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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 7
  • 1
    Gibson, Sharon Ivy
    Born in December 1961
    Individual (5 offsprings)
    Officer
    2015-12-02 ~ now
    OF - Director → CIF 0
    Gibson, Sharon
    Accountant born in December 1961
    Individual (5 offsprings)
    Officer
    1995-08-09 ~ 1998-03-23
    OF - Director → CIF 0
  • 2
    Shaw, Veronica Jane
    Shareholder born in June 1948
    Individual (2 offsprings)
    Officer
    (before 1992-12-31) ~ 1995-04-12
    OF - Director → CIF 0
    Shaw, Veronica Jane
    Individual (2 offsprings)
    Officer
    (before 1992-12-31) ~ 1995-04-12
    OF - Secretary → CIF 0
  • 3
    Shaw, Susan Jacqueline
    Director born in April 1946
    Individual (4 offsprings)
    Officer
    1997-10-20 ~ 2023-09-30
    OF - Director → CIF 0
  • 4
    Shaw, Lucianne Jane
    Company Director born in June 1974
    Individual (2 offsprings)
    Officer
    1995-04-14 ~ 1997-10-20
    OF - Director → CIF 0
  • 5
    Shaw, Benjamin Ewan
    Director born in March 1973
    Individual (20 offsprings)
    Officer
    2008-09-01 ~ 2010-04-01
    OF - Director → CIF 0
    Shaw, Benjamin Ewan
    Analyst born in March 1973
    Individual (20 offsprings)
    2014-11-19 ~ 2015-09-30
    OF - Director → CIF 0
  • 6
    Shaw, Richard Howard
    Born in June 1944
    Individual (6 offsprings)
    Officer
    (before 1992-12-31) ~ now
    OF - Director → CIF 0
    Shaw, Richard Howard
    Individual (6 offsprings)
    Officer
    1995-04-12 ~ now
    OF - Secretary → CIF 0
    Mr Richard Howard Shaw
    Born in June 1944
    Individual (6 offsprings)
    Person with significant control
    2023-02-27 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Berner Strasse 39, Berlin, Germany
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-02-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

A.T.H. ALDEN LIMITED

Period: 1975-03-19 ~ now
Company number: 01204257
Registered name
A.T.H. ALDEN LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
18,235 GBP2025-03-31
20,524 GBP2024-03-31
Investment Property
1,300,000 GBP2025-03-31
1,300,000 GBP2024-03-31
Fixed Assets
1,318,235 GBP2025-03-31
1,320,524 GBP2024-03-31
Total Inventories
18,250 GBP2025-03-31
47,625 GBP2024-03-31
Debtors
463,132 GBP2025-03-31
441,572 GBP2024-03-31
Cash at bank and in hand
64,556 GBP2025-03-31
51,578 GBP2024-03-31
Current Assets
545,938 GBP2025-03-31
540,775 GBP2024-03-31
Creditors
Current
65,432 GBP2025-03-31
73,408 GBP2024-03-31
Net Current Assets/Liabilities
480,506 GBP2025-03-31
467,367 GBP2024-03-31
Total Assets Less Current Liabilities
1,798,741 GBP2025-03-31
1,787,891 GBP2024-03-31
Creditors
Non-current
-119,111 GBP2025-03-31
-115,823 GBP2024-03-31
Net Assets/Liabilities
1,563,350 GBP2025-03-31
1,555,788 GBP2024-03-31
Equity
Called up share capital
190 GBP2025-03-31
190 GBP2024-03-31
Retained earnings (accumulated losses)
1,563,160 GBP2025-03-31
1,555,598 GBP2024-03-31
Equity
1,563,350 GBP2025-03-31
1,555,788 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
189,370 GBP2025-03-31
187,788 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
171,135 GBP2025-03-31
167,264 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,871 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
18,235 GBP2025-03-31
20,524 GBP2024-03-31
Investment Property - Fair Value Model
1,300,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
867 GBP2025-03-31
Current, Amounts falling due within one year
867 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
462,265 GBP2025-03-31
Current, Amounts falling due within one year
440,705 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
463,132 GBP2025-03-31
Current, Amounts falling due within one year
441,572 GBP2024-03-31
Trade Creditors/Trade Payables
Current
6,778 GBP2025-03-31
18,818 GBP2024-03-31
Other Taxation & Social Security Payable
Current
10,819 GBP2025-03-31
10,810 GBP2024-03-31
Other Creditors
Current
47,835 GBP2025-03-31
43,780 GBP2024-03-31
Non-current
119,111 GBP2025-03-31
115,823 GBP2024-03-31

  • A.T.H. ALDEN LIMITED
    Info
    Registered number 01204257
    First Floor, Winston House, 349 Regents Park Road, London N3 1DH
    PRIVATE LIMITED COMPANY incorporated on 1975-03-19 (51 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.