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 15
  • 1
    Kagdadia, Ashwin Govindji
    Chartered Accountant born in July 1961
    Individual (5 offsprings)
    Officer
    2012-02-15 ~ now
    OF - Director → CIF 0
  • 2
    Wyatt, Roger James
    Chartered Surveyor born in March 1940
    Individual (2 offsprings)
    Officer
    1995-07-10 ~ now
    OF - Director → CIF 0
  • 3
    Price, Steven Lewis
    Shop Owner born in November 1948
    Individual (1 offspring)
    Officer
    2003-05-19 ~ now
    OF - Director → CIF 0
  • 4
    Forsyth, Dennis
    Director born in August 1939
    Individual (1 offspring)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Savage, Keith Wilfred
    Financial Consultant born in August 1947
    Individual (3 offsprings)
    Officer
    2004-11-08 ~ now
    OF - Director → CIF 0
  • 6
    Earle, Graham John
    Company Director born in April 1958
    Individual (1 offspring)
    Officer
    2022-10-17 ~ now
    OF - Director → CIF 0
  • 7
    Sandhu, Kamaljit Singh
    Chartered Surveyor born in April 1967
    Individual (2 offsprings)
    Officer
    2015-02-17 ~ now
    OF - Director → CIF 0
  • 8
    Holt, Kevin
    Retired Nhs Manager born in November 1955
    Individual (1 offspring)
    Officer
    2024-01-17 ~ now
    OF - Director → CIF 0
  • 9
    Chrysanthou, Athos
    Accountant born in April 1969
    Individual (11 offsprings)
    Officer
    2014-12-02 ~ now
    OF - Director → CIF 0
  • 10
    Bear, Eric Blockley
    Director born in September 1934
    Individual (1 offspring)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 11
    Sutton, Alexander
    Company Director born in February 1946
    Individual (1 offspring)
    Officer
    2013-11-01 ~ now
    OF - Director → CIF 0
  • 12
    Chapleo, Robert Anthony
    Environmental Health Practitioner born in May 1958
    Individual (1 offspring)
    Officer
    2008-05-12 ~ now
    OF - Director → CIF 0
    Chapleo, Robert Anthony
    Individual (1 offspring)
    Officer
    2021-02-17 ~ now
    OF - Secretary → CIF 0
  • 13
    Brown, William Ralph
    Company Director born in April 1953
    Individual (2 offsprings)
    Officer
    2016-10-19 ~ now
    OF - Director → CIF 0
  • 14
    Hunt, Neville Philip Hartley
    Maintenance Manager born in January 1954
    Individual (1 offspring)
    Officer
    2020-12-23 ~ now
    OF - Director → CIF 0
  • 15
    Bartholomew, Charles Geoffrey
    Retired born in September 1947
    Individual (1 offspring)
    Officer
    2020-10-12 ~ now
    OF - Director → CIF 0
Ceased 38
  • 1
    Martin, Alan Gordon
    Company Director born in May 1927
    Individual
    Officer
    1990-12-03 ~ 1996-07-10
    OF - Director → CIF 0
    Martin, Alan Gordon
    Retired born in March 1942
    Individual
    Officer
    2000-10-17 ~ 2005-09-20
    OF - Director → CIF 0
  • 2
    Butler, Peter Graham
    Chartered Surveyor born in August 1929
    Individual (1 offspring)
    Officer
    1990-07-09 ~ 2009-11-16
    OF - Director → CIF 0
  • 3
    Drabwell, Stanley
    Retired born in December 1928
    Individual
    Officer
    ~ 1990-02-12
    OF - Director → CIF 0
  • 4
    Halson, William Stanley
    Company Director born in June 1932
    Individual (3 offsprings)
    Officer
    1998-02-23 ~ 2007-09-03
    OF - Director → CIF 0
  • 5
    Cooper, Michael
    Born in June 1947
    Individual
    Officer
    2012-02-15 ~ 2015-02-17
    OF - Director → CIF 0
  • 6
    Ash, Charles William John
    Company Director born in February 1919
    Individual
    Officer
    1997-07-14 ~ 2004-10-04
    OF - Director → CIF 0
  • 7
    Payne, Leonard Denmead
    Retired born in March 1924
    Individual
    Officer
    ~ 2000-11-29
    OF - Director → CIF 0
  • 8
    Manning, Peter Philip
