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 5
  • 1
    Smith, Samantha Jayne
    Director born in March 1968
    Individual (9 offsprings)
    Officer
    2002-04-04 ~ now
    OF - director → CIF 0
    Ms Samantha Jayne Smith
    Born in March 1968
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 2
    Smith, Eileen
    Company Secretary born in May 1946
    Individual (2 offsprings)
    Officer
    2002-04-04 ~ now
    OF - director → CIF 0
    Smith, Eileen
    Company Secretary
    Individual (2 offsprings)
    Officer
    2002-04-04 ~ now
    OF - secretary → CIF 0
    Mrs Eileen Smith
    Born in May 1946
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 3
    Smith, Jonathon Lyndon
    Managing Director born in November 1974
    Individual (5 offsprings)
    Officer
    2002-04-04 ~ now
    OF - director → CIF 0
    Mr Jonathon Lyndon Smith
    Born in November 1974
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 4
    Smith, Timothy Dexter
    Contracts Manager born in August 1971
    Individual (5 offsprings)
    Officer
    2002-04-04 ~ now
    OF - director → CIF 0
    Mr Timothy Dexter Smith
    Born in August 1971
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 5
    Mr Anthony Lyndon Dexter Smith
    Born in September 1944
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
Ceased 2
  • 1
    Brown, Julia Diane
    Solicitor born in May 1966
    Individual (1 offspring)
    Officer
    2001-04-30 ~ 2002-04-04
    OF - director → CIF 0
  • 2
    Hall, Wendy Margaret
    Solicitor born in June 1970
    Individual (155 offsprings)
    Officer
    2001-04-30 ~ 2002-04-04
    OF - director → CIF 0
    Hall, Wendy Margaret
    Solicitor
    Individual (155 offsprings)
    Officer
    2001-04-30 ~ 2002-04-04
    OF - secretary → CIF 0
parent relation
Company in focus

A.L.D. HOLDINGS LIMITED

Previous name
SJC 109 LIMITED - 2001-08-21
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
206,168 GBP2024-03-31
206,068 GBP2023-03-31
Investment Property
375,000 GBP2024-03-31
375,000 GBP2023-03-31
Fixed Assets
581,168 GBP2024-03-31
581,068 GBP2023-03-31
Debtors
59,163 GBP2024-03-31
41,670 GBP2023-03-31
Creditors
Current
5,197 GBP2024-03-31
4,837 GBP2023-03-31
Net Current Assets/Liabilities
53,966 GBP2024-03-31
36,833 GBP2023-03-31
Total Assets Less Current Liabilities
635,134 GBP2024-03-31
617,901 GBP2023-03-31
Net Assets/Liabilities
603,471 GBP2024-03-31
586,238 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
100 GBP2022-03-31
Revaluation reserve
160,212 GBP2024-03-31
160,212 GBP2023-03-31
160,212 GBP2022-03-31
Retained earnings (accumulated losses)
443,159 GBP2024-03-31
425,926 GBP2023-03-31
405,306 GBP2022-03-31
Equity
603,471 GBP2024-03-31
586,238 GBP2023-03-31
565,618 GBP2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
17,233 GBP2023-04-01 ~ 2024-03-31
20,620 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
17,233 GBP2023-04-01 ~ 2024-03-31
20,620 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
552023-04-01 ~ 2024-03-31
382022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
206,168 GBP2024-03-31
206,068 GBP2023-03-31
Additions to investments
100 GBP2024-03-31
Investments in Group Undertakings
206,168 GBP2024-03-31
206,068 GBP2023-03-31
Investment Property - Fair Value Model
375,000 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
59,163 GBP2024-03-31
41,670 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
59,163 GBP2024-03-31
41,670 GBP2023-03-31
Corporation Tax Payable
Current
5,197 GBP2024-03-31
4,837 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
31,663 GBP2024-03-31
31,663 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31

Related profiles found in government register
  • A.L.D. HOLDINGS LIMITED
    Info
    SJC 109 LIMITED - 2001-08-21
    Registered number 04207802
    Unit 9 Hoyle Road, Calverton, Nottingham NG14 6QL
    Private Limited Company incorporated on 2001-04-30 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-24
    CIF 0
  • A.L.D. HOLDINGS LTD
    S
    Registered number 04207802
    Unit 9, Hoyle Road, Calverton, Nottingham, Nottinghamshire, England, NG14 6QL
    Private Limited Company in Registrar Of Companies, England And Wales
    CIF 1 CIF 2
  • ALD HOLDINGS LIMITED
    S
    Registered number 4207802
    9, Hoyle Road, Calverton, Nottingham, England, NG14 6QL
    Private Co Limited By Shares in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    9 Calverton Business Park, Hoyle Road, Calverton, Nottingham Notts
    Corporate (5 parents)
    Equity (Company account)
    1,856,498 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    9 Calverton Business Park, Hoyle Road, Calverton, Nottinghamshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    457,934 GBP2024-03-31
    Person with significant control
    2023-04-17 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    9 Calverton Business Park Hoyle Road, Calverton, Nottingham, Nottinghamshire, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2023-04-18 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.