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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
    Morgan, Perry Edward
    Born in October 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-12-01 ~ now
    OF - Director → CIF 0
    Mr Perry Edward Morgan
    Born in October 1962
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 2
    Bulman, David Trevor
    Born in November 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-12-10 ~ now
    OF - Director → CIF 0
  • 3
    icon of address1, Brook Court, Blakeney Road, Beckenham, Kent, United Kingdom
    Active Corporate (3 parents, 59 offsprings)
    Equity (Company account)
    35,761 GBP2024-12-31
    Officer
    icon of calendar 2010-07-02 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Lovatt, Martin John
    Director born in September 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-01-21 ~ 2002-03-11
    OF - Director → CIF 0
    Lovatt, Martin John
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-01-21 ~ 2000-08-04
    OF - Secretary → CIF 0
  • 2
    Morgan, Barbara Ann
    Director born in December 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-12-10 ~ 2021-01-31
    OF - Director → CIF 0
  • 3
    O'reilly, Paul Michael
    Director born in May 1964
    Individual
    Officer
    icon of calendar 1997-01-20 ~ 2000-08-03
    OF - Director → CIF 0
  • 4
    Morgan, Perry Edward
    Director born in October 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-08-04 ~ 2013-12-10
    OF - Director → CIF 0
  • 5
    Stocker-harris, Michael John
    Financial Director born in May 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-10-03 ~ 2019-05-30
    OF - Director → CIF 0
    Stocker-harris, Michael John
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-05-03 ~ 2010-07-02
    OF - Secretary → CIF 0
  • 6
    Brownhill, Christopher David
    Director born in May 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-01-20 ~ 1998-06-01
    OF - Director → CIF 0
  • 7
    Skehan, Roger James
    Director born in May 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-08-04 ~ 2001-01-25
    OF - Director → CIF 0
    Skehan, Roger James
    Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-08-04 ~ 2001-01-25
    OF - Secretary → CIF 0
  • 8
    Bush, Barry Andrew
    Company Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-01-25 ~ 2002-03-18
    OF - Secretary → CIF 0
    icon of calendar 2002-03-19 ~ 2002-05-31
    OF - Secretary → CIF 0
  • 9
    FOCUSOPTION LIMITED - 1996-12-02
    icon of addressRegent House, 316 Beulah Hill, London
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1996-11-15 ~ 1996-11-15
    PE - Nominee Director → CIF 0
  • 10
    M.W. DOUGLAS & COMPANY LIMITED
    icon of addressRegent House, 316 Beulah Hill, London
    Active Corporate (2 parents, 33 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1996-11-15 ~ 1996-11-15
    PE - Nominee Secretary → CIF 0
  • 11
    SWANARROW LIMITED
    icon of address1 Brook Court, Blakeney Road, Beckenham, Kent
    Active Corporate (3 parents, 59 offsprings)
    Equity (Company account)
    35,761 GBP2024-12-31
    Officer
    2002-03-18 ~ 2005-05-03
    PE - Secretary → CIF 0
parent relation
Company in focus

ALANDALE HOLDINGS LIMITED

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
    icon of address1 Brook Court, Blakeney Road, Beckenham, Kent BR3 1HG
    PRIVATE LIMITED COMPANY incorporated on 1996-11-15 (29 years 1 month). 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
    icon of address1 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
Active 4
  • 1
    ALANDALE LOGISTICS (NORTHERN) LIMITED - 2018-11-05
    icon of address1 Brook Court, Blakeney Road, Beckenham, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    64,048 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-11-29 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    ALANDALE SUSTAINABLE SOLUTIONS LIMITED - 2018-11-06
    icon of address1 Brook Court, Blakeney Road, Beckenham, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    76,089 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-11-29 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    icon of address1 Brook Court, Blakeney Road, Beckenham, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    7,874,290 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-11-29 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 4
    ALANDALE RECYCLING LIMITED - 2016-04-18
    ALANDALE MANAGEMENT LIMITED - 1993-09-10
    BRUNSWICK PROJECTS LTD. - 2008-07-01
    icon of address1 Brook Court, Blakeney Road, Beckenham, Kent
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    236,206 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-01-20 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE

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