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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 5
  • 1
    Summers, Lee Adam
    Born in April 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Summers, Blake Sebastian
    Born in July 1986
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Hayward-bradley, Damien Bruce
    Born in December 1976
    Individual (21 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ now
    OF - Director → CIF 0
    Hayward-bradley, Damien Bruce
    Individual (21 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Summers, Gary
    Born in July 1960
    Individual (26 offsprings)
    Officer
    icon of calendar 1995-10-20 ~ now
    OF - Director → CIF 0
    Mr Gary Summers
    Born in July 1960
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    Mcbeth, Laurence
    Born in January 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Summers, Paul
    Production Director born in March 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-04-06 ~ 2014-12-31
    OF - Director → CIF 0
  • 2
    Walton, Dean Arthur
    Director born in November 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-06-06 ~ 2005-12-15
    OF - Director → CIF 0
    icon of calendar 2008-01-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 3
    Summers, Diane
    Secretary
    Individual
    Officer
    icon of calendar 1999-12-09 ~ 2005-04-01
    OF - Secretary → CIF 0
  • 4
    Grunwald, Neville Robert Saville
    Director born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-01 ~ 2008-11-28
    OF - Director → CIF 0
  • 5
    Summers, Gary
    Director born in July 1960
    Individual (26 offsprings)
    Officer
    icon of calendar 1992-10-06 ~ 1992-12-21
    OF - Director → CIF 0
  • 6
    Stanier, Stephen John
    Sales Director born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-06-21 ~ 2003-10-31
    OF - Director → CIF 0
  • 7
    Woodward, David Anthony
    Sales Director born in August 1946
    Individual
    Officer
    icon of calendar 1994-05-01 ~ 2002-04-30
    OF - Director → CIF 0
  • 8
    Smith, Steven James
    Contracts Director born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-01 ~ 2025-04-10
    OF - Director → CIF 0
  • 9
    Dyer, Roland John
    Contracts Director born in July 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-06-13 ~ 2003-10-31
    OF - Director → CIF 0
  • 10
    Varney, Marcus
    Director born in January 1961
    Individual
    Officer
    icon of calendar 1992-10-06 ~ 1992-12-21
    OF - Director → CIF 0
  • 11
    Sayers, Mark William
    Business Consultant born in April 1948
    Individual
    Officer
    icon of calendar 2003-12-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 12
    Summers, Tony
    Director born in March 1935
    Individual
    Officer
    icon of calendar 1992-10-06 ~ 2000-03-31
    OF - Director → CIF 0
    Summers, Tony
    Director
    Individual
    Officer
    icon of calendar 1992-10-06 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 13
    Summers, Edna
    Secretary born in June 1935
    Individual
    Officer
    icon of calendar 1992-12-21 ~ 1998-06-16
    OF - Director → CIF 0
  • 14
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    1992-08-03 ~ 1992-10-06
    PE - Nominee Director → CIF 0
  • 15
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    1992-08-03 ~ 1992-10-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ALUMET SYSTEMS (UK) LIMITED

Previous name
BRANCHFLAME LIMITED - 1992-11-25
Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Property, Plant & Equipment
140,459 GBP2024-12-31
158,977 GBP2023-12-31
Fixed Assets - Investments
607,242 GBP2024-12-31
607,242 GBP2023-12-31
Fixed Assets
747,701 GBP2024-12-31
766,219 GBP2023-12-31
Total Inventories
1,884,292 GBP2024-12-31
2,391,653 GBP2023-12-31
Debtors
16,930,818 GBP2024-12-31
12,475,271 GBP2023-12-31
Cash at bank and in hand
2,253,848 GBP2024-12-31
1,301,573 GBP2023-12-31
Current Assets
21,068,958 GBP2024-12-31
16,168,497 GBP2023-12-31
Creditors
Current
16,101,234 GBP2024-12-31
11,473,438 GBP2023-12-31
Net Current Assets/Liabilities
4,967,724 GBP2024-12-31
4,695,059 GBP2023-12-31
Total Assets Less Current Liabilities
5,715,425 GBP2024-12-31
5,461,278 GBP2023-12-31
Net Assets/Liabilities
5,684,284 GBP2024-12-31
5,277,834 GBP2023-12-31
Equity
Called up share capital
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Capital redemption reserve
200,000 GBP2024-12-31
200,000 GBP2023-12-31
Retained earnings (accumulated losses)
5,384,284 GBP2024-12-31
4,977,834 GBP2023-12-31
Equity
5,684,284 GBP2024-12-31
5,277,834 GBP2023-12-31
Average Number of Employees
1172024-01-01 ~ 2024-12-31
1172023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
3,001 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
3,001 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
152,957 GBP2024-12-31
147,132 GBP2023-12-31
Plant and equipment
252,603 GBP2024-12-31
250,903 GBP2023-12-31
Motor vehicles
76,696 GBP2024-12-31
76,696 GBP2023-12-31
Computers
377,146 GBP2024-12-31
346,395 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
859,402 GBP2024-12-31
