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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 53
  • 1
    Forsyth, Dennis
    Born in August 1939
    Individual (2 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Kennedy, Andrew Gerard, Dr
    Medical Practitioner born in April 1954
    Individual (3 offsprings)
    Officer
    2008-05-12 ~ 2020-10-12
    OF - Director → CIF 0
  • 3
    Hunt, Neville Philip Hartley
    Born in January 1954
    Individual (1 offspring)
    Officer
    2020-12-23 ~ 2026-01-20
    OF - Director → CIF 0
  • 4
    Medwell, Roger Terrence Arthur
    Company Director born in February 1943
    Individual (20 offsprings)
    Officer
    2013-11-01 ~ 2022-10-17
    OF - Director → CIF 0
  • 5
    Perring, Wyndham Reginald
    Retired born in December 1925
    Individual (2 offsprings)
    Officer
    2007-02-19 ~ 2013-01-14
    OF - Director → CIF 0
  • 6
    Halson, William Stanley
    Company Director born in June 1932
    Individual (10 offsprings)
    Officer
    1998-02-23 ~ 2007-09-03
    OF - Director → CIF 0
  • 7
    Scott, John Archie
    Medical Practitioner born in November 1926
    Individual (1 offspring)
    Officer
    (before 1991-12-10) ~ 2000-08-14
    OF - Director → CIF 0
  • 8
    Drabwell, Stanley
    Retired born in December 1928
    Individual (1 offspring)
    Officer
    (before 1991-12-10) ~ 1990-02-12
    OF - Director → CIF 0
  • 9
    Manning, Peter Philip
    Architectural Consultant born in February 1948
    Individual (6 offsprings)
    Officer
    2000-12-06 ~ 2016-10-19
    OF - Director → CIF 0
  • 10
    Groves, John Edward
    Sales Manager born in April 1930
    Individual (2 offsprings)
    Officer
    (before 1991-12-10) ~ 2004-06-07
    OF - Director → CIF 0
  • 11
    Jephcote, Neville
    Retired born in May 1927
    Individual (1 offspring)
    Officer
    2005-10-24 ~ 2011-07-10
    OF - Director → CIF 0
  • 12
    Earle, Graham John
    Born in April 1958
    Individual (2 offsprings)
    Officer
    2022-10-17 ~ 2025-10-28
    OF - Director → CIF 0
  • 13
    Price, Steven Lewis
    Born in November 1948
    Individual (1 offspring)
    Officer
    2003-05-19 ~ 2025-11-13
    OF - Director → CIF 0
  • 14
    Friend, Graham George
    Retired born in March 1920
    Individual (1 offspring)
    Officer
    (before 1991-12-10) ~ 1991-10-28
    OF - Director → CIF 0
  • 15
    Brown, William Ralph
    Born in April 1953
    Individual (2 offsprings)
    Officer
    2016-10-19 ~ now
    OF - Director → CIF 0
    Brown, William Ralph
    Individual (2 offsprings)
    Officer
    2025-11-19 ~ now
    OF - Secretary → CIF 0
  • 16
    Bethell, Anthony Frank
    Retired Architect born in May 1940
    Individual (13 offsprings)
    Officer
    2000-10-30 ~ 2008-05-12
    OF - Director → CIF 0
  • 17
    Rathbone, David Trevor
    Architect born in July 1929
    Individual (1 offspring)
    Officer
    1985-01-28 ~ 2000-08-14
    OF - Director → CIF 0
  • 18
    Sandhu, Kamaljit Singh
    Born in April 1967
    Individual (3 offsprings)
    Officer
    2015-02-17 ~ now
    OF - Director → CIF 0
  • 19
    Crocker, John Edward
    Individual (1 offspring)
    Officer
    (before 1991-12-10) ~ 1991-07-22
    OF - Secretary → CIF 0
  • 20
    Nicholls, Gordon Thomas
    Managing Director born in June 1931
    Individual (16 offsprings)
    Officer
    (before 1991-12-10) ~ 2008-12-01
    OF - Director → CIF 0
  • 21
    Whelan, John
    Retired born in May 1931
    Individual (1 offspring)
    Officer
    (before 1991-12-10) ~ 2000-06-21
    OF - Director → CIF 0
  • 22
    Sutton, Alexander
    Born in February 1946
    Individual (1 offspring)
    Officer
    2013-11-01 ~ now
    OF - Director → CIF 0
  • 23
    Cooper, Michael
    Born in June 1947
    Individual (1 offspring)
    Officer
    2012-02-15 ~ 2015-02-17
    OF - Director → CIF 0
  • 24
    Downey, Brian James
    Managing Director born in June 1949
    Individual (2 offsprings)
    Officer
    2009-03-02 ~ 2014-12-02
    OF - Director → CIF 0
  • 25
    Bennett, Gordon
    Retired born in June 1930
    Individual (1 offspring)
    Officer
