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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Turvey, Bernard Henry
    Accountant born in June 1925
    Individual (2 offsprings)
    Officer
    (before 1992-01-16) ~ 1996-04-30
    OF - Director → CIF 0
  • 2
    Hayton, Marc Alexander
    Born in July 1964
    Individual (5 offsprings)
    Officer
    1996-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Hayton, James Frazer
    Born in March 1969
    Individual (2 offsprings)
    Officer
    2024-01-08 ~ now
    OF - Director → CIF 0
  • 4
    Hayton, Ian Alexander
    Company Director born in May 1930
    Individual (6 offsprings)
    Officer
    (before 1992-01-16) ~ 2010-02-17
    OF - Director → CIF 0
  • 5
    Benson, Jane Elizabeth
    Company Director born in September 1953
    Individual (3 offsprings)
    Officer
    (before 1992-01-16) ~ 2001-03-28
    OF - Director → CIF 0
  • 6
    Hayton, Pamela Lillian
    Born in August 1939
    Individual (5 offsprings)
    Officer
    (before 1992-01-16) ~ now
    OF - Director → CIF 0
    Hayton, Pamela Lillian
    Individual (5 offsprings)
    Officer
    2001-03-28 ~ now
    OF - Secretary → CIF 0
    Pamela Lillian Hayton
    Born in August 1939
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 7
    Reade, Linda Cavendish
    Financial Director born in February 1947
    Individual (4 offsprings)
    Officer
    1993-04-27 ~ 2001-03-28
    OF - Director → CIF 0
    Reade, Linda Cavendish
    Individual (4 offsprings)
    Officer
    (before 1992-01-16) ~ 2001-03-28
    OF - Secretary → CIF 0
  • 8
    Benson, Bryan
    Company Director born in July 1952
    Individual (3 offsprings)
    Officer
    (before 1992-01-16) ~ 2001-03-28
    OF - Director → CIF 0
parent relation
Company in focus

ALEXANDER FRASER HOLDINGS LIMITED

Period: 2001-03-29 ~ now
Company number: 00644306 01660972
Registered names
ALEXANDER FRASER HOLDINGS LIMITED - now 01660972
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment
44,976,996 GBP2025-03-31
44,976,996 GBP2024-03-31
Fixed Assets - Investments
1,160 GBP2025-03-31
1,160 GBP2024-03-31
Fixed Assets
49,688,156 GBP2025-03-31
49,688,156 GBP2024-03-31
Debtors
2,542,727 GBP2025-03-31
6,882 GBP2024-03-31
Cash at bank and in hand
6,168,037 GBP2025-03-31
6,510,822 GBP2024-03-31
Current Assets
8,710,764 GBP2025-03-31
6,517,704 GBP2024-03-31
Net Current Assets/Liabilities
7,961,497 GBP2025-03-31
5,821,689 GBP2024-03-31
Total Assets Less Current Liabilities
57,649,653 GBP2025-03-31
55,509,845 GBP2024-03-31
Net Assets/Liabilities
52,337,139 GBP2025-03-31
50,277,179 GBP2024-03-31
Equity
Called up share capital
94,000 GBP2025-03-31
94,000 GBP2024-03-31
94,000 GBP2023-04-01
Revaluation reserve
22,383,860 GBP2025-03-31
22,383,860 GBP2024-03-31
22,383,860 GBP2023-04-01
Capital redemption reserve
6,000 GBP2025-03-31
6,000 GBP2024-03-31
6,000 GBP2023-04-01
Retained earnings (accumulated losses)
29,853,279 GBP2025-03-31
27,793,319 GBP2024-03-31
25,958,031 GBP2023-04-01
Profit/Loss
2,542,388 GBP2024-04-01 ~ 2025-03-31
2,414,626 GBP2023-04-01 ~ 2024-03-31
Equity
52,337,139 GBP2025-03-31
50,277,179 GBP2024-03-31
48,441,891 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
2,542,388 GBP2024-04-01 ~ 2025-03-31
2,414,626 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-482,428 GBP2024-04-01 ~ 2025-03-31
-579,338 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-482,428 GBP2024-04-01 ~ 2025-03-31
-579,338 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Buildings