821,126 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
120,551 GBP2024-12-31
106,779 GBP2023-12-31
Plant and equipment
180,807 GBP2024-12-31
161,040 GBP2023-12-31
Motor vehicles
74,411 GBP2024-12-31
73,442 GBP2023-12-31
Computers
343,174 GBP2024-12-31
320,888 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
718,943 GBP2024-12-31
662,149 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
13,772 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
19,767 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
969 GBP2024-01-01 ~ 2024-12-31
Computers
22,286 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
56,794 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
32,406 GBP2024-12-31
40,353 GBP2023-12-31
Plant and equipment
71,796 GBP2024-12-31
89,863 GBP2023-12-31
Motor vehicles
2,285 GBP2024-12-31
3,254 GBP2023-12-31
Computers
33,972 GBP2024-12-31
25,507 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
53,500 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
46,112 GBP2024-12-31
44,009 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Plant and equipment
2,103 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
7,388 GBP2024-12-31
Under hire purchased contracts or finance leases, Plant and equipment
9,491 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
600,000 GBP2023-12-31
Investments in Group Undertakings
600,000 GBP2024-12-31
600,000 GBP2023-12-31
Merchandise
1,649,854 GBP2024-12-31
2,174,677 GBP2023-12-31
Value of work in progress
234,438 GBP2024-12-31
216,976 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,613,806 GBP2024-12-31
1,680,316 GBP2023-12-31
Other Debtors
Current
256,383 GBP2024-12-31
148,582 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
122,522 GBP2024-12-31
43,269 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
101,352 GBP2024-12-31
7,998 GBP2023-12-31
Prepayments/Accrued Income
Current
266,842 GBP2024-12-31
794,806 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
16,930,818 GBP2024-12-31
Amounts falling due within one year, Current
12,475,271 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
125,000 GBP2024-12-31
125,000 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
20,449 GBP2024-12-31
31,648 GBP2023-12-31
Trade Creditors/Trade Payables
Current
5,231,371 GBP2024-12-31
3,640,729 GBP2023-12-31
Amounts owed to group undertakings
Current
20,850 GBP2024-12-31
20,850 GBP2023-12-31
Other Taxation & Social Security Payable
Current
307,062 GBP2024-12-31
279,223 GBP2023-12-31
Other Creditors
Current
972,919 GBP2024-12-31
508,610 GBP2023-12-31
Accrued Liabilities
Current
9,226,462 GBP2024-12-31
5,650,187 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
125,000 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
23,128 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
125,000 GBP2024-12-31
Non-current, Between one and two years
125,000 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
hire purchase agreements
20,449 GBP2024-12-31
54,776 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
200,000 GBP2024-12-31
200,000 GBP2023-12-31
Between one and five year
666,667 GBP2024-12-31
800,000 GBP2023-12-31
More than five year
66,667 GBP2023-12-31
All periods
866,667 GBP2024-12-31
1,066,667 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
31,141 GBP2024-12-31
35,316 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-12-31
Related profiles found in government register
  • ALUMET SYSTEMS (UK) LIMITED
    Info
    BRANCHFLAME LIMITED - 1992-11-25
    Registered number 02736885
    icon of addressSenator House, Bourne End, Kineton Rd Ind Estate, Southam Warwicks CV47 0NA
    PRIVATE LIMITED COMPANY incorporated on 1992-08-03 (33 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-18
    CIF 0
  • ALUMET SYSTEMS (UK) LTD
    S
    Registered number missing
    icon of addressSenator House, Bourne End, Kineton Road Industrial Estate, Southam, England, CV47 0NA
    Limited Company
    CIF 1
  • ALUMET SYSTEMS (UK) LTD
    S
    Registered number missing
    icon of addressSenator House, Bourne End, Kineton Road Industrial Estate, Southam, Warwickshire, England, CV47 0NA
    Limited Company
    CIF 2
  • ALUMET SYSTEMS (UK) LTD
    S
    Registered number 02736885
    icon of addressSenator House, Bourne End, Kineton Road Industrial Estate, Southam, England, CV47 0NA
    Limited Company in England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    LINKALIKE LIMITED - 2001-10-01
    icon of addressAvon House, Kineton Road Industrial Estate, Southam, Warwickshire
    Active Corporate (4 parents)
    Equity (Company account)
    100,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressSenator House Bourne End, Kineton Road Industrial Estate, Southam, Warwickshire
    Active Corporate (5 parents)
    Equity (Company account)
    113,766 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressFulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    113,468 GBP2024-03-30
    Person with significant control
    icon of calendar 2023-03-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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