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
8
- 1
Poulton, James Alan
Sales Consultant born in August 1938Individual (21 offsprings)Officer(before 1991-05-10) ~ 2016-06-06OF - Director → CIF 0 - 2
Sheridan, Pauline
Born in January 1941Individual (5 offsprings)Officer2016-07-12 ~ nowOF - Director → CIF 0 - 3
Poulton, Michele Alexia
Born in February 1966Individual (8 offsprings)Officer(before 1991-05-10) ~ nowOF - Director → CIF 0Poulton, Michele Alexia
Individual (8 offsprings)Officer(before 1991-05-10) ~ 2017-02-09OF - Secretary → CIF 0 - 4
Poulton, Nicholas James
Born in January 1980Individual (8 offsprings)Officer2005-09-29 ~ nowOF - Director → CIF 0 - 6
Cornwell, Victoria Anne
Born in November 1973Individual (2 offsprings)Officer2005-09-29 ~ nowOF - Director → CIF 0 - 7Unit 3-107a Governors Square, 32203, 23 Lime Tree Bay Avenue, George Town, Grand Cayman, Cayman IslandsCorporate (1 offspring)Person with significant control2026-03-23 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
- 8Cayman National Co, 30239, Suite 6201, 62 Forum Lane, Camana Bay, Grand Cayman, Cayman IslandsCorporate (1 offspring)Person with significant control2016-07-01 ~ 2026-03-23PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
ALAN POULTON LIMITED
Period: 1981-08-18 ~ now
Company number: 01580851
Registered name
ALAN POULTON LIMITED - now
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Property, Plant & Equipment
2,252,565 GBP2025-06-30
2,264,671 GBP2024-06-30
Investment Property
37,328,000 GBP2025-06-30
37,328,000 GBP2024-06-30
Fixed Assets
39,580,565 GBP2025-06-30
39,592,671 GBP2024-06-30
Debtors
555,855 GBP2025-06-30
387,787 GBP2024-06-30
Cash at bank and in hand
3,033,736 GBP2025-06-30
2,257,930 GBP2024-06-30
Current Assets
3,589,591 GBP2025-06-30
2,645,717 GBP2024-06-30
Net Current Assets/Liabilities
2,788,901 GBP2025-06-30
2,140,734 GBP2024-06-30
Total Assets Less Current Liabilities
42,369,466 GBP2025-06-30
41,733,405 GBP2024-06-30
Net Assets/Liabilities
37,119,909 GBP2025-06-30
36,483,857 GBP2024-06-30
Equity
Called up share capital
1,200 GBP2025-06-30
1,200 GBP2024-06-30
Share premium
199,500 GBP2025-06-30
199,500 GBP2024-06-30
Revaluation reserve
1,817,676 GBP2025-06-30
1,817,676 GBP2024-07-01
1,817,676 GBP2024-06-30
1,817,676 GBP2023-07-01
Retained earnings (accumulated losses)
35,101,533 GBP2025-06-30
34,465,481 GBP2024-06-30
Equity
37,119,909 GBP2025-06-30
36,483,857 GBP2024-06-30
Average Number of Employees
42024-07-01 ~ 2025-06-30
42023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
2,566,708 GBP2025-06-30
2,566,708 GBP2024-07-01
Plant and equipment
5,524 GBP2025-06-30
5,524 GBP2024-07-01
Tools/Equipment for furniture and fittings
44,203 GBP2025-06-30
44,203 GBP2024-07-01
Property, Plant & Equipment - Gross Cost
2,616,435 GBP2025-06-30
2,616,435 GBP2024-07-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
321,638 GBP2025-06-30
311,058 GBP2024-07-01
Plant and equipment
4,896 GBP2025-06-30
4,582 GBP2024-07-01
Tools/Equipment for furniture and fittings
37,336 GBP2025-06-30
36,124 GBP2024-07-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
363,870 GBP2025-06-30
351,764 GBP2024-07-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Plant and equipment
314 GBP2024-07-01 ~ 2025-06-30
Tools/Equipment for furniture and fittings
1,212 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,106 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
2,245,070 GBP2025-06-30
Plant and equipment
628 GBP2025-06-30
Tools/Equipment for furniture and fittings
6,867 GBP2025-06-30
Trade Debtors/Trade Receivables
515,374 GBP2025-06-30
351,390 GBP2024-06-30
Amounts owed by group undertakings and participating interests
16,075 GBP2025-06-30
Amounts owed by directors
3 GBP2025-06-30
3 GBP2024-06-30
Prepayments/Accrued Income
24,403 GBP2025-06-30
36,394 GBP2024-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
9,079 GBP2025-06-30
11,621 GBP2024-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
564 GBP2024-06-30
Taxation/Social Security Payable
349,111 GBP2025-06-30
267,317 GBP2024-06-30
Loans received from directors
Amounts falling due within one year
402 GBP2025-06-30
68 GBP2024-06-30
Other Creditors
Amounts falling due within one year
216,423 GBP2025-06-30
174,415 GBP2024-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
225,675 GBP2025-06-30
50,998 GBP2024-06-30
Dividends Paid on Shares
400,000 GBP2024-07-01 ~ 2025-06-30
400,000 GBP2023-07-01 ~ 2024-06-30
All ordinary shares
400,000 GBP2024-07-01 ~ 2025-06-30
- Registered number 01580851
ALAN POULTON LIMITED
Info5 Brewer Street, London W1F 0REPRIVATE LIMITED COMPANY incorporated on 1981-08-18 (44 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-22CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
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