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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 17
  • 1
    Smith, Michael Thomas
    Director born in January 1969
    Individual (24 offsprings)
    Officer
    2009-01-21 ~ 2009-06-01
    OF - Director → CIF 0
  • 2
    Park-davies, John
    Born in March 1969
    Individual (10 offsprings)
    Officer
    2018-03-08 ~ now
    OF - Director → CIF 0
  • 3
    Lock, Wade Anthony
    Director born in June 1965
    Individual (9 offsprings)
    Officer
    2017-03-08 ~ 2018-03-08
    OF - Director → CIF 0
  • 4
    Hancox, David Job
    Managing Director born in August 1948
    Individual (3 offsprings)
    Officer
    2008-04-01 ~ 2009-01-02
    OF - Director → CIF 0
  • 5
    Mackie, Angus John Kinmond
    Born in April 1962
    Individual (12 offsprings)
    Officer
    2017-03-08 ~ 2026-01-01
    OF - Director → CIF 0
  • 6
    Faulkner, Zena
    Office Manager born in September 1968
    Individual (3 offsprings)
    Officer
    2008-01-03 ~ 2008-04-25
    OF - Director → CIF 0
  • 7
    Gibbs, Richard
    Company Director born in August 1975
    Individual (4 offsprings)
    Officer
    2018-03-08 ~ 2025-10-16
    OF - Director → CIF 0
  • 8
    Brown, Graham Charles Bishop
    Born in April 1954
    Individual (21 offsprings)
    Officer
    2017-03-08 ~ 2018-05-09
    OF - Director → CIF 0
  • 9
    Ashcroft, Rebecca Louise
    Born in February 1975
    Individual (5 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 10
    Noble, Kenneth Lee Michael
    Individual (138 offsprings)
    Officer
    2011-12-28 ~ 2016-05-19
    OF - Secretary → CIF 0
  • 11
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (6448 offsprings)
    Officer
    2002-01-11 ~ 2009-05-29
    OF - Nominee Director → CIF 0
  • 12
    Thomas, Howard
    Individual (6558 offsprings)
    Officer
    2002-01-11 ~ 2006-11-29
    OF - Nominee Secretary → CIF 0
  • 13
    Short, Andrew
    Managing Dir born in July 1970
    Individual (8 offsprings)
    Officer
    2006-09-25 ~ 2007-12-31
    OF - Director → CIF 0
  • 14
    Kaye, David Malcolm
    Chartered Secretary born in May 1951
    Individual (771 offsprings)
    Officer
    2009-05-29 ~ 2011-12-28
    OF - Director → CIF 0
  • 15
    Lock, Michael Stuart
    Director born in March 1954
    Individual (7 offsprings)
    Officer
    2009-04-03 ~ 2018-03-08
    OF - Director → CIF 0
    Mr Michael Stuart Lock
    Born in March 1954
    Individual (7 offsprings)
    Person with significant control
    2017-02-28 ~ 2017-03-08
    PE - Has significant influence or controlCIF 0
  • 16
    EUROLIFE SECRETARIES LIMITED
    05989757
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 561 offsprings)
    Officer
    2006-11-29 ~ 2011-12-28
    OF - Secretary → CIF 0
  • 17
    ALLUMETTE LTD
    10509712
    Yardley Brook Industrial Park, Lea Ford Road, Birmingham, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2017-03-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

IKON ALUMINIUM SOLUTIONS (HOLDINGS) LIMITED

Period: 2002-01-11 ~ now
Company number: 04351607
Registered name
IKON ALUMINIUM SOLUTIONS (HOLDINGS) LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Property, Plant & Equipment
874,919 GBP2025-03-31
882,272 GBP2024-03-31
Fixed Assets - Investments
1 GBP2025-03-31
1 GBP2024-03-31
Fixed Assets
874,920 GBP2025-03-31
882,273 GBP2024-03-31
Debtors
9,666 GBP2025-03-31
20,266 GBP2024-03-31
Cash at bank and in hand
17,879 GBP2025-03-31
9,241 GBP2024-03-31
Current Assets
27,545 GBP2025-03-31
29,507 GBP2024-03-31
Creditors
Current
230,610 GBP2025-03-31
300,579 GBP2024-03-31
Net Current Assets/Liabilities
-203,065 GBP2025-03-31
-271,072 GBP2024-03-31
Total Assets Less Current Liabilities
671,855 GBP2025-03-31
611,201 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
671,755 GBP2025-03-31
611,101 GBP2024-03-31
Equity
671,855 GBP2025-03-31
611,201 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
880,000 GBP2025-03-31
880,000 GBP2024-03-31
Plant and equipment
399,341 GBP2025-03-31
395,741 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,279,341 GBP2025-03-31
1,275,741 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
16,146 GBP2025-03-31
8,073 GBP2024-03-31
Plant and equipment
388,276 GBP2025-03-31
385,396 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
404,422 GBP2025-03-31
393,469 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
8,073 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
2,880 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,953 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
863,854 GBP2025-03-31
871,927 GBP2024-03-31
Plant and equipment
11,065 GBP2025-03-31
10,345 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
1 GBP2024-03-31
Investments in Group Undertakings
1 GBP2025-03-31
1 GBP2024-03-31
Other Debtors
Current
180 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
9,666 GBP2025-03-31
20,086 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
9,666 GBP2025-03-31
20,266 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
470 GBP2024-03-31
Amounts owed to group undertakings
Current
226,710 GBP2025-03-31
296,709 GBP2024-03-31
Other Taxation & Social Security Payable
Current
1,900 GBP2025-03-31
1,900 GBP2024-03-31
Other Creditors
Current
2,000 GBP2025-03-31
1,500 GBP2024-03-31

Related profiles found in government register
  • IKON ALUMINIUM SOLUTIONS (HOLDINGS) LIMITED
    Info
    Registered number 04351607
    Units 1 - 3 Lea Ford Road, Shard End, Birmingham B33 9TX
    PRIVATE LIMITED COMPANY incorporated on 2002-01-11 (24 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
  • IKON ALUMINIUM SOLUTIONS (HOLDINGS) LIMITED
    S
    Registered number 04351607
    27, Lincoln Croft, Shenstone, Lichfield, England, WS14 0ND
    Limited Company in Companies House England And Wales, England
    CIF 1
  • IKON ALUMINIUM SOLUTIONS (HOLDINGS) LIMITED
    S
    Registered number 04351607
    Units 1-3, Lea Ford Road, Birmingham, England, B33 9TX
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    IKON ALUMINIUM SOLUTIONS LIMITED
    04349241
    27 Lincoln Croft, Shenstone, Lichfield, Staffordshire
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    IKON ALUMINIUM SYSTEMS LIMITED
    06466326
    Units 1 - 3 Lea Ford Road, Shard End, Birmingham, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - 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.