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 3
  • 1
    Bell, Graham Robert
    Director born in September 1961
    Individual (39 offsprings)
    Officer
    2020-11-26 ~ now
    OF - director → CIF 0
  • 2
    Humphrey Sykes, Nadia Victoria
    Family Office Partnerships & Governance born in January 1993
    Individual (19 offsprings)
    Officer
    2025-02-25 ~ now
    OF - director → CIF 0
  • 3
    SAULES INVESTMENTS LTD - 2018-02-16
    GRAHAM BELL COMPANY SERVICES LIMITED - 2018-01-24
    Westminster House, 10, Westminster Road, Macclesfield, Cheshire, England
    Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,561,091 GBP2023-12-31
    Person with significant control
    2020-11-26 ~ now
    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
Ceased 13
  • 1
    Shi, Jijun Jun
    Manager born in June 1961
    Individual (3 offsprings)
    Officer
    2017-04-27 ~ 2018-03-13
    OF - director → CIF 0
  • 2
    Whitehead, Christopher John
    Commerical Director born in July 1972
    Individual (14 offsprings)
    Officer
    2015-05-14 ~ 2017-04-27
    OF - director → CIF 0
  • 3
    Cockayne, David
    Director born in April 1963
    Individual (4 offsprings)
    Officer
    2015-05-14 ~ 2017-04-27
    OF - director → CIF 0
  • 4
    Ma, Jia
    Director born in December 1984
    Individual
    Officer
    2018-03-13 ~ 2020-03-10
    OF - director → CIF 0
  • 5
    Li, Xianshou
    Ceo born in August 1968
    Individual (9 offsprings)
    Officer
    2017-04-27 ~ 2019-08-31
    OF - director → CIF 0
  • 6
    Marsh, David Howard
    Financial Director born in July 1955
    Individual (140 offsprings)
    Officer
    2015-05-14 ~ 2017-04-27
    OF - director → CIF 0
  • 7
    Douglas, Gary
    Director born in May 1955
    Individual (18 offsprings)
    Officer
    2015-05-14 ~ 2017-04-27
    OF - director → CIF 0
  • 8
    Kastner, Josef
    Director born in January 1964
    Individual
    Officer
    2020-04-15 ~ 2020-11-26
    OF - director → CIF 0
  • 9
    Geng, Huiyan
    Finance Director born in July 1977
    Individual (9 offsprings)
    Officer
    2020-03-10 ~ 2020-11-26
    OF - director → CIF 0
  • 10
    Mackenzie, Fraser
    Business Development Director born in September 1972
    Individual (12 offsprings)
    Officer
    2015-05-14 ~ 2017-04-27
    OF - director → CIF 0
  • 11
    Taylor, Philip John
    Group Chairman born in February 1963
    Individual (138 offsprings)
    Officer
    2015-05-14 ~ 2017-04-27
    OF - director → CIF 0
  • 12
    Craigmuir Chambers, Road Town, Tortola, British Virgin Island
    Corporate (1 offspring)
    Person with significant control
    2017-04-27 ~ 2018-08-03
    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
  • 13
    Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
    Corporate
    Person with significant control
    2018-08-03 ~ 2020-11-26
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

EDISON OAKAPPLE LIMITED

Previous name
EDISON OAKAPPLE SCOTLAND LIMITED - 2015-09-26
Standard Industrial Classification
35140 - Trade Of Electricity
Brief company account
Property, Plant & Equipment
3,028,401 GBP2023-12-31
3,253,654 GBP2022-12-31
Fixed Assets
3,028,401 GBP2023-12-31
3,253,654 GBP2022-12-31
Debtors
1,145,205 GBP2023-12-31
968,058 GBP2022-12-31
Cash at bank and in hand
526,618 GBP2023-12-31
204,278 GBP2022-12-31
Current Assets
1,671,823 GBP2023-12-31
1,172,336 GBP2022-12-31
Creditors
-103,917 GBP2023-12-31
-33,881 GBP2022-12-31
Net Current Assets/Liabilities
1,567,906 GBP2023-12-31
1,138,455 GBP2022-12-31
Total Assets Less Current Liabilities
4,596,307 GBP2023-12-31
4,392,109 GBP2022-12-31
Creditors
Non-current
-3,699,247 GBP2023-12-31
-3,699,247 GBP2022-12-31
Net Assets/Liabilities
710,823 GBP2023-12-31
536,217 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
710,723 GBP2023-12-31
536,117 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,505,064 GBP2023-12-31
4,505,064 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,476,663 GBP2023-12-31
1,251,410 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
225,253 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
3,028,401 GBP2023-12-31
3,253,654 GBP2022-12-31
  • EDISON OAKAPPLE LIMITED
    Info
    EDISON OAKAPPLE SCOTLAND LIMITED - 2015-09-26
    Registered number SC505939
    Caledonian Exchange, 19a Canning Street, Edinburgh EH3 8HE
    Private Limited Company incorporated on 2015-05-14 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.