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 2
  • 1
    Booth, Thomas Michael
    Project Director born in January 1983
    Individual (5 offsprings)
    Officer
    2016-06-01 ~ now
    OF - director → CIF 0
    Mr Thomas Michael Booth
    Born in January 1983
    Individual (5 offsprings)
    Person with significant control
    2019-03-04 ~ now
    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
  • 2
    Charman, Giles
    Technical Director born in July 1968
    Individual (3 offsprings)
    Officer
    2009-12-07 ~ now
    OF - director → CIF 0
    Charman, Giles
    Individual (3 offsprings)
    Officer
    2018-09-10 ~ now
    OF - secretary → CIF 0
    Mr Giles Charman
    Born in July 1968
    Individual (3 offsprings)
    Person with significant control
    2019-03-04 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Brookes, Sharon Katherine
    Cancer Research born in December 1958
    Individual (1 offspring)
    Officer
    2002-07-29 ~ 2009-12-07
    OF - director → CIF 0
  • 2
    Cox, Graham John
    Operations Director born in February 1950
    Individual
    Officer
    2009-12-07 ~ 2016-05-31
    OF - director → CIF 0
  • 3
    Bolt, Ian Michael
    Company Director born in May 1962
    Individual (2 offsprings)
    Officer
    2002-07-29 ~ 2019-03-04
    OF - director → CIF 0
    Bolt, Ian Michael
    Company Director
    Individual (2 offsprings)
    Officer
    2002-07-29 ~ 2018-09-10
    OF - secretary → CIF 0
    Mr Ian Michael Bolt
    Born in May 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-04
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 4
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-07-29 ~ 2002-07-29
    PE - nominee-secretary → CIF 0
  • 5
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-07-29 ~ 2002-07-29
    PE - nominee-director → CIF 0
parent relation
Company in focus

ALMADS HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
16,973 GBP2024-03-31
16,973 GBP2023-03-31
Debtors
2 GBP2023-03-31
Cash at bank and in hand
143,068 GBP2024-03-31
108,068 GBP2023-03-31
Current Assets
143,068 GBP2024-03-31
108,070 GBP2023-03-31
Creditors
Current
123,964 GBP2024-03-31
88,785 GBP2023-03-31
Net Current Assets/Liabilities
19,104 GBP2024-03-31
19,285 GBP2023-03-31
Total Assets Less Current Liabilities
36,077 GBP2024-03-31
36,258 GBP2023-03-31
Equity
Called up share capital
439 GBP2024-03-31
439 GBP2023-03-31
Share premium
28,193 GBP2024-03-31
28,193 GBP2023-03-31
Capital redemption reserve
661 GBP2024-03-31
661 GBP2023-03-31
Retained earnings (accumulated losses)
6,784 GBP2024-03-31
6,965 GBP2023-03-31
Equity
36,077 GBP2024-03-31
36,258 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
16,973 GBP2023-03-31
Investments in Group Undertakings
16,973 GBP2024-03-31
16,973 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
2 GBP2023-03-31
Amounts owed to group undertakings
Current
123,964 GBP2024-03-31
88,785 GBP2023-03-31
Related profiles found in government register
  • ALMADS HOLDINGS LIMITED
    Info
    Registered number 04497619
    Unit 13 Upminster Trading Park, Warley Street, Upminster, Essex RM14 3PJ
    Private Limited Company incorporated on 2002-07-29 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    CIF 0
  • ALMADS HOLDINGS LIMITED
    S
    Registered number 04497619
    Unit 13, Upminster Trading Park, Warley Street, Upminster, Essex, RM14 3PJ
    Company Limited By Shares in Companies House, England
    CIF 1
  • ALMADS HOLDINGS LTD
    S
    Registered number 04497619
    Unit 13 Upminster Trading Park, Warley Street, Upminster, England, RM14 3PJ
    Limited Company in Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Unit 13 Upminster Trading Park, Warley Street, Upminster, Essex
    Corporate (3 parents)
    Equity (Company account)
    619,308 GBP2024-03-31
    Person with significant control
    2019-03-04 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • Propsect House, 3b St. Thomas Place, Ely, England
    Corporate (2 parents)
    Equity (Company account)
    22,456 GBP2024-03-31
    Person with significant control
    2017-09-29 ~ 2025-03-19
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE

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