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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 15
  • 1
    Hodsdon, Simon
    Born in May 1965
    Individual (8 offsprings)
    Officer
    2014-07-14 ~ now
    OF - Director → CIF 0
  • 2
    Honeywill, Christopher Godfrey
    Born in March 1951
    Individual (8 offsprings)
    Officer
    2014-07-14 ~ now
    OF - Director → CIF 0
  • 3
    Miller, Douglas Arthur
    Company Director born in March 1937
    Individual (14 offsprings)
    Officer
    1995-02-24 ~ 2002-05-31
    OF - Director → CIF 0
    Miller, Douglas Arthur
    Individual (14 offsprings)
    Officer
    (before 1992-07-13) ~ 2002-05-31
    OF - Secretary → CIF 0
  • 4
    Nugee, Novello Lesley
    Born in October 1957
    Individual (20 offsprings)
    Officer
    (before 1992-07-13) ~ now
    OF - Director → CIF 0
  • 5
    Waddington, David Warren
    Chartered Accountant born in January 1944
    Individual (16 offsprings)
    Officer
    1993-04-12 ~ 2010-07-31
    OF - Director → CIF 0
  • 6
    Noades, Justine Clare
    Director born in December 1966
    Individual (3 offsprings)
    Officer
    2014-07-14 ~ 2021-02-16
    OF - Director → CIF 0
  • 7
    Poge, Matthew James
    Individual (10 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Noades, Ryan Oliver
    Born in October 1987
    Individual (13 offsprings)
    Officer
    2005-01-31 ~ now
    OF - Director → CIF 0
  • 9
    Bevis, Peter Geoffrey
    Director born in July 1956
    Individual (5 offsprings)
    Officer
    2014-07-14 ~ 2024-01-30
    OF - Director → CIF 0
  • 10
    Granne, Ian Christian
    Director born in May 1971
    Individual (7 offsprings)
    Officer
    2014-07-14 ~ 2024-04-21
    OF - Director → CIF 0
  • 11
    Skinner, Philip John, Mr.
    Accountant born in March 1964
    Individual (17 offsprings)
    Officer
    2005-05-01 ~ 2010-03-31
    OF - Director → CIF 0
    Skinner, Philip John, Mr.
    Accountant
    Individual (17 offsprings)
    Officer
    2002-06-01 ~ 2014-08-20
    OF - Secretary → CIF 0
  • 12
    Noades, Ronald Geoffrey
    Company Director born in July 1937
    Individual (24 offsprings)
    Officer
    (before 1992-07-13) ~ 2013-12-24
    OF - Director → CIF 0
  • 13
    Coleman, Bernard
    Retired born in January 1924
    Individual (5 offsprings)
    Officer
    (before 1992-07-13) ~ 1999-12-09
    OF - Director → CIF 0
  • 14
    Wreford, Peter Graham
    Company Director born in March 1918
    Individual (8 offsprings)
    Officer
    (before 1992-07-13) ~ 1994-08-12
    OF - Director → CIF 0
  • 15
    ALTONWOOD HOLDINGS LIMITED
    - now 03594411
    IBIS (446) LIMITED - 1998-11-19
    Streete Court, Rooks Nest Park, Godstone, Surrey, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
parent relation
Company in focus

ALTONWOOD LIMITED

Period: 1980-12-31 ~ now
Company number: 01536806
Registered name
ALTONWOOD LIMITED - now
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Turnover/Revenue
468,897 GBP2024-05-01 ~ 2025-04-30
456,921 GBP2023-05-01 ~ 2024-04-30
Administrative Expenses
-1,744,444 GBP2024-05-01 ~ 2025-04-30
-1,593,851 GBP2023-05-01 ~ 2024-04-30
Operating Profit/Loss
-1,275,547 GBP2024-05-01 ~ 2025-04-30
-1,136,930 GBP2023-05-01 ~ 2024-04-30
Other Interest Receivable/Similar Income (Finance Income)
317 GBP2024-05-01 ~ 2025-04-30
-353,853 GBP2023-05-01 ~ 2024-04-30
Interest Payable/Similar Charges (Finance Costs)
-478,273 GBP2024-05-01 ~ 2025-04-30
-391,569 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
2,246,497 GBP2024-05-01 ~ 2025-04-30
-1,882,352 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
2,668,813 GBP2024-05-01 ~ 2025-04-30
-1,452,497 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
-150,000 GBP2024-05-01 ~ 2025-04-30
-250,000 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
899,766 GBP2025-04-30
35,244 GBP2024-04-30
Investment Property
1,478,000 GBP2024-04-30
Fixed Assets - Investments
3,106 GBP2025-04-30
3,107 GBP2024-04-30
Fixed Assets
902,872 GBP2025-04-30
1,516,351 GBP2024-04-30
Debtors
Current
13,904,553 GBP2025-04-30
11,638,296 GBP2024-04-30
Cash at bank and in hand
445 GBP2025-04-30
45 GBP2024-04-30
Current Assets
13,904,998 GBP2025-04-30
11,638,341 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-8,089,922 GBP2024-04-30
Net Current Assets/Liabilities
7,902,794 GBP2025-04-30
3,548,419 GBP2024-04-30
Total Assets Less Current Liabilities
8,805,666 GBP2025-04-30
5,064,770 GBP2024-04-30
Creditors
Non-current, Amounts falling due after one year
-6,316,332 GBP2025-04-30
Net Assets/Liabilities
2,475,606 GBP2025-04-30
-43,207 GBP2024-04-30
Property, Plant & Equipment - Depreciation Expense
31,023 GBP2024-05-01 ~ 2025-04-30
Average number of employees in administration and support functions
132024-05-01 ~ 2025-04-30
122023-05-01 ~ 2024-04-30
Average Number of Employees
222024-05-01 ~ 2025-04-30
242023-05-01 ~ 2024-04-30
Director Remuneration
895,894 GBP2024-05-01 ~ 2025-04-30
Audit Fees/Expenses
27,000 GBP2024-05-01 ~ 2025-04-30
26,500 GBP2023-05-01 ~ 2024-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-50,688 GBP2024-05-01 ~ 2025-04-30
-48,828 GBP2023-05-01 ~ 2024-04-30
Tax Expense/Credit at Applicable Tax Rate
561,624 GBP2024-05-01 ~ 2025-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
13,728 GBP2025-04-30
3,651 GBP2024-04-30
Deferred Tax Liabilities
