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 3
  • 1
    Sanderson, Paul Harold
    Managing Director born in September 1970
    Individual (3 offsprings)
    Officer
    2022-09-30 ~ now
    OF - director → CIF 0
  • 2
    Mckenna, Cara Lea
    Director born in March 1976
    Individual (3 offsprings)
    Officer
    2022-09-30 ~ now
    OF - director → CIF 0
  • 3
    Unit 14a Mead Way, Shuttleworth Mead Business Park, Padiham, Burnley, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,205,295 GBP2024-09-30
    Person with significant control
    2022-09-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
Ceased 6
  • 1
    Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2009-06-18 ~ 2009-06-18
    OF - director → CIF 0
  • 2
    Hardy, Janet Elaine
    Director born in June 1955
    Individual (1 offspring)
    Officer
    2009-06-18 ~ 2022-09-30
    OF - director → CIF 0
    Mrs Janet Elaine Hardy
    Born in June 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-09-30
    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
    Harrison, Graham Coupe
    Director born in December 1957
    Individual (1 offspring)
    Officer
    2009-06-18 ~ 2022-09-30
    OF - director → CIF 0
    Mr Graham Coupe Harrison
    Born in December 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-09-30
    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
  • 4
    Harrison, Rebecca
    Director born in October 1977
    Individual (1 offspring)
    Officer
    2010-03-30 ~ 2022-09-30
    OF - director → CIF 0
    Ms Rebecca Louise Harrison
    Born in October 1977
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-09-30
    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
  • 5
    Harrison, Gerald Richard
    Director born in March 1938
    Individual
    Officer
    2009-06-18 ~ 2019-04-05
    OF - director → CIF 0
  • 6
    Harrison, Cyril Coupe
    Director born in January 1927
    Individual
    Officer
    2009-06-18 ~ 2013-04-01
    OF - director → CIF 0
parent relation
Company in focus

AH & CO HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
10,000 GBP2024-09-30
10,000 GBP2023-09-30
Cash at bank and in hand
6,085 GBP2024-09-30
6,085 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-1,800 GBP2024-09-30
-1,800 GBP2023-09-30
Net Current Assets/Liabilities
4,285 GBP2024-09-30
4,285 GBP2023-09-30
Total Assets Less Current Liabilities
14,285 GBP2024-09-30
14,285 GBP2023-09-30
Equity
Called up share capital
9,200 GBP2024-09-30
9,200 GBP2023-09-30
Capital redemption reserve
800 GBP2024-09-30
800 GBP2023-09-30
Retained earnings (accumulated losses)
4,285 GBP2024-09-30
4,285 GBP2023-09-30
Equity
14,285 GBP2024-09-30
14,285 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Investments in group undertakings and participating interests
10,000 GBP2024-09-30
10,000 GBP2023-09-30
Other Creditors
Current
1,800 GBP2024-09-30
1,800 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,200 shares2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Related profiles found in government register
  • AH & CO HOLDINGS LIMITED
    Info
    Registered number 06938045
    Unit 14a Mead Way Shuttleworth Mead Business Park, Padiham, Burnley BB12 7NG
    Private Limited Company incorporated on 2009-06-18 (15 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-18
    CIF 0
  • AH & CO HOLDINGS LIMITED
    S
    Registered number 06938045
    Mentor House, Ainsworth Street, Blackburn, England, BB1 6AY
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 14a Mead Way, Shuttleworth Mead Business Park, Padiham, Burnley, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,814,324 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - 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.