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 6
  • 1
    Rees, Christopher Martin
    Town Planner born in February 1979
    Individual (3 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Baskerville, Mark Oliver
    Director born in November 1980
    Individual (4 offsprings)
    Officer
    2025-01-23 ~ now
    OF - Director → CIF 0
  • 3
    Galloway, Ian
    Commercial Director born in August 1962
    Individual (3 offsprings)
    Officer
    2024-10-23 ~ now
    OF - Director → CIF 0
  • 4
    Onoufriou, Victoria
    Company Solicitor born in March 1974
    Individual (2 offsprings)
    Officer
    2025-01-07 ~ now
    OF - Director → CIF 0
  • 5
    Joslin, Gregg Clifford
    Director born in August 1976
    Individual (8 offsprings)
    Officer
    2009-07-01 ~ now
    OF - Director → CIF 0
  • 6
    64, Parchment Street, Winchester, Hampshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    14,686 GBP2023-03-31
    Person with significant control
    2022-09-03 ~ 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 → CIF 0
Ceased 10
  • 1
    Vaughan-lee, Charles Hanning
    Director born in November 1981
    Individual (53 offsprings)
    Officer
    2020-09-07 ~ 2022-09-03
    OF - Director → CIF 0
  • 2
    Armstrong, Robin William Alexander
    Director born in July 1982
    Individual (11 offsprings)
    Officer
    2021-09-07 ~ 2023-02-16
    OF - Director → CIF 0
    Armstrong, Robin William Alexander
    Individual (11 offsprings)
    Officer
    2021-09-07 ~ 2023-02-16
    OF - Secretary → CIF 0
  • 3
    Tidby, Martin Lee
    Director born in April 1971
    Individual (2 offsprings)
    Officer
    2023-03-01 ~ 2025-01-23
    OF - Director → CIF 0
  • 4
    Sadler, Sian
    Solicitor born in December 1968
    Individual (9 offsprings)
    Officer
    2009-05-11 ~ 2009-06-22
    OF - Director → CIF 0
  • 5
    Martin, Christopher Giles
    Director born in February 1968
    Individual (28 offsprings)
    Officer
    2009-06-22 ~ 2021-08-31
    OF - Director → CIF 0
    Martin, Christopher Giles
    Director
    Individual (28 offsprings)
    Officer
    2009-06-22 ~ 2021-08-31
    OF - Secretary → CIF 0
  • 6
    Ayres, Christopher Robert
    Director born in December 1982
    Individual (42 offsprings)
    Officer
    2012-04-30 ~ 2012-04-30
    OF - Director → CIF 0
  • 7
    Crossley, Stuart James
    Director born in July 1944
    Individual (11 offsprings)
    Officer
    2009-06-22 ~ 2022-09-03
    OF - Director → CIF 0
  • 8
    Mr Gregg Clifford Joslin
    Born in August 1976
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-31
    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
    PE - Right to appoint or remove directors → CIF 0
  • 9
    Lunar House, Mercury Park, Wycombe Lane, Wooburn Green, High Wycombe, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ 2022-09-03
    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 → CIF 0
  • 10
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 160 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-05-11 ~ 2009-06-22
    PE - Secretary → CIF 0
parent relation
Company in focus

ALFRED HOMES LIMITED

Previous name
SHOO 459 LIMITED - 2009-06-26
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
68100 - Buying And Selling Of Own Real Estate
Brief company account
Cost of Sales
-40,463,988 GBP2022-04-01 ~ 2023-03-31
-16,395,095 GBP2021-04-01 ~ 2022-03-31
Administrative Expenses
-2,345,012 GBP2022-04-01 ~ 2023-03-31
-1,829,722 GBP2021-04-01 ~ 2022-03-31
Other Interest Receivable/Similar Income (Finance Income)
46 GBP2022-04-01 ~ 2023-03-31
933 GBP2021-04-01 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
6,076,307 GBP2022-04-01 ~ 2023-03-31
4,032,822 GBP2021-04-01 ~ 2022-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-686,815 GBP2022-04-01 ~ 2023-03-31
686,815 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
5,389,492 GBP2022-04-01 ~ 2023-03-31
4,032,822 GBP2021-04-01 ~ 2022-03-31
