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 4
  • 1
    Hale, Morag
    Individual (66 offsprings)
    Officer
    2021-12-16 ~ now
    OF - secretary → CIF 0
  • 2
    Forster, Philip
    Company Director born in February 1967
    Individual (13 offsprings)
    Officer
    2024-09-01 ~ now
    OF - director → CIF 0
  • 3
    Roberts, Andrew
    Finance Director born in April 1975
    Individual (60 offsprings)
    Officer
    2021-12-16 ~ now
    OF - director → CIF 0
  • 4
    Regency House, 45-53 Chorley New Road, Bolton, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -754,859 GBP2021-03-31
    Person with significant control
    2017-02-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 24
  • 1
    Melia, Spencer Edward
    Company Director born in April 1968
    Individual
    Officer
    2017-09-04 ~ 2019-09-01
    OF - director → CIF 0
  • 2
    Meyer, Michael Siegfried
    Director Of Companies born in May 1950
    Individual (7 offsprings)
    Officer
    2002-06-02 ~ 2016-08-25
    OF - director → CIF 0
  • 3
    O'sullivan, Paul Marcus
    Company Director born in September 1970
    Individual (7 offsprings)
    Officer
    2017-02-27 ~ 2021-12-16
    OF - director → CIF 0
  • 4
    Blair, David
    Company Director born in January 1951
    Individual (1 offspring)
    Officer
    2000-07-20 ~ 2001-02-05
    OF - director → CIF 0
  • 5
    Tonkin, Oliver Charles
    Corporate Financier born in May 1974
    Individual (11 offsprings)
    Officer
    2011-04-06 ~ 2017-02-27
    OF - director → CIF 0
  • 6
    Mollekin, Stuart James
    Director born in June 1960
    Individual (7 offsprings)
    Officer
    2000-02-28 ~ 2004-04-05
    OF - director → CIF 0
  • 7
    Simpson, Alan John
    Accountant
    Individual (24 offsprings)
    Officer
    2006-08-03 ~ 2017-02-27
    OF - secretary → CIF 0
  • 8
    Welch, Roderick Brett
    Company Director born in August 1957
    Individual (8 offsprings)
    Officer
    2000-02-28 ~ 2001-02-05
    OF - director → CIF 0
  • 9
    Paterson, Milburn John James
    Director born in August 1968
    Individual (2 offsprings)
    Officer
    2011-12-15 ~ 2017-06-28
    OF - director → CIF 0
  • 10
    Cooke, Martin Anthony
    Company Director born in May 1964
    Individual (57 offsprings)
    Officer
    2003-03-07 ~ 2016-08-25
    OF - director → CIF 0
    2017-02-27 ~ 2019-06-27
    OF - director → CIF 0
  • 11
    Fuller, Nigel Edward
    Company Director born in June 1949
    Individual
    Officer
    2001-02-05 ~ 2002-05-31
    OF - director → CIF 0
  • 12
    Fox, Andrew Patrick
    Director born in July 1957
    Individual
    Officer
    2000-02-28 ~ 2000-11-13
    OF - director → CIF 0
  • 13
    Martoccia, Joseph
    Company Director born in October 1960
    Individual (10 offsprings)
    Officer
    2017-02-27 ~ 2018-12-31
    OF - director → CIF 0
  • 14
    Millard, Darren Mark
    Managing Director born in August 1965
    Individual (1 offspring)
    Officer
    2019-09-01 ~ 2021-12-16
    OF - director → CIF 0
  • 15
    Cook, David John
    Director born in July 1950
    Individual (1 offspring)
    Officer
    2003-09-01 ~ 2006-08-21
    OF - director → CIF 0
  • 16
    Smith, Kevin Barry
    Company Director born in April 1962
    Individual (2 offsprings)
    Officer
    2021-12-16 ~ 2024-09-01
    OF - director → CIF 0
  • 17
    Rawlinson, Simon
    Company Director born in March 1972
    Individual
    Officer
    2017-06-05 ~ 2019-04-12
    OF - director → CIF 0
  • 18
    Fowler, Sean Martin
    Company Secretary
    Individual (7 offsprings)
    Officer
    2005-09-08 ~ 2006-08-03
    OF - secretary → CIF 0
  • 19
    Dickinson, Anthony Douglas
    Director born in March 1953
    Individual (2 offsprings)
    Officer
    2001-02-05 ~ 2003-09-01
    OF - director → CIF 0
  • 20
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100 Barbirolli Square, Manchester
    Dissolved corporate (4 parents, 265 offsprings)
    Officer
    2000-02-08 ~ 2000-02-28
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
  • 21
    DIRECT MESSAGE GROUP LIMITED - 2006-08-25