    Architectural Consultant born in February 1948
    Individual (2 offsprings)
    Officer
    2000-12-06 ~ 2016-10-19
    OF - Director → CIF 0
  • 9
    Scott, John Archie
    Medical Practitioner born in November 1926
    Individual
    Officer
    ~ 2000-08-14
    OF - Director → CIF 0
  • 10
    Bennett, Gordon
    Retired born in June 1930
    Individual
    Officer
    1997-10-22 ~ 2008-11-30
    OF - Director → CIF 0
  • 11
    Whelan, John
    Retired born in May 1931
    Individual
    Officer
    ~ 2000-06-21
    OF - Director → CIF 0
  • 12
    Kennedy, Andrew Gerard, Dr
    Medical Practitioner born in April 1954
    Individual (2 offsprings)
    Officer
    2008-05-12 ~ 2020-10-12
    OF - Director → CIF 0
  • 13
    Plummer, William Richard
    Retired born in May 1912
    Individual
    Officer
    ~ 1997-02-03
    OF - Director → CIF 0
  • 14
    Wyatt, Roger James
    Chartered Surveyor
    Individual (2 offsprings)
    Officer
    2002-09-01 ~ 2021-02-17
    OF - Secretary → CIF 0
  • 15
    Perring, Wyndham Reginald
    Retired born in December 1925
    Individual
    Officer
    2007-02-19 ~ 2013-01-14
    OF - Director → CIF 0
  • 16
    Daniels, Gordon Harry Ian
    Solicitor born in December 1950
    Individual (5 offsprings)
    Officer
    2004-06-07 ~ 2008-10-13
    OF - Director → CIF 0
  • 17
    Tomlinson, Peter Graham
    Retired born in June 1938
    Individual (1 offspring)
    Officer
    2009-02-23 ~ 2018-05-03
    OF - Director → CIF 0
  • 18
    Wilson, Patrick James
    Company Director born in March 1937
    Individual
    Officer
    1991-10-28 ~ 1997-06-09
    OF - Director → CIF 0
  • 19
    Groves, John Edward
    Sales Manager born in April 1930
    Individual
    Officer
    ~ 2004-06-07
    OF - Director → CIF 0
  • 20
    Holt, Kevin
    Nhs Manager born in November 1955
    Individual (1 offspring)
    Officer
    2016-10-12 ~ 2023-11-11
    OF - Director → CIF 0
  • 21
    Wright, Alan Peter
    Chartered Accountant born in October 1937
    Individual (3 offsprings)
    Officer
    2005-07-12 ~ 2007-09-03
    OF - Director → CIF 0
  • 22
    Kinch, Eric Gordon
    Retired born in August 1920
    Individual
    Officer
    ~ 1991-07-22
    OF - Director → CIF 0
    Kinch, Eric Gordon
    Individual
    Officer
    1991-07-22 ~ 2000-10-31
    OF - Secretary → CIF 0
  • 23
    Shaw, John Grosvenor
    Retired born in November 1935
    Individual
    Officer
    2010-02-18 ~ 2013-05-15
    OF - Director → CIF 0
  • 24
    Fielden, John Chantrey
    S/E Business Consultant born in January 1937
    Individual
    Officer
    1995-10-09 ~ 1997-12-12
    OF - Director → CIF 0
    Fielden, John Chantrey
    Individual
    Officer
    2000-11-01 ~ 2002-08-31
    OF - Secretary → CIF 0
  • 25
    Rathbone, David Trevor
    Architect born in July 1929
    Individual
    Officer
    1985-01-28 ~ 2000-08-14
    OF - Director → CIF 0
  • 26
    Nicholls, Gordon Thomas
    Managing Director born in June 1931
    Individual
    Officer
    ~ 2008-12-01
    OF - Director → CIF 0
  • 27
    Bethell, Anthony Frank
    Retired Architect born in May 1940
    Individual (8 offsprings)
    Officer
    2000-10-30 ~ 2008-05-12
    OF - Director → CIF 0
  • 28
    Mactier, Arthur Fergusson
    Bank Manager born in October 1936
    Individual
    Officer
    1992-07-09 ~ 1994-07-11
    OF - Director → CIF 0
    Mactier, Arthur Fergusson
    Born in October 1936
    Individual
    2009-05-18 ~ 2010-10-23
    OF - Director → CIF 0
  • 29
    Shaw, Brian
    Retired born in May 1937
    Individual
    Officer
    2000-10-30 ~ 2004-06-07
    OF - Director → CIF 0
  • 30
    Stevenson, Cecil Peter
    Retired born in December 1928
    Individual
    Officer
    1994-07-11 ~ 1995-07-10
    OF - Director → CIF 0
  • 31
    Edwards, Berwyn Vaughan