13,728 GBP2025-04-30
64,416 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
145,333 GBP2025-04-30
87,622 GBP2024-04-30
Motor vehicles
111,729 GBP2025-04-30
93,439 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
1,072,406 GBP2025-04-30
181,061 GBP2024-04-30
Property, Plant & Equipment - Disposals
Motor vehicles
-4,200 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Disposals
-4,200 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
815,344 GBP2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
93,912 GBP2025-04-30
74,424 GBP2024-04-30
Motor vehicles
78,728 GBP2025-04-30
71,393 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
172,640 GBP2025-04-30
145,817 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
19,488 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
11,535 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
31,023 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-4,200 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-4,200 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Land and buildings
815,344 GBP2025-04-30
Tools/Equipment for furniture and fittings
51,421 GBP2025-04-30
13,198 GBP2024-04-30
Motor vehicles
33,001 GBP2025-04-30
22,046 GBP2024-04-30
Investment Property - Fair Value Model
1,478,000 GBP2024-04-30
Disposals of Investment Property - Fair Value Model
-933,382 GBP2024-05-01 ~ 2025-04-30
Investments in Subsidiaries
3,106 GBP2025-04-30
3,107 GBP2024-04-30
Cost valuation
3,106 GBP2025-04-30
3,107 GBP2024-04-30
Trade Debtors/Trade Receivables
4,387 GBP2025-04-30
Amounts Owed By Related Parties
12,668,369 GBP2025-04-30
Other Debtors
1,166,078 GBP2025-04-30
Prepayments
64,386 GBP2025-04-30
Amount of corporation tax that is recoverable
1,333 GBP2025-04-30
Trade Creditors/Trade Payables
55,550 GBP2025-04-30
Amounts Owed to Related Parties
4,831,155 GBP2025-04-30
Taxation/Social Security Payable
61,665 GBP2025-04-30
Other Creditors
1,454 GBP2025-04-30
Total Borrowings
Non-current, Amounts falling due after one year
6,316,332 GBP2025-04-30
Bank Borrowings
Non-current
6,316,332 GBP2025-04-30
Current
685,201 GBP2025-04-30
Bank Overdrafts
Current
358,179 GBP2025-04-30
Total Borrowings
Current
1,043,380 GBP2025-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
13,728 GBP2025-04-30
64,416 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
54,300 shares2025-04-30
54,300 shares2024-04-30
Dividend per share (interim)
2.762024-05-01 ~ 2025-04-30
4.602023-05-01 ~ 2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
15,096 GBP2025-04-30
12,939 GBP2024-04-30
Between two and five year
4,291 GBP2025-04-30
7,739 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
19,387 GBP2025-04-30
20,678 GBP2024-04-30
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 (45 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-09
    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 11
  • 1
    COUNTRY & METROPOLITAN INVESTMENTS LIMITED
    - now 02895279 02727815... (more)
    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 (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    NOOOD LIMITED
    08645997
    Streete Court, Rooks Nest Park, Godstone, Surrey
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors 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 - Ownership of shares – 75% or more as a member of a firm → OE
  • 3
    NOOOD LONDON LIMITED
    08645588
    Streete Court, Rooks Nest Park, Godstone, Surrey
    Active Corporate (2 parents)
    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
    STREETE COURT LEISURE LIMITED
    - now 03454845
    IBIS (387) LIMITED - 1997-12-31
    Streete Court, Rooks Nest Park, Godstone, Surrey
    Active Corporate (12 parents)
    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
    SURREY NATIONAL GOLF CLUB LIMITED
    - now 02845617
    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 (13 parents)
    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 - Right to appoint or remove directors as a member of a firm → OE
    CIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 6
    THE ADDINGTON GOLF CLUB LIMITED
    - now 05830601
    IBIS (988) LIMITED - 2006-09-19
    Streete Court, Rooks Nest Park, Godstone, Surrey
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    THE NOVELLO COLLECTION LIMITED
    08488804
    Streete Court, Rooks Nest Park, Godstone, Surrey
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    THE NOVELLO WOOL SHOP LIMITED
    08488766
    Streete Court, Rooks Nest Park, Godstone, Surrey
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 9
    WESTERHAM GOLF CLUB LIMITED
    - now 02727815 02895279
    COUNTRY & METROPOLITAN INVESTMENTS LIMITED - 1996-03-22
    Streete Court, Rooks Nest Park, Godstone, Surrey
    Active Corporate (13 parents)
    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 LIMITED
    - now 05158134
    WOLDINGHAM GOLF CLUB (2004) LIMITED - 2006-06-07
    IBIS (895) LIMITED - 2004-08-20
    Streete Court, Rooks Nest Park, Godstone, Surrey
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 11
    ZINCKIRK PROPERTIES LIMITED
    02402162
    Streete Court, Rooks Nest Park, Godstone, Surrey
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Has significant influence or control → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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