Equity
Retained earnings (accumulated losses)
1,456,648 GBP2023-03-31
-3,932,844 GBP2022-03-31
-7,965,666 GBP2021-03-31
Property, Plant & Equipment
140,707 GBP2023-03-31
163,563 GBP2022-03-31
Fixed Assets - Investments
2,717,652 GBP2023-03-31
1 GBP2022-03-31
Fixed Assets
2,858,359 GBP2023-03-31
163,564 GBP2022-03-31
Debtors
10,132,707 GBP2023-03-31
313,384 GBP2022-03-31
Cash at bank and in hand
794,061 GBP2023-03-31
4,419,309 GBP2022-03-31
Current Assets
11,609,616 GBP2023-03-31
27,634,664 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-2,410,046 GBP2023-03-31
-22,310,993 GBP2022-03-31
Net Current Assets/Liabilities
9,199,570 GBP2023-03-31
5,323,671 GBP2022-03-31
Total Assets Less Current Liabilities
12,057,929 GBP2023-03-31
5,487,235 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-588,160 GBP2023-03-31
0 GBP2022-03-31
Net Assets/Liabilities
10,456,848 GBP2023-03-31
5,067,356 GBP2022-03-31
Equity
Called up share capital
9,000,200 GBP2023-03-31
9,000,200 GBP2022-03-31
Equity
10,456,848 GBP2023-03-31
5,067,356 GBP2022-03-31
Audit Fees/Expenses
26,462 GBP2022-04-01 ~ 2023-03-31
5,300 GBP2021-04-01 ~ 2022-03-31
Average Number of Employees
252022-04-01 ~ 2023-03-31
212021-04-01 ~ 2022-03-31
Wages/Salaries
1,720,295 GBP2022-04-01 ~ 2023-03-31
1,298,870 GBP2021-04-01 ~ 2022-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
36,898 GBP2022-04-01 ~ 2023-03-31
21,444 GBP2021-04-01 ~ 2022-03-31
Staff Costs/Employee Benefits Expense
1,978,158 GBP2022-04-01 ~ 2023-03-31
1,475,633 GBP2021-04-01 ~ 2022-03-31
Director Remuneration
194,320 GBP2022-04-01 ~ 2023-03-31
339,994 GBP2021-04-01 ~ 2022-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-75,731 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
61,085 GBP2023-03-31
58,045 GBP2022-03-31
Motor vehicles
102,314 GBP2023-03-31
102,314 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
266,214 GBP2023-03-31
243,382 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
50,031 GBP2023-03-31
43,311 GBP2022-03-31
Motor vehicles
27,178 GBP2023-03-31
2,132 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
125,507 GBP2023-03-31
79,819 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
6,720 GBP2022-04-01 ~ 2023-03-31
Motor vehicles
25,046 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
45,688 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Furniture and fittings
11,054 GBP2023-03-31
14,734 GBP2022-03-31
Motor vehicles
75,136 GBP2023-03-31
100,182 GBP2022-03-31
Amounts invested in assets
Non-current
2,717,652 GBP2023-03-31
1 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
3,127 GBP2023-03-31
3,150 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
7,732,927 GBP2023-03-31
0 GBP2022-03-31
Other Debtors
Current
2,300,156 GBP2023-03-31
230,599 GBP2022-03-31
Prepayments/Accrued Income
Current
20,766 GBP2023-03-31
79,635 GBP2022-03-31
Debtors - Deferred Tax Asset
Current
75,731 GBP2023-03-31
0 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
10,132,707 GBP2023-03-31
313,384 GBP2022-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2023-03-31
695,699 GBP2022-03-31
Trade Creditors/Trade Payables
Current
445,381 GBP2023-03-31
476,411 GBP2022-03-31
Amounts owed to group undertakings
Current
0 GBP2023-03-31
19,943,901 GBP2022-03-31
Corporation Tax Payable
Current
762,546 GBP2023-03-31
0 GBP2022-03-31
Other Taxation & Social Security Payable
Current
73,224 GBP2023-03-31
63,295 GBP2022-03-31
Other Creditors
Current
193,547 GBP2023-03-31
697,322 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
935,348 GBP2023-03-31
434,365 GBP2022-03-31
Creditors
Current
2,410,046 GBP2023-03-31
22,310,993 GBP2022-03-31
Trade Creditors/Trade Payables
Non-current
588,160 GBP2023-03-31
0 GBP2022-03-31
Bank Borrowings
0 GBP2023-03-31
695,699 GBP2022-03-31
Total Borrowings
Current
0 GBP2023-03-31
695,699 GBP2022-03-31
Equity
Called up share capital
9,000,200 GBP2023-03-31
9,000,200 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
37,768 GBP2023-03-31
