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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 2
  • 1
    Amos, Cyril George
    Company Director born in October 1946
    Individual (4 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Amos, Simon Cyril George
    Sales Director born in July 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-02-28 ~ now
    OF - Director → CIF 0
    Mr Simon Cyril George Amos
    Born in July 1974
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-05-05 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Amos, Kerry Anne
    Accountant born in September 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-03-10 ~ now
    OF - Director → CIF 0
    Mrs Kerry Anne Amos
    Born in September 1978
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-03-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Amos, Cyril George
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1997-12-31
    OF - Secretary → CIF 0
    Mr Cyril George Amos
    Born in October 1946
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-05-05 ~ 2020-08-25
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Davies, Brian Ivor
    Company Director born in August 1933
    Individual
    Officer
    icon of calendar ~ 1997-12-31
    OF - Director → CIF 0
  • 3
    Rocke, Lois
    Individual
    Officer
    icon of calendar 1997-12-31 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 4
    Kimberley, Paul Adrian
    Salesman born in August 1964
    Individual
    Officer
    icon of calendar 1998-02-28 ~ 2003-04-30
    OF - Director → CIF 0
parent relation
Company in focus

ALEXANDER AND DUNCAN,LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
46610 - Wholesale Of Agricultural Machinery, Equipment And Supplies
77310 - Renting And Leasing Of Agricultural Machinery And Equipment
Brief company account
Property, Plant & Equipment
2,491,028 GBP2024-12-31
2,291,280 GBP2023-12-31
Investment Property
990,000 GBP2024-12-31
981,044 GBP2023-12-31
Fixed Assets - Investments
1,017,772 GBP2024-12-31
1,017,772 GBP2023-12-31
Fixed Assets
4,498,800 GBP2024-12-31
4,290,096 GBP2023-12-31
Debtors
497,415 GBP2024-12-31
279,013 GBP2023-12-31
Cash at bank and in hand
56,723 GBP2024-12-31
172,187 GBP2023-12-31
Current Assets
560,952 GBP2024-12-31
458,014 GBP2023-12-31
Net Current Assets/Liabilities
-933,339 GBP2024-12-31
-1,643,559 GBP2023-12-31
Total Assets Less Current Liabilities
3,565,461 GBP2024-12-31
2,646,537 GBP2023-12-31
Creditors
Non-current
-891,106 GBP2024-12-31
-32,000 GBP2023-12-31
Net Assets/Liabilities
2,673,891 GBP2024-12-31
2,611,049 GBP2023-12-31
Equity
Called up share capital
83,225 GBP2024-12-31
83,225 GBP2023-12-31
Capital redemption reserve
166,875 GBP2024-12-31
166,875 GBP2023-12-31
Retained earnings (accumulated losses)
2,197,479 GBP2024-12-31
2,126,733 GBP2023-12-31
Equity
2,673,891 GBP2024-12-31
2,611,049 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
990,000 GBP2024-12-31
981,044 GBP2023-12-31
Investments in group undertakings and participating interests
1,017,772 GBP2024-12-31
1,017,772 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Other
3,025,889 GBP2024-12-31
2,581,311 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Other
-832,990 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
534,861 GBP2024-12-31
290,031 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
432,328 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-187,498 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
2,491,028 GBP2024-12-31
2,291,280 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
37,014 GBP2024-12-31
30,038 GBP2023-12-31
Amounts Owed By Related Parties
451,827 GBP2024-12-31
Current
188,400 GBP2023-12-31
Other Debtors
Amounts falling due within one year
8,574 GBP2024-12-31
60,575 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
497,415 GBP2024-12-31
279,013 GBP2023-12-31
Trade Creditors/Trade Payables
Current
24,481 GBP2024-12-31
52,715 GBP2023-12-31
Amounts owed to group undertakings
Current
75,964 GBP2024-12-31
4,035 GBP2023-12-31
Other Taxation & Social Security Payable
Current
43,048 GBP2024-12-31
598 GBP2023-12-31
Other Creditors
Current
1,350,798 GBP2024-12-31
2,044,225 GBP2023-12-31
Non-current
891,106 GBP2024-12-31
32,000 GBP2023-12-31
Related profiles found in government register
  • ALEXANDER AND DUNCAN,LIMITED
    Info
    Registered number 00119918
    icon of addressSouthern Ave, Leominster, Herefordshire HR6 0QB
    Private Limited Company incorporated on 1912-01-29 (113 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-04
    CIF 0
  • ALEXANDER AND DUNCAN LIMITED
    S
    Registered number 00119918
    icon of addressSouthern Avenue, Leominster, Herefordshire, United Kingdom, HR6 0QB
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CHRIS TALLIS FARM MACHINERY LIMITED - 2012-05-22
    icon of addressTallis Amos Group Limited, Hinton On The Green, Evesham
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    7,116,948 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.