    1997-10-22 ~ 2008-11-30
    OF - Director → CIF 0
  • 26
    Stevenson, Cecil Peter
    Retired born in December 1928
    Individual (1 offspring)
    Officer
    1994-07-11 ~ 1995-07-10
    OF - Director → CIF 0
  • 27
    Holt, Kevin
    Born in November 1955
    Individual (2 offsprings)
    Officer
    2024-01-17 ~ now
    OF - Director → CIF 0
    Holt, Kevin
    Nhs Manager born in November 1955
    Individual (2 offsprings)
    2016-10-12 ~ 2023-11-11
    OF - Director → CIF 0
  • 28
    Cox, Grant Leslie
    Born in May 1967
    Individual (5 offsprings)
    Officer
    2026-03-06 ~ now
    OF - Director → CIF 0
  • 29
    Fielden, John Chantrey
    S/E Business Consultant born in January 1937
    Individual (2 offsprings)
    Officer
    1995-10-09 ~ 1997-12-12
    OF - Director → CIF 0
    Fielden, John Chantrey
    Individual (2 offsprings)
    Officer
    2000-11-01 ~ 2002-08-31
    OF - Secretary → CIF 0
  • 30
    Plummer, William Richard
    Retired born in May 1912
    Individual (3 offsprings)
    Officer
    (before 1991-12-10) ~ 1997-02-03
    OF - Director → CIF 0
  • 31
    Wright, Alan Peter
    Chartered Accountant born in October 1937
    Individual (7 offsprings)
    Officer
    2005-07-12 ~ 2007-09-03
    OF - Director → CIF 0
  • 32
    Wilson, Patrick James
    Company Director born in March 1937
    Individual (3 offsprings)
    Officer
    1991-10-28 ~ 1997-06-09
    OF - Director → CIF 0
  • 33
    Wootton, Robert
    Born in July 1957
    Individual (3 offsprings)
    Officer
    2025-11-13 ~ now
    OF - Director → CIF 0
  • 34
    Savage, Keith Wilfred
    Born in August 1947
    Individual (3 offsprings)
    Officer
    2004-11-08 ~ now
    OF - Director → CIF 0
  • 35
    Kagdadia, Ashwin Govindji
    Born in July 1961
    Individual (12 offsprings)
    Officer
    2012-02-15 ~ 2026-02-18
    OF - Director → CIF 0
  • 36
    Edwards, Berwyn Vaughan
    Clerical Administrator born in April 1929
    Individual (1 offspring)
    Officer
    1992-02-24 ~ 2003-02-18
    OF - Director → CIF 0
  • 37
    Tomlinson, Peter Graham
    Retired born in June 1938
    Individual (3 offsprings)
    Officer
    2009-02-23 ~ 2018-05-03
    OF - Director → CIF 0
  • 38
    Kinch, Eric Gordon
    Retired born in August 1920
    Individual (1 offspring)
    Officer
    (before 1991-12-10) ~ 1991-07-22
    OF - Director → CIF 0
    Kinch, Eric Gordon
    Individual (1 offspring)
    Officer
    1991-07-22 ~ 2000-10-31
    OF - Secretary → CIF 0
  • 39
    Bartholomew, Charles Geoffrey
    Born in September 1947
    Individual (8 offsprings)
    Officer
    2020-10-12 ~ now
    OF - Director → CIF 0
  • 40
    Butler, Peter Graham
    Chartered Surveyor born in August 1929
    Individual (9 offsprings)
    Officer
    1990-07-09 ~ 2009-11-16
    OF - Director → CIF 0
  • 41
    Chapleo, Robert Anthony
    Born in May 1958
    Individual (2 offsprings)
    Officer
    2008-05-12 ~ now
    OF - Director → CIF 0
    Chapleo, Robert Anthony
    Individual (2 offsprings)
    Officer
    2021-02-17 ~ 2025-11-19
    OF - Secretary → CIF 0
  • 42
    Daniels, Gordon Harry Ian
    Solicitor born in December 1950
    Individual (8 offsprings)
    Officer
    2004-06-07 ~ 2008-10-13
    OF - Director → CIF 0
  • 43
    Payne, Leonard Denmead
    Retired born in March 1924
    Individual (1 offspring)
    Officer
    (before 1991-12-10) ~ 2000-11-29
    OF - Director → CIF 0
  • 44
    Domingues Pereira, Fernando
    Born in June 1982
    Individual (1 offspring)
    Officer
    2026-01-20 ~ now
    OF - Director → CIF 0
  • 45
    Bear, Eric Blockley
    Born in September 1934
    Individual (1 offspring)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
    Bear, Eric Blockley
    Engineer born in September 1934
    Individual (1 offspring)
    (before 1991-12-10) ~ 2018-05-03
    OF - Director → CIF 0
  • 46
    Martin, Alan Gordon
    Company Director born in May 1927
    Individual (2 offsprings)
    Officer
    1990-12-03 ~ 1996-07-10
    OF - Director → CIF 0
    Martin, Alan Gordon
    Retired born in March 1942
    Individual (2 offsprings)
    Officer
    2000-10-17 ~ 2005-09-20
