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
    Doherty, Michaela Linley Swire
    Company Director born in March 1978
    Individual (7 offsprings)
    Officer
    2004-06-01 ~ now
    OF - Director → CIF 0
    Mrs Michaela Linley Swire Doherty
    Born in March 1978
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    Doherty, James
    Director born in May 1975
    Individual (6 offsprings)
    Officer
    2003-06-13 ~ now
    OF - Director → CIF 0
    James Doherty
    Born in May 1975
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    Mrs Michaela Doherty
    Born in March 1978
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
    Dewar, John Stuart
    Individual (32 offsprings)
    Officer
    2003-06-13 ~ 2006-07-14
    OF - Secretary → CIF 0
  • 3
    Sadler, Tanja Catherine Imogen
    Individual
    Officer
    2006-07-14 ~ 2018-03-08
    OF - Secretary → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-06-12 ~ 2003-06-13
    PE - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-06-12 ~ 2003-06-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ALMEAD LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22023-03-01 ~ 2024-02-29
22022-03-01 ~ 2023-02-28
Property, Plant & Equipment
36,417 GBP2024-02-29
48,559 GBP2023-02-28
Fixed Assets - Investments
291,892 GBP2024-02-29
275,460 GBP2023-02-28
Fixed Assets
328,309 GBP2024-02-29
324,019 GBP2023-02-28
Debtors
Non-current
80,246 GBP2024-02-29
Current
356,950 GBP2024-02-29
136,954 GBP2023-02-28
Cash at bank and in hand
394,911 GBP2024-02-29
689,795 GBP2023-02-28
Current Assets
832,107 GBP2024-02-29
826,749 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-48,350 GBP2024-02-29
-65,802 GBP2023-02-28
Net Current Assets/Liabilities
783,757 GBP2024-02-29
760,947 GBP2023-02-28
Total Assets Less Current Liabilities
1,112,066 GBP2024-02-29
1,084,966 GBP2023-02-28
Creditors
Non-current, Amounts falling due after one year
-20,833 GBP2024-02-29
-30,833 GBP2023-02-28
Net Assets/Liabilities
1,091,233 GBP2024-02-29
1,054,133 GBP2023-02-28
Equity
Called up share capital
100 GBP2024-02-29
100 GBP2023-02-28
Retained earnings (accumulated losses)
1,091,133 GBP2024-02-29
1,054,033 GBP2023-02-28
Equity
1,091,233 GBP2024-02-29
1,054,133 GBP2023-02-28
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
02023-03-01 ~ 2024-02-29
Furniture and fittings
02023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
37,778 GBP2024-02-29
37,778 GBP2023-02-28
Furniture and fittings
144,722 GBP2024-02-29
144,722 GBP2023-02-28
Other
33,294 GBP2024-02-29
33,294 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
215,794 GBP2024-02-29
215,794 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
35,253 GBP2023-02-28
Furniture and fittings
120,881 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
167,235 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
632 GBP2023-03-01 ~ 2024-02-29
Furniture and fittings, Owned/Freehold
5,962 GBP2023-03-01 ~ 2024-02-29
Owned/Freehold
12,142 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
35,885 GBP2024-02-29
Furniture and fittings
126,843 GBP2024-02-29
Other
16,649 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
179,377 GBP2024-02-29
Property, Plant & Equipment
Plant and equipment
1,893 GBP2024-02-29
2,525 GBP2023-02-28
Furniture and fittings
17,879 GBP2024-02-29
23,841 GBP2023-02-28
Other
16,645 GBP2024-02-29
22,193 GBP2023-02-28
Investments in Subsidiaries
100 GBP2024-02-29
100 GBP2023-02-28
Trade Debtors/Trade Receivables
Current
13,329 GBP2023-02-28
Amounts Owed by Group Undertakings
Current
354,612 GBP2024-02-29
121,287 GBP2023-02-28
Amount of corporation tax that is recoverable
Current
2,338 GBP2024-02-29
2,338 GBP2023-02-28
Bank Borrowings
Current
10,000 GBP2024-02-29
10,000 GBP2023-02-28
Trade Creditors/Trade Payables
Current
1,080 GBP2024-02-29
1,999 GBP2023-02-28
Amounts owed to group undertakings
Current
3,264 GBP2024-02-29
3,264 GBP2023-02-28
Corporation Tax Payable
Current
16,300 GBP2023-02-28
Taxation/Social Security Payable
Current
25,195 GBP2024-02-29
17,106 GBP2023-02-28
Other Creditors
Current
2,791 GBP2024-02-29
11,648 GBP2023-02-28
Accrued Liabilities/Deferred Income
Current
6,020 GBP2024-02-29
5,485 GBP2023-02-28
Creditors
Current
48,350 GBP2024-02-29
65,802 GBP2023-02-28
Bank Borrowings
Non-current
20,833 GBP2024-02-29
30,833 GBP2023-02-28
Creditors
Non-current
20,833 GBP2024-02-29
30,833 GBP2023-02-28
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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-09
    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
Active 1
  • 1 Claydon Business Park, Great Blakenham, Ipswich, Suffolk, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    328,987 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → 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.