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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Cooper, Robert
    Born in September 1968
    Individual (21 offsprings)
    Officer
    2026-04-21 ~ now
    OF - Director → CIF 0
    1999-04-21 ~ 2026-04-21
    OF - Director → CIF 0
    Mr Robert Cooper
    Born in September 1968
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Hagans, Nichola
    Accounts Manager
    Individual (32 offsprings)
    Officer
    2005-09-01 ~ 2018-04-05
    OF - Secretary → CIF 0
  • 3
    Lennon, Kevin
    Individual (15 offsprings)
    Officer
    1999-04-21 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 4
    Haselden, Mary Elizabeth
    Born in November 1947
    Individual (311 offsprings)
    Officer
    1999-04-21 ~ 1999-04-21
    OF - Nominee Director → CIF 0
  • 5
    UNICORN NOMINEES LIMITED
    - now 02939544
    JACOBY CHEMICALS LIMITED - 1996-06-10
    Hazeldene, Leith Park Road, Gravesend, Kent
    Dissolved Corporate (4 parents, 228 offsprings)
    Officer
    1999-04-21 ~ 1999-04-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ALLIANCE PROPERTY DEVELOPMENTS U.K. LIMITED

Period: 1999-04-21 ~ now
Company number: 03757251
Registered name
ALLIANCE PROPERTY DEVELOPMENTS U.K. LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
26200 - Manufacture Of Computers And Peripheral Equipment
Brief company account
Average Number of Employees
22024-07-01 ~ 2025-06-30
Property, Plant & Equipment
10,573,260 GBP2025-06-30
10,628,835 GBP2024-06-30
Fixed Assets - Investments
1,160,750 GBP2025-06-30
1,160,750 GBP2024-06-30
Fixed Assets
11,734,010 GBP2025-06-30
11,789,585 GBP2024-06-30
Total Inventories
20,774 GBP2025-06-30
20,774 GBP2024-06-30
Debtors
1,990,809 GBP2025-06-30
1,646,520 GBP2024-06-30
Current assets - Investments
283,852 GBP2024-06-30
Cash at bank and in hand
242,054 GBP2025-06-30
387,167 GBP2024-06-30
Current Assets
2,253,637 GBP2025-06-30
2,338,313 GBP2024-06-30
Creditors
Amounts falling due within one year
2,148,971 GBP2025-06-30
2,335,722 GBP2024-06-30
Net Current Assets/Liabilities
104,666 GBP2025-06-30
2,591 GBP2024-06-30
Total Assets Less Current Liabilities
11,838,676 GBP2025-06-30
11,792,176 GBP2024-06-30
Creditors
Amounts falling due after one year
2,110,909 GBP2025-06-30
2,321,819 GBP2024-06-30
Net Assets/Liabilities
7,687,127 GBP2025-06-30
7,539,412 GBP2024-06-30
Equity
Called up share capital
1 GBP2025-06-30
1 GBP2024-06-30
Retained earnings (accumulated losses)
890,039 GBP2025-06-30
742,324 GBP2024-06-30
Equity
7,687,127 GBP2025-06-30
7,539,412 GBP2024-06-30
Wages/Salaries
11,198 GBP2024-07-01 ~ 2025-06-30
7,500 GBP2023-07-01 ~ 2024-06-30
Social Security Costs
2,053 GBP2024-07-01 ~ 2025-06-30
778 GBP2023-07-01 ~ 2024-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
147 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
13,251 GBP2024-07-01 ~ 2025-06-30
8,425 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
10,500,000 GBP2025-06-30
10,500,000 GBP2024-06-30
Furniture and fittings
25,081 GBP2025-06-30
23,569 GBP2024-06-30
Motor vehicles
89,918 GBP2025-06-30
152,826 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
10,614,999 GBP2025-06-30
10,676,395 GBP2024-06-30
Property, Plant & Equipment - Disposals
Motor vehicles
-62,908 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Disposals
-62,908 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
17,321 GBP2025-06-30
11,559 GBP2024-06-30
Motor vehicles
24,418 GBP2025-06-30
36,001 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
41,739 GBP2025-06-30
47,560 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5,762 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
29,050 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
34,812 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-40,633 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-40,633 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
10,500,000 GBP2025-06-30
10,500,000 GBP2024-06-30
Furniture and fittings
7,760 GBP2025-06-30
12,010 GBP2024-06-30
Motor vehicles
65,500 GBP2025-06-30
116,825 GBP2024-06-30
Amounts invested in assets
Cost valuation, Non-current
1,160,750 GBP2025-06-30
Other Investments Other Than Loans
Non-current
5,000 GBP2025-06-30
5,000 GBP2024-06-30
Amounts invested in assets
Non-current
1,160,750 GBP2025-06-30
1,160,750 GBP2024-06-30
Other Debtors
1,990,809 GBP2025-06-30
1,646,520 GBP2024-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
200,000 GBP2025-06-30
200,000 GBP2024-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,213,501 GBP2025-06-30
1,213,501 GBP2024-06-30
Other Creditors
Amounts falling due within one year
735,470 GBP2025-06-30
922,221 GBP2024-06-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
2,100,000 GBP2025-06-30
2,300,000 GBP2024-06-30
Other Creditors
Amounts falling due after one year
10,909 GBP2025-06-30
21,819 GBP2024-06-30
Related profiles found in government register
  • ALLIANCE PROPERTY DEVELOPMENTS U.K. LIMITED
    Info
    Registered number 03757251
    82 1st Floor Offices, Portsmouth Road, Surbiton KT6 5PT
    PRIVATE LIMITED COMPANY incorporated on 1999-04-21 (27 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-11
    CIF 0
  • ALLIANCE PROPERTY DEVELOPMENTS U.K. LIMITED
    S
    Registered number 03757251
    Sandown Sports Park, More Lane, Esher, Surrey, England, KT10 8AN
    Limited Company in England & Wales, United Kingdom
    CIF 1
  • ALLIANCE PROPERTY DEVELOPMENTS U.K. LTD
    S
    Registered number 03757251
    Sandown Sports Park, More Lane, Esher, Surrey, United Kingdom, KT10 8AN
    Private Limited Company in Companies House, England And Wales
    CIF 2
  • ALLIANCE PROPERTY DEVELOPMENTS (UK) LTD
    S
    Registered number missing
    Sandown Sports Park, More Lane, Esher, England, KT10 8AN
    Limited
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    ALLIANCE DEVELOPMENTS (HOLDINGS) LIMITED
    11423993
    Sandown Sports Park, More Lane, Esher, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-06-20 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    ALLIANCE UK8 LIMITED
    11315513
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-08-11 during the appointment or period of control
    Dissolved on 2023-11-04 during the appointment or period of control
    Fourth Floor Euston House, 24 Eversholt Street, London, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-04-18 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    SLOANE CONSULTANTS LIMITED
    - now 03084785
    SLOANE DEMOLITION LIMITED - 2022-02-11
    KEMPFORD CORPORATION LIMITED - 2013-02-08
    82 1st Floor Offices, Portsmouth Road, Surbiton, England
    Active Corporate (7 parents)
    Person with significant control
    2023-03-23 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    ST EDEN (WILLOUGHBYS) LTD
    09167955
    Sandown Sports Park, More Lane, Esher, Surrey, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-10-23 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.