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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 3
  • 1
    Mather, Colin
    Born in January 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-04-27 ~ now
    OF - Director → CIF 0
  • 2
    Thompson, Mark Stuart
    Born in October 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-08-15 ~ now
    OF - Director → CIF 0
  • 3
    Lavallin, Jeremy Wayne
    Born in May 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-03-29 ~ now
    OF - Director → CIF 0
    Mr Jeremy Wayne Lavallin
    Born in May 1958
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 19
  • 1
    Hannan, Marie De Lourde
    Born in October 1960
    Individual
    Officer
    icon of calendar 1995-09-28 ~ 1997-01-01
    OF - Director → CIF 0
  • 2
    Whelan, Alison Christine
    Individual
    Officer
    icon of calendar 2019-01-18 ~ 2020-04-30
    OF - Secretary → CIF 0
  • 3
    Hicks, Ian David
    Individual
    Officer
    icon of calendar 2006-11-06 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 4
    Roberts, Mark
    Born in January 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-04-04 ~ 2010-04-15
    OF - Director → CIF 0
    Roberts, Mark
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-04-04 ~ 2004-09-20
    OF - Secretary → CIF 0
  • 5
    Boyd, Mark
    Individual
    Officer
    icon of calendar 2004-09-20 ~ 2006-10-27
    OF - Secretary → CIF 0
  • 6
    Finn, Kevin Joseph
    Born in July 1960
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ 2020-08-18
    OF - Director → CIF 0
  • 7
    Horton, Dominique
    Born in October 1973
    Individual
    Officer
    icon of calendar 2023-09-18 ~ 2024-08-15
    OF - Director → CIF 0
  • 8
    Halfpenny, Steven Michael
    Born in July 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-10-31 ~ 1996-12-06
    OF - Director → CIF 0
  • 9
    Peat, Stephanie Elizabeth
    Individual
    Officer
    icon of calendar 1995-09-28 ~ 1995-09-28
    OF - Secretary → CIF 0
  • 10
    Werrett, Catherine Jane
    Born in December 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-15 ~ 2019-01-18
    OF - Director → CIF 0
    Werrett, Catherine Jane
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-31 ~ 2019-01-18
    OF - Secretary → CIF 0
  • 11
    Bishop, Natalie
    Born in May 1977
    Individual
    Officer
    icon of calendar 2021-11-30 ~ 2023-03-03
    OF - Director → CIF 0
  • 12
    Murray-hundley, David
    Born in March 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-04-26 ~ 2023-07-24
    OF - Director → CIF 0
  • 13
    Johns, Ian Gordon
    Born in July 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-03-03 ~ 2023-10-04
    OF - Director → CIF 0
  • 14
    O'donnell, Johanna Imelda
    Born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-28 ~ 1995-10-31
    OF - Director → CIF 0
  • 15
    Chumley, Duncan Karl
    Born in July 1972
    Individual
    Officer
    icon of calendar 2023-03-22 ~ 2024-09-13
    OF - Director → CIF 0
  • 16
    St Claire, Vincent Lewis
    Born in January 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-11-01 ~ 2013-08-23
    OF - Director → CIF 0
  • 17
    JD CORPORATE SERVICES LIMITED - 1991-03-04
    icon of address1 Lumley Street, Mayfair, London
    Dissolved Corporate (3 parents, 84 offsprings)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    1997-01-01 ~ 1997-04-04
    PE - Secretary → CIF 0
  • 18
    DEESCAPE LTD
    icon of address3 Princeton Street, Holborn, London
    Active Corporate (1 parent)
    Equity (Company account)
    5,000 GBP2024-09-30
    Officer
    1995-09-28 ~ 1997-01-07
    PE - Secretary → CIF 0
  • 19
    icon of address1 Lumley Street, Mayfair, London
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    1997-01-01 ~ 2000-03-29
    PE - Director → CIF 0
parent relation
Company in focus

ALLIANCE ASSET MANAGEMENT LIMITED

Previous names
ALLIANCE ASSET MANAGEMENT LIMITED - 2005-01-11
ALLIANCE ASSET MANAGEMENT PLC - 2010-04-09
CAROUSEL ACTIVE RETAIL LIMITED - 1997-01-02
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-07-01 ~ 2024-06-30
Class 2 ordinary share
