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
Mrs Kathryn Nadia Gwilliam
Born in April 1985Individual (1 offspring)Person with significant control
2017-03-11 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Gwilliam, Christopher Paul Edred
Architectural And Planning Consultant born in May 1979Individual (5 offsprings)Officer 2011-03-11 ~ nowOF - Director → CIF 0Mr Christopher Paul Edred Gwilliam
Born in May 1979Individual (5 offsprings)Person with significant control 2017-03-11 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
ALDERBROOK HOMES LIMITED
Previous name
IDEAL PLANNING PERMISSIONS LTD - 2018-06-07
Standard Industrial Classification
41100 - Development Of Building Projects
64991 - Security Dealing On Own Account
70229 - Management Consultancy Activities Other Than Financial Management
71111 - Architectural Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
261 GBP2024-03-31
348 GBP2023-03-31
Total Inventories
99,000 GBP2024-03-31
Debtors
152,136 GBP2024-03-31
510,000 GBP2023-03-31
Cash at bank and in hand
36,923 GBP2024-03-31
9,993 GBP2023-03-31
Current Assets
288,059 GBP2024-03-31
519,993 GBP2023-03-31
Creditors
Current
287,101 GBP2024-03-31
518,706 GBP2023-03-31
Net Current Assets/Liabilities
958 GBP2024-03-31
1,287 GBP2023-03-31
Total Assets Less Current Liabilities
1,219 GBP2024-03-31
1,635 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Retained earnings (accumulated losses)
1,019 GBP2024-03-31
1,435 GBP2023-03-31
Equity
1,219 GBP2024-03-31
1,635 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
187 GBP2023-03-31
Computers
2,126 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
2,313 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
82 GBP2024-03-31
47 GBP2023-03-31
Computers
1,970 GBP2024-03-31
1,918 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,052 GBP2024-03-31
1,965 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
35 GBP2023-04-01 ~ 2024-03-31
Computers
52 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
87 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
105 GBP2024-03-31
140 GBP2023-03-31
Computers
156 GBP2024-03-31
208 GBP2023-03-31
Merchandise
99,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
120,000 GBP2024-03-31
Other Debtors
Current
32,136 GBP2024-03-31
310,000 GBP2023-03-31
Prepayments/Accrued Income
Current
200,000 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
152,136 GBP2024-03-31
510,000 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
9,151 GBP2024-03-31
13,469 GBP2023-03-31
Corporation Tax Payable
Current
4,013 GBP2024-03-31
37,356 GBP2023-03-31
Accrued Liabilities
Current
2,875 GBP2024-03-31
2,395 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Class 2 ordinary share
100 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
14,584 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-15,000 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
ALDERBROOK HOMES LIMITED
InfoIDEAL PLANNING PERMISSIONS LTD - 2018-06-07Registered number 07561638
The Old Mill, Kings Mill Kings Mill Lane, South Nutfield, Redhill RH1 5NBPrivate Limited Company incorporated on 2011-03-11 (14 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-05-11CIF 0ALDERBROOK HOMES LIMITED
SRegistered number 075616385 Roebuck Close, Roebuck House, Reigate, Surrey, United Kingdom, RH2 7ERLimited in Companies House, United KingdomCIF 1ALDERBROOK HOMES LIMITED
SRegistered number 07561638The Old Mill, Kings Mill, Kings Mill Lane, South Nutfield, Surrey, United Kingdom, RH1 5NBLimited in Companies House, United KingdomCIF 2 CIF 3
Offspring entities and appointments
Active
3
- 1Roebuck Close, Roebuck House, Reigate, Surrey, United KingdomActive Corporate (4 parents)Person with significant control 2024-10-15 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 25 Roebuck Close, Roebuck House, Reigate, Surrey, United KingdomActive Corporate (4 parents)Person with significant control 2024-01-19 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 35 Roebuck Close, Roebuck House, Reigate, Surrey, United KingdomActive Corporate (4 parents)Person with significant control 2024-10-21 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
1
- 33 MILFORD LTD - 2021-04-27Rablands House, Empshott Green, Liss, Hampshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-01-31Person with significant control 2020-01-16 ~ 2020-08-01CIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.