    Clerical Administrator born in April 1929
    Individual
    Officer
    1992-02-24 ~ 2003-02-18
    OF - Director → CIF 0
  • 32
    Downey, Brian James
    Managing Director born in June 1949
    Individual (1 offspring)
    Officer
    2009-03-02 ~ 2014-12-02
    OF - Director → CIF 0
  • 33
    Bear, Eric Blockley
    Engineer born in September 1934
    Individual (1 offspring)
    Officer
    ~ 2018-05-03
    OF - Director → CIF 0
  • 34
    Medwell, Roger Terrence Arthur
    Company Director born in February 1943
    Individual (12 offsprings)
    Officer
    2013-11-01 ~ 2022-10-17
    OF - Director → CIF 0
  • 35
    Jephcote, Neville
    Retired born in May 1927
    Individual
    Officer
    2005-10-24 ~ 2011-07-10
    OF - Director → CIF 0
  • 36
    Friend, Graham George
    Retired born in March 1920
    Individual
    Officer
    ~ 1991-10-28
    OF - Director → CIF 0
  • 37
    Walton, Christopher
    Company Director born in March 1959
    Individual (1 offspring)
    Officer
    2020-02-19 ~ 2021-09-17
    OF - Director → CIF 0
  • 38
    Crocker, John Edward
    Individual
    Officer
    ~ 1991-07-22
    OF - Secretary → CIF 0
parent relation
Company in focus

ALDERSON HOUSE (WARWICK) LIMITED

Previous name
WARWICK MASONIC ROOMS LIMITED - 2001-02-02
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Property, Plant & Equipment
212,770 GBP2024-03-31
211,336 GBP2023-03-31
Total Inventories
5,135 GBP2024-03-31
4,281 GBP2023-03-31
Debtors
14,464 GBP2024-03-31
14,143 GBP2023-03-31
Cash at bank and in hand
55,639 GBP2024-03-31
48,030 GBP2023-03-31
Current Assets
75,238 GBP2024-03-31
66,454 GBP2023-03-31
Creditors
Current
25,223 GBP2024-03-31
29,670 GBP2023-03-31
Net Current Assets/Liabilities
50,015 GBP2024-03-31
36,784 GBP2023-03-31
Total Assets Less Current Liabilities
262,785 GBP2024-03-31
248,120 GBP2023-03-31
Net Assets/Liabilities
251,569 GBP2024-03-31
237,683 GBP2023-03-31
Equity
Retained earnings (accumulated losses)
251,569 GBP2024-03-31
237,683 GBP2023-03-31
Equity
251,569 GBP2024-03-31
237,683 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
152,000 GBP2024-03-31
152,000 GBP2023-03-31
Furniture and fittings
117,888 GBP2024-03-31
113,451 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
269,888 GBP2024-03-31
265,451 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
57,118 GBP2024-03-31
54,115 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
57,118 GBP2024-03-31
54,115 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,003 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,003 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
152,000 GBP2024-03-31
152,000 GBP2023-03-31
Furniture and fittings
60,770 GBP2024-03-31
59,336 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
6,116 GBP2024-03-31
4,240 GBP2023-03-31
Other Debtors
Current
4,697 GBP2023-03-31
Prepayments/Accrued Income
Current
8,348 GBP2024-03-31
5,206 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
14,464 GBP2024-03-31
14,143 GBP2023-03-31
Trade Creditors/Trade Payables
Current
5,969 GBP2024-03-31
9,259 GBP2023-03-31
Corporation Tax Payable
Current
174 GBP2024-03-31
Other Taxation & Social Security Payable
Current
330 GBP2024-03-31
Other Creditors
Current
840 GBP2024-03-31
565 GBP2023-03-31
Accrued Liabilities
Current
15,453 GBP2024-03-31
18,744 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
11,216 GBP2024-03-31
10,437 GBP2023-03-31
  • ALDERSON HOUSE (WARWICK) LIMITED
    Info
    WARWICK MASONIC ROOMS LIMITED - 2001-02-02
    Registered number 00672072
    Alderson House, 23 High St, Warwick CV34 4AX
    Private Company Limited By Guarantee Without Share Capital incorporated on 1960-10-07 (64 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    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.