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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 6
  • 1
    Sadler, Tanja Catherine Imogen
    Individual (4 offsprings)
    Officer
    2006-07-14 ~ 2018-03-08
    OF - Secretary → CIF 0
  • 2
    Doherty, James
    Born in May 1975
    Individual (8 offsprings)
    Officer
    2003-06-13 ~ now
    OF - Director → CIF 0
    James Doherty
    Born in May 1975
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Dewar, John Stuart
    Individual (55 offsprings)
    Officer
    2003-06-13 ~ 2006-07-14
    OF - Secretary → CIF 0
  • 4
    Doherty, Michaela Linley Swire
    Born in March 1978
    Individual (8 offsprings)
    Officer
    2004-06-01 ~ now
    OF - Director → CIF 0
    Mrs Michaela Linley Swire Doherty
    Born in March 1978
    Individual (8 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
    Mrs Michaela Doherty
    Born in March 1978
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2003-06-12 ~ 2003-06-13
    OF - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2003-06-12 ~ 2003-06-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ALMEAD LIMITED

Period: 2003-06-12 ~ now
Company number: 04796325
Registered name
ALMEAD LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22024-03-01 ~ 2025-02-28
22023-03-01 ~ 2024-02-29
Property, Plant & Equipment
25,924 GBP2025-02-28
36,417 GBP2024-02-29
Fixed Assets - Investments
313,013 GBP2025-02-28
291,892 GBP2024-02-29
Fixed Assets
338,937 GBP2025-02-28
328,309 GBP2024-02-29
Debtors
Non-current
80,246 GBP2024-02-29
Current
718,107 GBP2025-02-28
356,950 GBP2024-02-29
Cash at bank and in hand
444,730 GBP2025-02-28
394,911 GBP2024-02-29
Current Assets
1,162,837 GBP2025-02-28
832,107 GBP2024-02-29
Creditors
Current, Amounts falling due within one year
-160,274 GBP2025-02-28
Net Current Assets/Liabilities
1,002,563 GBP2025-02-28
783,757 GBP2024-02-29
Total Assets Less Current Liabilities
1,341,500 GBP2025-02-28
1,112,066 GBP2024-02-29
Creditors
Non-current, Amounts falling due after one year
-20,833 GBP2024-02-29
Net Assets/Liabilities
1,330,667 GBP2025-02-28
1,091,233 GBP2024-02-29
Equity
Called up share capital
100 GBP2025-02-28
100 GBP2024-02-29
Retained earnings (accumulated losses)
1,330,567 GBP2025-02-28
1,091,133 GBP2024-02-29
Equity
1,330,667 GBP2025-02-28
1,091,233 GBP2024-02-29
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-03-01 ~ 2025-02-28
Furniture and fittings
252024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
37,778 GBP2025-02-28
37,778 GBP2024-02-29
Furniture and fittings
144,722 GBP2025-02-28
144,722 GBP2024-02-29
Other
33,294 GBP2025-02-28
33,294 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
215,794 GBP2025-02-28
215,794 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
36,359 GBP2025-02-28
35,885 GBP2024-02-29
Furniture and fittings
131,314 GBP2025-02-28
126,843 GBP2024-02-29
Other
22,197 GBP2025-02-28
16,649 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
189,870 GBP2025-02-28
179,377 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
10,493 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Plant and equipment
1,419 GBP2025-02-28
1,893 GBP2024-02-29
Furniture and fittings
13,408 GBP2025-02-28
17,879 GBP2024-02-29
Other
11,097 GBP2025-02-28
16,645 GBP2024-02-29
Investments in Subsidiaries
100 GBP2025-02-28
100 GBP2024-02-29
Amounts Owed by Group Undertakings
Current
643,505 GBP2025-02-28
354,612 GBP2024-02-29
Prepayments/Accrued Income
Current
74,602 GBP2025-02-28
Amount of corporation tax that is recoverable
Current
2,338 GBP2024-02-29
Bank Overdrafts
Current
790 GBP2025-02-28
Bank Borrowings
Current
10,000 GBP2025-02-28
10,000 GBP2024-02-29
Trade Creditors/Trade Payables
Current
1,080 GBP2024-02-29
Amounts owed to group undertakings
Current
3,264 GBP2025-02-28
3,264 GBP2024-02-29
Corporation Tax Payable
Current
91,405 GBP2025-02-28
Taxation/Social Security Payable
Current
21,259 GBP2025-02-28
25,195 GBP2024-02-29
Other Creditors
Current
18,410 GBP2025-02-28
2,791 GBP2024-02-29
Accrued Liabilities/Deferred Income
Current
15,146 GBP2025-02-28
6,020 GBP2024-02-29
Creditors
Current
160,274 GBP2025-02-28
48,350 GBP2024-02-29
Bank Borrowings
Non-current
10,833 GBP2025-02-28
20,833 GBP2024-02-29
Creditors
Non-current
10,833 GBP2025-02-28
20,833 GBP2024-02-29

Related profiles found in government register
  • ALMEAD LIMITED
    Info
    Registered number 04796325
    1 Claydon Business Park, Great Blakenham, Ipswich, Suffolk IP6 0NL
    PRIVATE LIMITED COMPANY incorporated on 2003-06-12 (22 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
  • ALMEAD LIMITED
    S
    Registered number 04796325
    1 Claydon Business Park, Great Blakenham, Ipswich, United Kingdom, IP6 0NL
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE ESSEX PIG COMPANY LIMITED
    04721026
    1 Claydon Business Park, Great Blakenham, Ipswich, Suffolk, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    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

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.