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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 12
  • 1
    Morgan, Barbara Ann
    Director born in December 1964
    Individual (7 offsprings)
    Officer
    2013-12-10 ~ 2021-01-31
    OF - Director → CIF 0
  • 2
    Bulman, David Trevor
    Born in November 1969
    Individual (11 offsprings)
    Officer
    2013-12-10 ~ now
    OF - Director → CIF 0
  • 3
    Bush, Barry Andrew
    Company Accountant
    Individual (11 offsprings)
    Officer
    2001-01-25 ~ 2002-03-18
    OF - Secretary → CIF 0
    2002-03-19 ~ 2002-05-31
    OF - Secretary → CIF 0
  • 4
    Skehan, Roger James
    Director born in May 1961
    Individual (10 offsprings)
    Officer
    2000-08-04 ~ 2001-01-25
    OF - Director → CIF 0
    Skehan, Roger James
    Director
    Individual (10 offsprings)
    Officer
    2000-08-04 ~ 2001-01-25
    OF - Secretary → CIF 0
  • 5
    O'reilly, Paul Michael
    Director born in May 1964
    Individual (4 offsprings)
    Officer
    1997-01-20 ~ 2000-08-03
    OF - Director → CIF 0
  • 6
    Morgan, Perry Edward
    Born in October 1962
    Individual (22 offsprings)
    Officer
    2019-12-01 ~ now
    OF - Director → CIF 0
    Morgan, Perry Edward
    Director born in October 1962
    Individual (22 offsprings)
    2000-08-04 ~ 2013-12-10
    OF - Director → CIF 0
    Mr Perry Edward Morgan
    Born in October 1962
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Lovatt, Martin John
    Director born in September 1959
    Individual (11 offsprings)
    Officer
    1997-01-21 ~ 2002-03-11
    OF - Director → CIF 0
    Lovatt, Martin John
    Individual (11 offsprings)
    Officer
    1997-01-21 ~ 2000-08-04
    OF - Secretary → CIF 0
  • 8
    Stocker-harris, Michael John
    Financial Director born in May 1965
    Individual (20 offsprings)
    Officer
    2016-10-03 ~ 2019-05-30
    OF - Director → CIF 0
    Stocker-harris, Michael John
    Individual (20 offsprings)
    Officer
    2005-05-03 ~ 2010-07-02
    OF - Secretary → CIF 0
  • 9
    Brownhill, Christopher David
    Director born in May 1965
    Individual (13 offsprings)
    Officer
    1997-01-20 ~ 1998-06-01
    OF - Director → CIF 0
  • 10
    DOUGLAS NOMINEES LIMITED
    - now
    FOCUSOPTION LIMITED - 1996-12-02 03249242
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 5705 offsprings)
    Officer
    1996-11-15 ~ 1996-11-15
    OF - Nominee Director → CIF 0
  • 11
    SWANARROW LIMITED
    02631941
    1, Brook Court, Blakeney Road, Beckenham, Kent, United Kingdom
    Active Corporate (10 parents, 88 offsprings)
    Officer
    2010-07-02 ~ now
    OF - Secretary → CIF 0
    2002-03-18 ~ 2005-05-03
    OF - Secretary → CIF 0
  • 12
    M W DOUGLAS & COMPANY LIMITED
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 5843 offsprings)
    Officer
    1996-11-15 ~ 1996-11-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ALANDALE HOLDINGS LIMITED

Period: 1996-11-15 ~ now
Company number: 03279228
Registered name
ALANDALE HOLDINGS LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Class 2 ordinary share
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
4,442,590 GBP2023-12-31
4,442,590 GBP2022-12-31
Fixed Assets
4,442,590 GBP2023-12-31
4,442,590 GBP2022-12-31
Debtors
12,414,381 GBP2023-12-31
12,723,129 GBP2022-12-31
Cash at bank and in hand
4,180,145 GBP2023-12-31
7,031,133 GBP2022-12-31
Current Assets
16,594,526 GBP2023-12-31
19,754,262 GBP2022-12-31
Creditors
Current
9,708,033 GBP2023-12-31
12,917,739 GBP2022-12-31
Net Current Assets/Liabilities
6,886,493 GBP2023-12-31
6,836,523 GBP2022-12-31
Total Assets Less Current Liabilities
11,329,083 GBP2023-12-31
11,279,113 GBP2022-12-31
Equity
11,329,083 GBP2023-12-31
11,279,113 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-400,000 GBP2023-01-01 ~ 2023-12-31
-400,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-400,000 GBP2023-01-01 ~ 2023-12-31
-400,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
449,970 GBP2023-01-01 ~ 2023-12-31
674,969 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
449,970 GBP2023-01-01 ~ 2023-12-31
674,969 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
1212023-01-01 ~ 2023-12-31
1232022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
4,442,590 GBP2022-12-31
Investments in Group Undertakings
4,442,590 GBP2023-12-31
4,442,590 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
7,528,532 GBP2023-12-31
7,686,280 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
7,528,532 GBP2023-12-31
7,686,280 GBP2022-12-31
Non-current
4,885,849 GBP2023-12-31
5,036,849 GBP2022-12-31
Amounts owed to group undertakings
Current
6,557,171 GBP2023-12-31
8,990,368 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
891 shares2023-12-31
Class 2 ordinary share
4 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
449,970 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
449,970 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • ALANDALE HOLDINGS LIMITED
    Info
    Registered number 03279228
    1 Brook Court, Blakeney Road, Beckenham, Kent BR3 1HG
    PRIVATE LIMITED COMPANY incorporated on 1996-11-15 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
  • ALANDALE HOLDINGS LIMITED
    S
    Registered number 03279228
    1 Brook Court, Blakeney Road, Beckenham, Kent, United Kingdom, BR3 1HG
    Limited Company in England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    ALANDALE BUILDING & FIT OUT LIMITED
    - now 06018737
    ALANDALE LOGISTICS (NORTHERN) LIMITED - 2018-11-05
    1 Brook Court, Blakeney Road, Beckenham, Kent
    Active Corporate (8 parents)
    Person with significant control
    2023-11-29 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    ALANDALE LOGISTICS (NORTHERN) LIMITED
    - now 07416854 06018737
    ALANDALE SUSTAINABLE SOLUTIONS LIMITED - 2018-11-06
    1 Brook Court, Blakeney Road, Beckenham, Kent
    Active Corporate (6 parents)
    Person with significant control
    2023-11-29 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    ALANDALE LOGISTICS LIMITED
    03279517
    1 Brook Court, Blakeney Road, Beckenham, Kent
    Active Corporate (15 parents)
    Person with significant control
    2023-11-29 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    ALANDALE SCAFFOLDING GROUP LIMITED
    - now 02711480
    ALANDALE RECYCLING LIMITED - 2016-04-18
    BRUNSWICK PROJECTS LTD. - 2008-07-01
    ALANDALE MANAGEMENT LIMITED - 1993-09-10
    1 Brook Court, Blakeney Road, Beckenham, Kent
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2021-01-20 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.