02023-07-01 ~ 2024-06-30
Class 3 ordinary share
02023-07-01 ~ 2024-06-30
Intangible Assets
1,897,062 GBP2024-06-30
2,320,008 GBP2023-06-30
Property, Plant & Equipment
8,828,639 GBP2024-06-30
10,742,666 GBP2023-06-30
Fixed Assets - Investments
15,288 GBP2024-06-30
15,288 GBP2023-06-30
Fixed Assets
10,740,989 GBP2024-06-30
13,077,962 GBP2023-06-30
Debtors
13,262,375 GBP2024-06-30
13,166,364 GBP2023-06-30
Cash at bank and in hand
379,445 GBP2024-06-30
665,458 GBP2023-06-30
Current Assets
13,641,820 GBP2024-06-30
13,831,822 GBP2023-06-30
Creditors
Current
12,400,489 GBP2024-06-30
14,456,020 GBP2023-06-30
Net Current Assets/Liabilities
1,241,331 GBP2024-06-30
-624,198 GBP2023-06-30
Total Assets Less Current Liabilities
11,982,320 GBP2024-06-30
12,453,764 GBP2023-06-30
Creditors
Non-current
4,654,770 GBP2024-06-30
6,897,862 GBP2023-06-30
Net Assets/Liabilities
7,327,550 GBP2024-06-30
5,555,902 GBP2023-06-30
Equity
Called up share capital
148,925 GBP2024-06-30
148,925 GBP2023-06-30
148,925 GBP2022-06-30
Revaluation reserve
79,658 GBP2024-06-30
79,658 GBP2023-06-30
79,658 GBP2022-06-30
Capital redemption reserve
26,475 GBP2024-06-30
26,475 GBP2023-06-30
26,475 GBP2022-06-30
Retained earnings (accumulated losses)
7,072,492 GBP2024-06-30
5,300,844 GBP2023-06-30
4,068,762 GBP2022-06-30
Equity
7,327,550 GBP2024-06-30
5,555,902 GBP2023-06-30
4,323,820 GBP2022-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,771,648 GBP2023-07-01 ~ 2024-06-30
1,232,082 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
1,771,648 GBP2023-07-01 ~ 2024-06-30
1,232,082 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
572023-07-01 ~ 2024-06-30
542022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Net goodwill
4,229,163 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
2,332,101 GBP2024-06-30
1,909,155 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
422,946 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Net goodwill
1,897,062 GBP2024-06-30
2,320,008 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
379,765 GBP2024-06-30
379,765 GBP2023-06-30
Furniture and fittings
124,696 GBP2024-06-30
124,696 GBP2023-06-30
Motor vehicles
12,290,143 GBP2024-06-30
14,096,063 GBP2023-06-30
Computers
260,572 GBP2024-06-30
259,073 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
13,055,176 GBP2024-06-30
14,859,597 GBP2023-06-30
Property, Plant & Equipment - Disposals
Motor vehicles
-3,240,959 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Disposals
-3,240,959 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
91,055 GBP2024-06-30
83,459 GBP2023-06-30
Furniture and fittings
124,696 GBP2024-06-30
124,520 GBP2023-06-30
Motor vehicles
3,753,154 GBP2024-06-30
3,654,737 GBP2023-06-30
Computers
257,632 GBP2024-06-30
254,215 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,226,537 GBP2024-06-30
4,116,931 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
7,596 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
176 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
1,186,933 GBP2023-07-01 ~ 2024-06-30
Computers
3,417 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,198,122 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-1,088,516 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,088,516 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
288,710 GBP2024-06-30
296,306 GBP2023-06-30
Motor vehicles
8,536,989 GBP2024-06-30
10,441,326 GBP2023-06-30
Computers
2,940 GBP2024-06-30
4,858 GBP2023-06-30
Furniture and fittings
176 GBP2023-06-30
Investments in Group Undertakings
Cost valuation
15,288 GBP2023-06-30
Investments in Group Undertakings
15,288 GBP2024-06-30
15,288 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
555,292 GBP2024-06-30
1,280,875 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
12,313,688 GBP2024-06-30
10,810,699 GBP2023-06-30
Prepayments/Accrued Income
Current
393,395 GBP2024-06-30
548,790 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
13,262,375 GBP2024-06-30
Amounts falling due within one year, Current
13,166,364 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
1,243,166 GBP2024-06-30
1,114,229 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