    OF - Director → CIF 0
  • 47
    Chrysanthou, Athos
    Born in April 1969
    Individual (23 offsprings)
    Officer
    2014-12-02 ~ 2026-03-06
    OF - Director → CIF 0
  • 48
    Ash, Charles William John
    Company Director born in February 1919
    Individual (1 offspring)
    Officer
    1997-07-14 ~ 2004-10-04
    OF - Director → CIF 0
  • 49
    Wyatt, Roger James
    Born in March 1940
    Individual (6 offsprings)
    Officer
    1995-07-10 ~ now
    OF - Director → CIF 0
    Wyatt, Roger James
    Chartered Surveyor
    Individual (6 offsprings)
    Officer
    2002-09-01 ~ 2021-02-17
    OF - Secretary → CIF 0
  • 50
    Shaw, John Grosvenor
    Retired born in November 1935
    Individual (1 offspring)
    Officer
    2010-02-18 ~ 2013-05-15
    OF - Director → CIF 0
  • 51
    Mactier, Arthur Fergusson
    Bank Manager born in October 1936
    Individual (2 offsprings)
    Officer
    1992-07-09 ~ 1994-07-11
    OF - Director → CIF 0
    Mactier, Arthur Fergusson
    Born in October 1936
    Individual (2 offsprings)
    2009-05-18 ~ 2010-10-23
    OF - Director → CIF 0
  • 52
    Walton, Christopher
    Company Director born in March 1959
    Individual (3 offsprings)
    Officer
    2020-02-19 ~ 2021-09-17
    OF - Director → CIF 0
  • 53
    Shaw, Brian
    Retired born in May 1937
    Individual (1 offspring)
    Officer
    2000-10-30 ~ 2004-06-07
    OF - Director → CIF 0
parent relation
Company in focus

ALDERSON HOUSE (WARWICK) LIMITED

Period: 2001-02-02 ~ now
Company number: 00672072
Registered names
ALDERSON HOUSE (WARWICK) LIMITED - now
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Property, Plant & Equipment
200,452 GBP2025-03-31
212,770 GBP2024-03-31
Total Inventories
5,229 GBP2025-03-31
5,135 GBP2024-03-31
Debtors
10,676 GBP2025-03-31
14,464 GBP2024-03-31
Cash at bank and in hand
76,282 GBP2025-03-31
55,639 GBP2024-03-31
Current Assets
92,187 GBP2025-03-31
75,238 GBP2024-03-31
Creditors
Current
29,290 GBP2025-03-31
25,223 GBP2024-03-31
Net Current Assets/Liabilities
62,897 GBP2025-03-31
50,015 GBP2024-03-31
Total Assets Less Current Liabilities
263,349 GBP2025-03-31
262,785 GBP2024-03-31
Net Assets/Liabilities
253,942 GBP2025-03-31
251,569 GBP2024-03-31
Equity
Retained earnings (accumulated losses)
253,942 GBP2025-03-31
251,569 GBP2024-03-31
Equity
253,942 GBP2025-03-31
251,569 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
152,000 GBP2025-03-31
152,000 GBP2024-03-31
Furniture and fittings
88,482 GBP2025-03-31
117,888 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
240,482 GBP2025-03-31
269,888 GBP2024-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-29,406 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-29,406 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
40,030 GBP2025-03-31
57,118 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
40,030 GBP2025-03-31
57,118 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,554 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,554 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-19,642 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-19,642 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
152,000 GBP2025-03-31
152,000 GBP2024-03-31
Furniture and fittings
48,452 GBP2025-03-31
60,770 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
2,080 GBP2025-03-31
6,116 GBP2024-03-31
Prepayments/Accrued Income
Current
8,596 GBP2025-03-31
8,348 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
10,676 GBP2025-03-31
Amounts falling due within one year, Current
14,464 GBP2024-03-31
Trade Creditors/Trade Payables
Current
6,333 GBP2025-03-31
5,969 GBP2024-03-31
Corporation Tax Payable
Current
1,587 GBP2025-03-31
174 GBP2024-03-31
Other Taxation & Social Security Payable
Current
330 GBP2024-03-31
Other Creditors
Current
840 GBP2024-03-31
Accrued Liabilities
Current
19,779 GBP2025-03-31
15,453 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
9,407 GBP2025-03-31
11,216 GBP2024-03-31
  • 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 (65 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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