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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 7
  • 1
    Hall, Wendy Margaret
    Solicitor born in June 1970
    Individual (457 offsprings)
    Officer
    2001-04-30 ~ 2002-04-04
    OF - Director → CIF 0
    Hall, Wendy Margaret
    Solicitor
    Individual (457 offsprings)
    Officer
    2001-04-30 ~ 2002-04-04
    OF - Secretary → CIF 0
  • 2
    Smith, Jonathon Lyndon
    Born in November 1974
    Individual (7 offsprings)
    Officer
    2002-04-04 ~ now
    OF - Director → CIF 0
    Mr Jonathon Lyndon Smith
    Born in November 1974
    Individual (7 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, Timothy Dexter
    Born in August 1971
    Individual (7 offsprings)
    Officer
    2002-04-04 ~ now
    OF - Director → CIF 0
    Mr Timothy Dexter Smith
    Born in August 1971
    Individual (7 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
  • 4
    Smith, Eileen
    Born in May 1946
    Individual (2 offsprings)
    Officer
    2002-04-04 ~ 2025-11-06
    OF - Director → CIF 0
    Smith, Eileen
    Individual (2 offsprings)
    Officer
    2002-04-04 ~ 2025-11-06
    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
  • 5
    Mr Anthony Lyndon Dexter Smith
    Born in September 1944
    Individual (3 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
  • 6
    Brown, Julia Diane
    Solicitor born in May 1966
    Individual (34 offsprings)
    Officer
    2001-04-30 ~ 2002-04-04
    OF - Director → CIF 0
  • 7
    Smith, Samantha Jayne
    Born in March 1968
    Individual (12 offsprings)
    Officer
    2002-04-04 ~ now
    OF - Director → CIF 0
    Smith, Samantha Jayne
    Individual (12 offsprings)
    Officer
    2025-11-06 ~ now
    OF - Secretary → CIF 0
    Mrs Samantha Jayne Smith
    Born in March 1968
    Individual (12 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
parent relation
Company in focus

A.L.D. HOLDINGS LIMITED

Period: 2001-08-21 ~ now
Company number: 04207802
Registered names
A.L.D. HOLDINGS LIMITED - now
SJC 109 LIMITED - 2001-08-21 04207795... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02024-04-01 ~ 2025-03-31
Fixed Assets - Investments
206,168 GBP2025-03-31
206,168 GBP2024-03-31
Investment Property
375,000 GBP2025-03-31
375,000 GBP2024-03-31
Fixed Assets
581,168 GBP2025-03-31
581,168 GBP2024-03-31
Debtors
80,520 GBP2025-03-31
59,163 GBP2024-03-31
Creditors
Current
5,787 GBP2025-03-31
5,197 GBP2024-03-31
Net Current Assets/Liabilities
74,733 GBP2025-03-31
53,966 GBP2024-03-31
Total Assets Less Current Liabilities
655,901 GBP2025-03-31
635,134 GBP2024-03-31
Net Assets/Liabilities
624,238 GBP2025-03-31
603,471 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
100 GBP2023-03-31
Revaluation reserve
160,212 GBP2025-03-31
160,212 GBP2024-03-31
160,212 GBP2023-03-31
Retained earnings (accumulated losses)
463,926 GBP2025-03-31
443,159 GBP2024-03-31
425,926 GBP2023-03-31
Equity
624,238 GBP2025-03-31
603,471 GBP2024-03-31
586,238 GBP2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
20,767 GBP2024-04-01 ~ 2025-03-31
17,233 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
20,767 GBP2024-04-01 ~ 2025-03-31
17,233 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
512024-04-01 ~ 2025-03-31
552023-04-01 ~ 2024-03-31
Investments in Group Undertakings
Cost valuation
206,168 GBP2024-03-31
Investments in Group Undertakings
206,168 GBP2025-03-31
206,168 GBP2024-03-31
Investment Property - Fair Value Model
375,000 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
80,520 GBP2025-03-31
59,163 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
80,520 GBP2025-03-31
59,163 GBP2024-03-31
Corporation Tax Payable
Current
5,787 GBP2025-03-31
5,197 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
31,663 GBP2025-03-31
31,663 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31

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 (25 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-24
    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 3
  • 1
    A.L.D. PLASTERING COMPANY LIMITED (THE)
    01158835
    9 Calverton Business Park, Hoyle Road, Calverton, Nottingham Notts
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    ALD FACADES LIMITED
    10574957
    9 Calverton Business Park, Hoyle Road, Calverton, Nottinghamshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-04-17 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    ALD FLOOR SCREED LIMITED
    14811286
    9 Calverton Business Park Hoyle Road, Calverton, Nottingham, Nottinghamshire, England
    Active Corporate (4 parents)
    Person with significant control
    2023-04-18 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.