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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
Active 1
  • Brown, Timothy James
    Born in December 1959
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-04-15 ~ now
    OF - Director → CIF 0
    Mr Timothy James Brown
    Born in December 1959
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Prentice, Malcolm Jeremy
    Director born in December 1953
    Individual (21 offsprings)
    Officer
    icon of calendar 2011-12-09 ~ 2020-03-20
    OF - Director → CIF 0
    Mr Malcolm Jeremy Prentice
    Born in December 1953
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-22
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Heeks, David Ian
    Chartered Accountant born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-05-21 ~ 2025-09-30
    OF - Director → CIF 0
  • 3
    Gackowski, Stefan
    Individual
    Officer
    icon of calendar 2018-01-15 ~ 2021-03-11
    OF - Secretary → CIF 0
  • 4
    Shaw, Andrew
    Director born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-18 ~ 2025-08-06
    OF - Director → CIF 0
  • 5
    Foxcroft, John Spencer
    Director born in November 1942
    Individual
    Officer
    icon of calendar 2011-12-22 ~ 2016-04-15
    OF - Director → CIF 0
parent relation
Company in focus

ALFRETON HOLDINGS LIMITED

Previous names
GARRANDALE GROUP LIMITED - 2014-07-01
GARRANDALE RESTRUCTURING LIMITED - 2012-01-10
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Property, Plant & Equipment
1,279 GBP2024-08-31
3,612 GBP2023-08-31
Fixed Assets - Investments
346 GBP2024-08-31
346 GBP2023-08-31
Fixed Assets
1,625 GBP2024-08-31
3,958 GBP2023-08-31
Debtors
1,304 GBP2024-08-31
7,766 GBP2023-08-31
Cash at bank and in hand
566 GBP2024-08-31
556 GBP2023-08-31
Current Assets
1,870 GBP2024-08-31
8,322 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-240,649 GBP2024-08-31
-143,971 GBP2023-08-31
Net Current Assets/Liabilities
-238,779 GBP2024-08-31
-135,649 GBP2023-08-31
Total Assets Less Current Liabilities
-237,154 GBP2024-08-31
-131,691 GBP2023-08-31
Creditors
Non-current, Amounts falling due after one year
-27,857 GBP2024-08-31
-87,857 GBP2023-08-31
Net Assets/Liabilities
-265,011 GBP2024-08-31
-219,548 GBP2023-08-31
Equity
Called up share capital
15,833 GBP2024-08-31
15,833 GBP2023-08-31
Retained earnings (accumulated losses)
-280,844 GBP2024-08-31
-235,381 GBP2023-08-31
Equity
-265,011 GBP2024-08-31
-219,548 GBP2023-08-31
Average Number of Employees
32023-09-01 ~ 2024-08-31
32022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Other
39,740 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
38,461 GBP2024-08-31
36,128 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,333 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Other
1,279 GBP2024-08-31
3,612 GBP2023-08-31
Investments in group undertakings and participating interests
346 GBP2024-08-31
346 GBP2023-08-31
Other Debtors
Amounts falling due within one year
1,304 GBP2024-08-31
7,766 GBP2023-08-31
Trade Creditors/Trade Payables
Current
1,052 GBP2024-08-31
6,974 GBP2023-08-31
Amounts owed to group undertakings
Current
177,446 GBP2024-08-31
72,646 GBP2023-08-31
Other Taxation & Social Security Payable
Current
0 GBP2024-08-31
3,161 GBP2023-08-31
Other Creditors
Current
62,151 GBP2024-08-31
61,190 GBP2023-08-31
Creditors
Current
240,649 GBP2024-08-31
143,971 GBP2023-08-31
Other Creditors
Non-current
27,857 GBP2024-08-31
87,857 GBP2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-08-31
5,500 GBP2023-08-31
Related profiles found in government register
  • ALFRETON HOLDINGS LIMITED
    Info
    GARRANDALE GROUP LIMITED - 2014-07-01
    GARRANDALE RESTRUCTURING LIMITED - 2014-07-01
    Registered number 07877428
    icon of addressUnit 10 Enterprise Drive, Stourbridge DY9 8QH
    PRIVATE LIMITED COMPANY incorporated on 2011-12-09 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-26
    CIF 0
  • ALFRETON HOLDINGS LIMITED
    S
    Registered number 07877428
    icon of address10, Roman Ridge Road, Sheffield, England, S9 1GB
    Limited Company in England And Wales, England
    CIF 1
  • ALFRETON HOLDINGS LIMITED
    S
    Registered number 07877428
    icon of addressC/o Alfreton Holdings Limited, Copthall House, 1 New Road, Stourbridge, England, DY8 1PH
    Company in Gbr
    CIF 2
  • ALFRETON HOLDINGS LIMITED
    S
    Registered number 07877428
    icon of addressCopthall House, 1 New Road, Stourbridge, England, DY8 1PH
    Company in Gbr
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address10 Roman Ridge Road, Sheffield, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    icon of calendar 2020-06-15 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 2
    AHL-SUBCO.1 LIMITED - 2020-09-01
    icon of address10 Roman Ridge Road, Sheffield, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    icon of calendar 2020-08-03 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    icon of address10 Roman Ridge Road, Sheffield, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    icon of calendar 2020-08-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address79 Caroline Street, Birmingham
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-07-31 ~ dissolved
    CIF 6 - Has significant influence or control → OE
  • 5
    GARRANDALE LIMITED - 2020-08-31
    icon of address79 Caroline Street, Birmingham
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address10 Roman Ridge Road, Sheffield, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    icon of calendar 2020-12-18 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    GBR-RAIL LIMITED - 2025-08-05
    GBR-PRICE DEPOT EQUIPMENT LIMITED - 2025-08-11
    GARRANDALE RAIL LIMITED - 2017-12-06
    KEELEX 346 LIMITED - 2010-01-28
    icon of addressC/o Hph Accountants Llp, 54 Bootham, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    376,473 GBP2024-08-31
    Person with significant control
    icon of calendar 2017-01-09 ~ 2025-07-31
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    TRUE WELD (DERBY) LIMITED - 2017-01-10
    MANAGED TRANSPORT MAINTENANCE & SUPPORT LIMITED - 2018-01-18
    GARRANDALE MTMS LIMITED - 2017-12-06
    icon of addressMarquis House Marquis Drive, Moira, Swadlincote, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,606,854 GBP2024-02-29
    Person with significant control
    icon of calendar 2017-09-06 ~ 2018-02-22
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressUnit 10 Enterprise Drive, Stourbridge, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,227 GBP2024-02-29
    Person with significant control
    icon of calendar 2020-12-18 ~ 2022-05-18
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.