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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
Active 4
  • 1
    Piper, James Richard
    Born in April 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-04-05 ~ now
    OF - Director → CIF 0
  • 2
    Anning, Robert David
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Newman, David Royston Charles
    Born in December 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-04-05 ~ now
    OF - Director → CIF 0
  • 4
    icon of address114-116, Charing Cross Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    75,404 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-11-07 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Mr James Richard Piper
    Born in April 1975
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-07
    PE - Has significant influence or control → CIF 0
  • 2
    Forbes, Ian Vannan
    Director born in April 1962
    Individual
    Officer
    icon of calendar 2011-12-15 ~ 2019-02-08
    OF - Director → CIF 0
    Mr Ian Vannan Forbes
    Born in April 1962
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-08
    PE - Has significant influence or control → CIF 0
  • 3
    Hunt, James Christopher
    Solicitor born in November 1957
    Individual (29 offsprings)
    Officer
    icon of calendar 2005-03-31 ~ 2005-04-05
    OF - Director → CIF 0
  • 4
    Francis, Amanda Lesley
    Managing Director born in September 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-04-05 ~ 2020-08-01
    OF - Director → CIF 0
    Francis, Amanda
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-07-31 ~ 2024-06-04
    OF - Secretary → CIF 0
    Ms Amanda Lesley Francis
    Born in September 1956
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-07
    PE - Has significant influence or control → CIF 0
  • 5
    Mr David Royston Charles Newman
    Born in December 1972
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-07
    PE - Has significant influence or control → CIF 0
  • 6
    Gibson, Christopher Duncan
    Solicitor
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-03-31 ~ 2005-04-05
    OF - Secretary → CIF 0
  • 7
    DYE & DURHAM DIRECTORS LIMITED - now
    SEVERNSIDE NOMINEES LIMITED - 2004-01-30
    icon of address14-18 City Road, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2005-03-31 ~ 2005-03-31
    PE - Director → CIF 0
  • 8
    ALLIED SECRETARIES LIMITED - now
    INDUSTRIAL BAGS LIMITED - 1996-07-16
    LIFEAWARD LIMITED - 1995-02-10
    icon of address1st Floor, 14-18 City Road, Cardiff, South Glamorgan
    Dissolved Corporate (1 parent, 8 offsprings)
    Officer
    2005-03-31 ~ 2005-03-31
    PE - Secretary → CIF 0
parent relation
Company in focus

ALCHEMIS HOLDINGS LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Intangible Assets
538,450 GBP2024-12-31
580,515 GBP2023-12-31
Property, Plant & Equipment
7,127 GBP2024-12-31
29,227 GBP2023-12-31
Fixed Assets
545,577 GBP2024-12-31
609,742 GBP2023-12-31
Debtors
297,029 GBP2024-12-31
365,537 GBP2023-12-31
Cash at bank and in hand
131,762 GBP2024-12-31
29,315 GBP2023-12-31
Current Assets
428,791 GBP2024-12-31
394,852 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-268,690 GBP2024-12-31
Net Current Assets/Liabilities
160,101 GBP2024-12-31
181,337 GBP2023-12-31
Total Assets Less Current Liabilities
705,678 GBP2024-12-31
791,079 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-13,968 GBP2024-12-31
-47,513 GBP2023-12-31
Net Assets/Liabilities
688,910 GBP2024-12-31
737,788 GBP2023-12-31
Equity
Called up share capital
133 GBP2024-12-31
133 GBP2023-12-31
Other miscellaneous reserve
-774,016 GBP2024-12-31
-709,515 GBP2023-12-31
Retained earnings (accumulated losses)
1,462,793 GBP2024-12-31
1,447,170 GBP2023-12-31
Equity
688,910 GBP2024-12-31
737,788 GBP2023-12-31
Average Number of Employees
202024-01-01 ~ 2024-12-31
212023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
1,290,028 GBP2024-12-31
1,290,028 GBP2023-12-31
Computer software
175,099 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Gross Cost
1,465,127 GBP2024-12-31
1,290,028 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
774,014 GBP2024-12-31
709,513 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
926,677 GBP2024-12-31
709,513 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
64,501 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
64,501 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Goodwill
516,014 GBP2024-12-31
580,515 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
18,169 GBP2024-12-31
18,169 GBP2023-12-31
Plant and equipment
264,899 GBP2024-12-31
263,369 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
165,099 GBP2023-12-31
Motor vehicles
163,008 GBP2024-12-31
160,850 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
446,076 GBP2024-12-31
607,487 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
18,169 GBP2024-12-31
17,555 GBP2023-12-31
Plant and equipment
260,106 GBP2024-12-31
256,869 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
148,463 GBP2023-12-31
Motor vehicles
160,674 GBP2024-12-31
155,373 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
438,949 GBP2024-12-31
578,260 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,237 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
4,200 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
5,301 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,352 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-12-31
614 GBP2023-12-31
Plant and equipment
4,793 GBP2024-12-31
6,500 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
16,636 GBP2023-12-31
Motor vehicles
2,334 GBP2024-12-31
5,477 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
183,739 GBP2024-12-31
233,630 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
84,802 GBP2024-12-31
90,016 GBP2023-12-31
Other Debtors
Current
2,274 GBP2024-12-31
2,374 GBP2023-12-31
Prepayments/Accrued Income
Current
26,214 GBP2024-12-31
39,517 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
33,542 GBP2024-12-31
30,008 GBP2023-12-31
Trade Creditors/Trade Payables
Current
20,241 GBP2024-12-31
15,573 GBP2023-12-31
Corporation Tax Payable
Current
84,517 GBP2024-12-31
57,550 GBP2023-12-31
Other Taxation & Social Security Payable
Current
99,068 GBP2024-12-31
88,685 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
10,266 GBP2024-12-31
6,119 GBP2023-12-31
Creditors
Current
268,690 GBP2024-12-31
213,515 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
13,968 GBP2024-12-31
47,513 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10,000 shares2024-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Equity
Called up share capital
133 GBP2024-12-31
133 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
12,148 GBP2024-12-31
81,125 GBP2023-12-31
  • ALCHEMIS HOLDINGS LIMITED
    Info
    Registered number 05409273
    icon of address8 Smarts Place, London WC2B 5LW
    PRIVATE LIMITED COMPANY incorporated on 2005-03-31 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.