27,007 GBP2022-03-31
Between two and five year
99,528 GBP2023-03-31
0 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
137,296 GBP2023-03-31
27,007 GBP2022-03-31
Related profiles found in government register
  • ALFRED HOMES LIMITED
    Info
    SHOO 459 LIMITED - 2009-06-26
    Registered number 06901856
    The New Barn, Church Farm Woodman Lane, Sparsholt, Winchester, Hampshire SO21 2FR
    Private Limited Company incorporated on 2009-05-11 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-11
    CIF 0
  • ALFRED HOMES LIMITED
    S
    Registered number 06901856
    1, London Road, Southampton, England, SO15 2AE
    CIF 1
  • ALFRED HOMES LIMITED
    S
    Registered number 06901856
    64, Parchment Street, Winchester, Hampshire, England, SO23 8AT
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
  • ALFRED HOMES LIMITED
    S
    Registered number 06901856
    64, Parchment Street, Winchester, Hampshire, United Kingdom, SO23 8AT
    Private Company Limited By Shares in England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    The New Barn, Church Farm Woodman Lane, Sparsholt, Winchester, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-09-24 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    The New Barn, Church Farm Woodman Lane, Sparsholt, Winchester, Hampshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2022-09-03 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2022-09-03 ~ now
    CIF 1 - LLP Designated Member → ME
  • 3
    64 Parchment Street, Winchester, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-07-09 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    The New Barn Church Farm Woodman Lane, Sparsholt, Winchester, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-04-21 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    64 Parchment Street, Winchester, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-09-27 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 8
  • 1
    Old Manor Nursery, Kilham Lane, Winchester, Hampshire, England
    Active Corporate (4 parents)
    Person with significant control
    2017-05-23 ~ 2019-07-05
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 2
    Flat 4 Commonweal Lodge, Woodcote Lane, Purley, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,132 GBP2023-12-31
    Person with significant control
    2017-06-08 ~ 2019-05-24
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 3
    7 Lockburn Place, St. Cross Road, Winchester, England
    Active Corporate (6 parents)
    Person with significant control
    2022-06-07 ~ 2024-11-20
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    Belgarum Property Management Limited Old Manor Nursery, Kilham Lane, Winchester, England
    Active Corporate (11 parents)
    Person with significant control
    2020-10-27 ~ 2023-01-25
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    C/o Gh Property Management The Corner Lodge, Unit E, Meadow View Business Park, Winchester Road, Upham, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-09-30
    Person with significant control
    2018-09-25 ~ 2020-07-30
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 6
    Clarendon, 5 Silkstead Park, Winchester, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2022-03-03 ~ 2023-01-25
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 7
    4 William Place, 49 Chilbolton Avenue, Winchester, England
    Active Corporate (12 parents)
    Equity (Company account)
    -434 GBP2023-12-31
    Person with significant control
    2016-06-30 ~ 2018-02-12
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 8
    C/o Gh Property Management Services Limited The Corner Lodge, Unit E, Meadow View Business Pk, Winchester Road, Upham, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Person with significant control
    2017-11-08 ~ 2019-10-07
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE

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