31
2,000 GBP2023-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-05-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,330,200 shares2024-10-31
8,330,200 shares2023-04-30
Related profiles found in government register
APPLIED CAPITAL LIMITED
InfoAPPLIED CAPITAL HOLDINGS LIMITED - 2007-05-09ABERCASTLE HOLDINGS LIMITED - 2007-05-09YORK PLACE (NO.225) LIMITED - 2007-05-09Registered number SC206415Level 5, 9 Haymarket Square, Edinburgh EH3 8RYPRIVATE LIMITED COMPANY incorporated on 2000-04-18 (26 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2025-04-18CIF 0APPLIED CAPITAL LIMITED
SRegistered number Sc2064155th Floor, Lister Square, Edinburgh, Scotland, EH3 9GLLimited Company in ScotlandCIF 1APPLIED CAPITAL LIMITED
SRegistered number Sc2064155th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, Scotland, EH3 9GLCorporate in Companies House, ScotlandCIF 2APPLIED CAPITAL LIMITED
SRegistered number Sc2064155th Floor Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GLCompany Limited By Shares in ScotlandCIF 3
Offspring entities and appointments
16
- 1MORAY PARK DEVELOPMENTS LIMITED - 2003-05-29YORK PLACE (NO. 136) LIMITED - 1992-05-0521 Abercromby Place, Edinburgh, ScotlandDissolved Corporate (13 parents, 1 offspring)Person with significant control2017-01-14 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 2ABERCASTLE NV LIMITED - now
MELVILLE STREET DEVELOPMENTS LIMITED
- 2017-11-20 SC340545Level 5, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (7 parents, 1 offspring)Person with significant control2017-08-31 ~ 2017-09-14CIF 2 - Ownership of shares – 75% or more → OE - 3
BH ASSETS LIMITED
- 2021-05-17 SC423319SPECIALITY HOTELS LIMITED
- 2018-04-23 SC423319BRAID HILLS 2012 LIMITED - 2013-02-27LISTER SQUARE (NO. 92) LIMITED - 2012-08-01Level 5, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (7 parents)Person with significant control2017-05-03 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE - 4
AWA FRANCE LIMITED
03975739Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-07
Dissolved on 2016-12-23Francis Clark Llp, Ground Floor Vantage Point, Woodwater Park Pynes Hill, ExeterDissolved Corporate (4 parents)Officer2000-04-18 ~ 2000-04-27CIF 10 - Nominee Director → MEOfficer2000-04-18 ~ 2000-04-27CIF 20 - Nominee Secretary → ME - 5BARKER BROOKS ETC LIMITED - nowBARKER BROOKS ONLINE LIMITED - 2003-08-19
VIRTUAL SHOWCASE LIMITED
- 2000-10-19 039757414 Greengate, Cardale Park, Harrogate, North YorkshireDissolved Corporate (10 parents)Officer2000-04-18 ~ 2000-04-18CIF 11 - Nominee Director → MEOfficer2000-04-18 ~ 2000-04-18CIF 21 - Nominee Secretary → ME - 6
BOCATA LIMITED
03976016104 Burley Road, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2000-04-18 ~ 2000-04-18CIF 15 - Nominee Director → MEOfficer2000-04-18 ~ 2000-04-18CIF 26 - Nominee Secretary → ME - 7
CLEMENT MEWS TENANTS ASSOCIATION LIMITED
0397575518 Clement Mews, Kimberworth, Rotherham, South YorkshireActive Corporate (7 parents)Officer2000-04-18 ~ 2000-04-18CIF 24 - Director → MEOfficer2000-04-18 ~ 2000-04-18CIF 14 - Nominee Director → MEOfficer2000-04-18 ~ 2000-04-18CIF 25 - Nominee Secretary → ME - 8CONTROL CIRCLE LIMITED - nowCAR PARK LIMITED - 2005-02-08
LETSGETONIT.COM LIMITED
- 2001-03-20 03976019Lindred House 20 Lindred Road, Brierfield, NelsonDissolved Corporate (22 parents)Officer2000-04-18 ~ 2000-04-18CIF 16 - Nominee Director → MEOfficer2000-04-18 ~ 2000-04-18CIF 27 - Nominee Secretary → ME - 9CSD HIRE LIMITED - 2014-11-03YORK PLACE (NO.245) LIMITED - 2001-03-07Level 5, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (5 parents, 7 offsprings)Person with significant control2016-04-18 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 10FIRS AND WILLOWS LIMITED - now
RETINVEST LIMITED
- 2011-09-08 03975737Fair Holme, Cowick Road Snaith, Goole, East YorkshireDissolved Corporate (3 parents)Officer2000-04-18 ~ 2000-04-18CIF 8 - Nominee Director → MEOfficer2000-04-18 ~ 2000-04-18CIF 18 - Nominee Secretary → ME - 11
H.R.C. (LEICESTER) LIMITED
0397574917 Farrington Way, Eastwood, Nottinghamshire, EnglandActive Corporate (3 parents)Officer2000-04-18 ~ 2000-05-30CIF 12 - Nominee Director → MEOfficer2000-04-18 ~ 2000-05-30CIF 22 - Nominee Secretary → ME - 12CRAIG & ROSE LIMITED - 2016-08-12CRAIG & ROSE PLC - 2002-05-23Level 5, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (23 parents, 2 offsprings)Person with significant control2025-08-21 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 13
INTOURACTIVE LIMITED
039757543 Elm Park, Gonalston Lane, Epperstone, Nottingham, NottinghamshireDissolved Corporate (3 parents)Officer2000-04-18 ~ 2000-05-05CIF 13 - Nominee Director → MEOfficer2000-04-18 ~ 2000-05-05CIF 23 - Nominee Secretary → ME - 14MEADOWFIELD PROPERTY MAINTENANCE LTD - now
T3D LIMITED
- 2020-07-29 03975738Stockrail House Waggon Lane, Upton, Pontefract, EnglandActive Corporate (6 parents)Officer2000-04-18 ~ 2000-04-18CIF 9 - Nominee Director → MEOfficer2000-04-18 ~ 2000-04-18CIF 19 - Nominee Secretary → ME - 15
NORTH APPLIED LTD
SC803360Level 5, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (5 parents)Person with significant control2024-03-18 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE - 16
TMF (UK) LIMITED
03975736Gresham House, 5-7 St Pauls Street, LeedsActive Corporate (3 parents)Officer2000-04-18 ~ 2000-04-18CIF 7 - Nominee Director → MEOfficer2000-04-18 ~ 2000-04-18CIF 17 - Nominee Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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