    WEAVETOWER LIMITED - 2003-02-04
    18, - 19, Princewood Road, Corby, Northamptonshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,851,338 GBP2018-06-29
    Person with significant control
    2016-04-06 ~ 2017-02-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
  • 22
    ASB SECRETARIAL SERVICES LIMITED - now
    STARHEAVEN LIMITED - 2003-04-13
    100 Barbirolli Square, Manchester
    Dissolved corporate (3 parents, 4 offsprings)
    Officer
    2000-02-08 ~ 2000-02-28
    PE - nominee-secretary → CIF 0
  • 23
    Barton Hall, Hardy Street, Eccles, Manchester
    Corporate
    Officer
    2000-02-28 ~ 2000-12-04
    PE - secretary → CIF 0
  • 24
    DOMES OF SILENCE SECRETARIAL LIMITED - now
    INHOCO 2184 LIMITED - 2000-12-05
    Barton Hall, Hardy Street Eccles, Manchester
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-06-30
    Officer
    2000-12-01 ~ 2005-09-08
    PE - secretary → CIF 0
parent relation
Company in focus

ALUMINIUM SHAPES LIMITED

Previous name
INHOCO 2011 LIMITED - 2000-03-09
Standard Industrial Classification
25500 - Forging, Pressing, Stamping And Roll-forming Of Metal; Powder Metallurgy
Brief company account
Turnover/Revenue
9,257,820 GBP2020-04-01 ~ 2021-03-31
11,720,878 GBP2019-04-01 ~ 2020-03-31
Cost of Sales
-7,455,503 GBP2020-04-01 ~ 2021-03-31
-9,406,977 GBP2019-04-01 ~ 2020-03-31
Gross Profit/Loss
1,802,317 GBP2020-04-01 ~ 2021-03-31
2,313,901 GBP2019-04-01 ~ 2020-03-31
Distribution Costs
-231,835 GBP2020-04-01 ~ 2021-03-31
-143,119 GBP2019-04-01 ~ 2020-03-31
Administrative Expenses
-825,143 GBP2020-04-01 ~ 2021-03-31
-1,021,913 GBP2019-04-01 ~ 2020-03-31
Operating Profit/Loss
1,129,230 GBP2020-04-01 ~ 2021-03-31
1,148,869 GBP2019-04-01 ~ 2020-03-31
Profit/Loss on Ordinary Activities Before Tax
1,081,885 GBP2020-04-01 ~ 2021-03-31
1,064,428 GBP2019-04-01 ~ 2020-03-31
Profit/Loss
883,329 GBP2020-04-01 ~ 2021-03-31
827,945 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment
1,686,086 GBP2021-03-31
1,611,716 GBP2020-03-31
Total Inventories
683,273 GBP2021-03-31
530,752 GBP2020-03-31
Debtors
4,182,734 GBP2021-03-31
3,689,686 GBP2020-03-31
Cash at bank and in hand
103,711 GBP2021-03-31
662,867 GBP2020-03-31
Current Assets
4,969,718 GBP2021-03-31
4,883,305 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-2,141,509 GBP2021-03-31
-2,912,907 GBP2020-03-31
Net Current Assets/Liabilities
2,828,209 GBP2021-03-31
1,970,398 GBP2020-03-31
Total Assets Less Current Liabilities
4,514,295 GBP2021-03-31
3,582,114 GBP2020-03-31
Creditors
Non-current, Amounts falling due after one year
-271,420 GBP2021-03-31
-247,586 GBP2020-03-31
Net Assets/Liabilities
4,007,205 GBP2021-03-31
3,123,876 GBP2020-03-31
Equity
Called up share capital
2,040,580 GBP2021-03-31
2,040,580 GBP2020-03-31
2,040,580 GBP2019-03-31
Capital redemption reserve
33,537 GBP2021-03-31
33,537 GBP2020-03-31
Retained earnings (accumulated losses)
1,933,088 GBP2021-03-31
1,049,759 GBP2020-03-31
221,814 GBP2019-03-31
Equity
4,007,205 GBP2021-03-31
3,123,876 GBP2020-03-31
2,295,931 GBP2019-03-31
Profit/Loss
Retained earnings (accumulated losses)
883,329 GBP2020-04-01 ~ 2021-03-31
827,945 GBP2019-04-01 ~ 2020-03-31
Audit Fees/Expenses
13,048 GBP2020-04-01 ~ 2021-03-31
18,030 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Depreciation Expense
282,416 GBP2020-04-01 ~ 2021-03-31
266,151 GBP2019-04-01 ~ 2020-03-31
Average Number of Employees
642020-04-01 ~ 2021-03-31
662019-04-01 ~ 2020-03-31
Wages/Salaries
2,045,851 GBP2020-04-01 ~ 2021-03-31
2,310,023 GBP2019-04-01 ~ 2020-03-31
Social Security Costs
182,993 GBP2020-04-01 ~ 2021-03-31
190,922 GBP2019-04-01 ~ 2020-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
73,479 GBP2020-04-01 ~ 2021-03-31
53,688 GBP2019-04-01 ~ 2020-03-31
Staff Costs/Employee Benefits Expense
2,302,323 GBP2020-04-01 ~ 2021-03-31
2,554,633 GBP2019-04-01 ~ 2020-03-31
Director Remuneration
176,354 GBP2020-04-01 ~ 2021-03-31
265,788 GBP2019-04-01 ~ 2020-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
25,018 GBP2020-04-01 ~ 2021-03-31
47,535 GBP2019-04-01 ~ 2020-03-31
Intangible Assets - Gross Cost
Goodwill
12,658,712 GBP2020-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
