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 6
  • 1
    Honeywill, Christopher Godfrey
    Director born in March 1951
    Individual (3 offsprings)
    Officer
    2014-07-14 ~ now
    OF - Director → CIF 0
  • 2
    Noades, Ryan Oliver
    Company Director born in September 1987
    Individual (12 offsprings)
    Officer
    2005-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Nugee, Novello Lesley
    Company Director born in September 1957
    Individual (17 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    Hodsdon, Simon
    Director born in May 1965
    Individual (7 offsprings)
    Officer
    2014-07-14 ~ now
    OF - Director → CIF 0
  • 5
    Poge, Matthew James
    Individual (7 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Secretary → CIF 0
  • 6
    IBIS (446) LIMITED - 1998-11-19
    Streete Court, Rooks Nest Park, Godstone, Surrey, England
    Active Corporate (7 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    12,562,908 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 9
  • 1
    Noades, Ronald Geoffrey
    Company Director born in June 1937
    Individual (1 offspring)
    Officer
    ~ 2013-12-24
    OF - Director → CIF 0
  • 2
    Granne, Ian Christian
    Director born in May 1971
    Individual (2 offsprings)
    Officer
    2014-07-14 ~ 2024-04-21
    OF - Director → CIF 0
  • 3
    Noades, Justine Clare
    Director born in December 1966
    Individual
    Officer
    2014-07-14 ~ 2021-02-16
    OF - Director → CIF 0
  • 4
    Miller, Douglas Arthur
    Company Director born in February 1937
    Individual
    Officer
    1995-02-24 ~ 2002-05-31
    OF - Director → CIF 0
    Miller, Douglas Arthur
    Individual
    Officer
    ~ 2002-05-31
    OF - Secretary → CIF 0
  • 5
    Wreford, Peter Graham
    Company Director born in February 1918
    Individual
    Officer
    ~ 1994-08-12
    OF - Director → CIF 0
  • 6
    Coleman, Bernard
    Retired born in January 1924
    Individual (1 offspring)
    Officer
    ~ 1999-12-09
    OF - Director → CIF 0
  • 7
    Waddington, David Warren
    Chartered Accountant born in January 1944
    Individual (1 offspring)
    Officer
    1993-04-12 ~ 2010-07-31
    OF - Director → CIF 0
  • 8
    Skinner, Philip John, Mr.
    Accountant born in February 1964
    Individual (3 offsprings)
    Officer
    2005-05-01 ~ 2010-03-31
    OF - Director → CIF 0
    Skinner, Philip John, Mr.
    Accountant
    Individual (3 offsprings)
    Officer
    2002-06-01 ~ 2014-08-20
    OF - Secretary → CIF 0
  • 9
    Bevis, Peter Geoffrey
    Director born in June 1956
    Individual (1 offspring)
    Officer
    2014-07-14 ~ 2024-01-30
    OF - Director → CIF 0
parent relation
Company in focus

ALTONWOOD LIMITED

Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Turnover/Revenue
456,921 GBP2023-05-01 ~ 2024-04-30
448,843 GBP2022-05-01 ~ 2023-04-30
Administrative Expenses
-1,593,851 GBP2023-05-01 ~ 2024-04-30
-1,565,163 GBP2022-05-01 ~ 2023-04-30
Operating Profit/Loss
-1,136,930 GBP2023-05-01 ~ 2024-04-30
-1,116,320 GBP2022-05-01 ~ 2023-04-30
Other Interest Receivable/Similar Income (Finance Income)
-353,853 GBP2023-05-01 ~ 2024-04-30
102,074 GBP2022-05-01 ~ 2023-04-30
Interest Payable/Similar Charges (Finance Costs)
-391,569 GBP2023-05-01 ~ 2024-04-30
-245,353 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
-1,882,352 GBP2023-05-01 ~ 2024-04-30
-1,259,599 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
-1,452,497 GBP2023-05-01 ~ 2024-04-30
-1,028,879 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
-250,000 GBP2023-05-01 ~ 2024-04-30
-400,000 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
35,244 GBP2024-04-30
44,738 GBP2023-04-30
Investment Property
1,478,000 GBP2024-04-30
1,375,000 GBP2023-04-30
Fixed Assets - Investments
3,107 GBP2024-04-30
3,107 GBP2023-04-30
Fixed Assets
1,516,351 GBP2024-04-30
1,422,845 GBP2023-04-30
Debtors
Current
11,638,296 GBP2024-04-30
12,127,992 GBP2023-04-30
Cash at bank and in hand
45 GBP2024-04-30
505 GBP2023-04-30
Current Assets
11,638,341 GBP2024-04-30
12,128,497 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-8,089,922 GBP2024-04-30
8,089,922 GBP2024-04-30
-7,054,658 GBP2023-04-30
Net Current Assets/Liabilities
3,548,419 GBP2024-04-30
5,073,839 GBP2023-04-30
Total Assets Less Current Liabilities
5,064,770 GBP2024-04-30
6,496,684 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-5,043,561 GBP2024-04-30
-4,724,150 GBP2023-04-30
Net Assets/Liabilities
-43,207 GBP2024-04-30
1,659,290 GBP2023-04-30
Property, Plant & Equipment - Depreciation Expense
13,964 GBP2023-05-01 ~ 2024-04-30
Wages/Salaries
993,561 GBP2023-05-01 ~ 2024-04-30
Social Security Costs
136,455 GBP2023-05-01 ~ 2024-04-30
Staff Costs/Employee Benefits Expense
1,176,936 GBP2023-05-01 ~ 2024-04-30
Average number of employees in administration and support functions
122023-05-01 ~ 2024-04-30
122022-05-01 ~ 2023-04-30
Average Number of Employees
242023-05-01 ~ 2024-04-30
242022-05-01 ~ 2023-04-30
Director Remuneration
767,256 GBP2023-05-01 ~ 2024-04-30
Audit Fees/Expenses
26,500 GBP2023-05-01 ~ 2024-04-30
20,500 GBP2022-05-01 ~ 2023-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-48,828 GBP2023-05-01 ~ 2024-04-30
27,280 GBP2022-05-01 ~ 2023-04-30
Tax Expense/Credit at Applicable Tax Rate
-470,588 GBP2023-05-01 ~ 2024-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
