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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 10
  • 1
    Averill, Anthony Stuart
    Dental Surgeon born in March 1946
    Individual (1 offspring)
    Officer
    (before 1991-03-20) ~ 1993-12-20
    OF - Director → CIF 0
  • 2
    Brown, Yvonne Mahood
    Born in February 1964
    Individual (4 offsprings)
    Officer
    1999-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Probert, Natalie
    Accountant born in January 1976
    Individual (1 offspring)
    Officer
    2012-07-01 ~ 2013-01-23
    OF - Director → CIF 0
  • 4
    Heesom, Thomas Michael Anthony
    Dental Surgeon born in February 1937
    Individual (1 offspring)
    Officer
    (before 1991-03-20) ~ 1993-12-20
    OF - Director → CIF 0
    Heesom, Thomas Michael Anthony
    Individual (1 offspring)
    Officer
    (before 1991-03-20) ~ 1993-12-20
    OF - Secretary → CIF 0
  • 5
    Lodge, Jonathan Paul
    Born in February 1962
    Individual (5 offsprings)
    Officer
    2003-09-01 ~ now
    OF - Director → CIF 0
    Lodge, Jonathan Paul
    Individual (5 offsprings)
    Officer
    2004-08-31 ~ now
    OF - Secretary → CIF 0
  • 6
    Draper, Jane Michelle
    Managing Director born in March 1957
    Individual (2 offsprings)
    Officer
    1991-07-01 ~ 2004-08-31
    OF - Director → CIF 0
  • 7
    Chivers, Michael Francis
    Managing Director born in July 1952
    Individual (2 offsprings)
    Officer
    1993-12-20 ~ 2004-08-31
    OF - Director → CIF 0
    Chivers, Michael Francis
    Managing Director
    Individual (2 offsprings)
    Officer
    1993-12-20 ~ 2004-08-31
    OF - Secretary → CIF 0
  • 8
    Calder, Christopher Menzies
    Dental Surgeon born in April 1946
    Individual (1 offspring)
    Officer
    (before 1991-03-20) ~ 1993-12-20
    OF - Director → CIF 0
  • 9
    De Kok, Frits David
    Director born in January 1969
    Individual (2 offsprings)
    Officer
    2009-09-02 ~ 2009-12-14
    OF - Director → CIF 0
  • 10
    CTS DENTAL HOLDINGS LIMITED
    05189019
    Three Arch Business Park, Three Arch Road, Redhill, Surrey, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ALANIC ENGINEERING LIMITED

Period: 1976-10-08 ~ now
Company number: 01280887
Registered name
ALANIC ENGINEERING LIMITED - now
Standard Industrial Classification
86230 - Dental Practice Activities
Brief company account
Distribution Costs
-337,998 GBP2024-07-01 ~ 2025-06-30
-365,478 GBP2023-07-01 ~ 2024-06-30
Administrative Expenses
-2,860,712 GBP2024-07-01 ~ 2025-06-30
-2,359,937 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
22,507 GBP2024-07-01 ~ 2025-06-30
18,075 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
129,111 GBP2024-07-01 ~ 2025-06-30
533,437 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
-10,948 GBP2024-07-01 ~ 2025-06-30
399,073 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
18,616 GBP2025-06-30
21,514 GBP2024-06-30
Fixed Assets - Investments
2 GBP2025-06-30
2 GBP2024-06-30
Fixed Assets
18,618 GBP2025-06-30
21,516 GBP2024-06-30
Debtors
6,820,532 GBP2025-06-30
7,269,950 GBP2024-06-30
Cash at bank and in hand
1,475,428 GBP2025-06-30
1,564,963 GBP2024-06-30
Current Assets
9,088,694 GBP2025-06-30
9,490,683 GBP2024-06-30
Net Current Assets/Liabilities
7,357,746 GBP2025-06-30
7,665,796 GBP2024-06-30
Total Assets Less Current Liabilities
7,376,364 GBP2025-06-30
7,687,312 GBP2024-06-30
Equity
Called up share capital
1,000 GBP2025-06-30
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Retained earnings (accumulated losses)
7,375,364 GBP2025-06-30
7,686,312 GBP2024-06-30
8,147,239 GBP2023-06-30
Equity
7,376,364 GBP2025-06-30
7,687,312 GBP2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
-10,948 GBP2024-07-01 ~ 2025-06-30
399,073 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
Retained earnings (accumulated losses)
-860,000 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-300,000 GBP2024-07-01 ~ 2025-06-30
Audit Fees/Expenses
17,050 GBP2024-07-01 ~ 2025-06-30
15,600 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
392024-07-01 ~ 2025-06-30
332023-07-01 ~ 2024-06-30
Wages/Salaries
818,141 GBP2024-07-01 ~ 2025-06-30
785,388 GBP2023-07-01 ~ 2024-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
