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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 8
  • 1
    Hancock, Heather Jane
    Born in August 1965
    Individual (37 offsprings)
    Officer
    2014-02-10 ~ now
    OF - Director → CIF 0
    Mrs Heather Jane Hancock
    Born in August 1965
    Individual (37 offsprings)
    Person with significant control
    2019-11-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Wilkinson, Colin
    Company Director born in February 1942
    Individual (2 offsprings)
    Officer
    2002-10-31 ~ 2003-06-16
    OF - Director → CIF 0
  • 3
    Hancock, Archie Colin Edmund
    Born in June 1999
    Individual (1 offspring)
    Officer
    2017-06-28 ~ now
    OF - Director → CIF 0
  • 4
    Hancock, Henry Colin Edward
    Born in May 1997
    Individual (1 offspring)
    Officer
    2015-05-13 ~ now
    OF - Director → CIF 0
  • 5
    Wilkinson, Pamela
    Company Director born in April 1944
    Individual (1 offspring)
    Officer
    2002-10-31 ~ 2004-07-09
    OF - Director → CIF 0
    Wilkinson, Pamela
    Company Director
    Individual (1 offspring)
    Officer
    2002-10-31 ~ 2009-07-16
    OF - Secretary → CIF 0
  • 6
    Hancock, Mark Edward
    Born in April 1965
    Individual (47 offsprings)
    Officer
    2003-06-16 ~ now
    OF - Director → CIF 0
    Mr Mark Edward Hancock
    Born in April 1965
    Individual (47 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57554 offsprings)
    Officer
    2002-10-31 ~ 2002-11-05
    OF - Nominee Secretary → CIF 0
  • 8
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60817 offsprings)
    Officer
    2002-10-31 ~ 2002-11-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AMERDALE LIMITED

Period: 2002-10-31 ~ now
Company number: 04578539
Registered name
AMERDALE LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
68320 - Management Of Real Estate On A Fee Or Contract Basis
68310 - Real Estate Agencies
Brief company account
Property, Plant & Equipment
88,499 GBP2025-03-31
134,520 GBP2024-03-31
Investment Property
3,208,353 GBP2025-03-31
3,208,353 GBP2024-03-31
Fixed Assets - Investments
59,419 GBP2025-03-31
52,159 GBP2024-03-31
Fixed Assets
3,356,271 GBP2025-03-31
3,395,032 GBP2024-03-31
Debtors
66,767 GBP2025-03-31
14,644 GBP2024-03-31
Cash at bank and in hand
270,108 GBP2025-03-31
281,367 GBP2024-03-31
Current Assets
336,875 GBP2025-03-31
296,011 GBP2024-03-31
Net Current Assets/Liabilities
296,284 GBP2025-03-31
261,515 GBP2024-03-31
Total Assets Less Current Liabilities
3,652,555 GBP2025-03-31
3,656,547 GBP2024-03-31
Net Assets/Liabilities
3,387,268 GBP2025-03-31
3,388,081 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Revaluation reserve
948,761 GBP2025-03-31
948,761 GBP2024-03-31
Retained earnings (accumulated losses)
2,437,507 GBP2025-03-31
2,438,320 GBP2024-03-31
Equity
3,387,268 GBP2025-03-31
3,388,081 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
25,000 GBP2024-03-31
Land and buildings, Under hire purchased contracts or finance leases
444,434 GBP2024-03-31
Plant and equipment
97,770 GBP2024-03-31
Furniture and fittings
144,074 GBP2024-03-31
Motor vehicles
57,068 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
768,346 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
382,300 GBP2024-03-31
Plant and equipment
73,498 GBP2025-03-31
65,954 GBP2024-03-31
Furniture and fittings
134,101 GBP2025-03-31
131,611 GBP2024-03-31
Motor vehicles
43,489 GBP2025-03-31
38,961 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
679,847 GBP2025-03-31
633,826 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2024-04-01 ~ 2025-03-31
Land and buildings, Under hire purchased contracts or finance leases
31,459 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
7,544 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
2,490 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
4,528 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
46,021 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Plant and equipment
24,272 GBP2025-03-31
31,816 GBP2024-03-31
Furniture and fittings
9,973 GBP2025-03-31
12,463 GBP2024-03-31
Motor vehicles
13,579 GBP2025-03-31
18,107 GBP2024-03-31
Other Investments Other Than Loans
59,419 GBP2025-03-31
52,159 GBP2024-03-31
Non-current
20,232 GBP2024-03-31
Investment Property - Fair Value Model
3,208,353 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
5,796 GBP2025-03-31
5,796 GBP2024-03-31
Called-up share capital (not paid)
Current
899 GBP2025-03-31
899 GBP2024-03-31
Other Debtors
Current
55,609 GBP2025-03-31
2,609 GBP2024-03-31
Prepayments/Accrued Income
Current
4,463 GBP2025-03-31
5,340 GBP2024-03-31
Trade Creditors/Trade Payables
Current
11,613 GBP2025-03-31
3,187 GBP2024-03-31
Corporation Tax Payable
Current
8,811 GBP2025-03-31
12,151 GBP2024-03-31
Other Taxation & Social Security Payable
Current
5,977 GBP2025-03-31
6,188 GBP2024-03-31
Other Creditors
Current
7,678 GBP2025-03-31
7,907 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
6,512 GBP2025-03-31
5,063 GBP2024-03-31
Creditors
Current
40,591 GBP2025-03-31
34,496 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
375 shares2025-03-31
375 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
375 shares2025-03-31
375 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
125 shares2025-03-31
125 shares2024-03-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
125 shares2025-03-31
125 shares2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31

Related profiles found in government register
  • AMERDALE LIMITED
    Info
    Registered number 04578539
    C/o Pm+m Greenbank Technology Park, Challenge Way, Blackburn, Lancashire BB1 5QB
    PRIVATE LIMITED COMPANY incorporated on 2002-10-31 (23 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
  • AMERDALE LIMITED
    S
    Registered number 4578539
    Greenbank Technology Park, Challenge Way, Blackburn, England, BB1 5QB
    UNITED KINGDOM
    CIF 1
  • AMERDALE LIMITED
    S
    Registered number 4578539
    Pm + M, Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, England, BB1 5QB
    ENGLAND AND WALES
    CIF 2
  • AMERDALE LIMITED
    S
    Registered number 4578539
    Pm&m, C/o Pm&m, Greenbank Technology Park, Blackburn, Lancashire, England, BB1 5QB
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    AMERDALE DEVELOPMENTS LLP
    OC310343
    The Coach House, Arncliffe, Skipton, North Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2011-04-06 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 2
    DALES INNS LLP
    OC372371
    The Old Vicarage, Arncliffe, Skipton, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2012-02-10 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 3
    ESHTON ESTATES LLP
    OC341104
    Eshton House, Eshton, Skipton, North Yorkshire
    Active Corporate (5 parents)
    Officer
    2021-08-09 ~ now
    CIF 4 - LLP Designated Member → ME
  • 4
    HOBARN DEVELOPMENTS LLP
    OC358338
    The Old Vicarage, Arncliffe, Skipton
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-09-30 ~ dissolved
    CIF 5 - Has significant influence or control OE
    Officer
    2010-09-30 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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