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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 4
  • 1
    Huzzey, Michael John
    Born in May 1964
    Individual (3 offsprings)
    Officer
    2004-06-29 ~ now
    OF - Director → CIF 0
    Huzzey, John
    Born in February 1940
    Individual (3 offsprings)
    Officer
    2004-06-08 ~ 2022-12-24
    OF - Director → CIF 0
    Mr Michael John Huzzey
    Born in May 1964
    Individual (3 offsprings)
    Person with significant control
    2024-07-13 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    John Huzzey
    Born in February 1940
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-07-13
    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
  • 2
    Huzzey, Vivien Angela
    Born in June 1943
    Individual (2 offsprings)
    Officer
    2004-06-08 ~ now
    OF - Director → CIF 0
    Huzzey, Vivien Angela
    Individual (2 offsprings)
    Officer
    2004-06-08 ~ now
    OF - Secretary → CIF 0
    Mrs Vivien Angela Huzzey
    Born in June 1943
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-03-31
    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
  • 3
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    2004-06-08 ~ 2004-06-08
    OF - Nominee Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    2004-06-08 ~ 2004-06-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WPF ALDERHOLT LIMITED

Period: 2004-06-08 ~ now
Company number: 05147837
Registered name
WPF ALDERHOLT LIMITED - now
Recent Standard Industrial Classification
01420 - Raising Of Other Cattle And Buffaloes
Brief company account
Property, Plant & Equipment
379,730 GBP2025-09-30
403,024 GBP2024-09-30
Total Inventories
278,488 GBP2025-09-30
126,011 GBP2024-09-30
Debtors
Current
6,157 GBP2025-09-30
128,597 GBP2024-09-30
Cash at bank and in hand
1,198,206 GBP2025-09-30
1,220,415 GBP2024-09-30
Net Assets/Liabilities
1,781,636 GBP2025-09-30
1,735,236 GBP2024-09-30
Equity
Called up share capital
111 GBP2025-09-30
111 GBP2024-09-30
Retained earnings (accumulated losses)
1,781,525 GBP2025-09-30
1,735,125 GBP2024-09-30
Equity
1,781,636 GBP2025-09-30
1,735,236 GBP2024-09-30
Average Number of Employees
22024-10-01 ~ 2025-09-30
22023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
325,824 GBP2025-09-30
325,824 GBP2024-09-30
Plant and equipment
113,004 GBP2025-09-30
109,277 GBP2024-09-30
Vehicles
205,812 GBP2025-09-30
205,812 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
644,640 GBP2025-09-30
640,913 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2025-09-30
0 GBP2024-09-30
Plant and equipment
101,634 GBP2025-09-30
88,792 GBP2024-09-30
Vehicles
163,276 GBP2025-09-30
149,097 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
264,910 GBP2025-09-30
237,889 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-10-01 ~ 2025-09-30
Plant and equipment
12,842 GBP2024-10-01 ~ 2025-09-30
Vehicles
14,179 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,021 GBP2024-10-01 ~ 2025-09-30
Merchandise
49,960 GBP2025-09-30
112,947 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
1,922 GBP2025-09-30
29,362 GBP2024-09-30
Other Debtors
Current
4,235 GBP2025-09-30
99,235 GBP2024-09-30
Trade Creditors/Trade Payables
Current
31,435 GBP2025-09-30
37,828 GBP2024-09-30
Amounts owed to directors
Current
13,622 GBP2025-09-30
16,151 GBP2024-09-30
Accrued Liabilities/Deferred Income
Current
3,612 GBP2025-09-30
14,636 GBP2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-10-01 ~ 2025-09-30
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-10-01 ~ 2025-09-30
100 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
11 shares2025-09-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-10-01 ~ 2025-09-30
Nominal value of allotted share capital
Class 2 ordinary share
11 GBP2024-10-01 ~ 2025-09-30
11 GBP2023-10-01 ~ 2024-09-30

  • WPF ALDERHOLT LIMITED
    Info
    Registered number 05147837
    Hitchcock House Hilltop Park, Devizes Road, Salisbury, Wiltshire SP3 4UF
    PRIVATE LIMITED COMPANY incorporated on 2004-06-08 (22 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.