12,658,712 GBP2020-03-31
Intangible Assets
Goodwill
0 GBP2021-03-31
0 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
409,906 GBP2021-03-31
407,433 GBP2020-03-31
Plant and equipment
6,695,391 GBP2021-03-31
6,371,477 GBP2020-03-31
Furniture and fittings
409,302 GBP2021-03-31
388,070 GBP2020-03-31
Motor vehicles
92,992 GBP2021-03-31
108,630 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
7,607,591 GBP2021-03-31
7,275,610 GBP2020-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2020-04-01 ~ 2021-03-31
Furniture and fittings
0 GBP2020-04-01 ~ 2021-03-31
Motor vehicles
-24,805 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Other Disposals
-24,805 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
255,653 GBP2021-03-31
248,642 GBP2020-03-31
Plant and equipment
5,216,588 GBP2021-03-31
4,956,171 GBP2020-03-31
Furniture and fittings
388,066 GBP2021-03-31
385,196 GBP2020-03-31
Motor vehicles
61,198 GBP2021-03-31
73,885 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,921,505 GBP2021-03-31
5,663,894 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
7,011 GBP2020-04-01 ~ 2021-03-31
Plant and equipment
260,417 GBP2020-04-01 ~ 2021-03-31
Furniture and fittings
2,870 GBP2020-04-01 ~ 2021-03-31
Motor vehicles
12,118 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
282,416 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2020-04-01 ~ 2021-03-31
Furniture and fittings
0 GBP2020-04-01 ~ 2021-03-31
Motor vehicles
-24,805 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-24,805 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
154,253 GBP2021-03-31
158,791 GBP2020-03-31
Plant and equipment
1,478,803 GBP2021-03-31
1,415,306 GBP2020-03-31
Furniture and fittings
21,236 GBP2021-03-31
2,874 GBP2020-03-31
Motor vehicles
31,794 GBP2021-03-31
34,745 GBP2020-03-31
Raw materials and consumables
355,929 GBP2021-03-31
103,062 GBP2020-03-31
Value of work in progress
172,839 GBP2021-03-31
168,416 GBP2020-03-31
Finished Goods/Goods for Resale
154,505 GBP2021-03-31
259,274 GBP2020-03-31
Trade Debtors/Trade Receivables
Current
1,935,720 GBP2021-03-31
2,176,194 GBP2020-03-31
Amounts Owed by Group Undertakings
Current
1,853,765 GBP2021-03-31
1,402,044 GBP2020-03-31
Other Debtors
Current
282,602 GBP2021-03-31
0 GBP2020-03-31
Prepayments/Accrued Income
Current
110,647 GBP2021-03-31
111,448 GBP2020-03-31
Debtors
Current, Amounts falling due within one year
4,182,734 GBP2021-03-31
3,689,686 GBP2020-03-31
Finance Lease Liabilities - Total Present Value
Current
126,456 GBP2021-03-31
79,484 GBP2020-03-31
Trade Creditors/Trade Payables
Current
1,080,116 GBP2021-03-31
834,173 GBP2020-03-31
Amounts owed to group undertakings
Current
33,200 GBP2021-03-31
40,436 GBP2020-03-31
Corporation Tax Payable
Current
263,298 GBP2021-03-31
188,855 GBP2020-03-31
Other Taxation & Social Security Payable
Current
336,091 GBP2021-03-31
214,088 GBP2020-03-31
Other Creditors
Current
139,669 GBP2021-03-31
1,369,959 GBP2020-03-31
Accrued Liabilities/Deferred Income
Current
162,679 GBP2021-03-31
185,912 GBP2020-03-31
Creditors
Current
2,141,509 GBP2021-03-31
2,912,907 GBP2020-03-31
Finance Lease Liabilities - Total Present Value
Non-current
222,546 GBP2021-03-31
174,277 GBP2020-03-31
Creditors
Non-current
271,420 GBP2021-03-31
247,586 GBP2020-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
126,456 GBP2021-03-31
79,484 GBP2020-03-31
Minimum gross finance lease payments owing
349,002 GBP2021-03-31
253,761 GBP2020-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
306,739 GBP2021-03-31
297,855 GBP2020-03-31
Between two and five year
906,540 GBP2021-03-31
970,065 GBP2020-03-31
More than five year
220,000 GBP2021-03-31
440,000 GBP2020-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,433,279 GBP2021-03-31
1,707,920 GBP2020-03-31
  • ALUMINIUM SHAPES LIMITED
    Info
    INHOCO 2011 LIMITED - 2000-03-09
    Registered number 03921671
    Parkway House Unit 6, Parkway Industrial Estate, Pacific Avenue, Wednesbury, West Midlands WS10 7WP
    Private Limited Company incorporated on 2000-02-08 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.