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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 4
  • 1
    Warburton, Russel Neale
    Individual (23 offsprings)
    Officer
    2001-04-25 ~ 2015-10-20
    OF - Secretary → CIF 0
  • 2
    Vaughton, Andrea Dawn
    Born in July 1971
    Individual (1 offspring)
    Officer
    2010-10-05 ~ now
    OF - Director → CIF 0
    Ms Andrea Dawn Vaughton
    Born in July 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Vaughton, Alan Lee
    Born in October 1965
    Individual (10 offsprings)
    Officer
    2001-04-25 ~ now
    OF - Director → CIF 0
    Mr Alan Lee Vaughton
    Born in October 1965
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2001-04-25 ~ 2001-04-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ALV PROPERTIES LTD.

Period: 2001-04-25 ~ now
Company number: 04205439
Registered name
ALV PROPERTIES LTD. - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
41100 - Development Of Building Projects
Brief company account
Fixed Assets
1,486,048 GBP2025-03-31
1,490,105 GBP2024-03-31
Current Assets
298,465 GBP2025-03-31
286,847 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-914,104 GBP2025-03-31
-898,810 GBP2024-03-31
Net Current Assets/Liabilities
-614,917 GBP2025-03-31
-611,630 GBP2024-03-31
Total Assets Less Current Liabilities
871,131 GBP2025-03-31
878,475 GBP2024-03-31
Net Assets/Liabilities
871,131 GBP2025-03-31
878,475 GBP2024-03-31
Equity
871,131 GBP2025-03-31
878,475 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31

Related profiles found in government register
  • ALV PROPERTIES LTD.
    Info
    Registered number 04205439
    Castle Dyke House Ringinglow Road, Ringinglow, Sheffield S11 7TA
    PRIVATE LIMITED COMPANY incorporated on 2001-04-25 (25 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-08
    CIF 0
  • ALV PROPERTIES LIMITED
    S
    Registered number 04205439
    Castledyke House, Ringinglow Road, Sheffield, England, S11 7TA
    CIF 1
  • ALV PROPERTIES LTD
    S
    Registered number 04205439
    Castle Dyke House, Ringinglow Road, Sheffield, England, S11 7TA
    Incorporated in United Kingdom
    CIF 2
    Limited Company in Uk Registrar Of Companies, Uk
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    ALVP LTD
    15391362
    Castle Dyke House, Ringinglow Road, Sheffield, England
    Active Corporate (2 parents)
    Person with significant control
    2024-01-05 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    BECK PARTNERSHIP LLP
    OC371817
    Castle Dyke House Ringinglow Road, Ringinglow, Sheffield, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2012-12-24 ~ now
    CIF 1 - LLP Designated Member → ME

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