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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
    Hayton, Pamela Lillian
    Born in August 1939
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Hayton, Pamela Lillian
    Individual (4 offsprings)
    Officer
    2001-03-28 ~ now
    OF - Secretary → CIF 0
    Pamela Lillian Hayton
    Born in August 1939
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → 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
Ceased 5
  • 1
    Reade, Linda Cavendish
    Financial Director born in February 1947
    Individual
    Officer
    1993-04-27 ~ 2001-03-28
    OF - Director → CIF 0
    Reade, Linda Cavendish
    Individual
    Officer
    ~ 2001-03-28
    OF - Secretary → CIF 0
  • 2
    Turvey, Bernard Henry
    Accountant born in June 1925
    Individual
    Officer
    ~ 1996-04-30
    OF - Director → CIF 0
  • 3
    Benson, Bryan
    Company Director born in July 1952
    Individual (1 offspring)
    Officer
    ~ 2001-03-28
    OF - Director → CIF 0
  • 4
    Hayton, Ian Alexander
    Company Director born in May 1930
    Individual
    Officer
    ~ 2010-02-17
    OF - Director → CIF 0
  • 5
    Benson, Jane Elizabeth
    Company Director born in September 1953
    Individual
    Officer
    ~ 2001-03-28
    OF - Director → CIF 0
parent relation
Company in focus

ALEXANDER FRASER HOLDINGS LIMITED

Previous names
WINDSOR HOLDINGS LIMITED - 2001-03-29
WINDSOR HOTELS LIMITED - 1983-07-01
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment
44,976,996 GBP2024-03-31
44,914,705 GBP2023-03-31
Fixed Assets - Investments
1,160 GBP2024-03-31
1,160 GBP2023-03-31
Fixed Assets
49,688,156 GBP2024-03-31
49,625,865 GBP2023-03-31
Debtors
6,882 GBP2024-03-31
436,344 GBP2023-03-31
Cash at bank and in hand
6,510,822 GBP2024-03-31
3,729,676 GBP2023-03-31
Current Assets
6,517,704 GBP2024-03-31
4,166,020 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-260,910 GBP2023-03-31
Net Current Assets/Liabilities
5,821,689 GBP2024-03-31
3,905,110 GBP2023-03-31
Total Assets Less Current Liabilities
55,509,845 GBP2024-03-31
53,530,975 GBP2023-03-31
Net Assets/Liabilities
50,277,179 GBP2024-03-31
48,441,891 GBP2023-03-31
Equity
Called up share capital
94,000 GBP2024-03-31
94,000 GBP2023-03-31
94,000 GBP2022-04-01
Revaluation reserve
22,383,860 GBP2024-03-31
22,383,860 GBP2023-03-31
22,383,860 GBP2022-04-01
Capital redemption reserve
6,000 GBP2024-03-31
6,000 GBP2023-03-31
6,000 GBP2022-04-01
Retained earnings (accumulated losses)
27,793,319 GBP2024-03-31
25,958,031 GBP2023-03-31
24,242,827 GBP2022-04-01
Profit/Loss
2,414,626 GBP2023-04-01 ~ 2024-03-31
2,474,601 GBP2022-04-01 ~ 2023-03-31
Equity
50,277,179 GBP2024-03-31
48,441,891 GBP2023-03-31
46,726,687 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
2,414,626 GBP2023-04-01 ~ 2024-03-31
2,474,601 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-579,338 GBP2023-04-01 ~ 2024-03-31
-759,397 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-579,338 GBP2023-04-01 ~ 2024-03-31
-759,397 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Buildings
44,976,996 GBP2024-03-31
44,914,705 GBP2023-03-31
Property, Plant & Equipment
Buildings
44,976,996 GBP2024-03-31
44,914,705 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
110 GBP2023-03-31
Other Debtors
Current
1,125 GBP2024-03-31
104,008 GBP2023-03-31
Prepayments/Accrued Income
Current
5,757 GBP2024-03-31
28,591 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
303,635 GBP2023-03-31
Debtors
Current
6,882 GBP2024-03-31
436,344 GBP2023-03-31
Trade Creditors/Trade Payables
Current
3,385 GBP2024-03-31
9,931 GBP2023-03-31
Amounts owed to group undertakings
Current
129,522 GBP2024-03-31
45,269 GBP2023-03-31
Corporation Tax Payable
Current
362,186 GBP2024-03-31
Taxation/Social Security Payable
Current
157,434 GBP2024-03-31
117,630 GBP2023-03-31
Other Creditors
Current
17,138 GBP2024-03-31
61,730 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
26,350 GBP2024-03-31
26,350 GBP2023-03-31
Creditors
Current
696,015 GBP2024-03-31
260,910 GBP2023-03-31
Net Deferred Tax Liability/Asset
-5,232,666 GBP2024-03-31
-5,089,084 GBP2023-03-31
-4,479,518 GBP2022-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-143,582 GBP2023-04-01 ~ 2024-03-31
-609,566 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-4,524,962 GBP2024-03-31
-4,524,962 GBP2023-03-31
Deferred Tax Liabilities
-5,232,666 GBP2024-03-31
-5,089,084 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
94,000 shares2024-03-31
94,000 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
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 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-29
    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
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    ALEXANDER FRASER LEASING LIMITED - 1986-01-16
    Foxhills, Ottershaw, Surrey
    Active Corporate (4 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
    BURKES LIMITED - 2010-04-27
    Foxhills, Stonehill Road, Ottershaw, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    -3,317,258 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    Foxhills, Stonehill Road, Ottershaw, Surrey
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    ALEXANDER FRASER HOLDINGS LIMITED - 2001-03-29
    Foxhills, Ottershaw, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    994,086 GBP2024-03-31
    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 9 February 2026 and licensed under the Open Government Licence v3.0.