3,651 GBP2024-04-30
4,985 GBP2023-04-30
Deferred Tax Liabilities
23,446 GBP2024-04-30
113,244 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
87,622 GBP2024-04-30
83,153 GBP2023-04-30
Motor vehicles
93,439 GBP2024-04-30
93,439 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
181,061 GBP2024-04-30
176,592 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
74,424 GBP2024-04-30
69,387 GBP2023-04-30
Motor vehicles
71,393 GBP2024-04-30
62,467 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
145,817 GBP2024-04-30
131,854 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
5,037 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
8,926 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,963 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
13,198 GBP2024-04-30
13,766 GBP2023-04-30
Motor vehicles
22,046 GBP2024-04-30
30,972 GBP2023-04-30
Investment Property - Fair Value Model
1,478,000 GBP2024-04-30
1,375,000 GBP2023-04-30
Investments in Subsidiaries
3,107 GBP2024-04-30
3,107 GBP2023-04-30
Cost valuation
3,107 GBP2023-04-30
Amounts Owed By Related Parties
10,191,254 GBP2024-04-30
Other Debtors
1,386,085 GBP2024-04-30
Prepayments
60,957 GBP2024-04-30
Total Borrowings
Current, Amounts falling due within one year
1,435,317 GBP2024-04-30
Trade Creditors/Trade Payables
56,167 GBP2024-04-30
Amounts Owed to Related Parties
6,522,980 GBP2024-04-30
Taxation/Social Security Payable
63,312 GBP2024-04-30
Other Creditors
3,032 GBP2024-04-30
Total Borrowings
Non-current, Amounts falling due after one year
5,043,561 GBP2024-04-30
Bank Borrowings
Non-current
5,043,561 GBP2024-04-30
Current
515,468 GBP2024-04-30
Bank Overdrafts
Current
919,849 GBP2024-04-30
Total Borrowings
Current
1,435,317 GBP2024-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
64,416 GBP2024-04-30
113,244 GBP2023-04-30
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
54,300 shares2024-04-30
54,300 shares2023-04-30
Dividend per share (interim)
4.602023-05-01 ~ 2024-04-30
7.372022-05-01 ~ 2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
12,939 GBP2024-04-30
18,139 GBP2023-04-30
Between two and five year
7,739 GBP2024-04-30
18,689 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
20,678 GBP2024-04-30
36,828 GBP2023-04-30
Related profiles found in government register
  • ALTONWOOD LIMITED
    Info
    Registered number 01536806
    Streete Court, Rooks Nest Park, Godstone, Surrey RH9 8BY
    Private Limited Company incorporated on 1980-12-31 (44 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-13
    CIF 0
  • ALTONWOOD LIMITED
    S
    Registered number 01536806
    Streete Court, Rooks Nest Park, Godstone, Surrey, England, RH9 8BY
    Altonwood Limited - Company No. 01536806 in Streete Court, Rooks Nest Park, Godstone, Surrey, R, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    MITCHAM LEISURE LIMITED - 2003-04-29
    WGC OPERATING LIMITED - 1996-04-19
    WESTERHAM GOLF CLUB LIMITED - 1996-03-22
    Streete Court, Rooks Nest Park, Godstone, Surrey
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    156 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    Streete Court, Rooks Nest Park, Godstone, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    -12 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 11 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    Streete Court, Rooks Nest Park, Godstone, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    -12 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 10 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    IBIS (387) LIMITED - 1997-12-31
    Streete Court, Rooks Nest Park, Godstone, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    926,307 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    HAPPY VALLEY GOLF CLUB LIMITED - 2002-09-06
    CHALDON GOLF CLUB LIMITED - 1997-05-30
    THE SELHURST PARK CLUB SHOP LIMITED - 1997-01-22
    APPOINTLEAGUE LIMITED - 1993-09-17
    Streete Court, Rooks Nest Park, Godstone, Surrey
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    7,627,892 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 9 - Right to appoint or remove directors as a member of a firm → OE
  • 6
    IBIS (988) LIMITED - 2006-09-19
    Streete Court, Rooks Nest Park, Godstone, Surrey
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,904,830 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    Streete Court, Rooks Nest Park, Godstone, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    -12 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    Streete Court, Rooks Nest Park, Godstone, Surrey
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 9
    COUNTRY & METROPOLITAN INVESTMENTS LIMITED - 1996-03-22
    Streete Court, Rooks Nest Park, Godstone, Surrey
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    12,985,942 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Has significant influence or control → OE
  • 10
    WOLDINGHAM GOLF CLUB (2004) LIMITED - 2006-06-07
    IBIS (895) LIMITED - 2004-08-20
    Streete Court, Rooks Nest Park, Godstone, Surrey
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    3,640,167 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 11
    Streete Court, Rooks Nest Park, Godstone, Surrey
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    37,764 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.