4,161,520 GBP2024-06-30
5,602,386 GBP2023-06-30
Trade Creditors/Trade Payables
Current
1,388,498 GBP2024-06-30
1,432,405 GBP2023-06-30
Amounts owed to group undertakings
Current
3,743,989 GBP2024-06-30
3,144,579 GBP2023-06-30
Corporation Tax Payable
Current
170,957 GBP2024-06-30
343,668 GBP2023-06-30
Other Taxation & Social Security Payable
Current
36,977 GBP2024-06-30
31,437 GBP2023-06-30
Other Creditors
Current
47,108 GBP2024-06-30
22,130 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
1,282,527 GBP2024-06-30
2,591,946 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
1,265,550 GBP2024-06-30
2,508,716 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Non-current
3,389,220 GBP2024-06-30
4,389,146 GBP2023-06-30
Bank Borrowings
Current, Amounts falling due within one year
1,243,166 GBP2024-06-30
Non-current, Between one and two years
1,265,550 GBP2024-06-30
1,243,166 GBP2023-06-30
Non-current, Between two and five year
1,265,550 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current, hire purchase agreements, Amounts falling due within one year
5,602,386 GBP2023-06-30
Between one and five year, hire purchase agreements
3,389,220 GBP2024-06-30
hire purchase agreements
7,550,740 GBP2024-06-30
9,991,532 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,231,462 GBP2024-06-30
3,684,370 GBP2023-06-30
Between one and five year
1,163,541 GBP2024-06-30
1,631,623 GBP2023-06-30
All periods
3,395,003 GBP2024-06-30
5,315,993 GBP2023-06-30
Bank Borrowings
Secured
2,508,716 GBP2024-06-30
3,622,945 GBP2023-06-30
Total Borrowings
Secured
10,059,456 GBP2024-06-30
13,614,477 GBP2023-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-526,000 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,489,250 shares2024-06-30
Class 2 ordinary share
190 shares2024-06-30
Class 3 ordinary share
190 shares2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
1,771,648 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
1,771,648 GBP2023-07-01 ~ 2024-06-30
Related profiles found in government register
  • ALLIANCE ASSET MANAGEMENT LIMITED
    Info
    ALLIANCE ASSET MANAGEMENT LIMITED - 2005-01-11
    ALLIANCE ASSET MANAGEMENT PLC - 2005-01-11
    CAROUSEL ACTIVE RETAIL LIMITED - 2005-01-11
    Registered number 03107480
    icon of address3 Eaton Court, Colmworth Business Park, Eaton Socon, Cambridgeshire PE19 8ER
    PRIVATE LIMITED COMPANY incorporated on 1995-09-28 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    CIF 0
  • ALLIANCE ASSET MANAGEMENT LIMITED
    S
    Registered number 03107480
    icon of address3 Eaton Court, Colmworth Business Park, Eaton Socon, Cambridgeshire, England, PE19 8ER
    Company in Uk Register Of Companies, England And Wales
    CIF 1
    Limited Company in Companies House, United Kingdom
    CIF 2
  • ALLIANCE ASSET MANAGEMENT LIMITED
    S
    Registered number 03107480
    icon of address3 Eaton Court, Colmworth Business Park, Eaton Socon, Cambridgeshire, United Kingdom, PE19 8ER
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address3 Eaton Court, Colmworth Business Park, Eaton Socon, Cambridgeshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-10-08 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    CAMELOT VEHICLE RENTALS LIMITED - 2020-10-07
    icon of address3 Eaton Court Colmworth Business Park, Eaton Socon, St. Neots, Cambridgeshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-08-09 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    BEST CAR FINDER (ESSEX) LTD - 2020-10-07
    icon of address3 Eaton Court, Colmworth Business Park, Eaton Socon, Cambridgeshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -569,280 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-02-01 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    AVALON VEHICLE RENTAL LTD - 2021-01-20
    icon of address3 Colmworth Business Park, Eaton Socon, St. Neots, England
    Active Corporate (3 parents)
    Equity (Company account)
    -7,089,663 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-12-22 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - 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.