44,976,996 GBP2025-03-31
44,976,996 GBP2024-03-31
Property, Plant & Equipment
Buildings
44,976,996 GBP2025-03-31
44,976,996 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
2,539,449 GBP2025-03-31
Other Debtors
Current
3,278 GBP2025-03-31
1,125 GBP2024-03-31
Prepayments/Accrued Income
Current
5,757 GBP2024-03-31
Debtors
Current
2,542,727 GBP2025-03-31
6,882 GBP2024-03-31
Trade Creditors/Trade Payables
Current
6,078 GBP2025-03-31
3,385 GBP2024-03-31
Amounts owed to group undertakings
Current
101,741 GBP2025-03-31
129,522 GBP2024-03-31
Corporation Tax Payable
Current
460,447 GBP2025-03-31
362,186 GBP2024-03-31
Taxation/Social Security Payable
Current
160,940 GBP2025-03-31
157,434 GBP2024-03-31
Other Creditors
Current
17,138 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
20,061 GBP2025-03-31
26,350 GBP2024-03-31
Creditors
Current
749,267 GBP2025-03-31
696,015 GBP2024-03-31
Net Deferred Tax Liability/Asset
-5,312,514 GBP2025-03-31
-5,232,666 GBP2024-03-31
-5,089,084 GBP2023-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-79,848 GBP2024-04-01 ~ 2025-03-31
-143,582 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-4,524,962 GBP2025-03-31
-4,524,962 GBP2024-03-31
Deferred Tax Liabilities
-5,312,514 GBP2025-03-31
-5,232,666 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
94,000 shares2025-03-31
94,000 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Related profiles found in government register
  • ALEXANDER FRASER HOLDINGS LIMITED
    Info
    WINDSOR HOLDINGS LIMITED - 2001-03-29
    WINDSOR HOTELS LIMITED - 2001-03-29
    Registered number 00644306
    Foxhills, Stonehills Road, Ottershaw, Surrey KT16 0EL
    PRIVATE LIMITED COMPANY incorporated on 1959-12-11 (66 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-29
    CIF 0
  • ALEXANDER FRASER HOLDINGS LIMITED
    S
    Registered number 644306
    Foxhills, Stonehill Road, Ottershaw, Chertsey, England, KT16 0EL
    Limited Liability Company in Companies House, Cardiff, United Kingdom
    CIF 1
  • ALEXANDER FRASER HOLDINGS LIMITED
    S
    Registered number 00644306
    Foxhills, Stonehill Road, Ottershaw, Chertsey, Surrey, England, KT16 0EL
    Limited By Shares. in Companies House, England And Wales
    CIF 2
  • ALEXANDER FRASER HOLDINGS LIMITED
    S
    Registered number 00644306
    Foxhills, Stonehill Road, Ottershaw, Surrey, England, KT16 0EL
    Limited By Shares in Companies House, England And Wales
    CIF 3
  • ALEXANDER FRASER HOLDINGS LIMITED
    S
    Registered number 00644306
    Foxhills, Stonehill Road, Ottershaw, Surrey, England, KT16 0EL
    Private Limited Company in Companies House, England And Wales
    CIF 4
(more)
(less)
child relation
Offspring entities and appointments 4
  • 1
    ALEXANDER FRASER DEVELOPMENTS LIMITED
    - now 00782712
    ALEXANDER FRASER LEASING LIMITED - 1986-01-16
    Foxhills, Ottershaw, Surrey
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    FARLEIGH COURT LIMITED
    - now 04174497
    BURKES LIMITED - 2010-04-27
    Foxhills, Stonehill Road, Ottershaw, Surrey
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    FOXHILLS GOLF AND COUNTRY CLUB LIMITED
    02795182
    Foxhills, Stonehill Road, Ottershaw, Surrey
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    WINDSOR HOLDINGS LIMITED
    - now 01660972 00644306
    ALEXANDER FRASER HOLDINGS LIMITED - 2001-03-29
    Foxhills, Ottershaw, Surrey
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.