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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
Active 3
  • 1
    Van Voorn, Jan
    Director born in March 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Francis, Steve Khairi
    Director born in September 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-03-13 ~ now
    OF - Director → CIF 0
  • 3
    icon of address73, Cornhill, London, England
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2024-03-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    West, Gary
    Analyst Director born in November 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-06-12 ~ 2024-03-13
    OF - Director → CIF 0
    Mr Gary West
    Born in November 1968
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-03-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Dadd, Linda
    Company Director born in April 1949
    Individual
    Officer
    icon of calendar 2002-07-03 ~ 2003-06-22
    OF - Director → CIF 0
  • 3
    West, Nicola
    Admin born in September 1975
    Individual
    Officer
    icon of calendar 2004-07-04 ~ 2024-03-13
    OF - Director → CIF 0
    West, Nicola
    Admin
    Individual
    Officer
    icon of calendar 2002-07-03 ~ 2024-03-13
    OF - Secretary → CIF 0
    Mrs Nicola West
    Born in September 1975
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-03-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-07-03 ~ 2002-07-03
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2002-07-03 ~ 2002-07-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ANALYTICAL ALTERNATIVES LIMITED

Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Property, Plant & Equipment
3,506 GBP2023-07-31
4,674 GBP2022-07-31
Debtors
217,586 GBP2023-07-31
283,230 GBP2022-07-31
Cash at bank and in hand
681,725 GBP2023-07-31
666,280 GBP2022-07-31
Current Assets
899,311 GBP2023-07-31
949,510 GBP2022-07-31
Net Current Assets/Liabilities
753,557 GBP2023-07-31
713,067 GBP2022-07-31
Net Assets/Liabilities
757,063 GBP2023-07-31
717,741 GBP2022-07-31
Equity
Called up share capital
2 GBP2023-07-31
2 GBP2022-07-31
Retained earnings (accumulated losses)
757,061 GBP2023-07-31
717,739 GBP2022-07-31
Equity
757,063 GBP2023-07-31
717,741 GBP2022-07-31
Average Number of Employees
52022-08-01 ~ 2023-07-31
52021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,914 GBP2023-07-31
6,914 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,408 GBP2023-07-31
2,240 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,168 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Plant and equipment
3,506 GBP2023-07-31
4,674 GBP2022-07-31
Trade Debtors/Trade Receivables
118,941 GBP2023-07-31
197,003 GBP2022-07-31
Other Debtors
91,088 GBP2023-07-31
78,524 GBP2022-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
75,445 GBP2023-07-31
139,210 GBP2022-07-31
Corporation Tax Payable
Amounts falling due within one year
40,758 GBP2023-07-31
35,837 GBP2022-07-31
Other Taxation & Social Security Payable
Amounts falling due within one year
931 GBP2023-07-31
Other Creditors
Amounts falling due within one year
6,550 GBP2023-07-31
23,711 GBP2022-07-31

Related profiles found in government register
  • ANALYTICAL ALTERNATIVES LIMITED
    Info
    Registered number 04475996
    icon of address73 Cornhill, London EC3V 3QQ
    Private Limited Company incorporated on 2002-07-03 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-02
    CIF 0
  • ANALYTICAL ALTERNATIVES LTD
    S
    Registered number 04475996
    icon of address269, Farnborough Road, Farnborough, United Kingdom, GU14 7LY
    Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address269 Farnborough Road, Farnborough, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Person with significant control
    icon of calendar 2018-03-08 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE

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