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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
    Summers, Norman
    Director born in May 1948
    Individual (7 offsprings)
    Officer
    2005-10-10 ~ 2011-09-26
    OF - Director → CIF 0
    Summers, Norman
    Director
    Individual (7 offsprings)
    Officer
    2006-02-10 ~ 2011-09-26
    OF - Secretary → CIF 0
  • 2
    Ainsworth, Janet
    Individual (4 offsprings)
    Officer
    2011-09-26 ~ now
    OF - Secretary → CIF 0
  • 3
    White, Andrew
    Born in November 1954
    Individual (118 offsprings)
    Officer
    2005-10-10 ~ now
    OF - Director → CIF 0
    White, Andrew
    Director
    Individual (118 offsprings)
    Officer
    2005-10-10 ~ 2006-02-10
    OF - Secretary → CIF 0
    Mr Andrew White
    Born in November 1954
    Individual (118 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Lane Smith, Roger
    Director born in October 1945
    Individual (77 offsprings)
    Officer
    2005-10-10 ~ 2010-10-20
    OF - Director → CIF 0
  • 5
    Holroyd, Charles William
    Director born in February 1953
    Individual (33 offsprings)
    Officer
    2005-10-10 ~ 2011-09-26
    OF - Director → CIF 0
  • 6
    Gilbert, Peter, Lord Daresbury
    Director born in July 1953
    Individual (57 offsprings)
    Officer
    2005-10-10 ~ 2011-09-26
    OF - Director → CIF 0
  • 7
    DLA PIPER UK SECRETARIAL SERVICES LIMITED
    - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01 02577955
    DLA SECRETARIAL SERVICES LIMITED - 2005-01-04
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (112 parents, 1428 offsprings)
    Officer
    2005-09-07 ~ 2005-10-10
    OF - Director → CIF 0
    2005-09-07 ~ 2005-10-10
    OF - Secretary → CIF 0
  • 8
    DLA PIPER UK NOMINEES LIMITED
    - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01 02577952
    DLA NOMINEES LIMITED - 2005-01-04
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (114 parents, 1243 offsprings)
    Officer
    2005-09-07 ~ 2005-10-10
    OF - Director → CIF 0
parent relation
Company in focus

THE ALDERLEY GROUP LIMITED

Period: 2005-10-20 ~ now
Company number: 05555932
Registered names
THE ALDERLEY GROUP LIMITED - now
BROOMCO (3887) LIMITED - 2005-10-20 05523554... (more)
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
2 GBP2025-03-31
2 GBP2024-03-31
Debtors
19,920 GBP2025-03-31
0 GBP2024-03-31
Cash at bank and in hand
45,575 GBP2025-03-31
97,382 GBP2024-03-31
Current Assets
65,495 GBP2025-03-31
97,382 GBP2024-03-31
Net Current Assets/Liabilities
-129,033 GBP2025-03-31
-127,266 GBP2024-03-31
Total Assets Less Current Liabilities
-129,031 GBP2025-03-31
-127,264 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Share premium
59,910 GBP2025-03-31
59,910 GBP2024-03-31
Retained earnings (accumulated losses)
-189,041 GBP2025-03-31
-187,274 GBP2024-03-31
Equity
-129,031 GBP2025-03-31
-127,264 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12022-10-01 ~ 2024-03-31
Investments in group undertakings and participating interests
2 GBP2025-03-31
2 GBP2024-03-31
Other Debtors
Amounts falling due within one year
19,920 GBP2025-03-31
0 GBP2024-03-31
Other Taxation & Social Security Payable
Current
5,760 GBP2025-03-31
23,000 GBP2024-03-31
Other Creditors
Current
188,768 GBP2025-03-31
201,648 GBP2024-03-31
Creditors
Current
194,528 GBP2025-03-31
224,648 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
100 shares2025-03-31
100 shares2024-03-31

Related profiles found in government register
  • THE ALDERLEY GROUP LIMITED
    Info
    BROOMCO (3887) LIMITED - 2005-10-20
    Registered number 05555932
    Maybin Lodge, 2 Brooks Cottage Pearl Street, Prestbury, Macclesfield SK10 4HS
    PRIVATE LIMITED COMPANY incorporated on 2005-09-07 (20 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-07
    CIF 0
  • THE ALDERLEY GROUP LIMITED
    S
    Registered number 05555932
    Victoria House, 19-21 Ack Lane East, Bramhall, Stockport, England, SK7 2BE
    Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ALDERLEY INDUSTRIES LIMITED
    - now 05556709
    BROOMCO (3889) LIMITED - 2005-10-20
    Maybin Lodge, 2 Brooks Cottage Pearl Street, Prestbury, Macclesfield, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    ALDERLEY INVESTMENTS LIMITED
    - now 05556705
    BROOMCO (3888) LIMITED - 2005-10-20
    Maybin Lodge, 2 Brooks Cottage Pearl Street, Prestbury, Macclesfield, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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