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
    Fudge, Sydney
    Director born in May 1943
    Individual (10 offsprings)
    Officer
    2022-09-07 ~ now
    OF - Director → CIF 0
  • 2
    10, James Street, Righead Industrial Estate, Bellshill, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,996,001 GBP2024-03-31
    Person with significant control
    2017-05-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 11
  • 1
    Keohane, Lynda Jill
    Consultant born in September 1948
    Individual (10 offsprings)
    Officer
    2010-06-21 ~ 2014-03-14
    OF - Director → CIF 0
    2015-09-14 ~ 2017-01-06
    OF - Director → CIF 0
    Keohane, Lynda Jill
    Individual (10 offsprings)
    Officer
    2010-03-10 ~ 2012-10-02
    OF - Secretary → CIF 0
    2013-02-21 ~ 2017-01-06
    OF - Secretary → CIF 0
  • 2
    Reynolds, John
    Senior Operations Manager born in May 1954
    Individual (5 offsprings)
    Officer
    2017-05-05 ~ 2020-05-14
    OF - Director → CIF 0
    Mr John Reynolds
    Born in May 1954
    Individual (5 offsprings)
    Person with significant control
    2017-05-05 ~ 2020-03-19
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Fudge, Sydney Robert
    Director born in May 1943
    Individual (10 offsprings)
    Officer
    2020-05-14 ~ 2021-08-24
    OF - Director → CIF 0
  • 4
    Stirling, Andrew
    Individual
    Officer
    2012-10-02 ~ 2013-02-21
    OF - Secretary → CIF 0
  • 5
    Weston, David Laurence
    Chartered Management Accountant born in February 1963
    Individual (1 offspring)
    Officer
    2017-05-05 ~ 2022-05-06
    OF - Director → CIF 0
    Mr David Laurence Weston
    Born in February 1963
    Individual (1 offspring)
    Person with significant control
    2017-05-05 ~ 2020-03-19
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Black, David Edward
    Director born in March 1965
    Individual (1 offspring)
    Officer
    2009-03-13 ~ 2012-09-28
    OF - Director → CIF 0
    2012-09-28 ~ 2013-01-21
    OF - Director → CIF 0
  • 7
    Reynolds, David William
    Director born in July 1963
    Individual (4 offsprings)
    Officer
    2009-03-11 ~ 2010-06-21
    OF - Director → CIF 0
    Reynolds, David William
    Director
    Individual (4 offsprings)
    Officer
    2009-03-13 ~ 2010-03-10
    OF - Secretary → CIF 0
  • 8
    Sturrock, Kevan
    Director born in January 1965
    Individual (3 offsprings)
    Officer
    2020-05-14 ~ 2022-08-15
    OF - Director → CIF 0
  • 9
    Clarke, John Henry Alfred
    Director born in May 1946
    Individual (3 offsprings)
    Officer
    2011-10-04 ~ 2017-05-05
    OF - Director → CIF 0
    Mr John Henry Alfred Clarke
    Born in May 1946
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-05
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    Ellerby, John Russell
    Director born in December 1951
    Individual (1 offspring)
    Officer
    2012-10-02 ~ 2013-02-08
    OF - Director → CIF 0
  • 11
    Carling, Graeme Robert
    Director born in January 1974
    Individual (20 offsprings)
    Officer
    2020-05-14 ~ 2022-12-23
    OF - Director → CIF 0
parent relation
Company in focus

ALHCO GROUP LIMITED

Previous name
WALLACE SUPPORT SERVICES LIMITED - 2010-11-10
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
1,406,500 GBP2024-03-31
1,406,500 GBP2023-03-31
Debtors
300 GBP2024-03-31
300 GBP2023-03-31
Cash at bank and in hand
12 GBP2024-03-31
12 GBP2023-03-31
Current Assets
312 GBP2024-03-31
312 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-191,648 GBP2024-03-31
-191,648 GBP2023-03-31
Net Current Assets/Liabilities
-191,336 GBP2024-03-31
-191,336 GBP2023-03-31
Total Assets Less Current Liabilities
1,215,164 GBP2024-03-31
1,215,164 GBP2023-03-31
Equity
Called up share capital
3,255 GBP2024-03-31
3,255 GBP2023-03-31
Capital redemption reserve
1,079 GBP2024-03-31
1,079 GBP2023-03-31
Other miscellaneous reserve
72,212 GBP2024-03-31
72,212 GBP2023-03-31
Retained earnings (accumulated losses)
1,138,618 GBP2024-03-31
1,138,618 GBP2023-03-31
Equity
1,215,164 GBP2024-03-31
1,215,164 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
1,406,500 GBP2024-03-31
1,406,500 GBP2023-03-31
Other Debtors
Amounts falling due within one year
300 GBP2024-03-31
300 GBP2023-03-31
Amounts owed to group undertakings
Current
189,616 GBP2024-03-31
189,530 GBP2023-03-31
Other Creditors
Current
2,032 GBP2024-03-31
2,118 GBP2023-03-31
Creditors
Current
191,648 GBP2024-03-31
191,648 GBP2023-03-31
Related profiles found in government register
  • ALHCO GROUP LIMITED
    Info
    WALLACE SUPPORT SERVICES LIMITED - 2010-11-10
    Registered number 06842801
    C/o United Capital Investments 37th Floor, 1 Canada Square, Canary Wharf, London, England E14 5AA
    Private Limited Company incorporated on 2009-03-11 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
  • ALHCO GROUP LIMITED
    S
    Registered number missing
    164, Field End Road, Eastcote, Pinner, England, HA5 1RH
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AREAFORCE LIMITED - 1986-07-25
    C/o United Capital Investments 37th Floor, 1 Canada Square, Canary Wharf, London, England, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,235,673 GBP2024-03-31
    Person with significant control
    2017-05-05 ~ 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 as a member of a firm → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.