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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 3
  • 1
    Sykes, Nadia Victoria Humphrey
    Family Office Partnerships & Governance born in January 1993
    Individual (19 offsprings)
    Officer
    icon of calendar 2025-02-25 ~ now
    OF - Director → CIF 0
  • 2
    Bell, Graham Robert
    Director born in September 1961
    Individual (39 offsprings)
    Officer
    icon of calendar 2020-11-26 ~ now
    OF - Director → CIF 0
  • 3
    SAULES INVESTMENTS LTD - 2018-02-16
    GRAHAM BELL COMPANY SERVICES LIMITED - 2018-01-24
    icon of addressWestminster House, 10, Westminster Road, Macclesfield, Cheshire, England
    Active Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    -9,686,019 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-11-26 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 13
  • 1
    Kastner, Josef
    Director born in January 1964
    Individual
    Officer
    icon of calendar 2020-04-15 ~ 2020-11-26
    OF - Director → CIF 0
  • 2
    Mackenzie, Fraser
    Business Development Director born in September 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-05-14 ~ 2017-04-27
    OF - Director → CIF 0
  • 3
    Douglas, Gary
    Director born in May 1955
    Individual (18 offsprings)
    Officer
    icon of calendar 2015-05-14 ~ 2017-04-27
    OF - Director → CIF 0
  • 4
    Shi, Jijun Jun
    Manager born in June 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-04-27 ~ 2018-03-13
    OF - Director → CIF 0
  • 5
    Cockayne, David
    Director born in April 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-05-14 ~ 2017-04-27
    OF - Director → CIF 0
  • 6
    Li, Xianshou
    Ceo born in August 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-04-27 ~ 2019-08-31
    OF - Director → CIF 0
  • 7
    Whitehead, Christopher John
    Commerical Director born in July 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-05-14 ~ 2017-04-27
    OF - Director → CIF 0
  • 8
    Ma, Jia
    Director born in December 1984
    Individual
    Officer
    icon of calendar 2018-03-13 ~ 2020-03-10
    OF - Director → CIF 0
  • 9
    Taylor, Philip John
    Group Chairman born in February 1963
    Individual (57 offsprings)
    Officer
    icon of calendar 2015-05-14 ~ 2017-04-27
    OF - Director → CIF 0
  • 10
    Marsh, David Howard
    Financial Director born in July 1955
    Individual (34 offsprings)
    Officer
    icon of calendar 2015-05-14 ~ 2017-04-27
    OF - Director → CIF 0
  • 11
    Geng, Huiyan
    Finance Director born in July 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-03-10 ~ 2020-11-26
    OF - Director → CIF 0
  • 12
    icon of addressCraigmuir Chambers, Road Town, Tortola, British Virgin Island
    Corporate (1 offspring)
    Person with significant control
    2017-04-27 ~ 2018-08-03
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    icon of addressCraigmuir Chambers, Road Town, Tortola, Virgin Islands, British
    Corporate
    Person with significant control
    2018-08-03 ~ 2020-11-26
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control → 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
2,803,147 GBP2024-12-31
3,028,400 GBP2023-12-31
Debtors
1,815,336 GBP2024-12-31
1,145,205 GBP2023-12-31
Cash at bank and in hand
270,394 GBP2024-12-31
526,618 GBP2023-12-31
Current Assets
2,085,730 GBP2024-12-31
1,671,823 GBP2023-12-31
Net Current Assets/Liabilities
2,071,752 GBP2024-12-31
1,567,907 GBP2023-12-31
Total Assets Less Current Liabilities
4,874,899 GBP2024-12-31
4,596,307 GBP2023-12-31
Creditors
Non-current
-3,699,247 GBP2024-12-31
-3,699,247 GBP2023-12-31
Net Assets/Liabilities
1,011,477 GBP2024-12-31
710,823 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
1,011,377 GBP2024-12-31
710,723 GBP2023-12-31
Equity
1,011,477 GBP2024-12-31
710,823 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,505,064 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,701,917 GBP2024-12-31
1,476,664 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
225,253 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
2,803,147 GBP2024-12-31
3,028,400 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,716,300 GBP2024-12-31
1,065,879 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
99,036 GBP2024-12-31
Amounts falling due within one year, Current
79,326 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,815,336 GBP2024-12-31
Amounts falling due within one year, Current
1,145,205 GBP2023-12-31
Trade Creditors/Trade Payables
Current
5,128 GBP2023-12-31
Other Taxation & Social Security Payable
Current
87,249 GBP2023-12-31
Other Creditors
Current
13,978 GBP2024-12-31
11,539 GBP2023-12-31
Amounts owed to group undertakings
Non-current
3,699,247 GBP2024-12-31
3,699,247 GBP2023-12-31
  • EDISON OAKAPPLE LIMITED
    Info
    EDISON OAKAPPLE SCOTLAND LIMITED - 2015-09-26
    Registered number SC505939
    icon of addressCaledonian Exchange, 19a Canning Street, Edinburgh EH3 8HE
    Private Limited Company incorporated on 2015-05-14 (10 years 6 months). 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 16 October 2025 and licensed under the Open Government Licence v3.0.