18,735 GBP2024-07-01 ~ 2025-06-30
17,680 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
917,623 GBP2024-07-01 ~ 2025-06-30
872,621 GBP2023-07-01 ~ 2024-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-200 GBP2024-07-01 ~ 2025-06-30
-2,300 GBP2023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Development expenditure
43,062 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
43,062 GBP2024-06-30
Intangible Assets
Development expenditure
0 GBP2025-06-30
0 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,620 GBP2025-06-30
6,620 GBP2024-06-30
Furniture and fittings
44,751 GBP2025-06-30
44,751 GBP2024-06-30
Computers
78,633 GBP2025-06-30
103,412 GBP2024-06-30
Motor vehicles
28,745 GBP2025-06-30
28,745 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
158,749 GBP2025-06-30
183,528 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
0 GBP2024-07-01 ~ 2025-06-30
Computers
-35,037 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
0 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals
-35,037 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,909 GBP2025-06-30
5,731 GBP2024-06-30
Furniture and fittings
37,514 GBP2025-06-30
35,705 GBP2024-06-30
Computers
70,125 GBP2025-06-30
94,712 GBP2024-06-30
Motor vehicles
26,585 GBP2025-06-30
25,866 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
140,133 GBP2025-06-30
162,014 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
178 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
1,809 GBP2024-07-01 ~ 2025-06-30
Computers
10,450 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
719 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,156 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
0 GBP2024-07-01 ~ 2025-06-30
Computers
-35,037 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
0 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-35,037 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
711 GBP2025-06-30
889 GBP2024-06-30
Furniture and fittings
7,237 GBP2025-06-30
9,046 GBP2024-06-30
Computers
8,508 GBP2025-06-30
8,700 GBP2024-06-30
Motor vehicles
2,160 GBP2025-06-30
2,879 GBP2024-06-30
Finished Goods/Goods for Resale
792,734 GBP2025-06-30
655,770 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
1,382,210 GBP2025-06-30
1,627,224 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
5,370,277 GBP2025-06-30
5,140,966 GBP2024-06-30
Other Debtors
Current
3,555 GBP2025-06-30
438,332 GBP2024-06-30
Prepayments/Accrued Income
Current
63,690 GBP2025-06-30
62,828 GBP2024-06-30
Debtors - Deferred Tax Asset
Current
800 GBP2025-06-30
600 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
6,820,532 GBP2025-06-30
7,269,950 GBP2024-06-30
Trade Creditors/Trade Payables
Current
1,060,624 GBP2025-06-30
1,143,510 GBP2024-06-30
Corporation Tax Payable
Current
69,225 GBP2025-06-30
136,866 GBP2024-06-30
Other Taxation & Social Security Payable
Current
212,532 GBP2025-06-30
200,358 GBP2024-06-30
Other Creditors
Current
166,079 GBP2025-06-30
167,319 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
222,488 GBP2025-06-30
176,834 GBP2024-06-30
Creditors
Current
1,730,948 GBP2025-06-30
1,824,887 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-06-30
1,000 shares2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
64,237 GBP2025-06-30
Between two and five year
37,542 GBP2025-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
101,779 GBP2025-06-30
Related profiles found in government register
  • ALANIC ENGINEERING LIMITED
    Info
    Registered number 01280887
    Three Arch Business Park, Three Arch Road, Redhill, Surrey RH1 5SS
    PRIVATE LIMITED COMPANY incorporated on 1976-10-08 (49 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-20
    CIF 0
  • ALANIC ENGINEERING LIMITED
    S
    Registered number 01280887
    Three Arch Business Park, Three Arch Road, Redhill, Surrey, England, RH1 5SS
    Private Company Limited By Shares in England, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CTS DENTAL SUPPLIES LIMITED
    02850045 07049142
    Three Arch Business Park, Three Arch Road, Redhill, Surrey
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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