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 3
  • 1
    Peyton, Gregg Valentine
    Director
    Individual (7 offsprings)
    Officer
    2007-04-01 ~ now
    OF - secretary → CIF 0
  • 2
    Hawkins, Ainsley
    Director born in March 1986
    Individual (4 offsprings)
    Officer
    2018-02-02 ~ now
    OF - director → CIF 0
  • 3
    SK 110 LIMITED - 2005-11-21
    Unit H, Redfern Park Way, Birmingham, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    644,656 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Graham, Brian Donald George
    Individual
    Officer
    ~ 1994-06-30
    OF - secretary → CIF 0
  • 2
    Bromley, Richard Graham
    Sales Director born in December 1965
    Individual (6 offsprings)
    Officer
    2002-01-01 ~ 2005-12-07
    OF - director → CIF 0
  • 3
    Los, Peter
    Marketing Director born in July 1970
    Individual
    Officer
    2007-06-05 ~ 2010-07-31
    OF - director → CIF 0
  • 4
    Aldridge, Edward Joseph
    Locksmith born in January 1916
    Individual
    Officer
    ~ 1993-01-28
    OF - director → CIF 0
  • 5
    Thomas, Randal Phillip
    Director born in August 1946
    Individual
    Officer
    1994-07-29 ~ 2007-03-06
    OF - director → CIF 0
    Thomas, Randal Phillip
    Individual
    Officer
    1994-06-30 ~ 2007-03-06
    OF - secretary → CIF 0
  • 6
    Hawkins, Alan Thomas
    Director born in May 1947
    Individual (3 offsprings)
    Officer
    ~ 2018-02-02
    OF - director → CIF 0
  • 7
    Aldridge, Edward
    Locksmith born in December 1942
    Individual
    Officer
    ~ 2006-01-16
    OF - director → CIF 0
    Aldridge, Edward
    Director born in December 1942
    Individual
    2006-01-16 ~ 2006-05-22
    OF - director → CIF 0
parent relation
Company in focus

ALDRIDGE HOLDINGS LIMITED

Standard Industrial Classification
25720 - Manufacture Of Locks And Hinges
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
1,300,004 GBP2023-12-31
1,300,004 GBP2022-12-31
Debtors
572,123 GBP2023-12-31
572,123 GBP2022-12-31
Creditors
Current
700,997 GBP2023-12-31
700,997 GBP2022-12-31
Net Current Assets/Liabilities
-128,874 GBP2023-12-31
-128,874 GBP2022-12-31
Total Assets Less Current Liabilities
1,171,130 GBP2023-12-31
1,171,130 GBP2022-12-31
Equity
Called up share capital
38,889 GBP2023-12-31
38,889 GBP2022-12-31
Share premium
1,120,000 GBP2023-12-31
1,120,000 GBP2022-12-31
Capital redemption reserve
11,111 GBP2023-12-31
11,111 GBP2022-12-31
Retained earnings (accumulated losses)
1,130 GBP2023-12-31
1,130 GBP2022-12-31
Equity
1,171,130 GBP2023-12-31
1,171,130 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
1,300,004 GBP2022-12-31
Investments in Group Undertakings
1,300,004 GBP2023-12-31
1,300,004 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
572,123 GBP2023-12-31
572,123 GBP2022-12-31
Amounts owed to group undertakings
Current
700,997 GBP2023-12-31
700,997 GBP2022-12-31

Related profiles found in government register
  • ALDRIDGE HOLDINGS LIMITED
    Info
    Registered number 02576993
    Unit H, Redfern Park Way, Birmingham B11 2BF
    Private Limited Company incorporated on 1991-01-28 (34 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    CIF 0
  • ALDRIDGE HOLDINGS LIMITED
    S
    Registered number 02576993
    Unit H, Redfern Park Way, Birmingham, United Kingdom, B11 2BF
    Limited in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • E. ALDRIDGE & SON (LOCKSMITHS) LIMITED - 2006-11-27
    Unit H, Redfern Park Way, Birmingham, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    16,621,580 GBP2023-12-31
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.