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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
Active 6
  • 1
    Cornwell, Victoria Anne
    Born in November 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Cornwell, Victoria
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Sheridan, Pauline
    Born in January 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-12 ~ now
    OF - Director → CIF 0
  • 4
    Poulton, Nicholas James
    Born in January 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-09-29 ~ now
    OF - Director → CIF 0
  • 5
    Poulton, Michele Alexia
    Born in February 1966
    Individual (5 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 6
    icon of addressCayman National Co, 30239, Suite 6201, 62 Forum Lane, Camana Bay, Grand Cayman, Cayman Islands
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Poulton, James Alan
    Sales Consultant born in August 1938
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 2016-06-06
    OF - Director → CIF 0
  • 2
    Poulton, Michele Alexia
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2017-02-09
    OF - Secretary → CIF 0
parent relation
Company in focus

ALAN POULTON LIMITED

Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Property, Plant & Equipment
2,264,671 GBP2024-06-30
2,277,152 GBP2023-06-30
Investment Property
37,328,000 GBP2024-06-30
37,328,000 GBP2023-06-30
Fixed Assets
39,592,671 GBP2024-06-30
39,605,152 GBP2023-06-30
Debtors
427,718 GBP2024-06-30
426,807 GBP2023-06-30
Cash at bank and in hand
2,257,930 GBP2024-06-30
2,309,134 GBP2023-06-30
Current Assets
2,685,648 GBP2024-06-30
2,735,941 GBP2023-06-30
Net Current Assets/Liabilities
1,898,885 GBP2024-06-30
1,753,423 GBP2023-06-30
Total Assets Less Current Liabilities
41,491,556 GBP2024-06-30
41,358,575 GBP2023-06-30
Net Assets/Liabilities
36,242,008 GBP2024-06-30
36,109,028 GBP2023-06-30
Equity
Called up share capital
1,200 GBP2024-06-30
1,200 GBP2023-06-30
Share premium
199,500 GBP2024-06-30
199,500 GBP2023-06-30
Revaluation reserve
1,817,676 GBP2024-06-30
1,817,676 GBP2023-07-01
1,817,676 GBP2023-06-30
1,817,676 GBP2022-07-01
Retained earnings (accumulated losses)
34,223,632 GBP2024-06-30
34,090,652 GBP2023-06-30
Equity
36,242,008 GBP2024-06-30
36,109,028 GBP2023-06-30
Average Number of Employees
42023-07-01 ~ 2024-06-30
52022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
2,566,708 GBP2024-06-30
2,566,708 GBP2023-07-01
Plant and equipment
5,524 GBP2024-06-30
5,524 GBP2023-07-01
Tools/Equipment for furniture and fittings
44,203 GBP2024-06-30
44,203 GBP2023-07-01
Property, Plant & Equipment - Gross Cost
2,616,435 GBP2024-06-30
2,616,435 GBP2023-07-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
311,058 GBP2024-06-30
300,478 GBP2023-07-01
Plant and equipment
4,582 GBP2024-06-30
4,110 GBP2023-07-01
Tools/Equipment for furniture and fittings
36,124 GBP2024-06-30
34,695 GBP2023-07-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
351,764 GBP2024-06-30
339,283 GBP2023-07-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Plant and equipment
472 GBP2023-07-01 ~ 2024-06-30
Tools/Equipment for furniture and fittings
1,429 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,481 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
2,255,650 GBP2024-06-30
Plant and equipment
942 GBP2024-06-30
Tools/Equipment for furniture and fittings
8,079 GBP2024-06-30
Trade Debtors/Trade Receivables
391,321 GBP2024-06-30
359,121 GBP2023-06-30
Amounts owed by directors
3 GBP2024-06-30
45 GBP2023-06-30
Prepayments/Accrued Income
36,394 GBP2024-06-30
67,641 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
11,621 GBP2024-06-30
54,779 GBP2023-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
564 GBP2024-06-30
564 GBP2023-06-30
Taxation/Social Security Payable
549,097 GBP2024-06-30
208,866 GBP2023-06-30
Loans received from directors
Amounts falling due within one year
68 GBP2024-06-30
Other Creditors
Amounts falling due within one year
174,415 GBP2024-06-30
435,209 GBP2023-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
50,998 GBP2024-06-30
283,100 GBP2023-06-30
Dividends Paid on Shares
400,000 GBP2023-07-01 ~ 2024-06-30
400,000 GBP2022-07-01 ~ 2023-06-30
All ordinary shares
400,000 GBP2023-07-01 ~ 2024-06-30

  • ALAN POULTON LIMITED
    Info
    Registered number 01580851
    icon of address5 Brewer Street, London W1F 0RE
    PRIVATE LIMITED COMPANY incorporated on 1981-08-18 (44 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.