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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Prentice, Malcolm Jeremy
    Director born in December 1953
    Individual (29 offsprings)
    Officer
    2011-12-09 ~ 2020-03-20
    OF - Director → CIF 0
    Mr Malcolm Jeremy Prentice
    Born in December 1953
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-22
    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
  • 2
    Foxcroft, John Spencer
    Director born in November 1942
    Individual (11 offsprings)
    Officer
    2011-12-22 ~ 2016-04-15
    OF - Director → CIF 0
  • 3
    Shaw, Andrew
    Director born in February 1964
    Individual (4 offsprings)
    Officer
    2016-04-18 ~ 2025-08-06
    OF - Director → CIF 0
  • 4
    Heeks, David Ian
    Chartered Accountant born in March 1964
    Individual (20 offsprings)
    Officer
    2018-05-21 ~ 2025-09-30
    OF - Director → CIF 0
  • 5
    Brown, Timothy James
    Born in December 1959
    Individual (18 offsprings)
    Officer
    2016-04-15 ~ now
    OF - Director → CIF 0
    Mr Timothy James Brown
    Born in December 1959
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Gackowski, Stefan
    Individual (10 offsprings)
    Officer
    2018-01-15 ~ 2021-03-11
    OF - Secretary → CIF 0
parent relation
Company in focus

ALFRETON HOLDINGS LIMITED

Period: 2014-07-01 ~ now
Company number: 07877428
Registered names
ALFRETON HOLDINGS LIMITED - now
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Property, Plant & Equipment
0 GBP2025-08-31
1,279 GBP2024-08-31
Fixed Assets - Investments
11 GBP2025-08-31
346 GBP2024-08-31
Fixed Assets
11 GBP2025-08-31
1,625 GBP2024-08-31
Debtors
373,572 GBP2025-08-31
1,304 GBP2024-08-31
Cash at bank and in hand
163,688 GBP2025-08-31
566 GBP2024-08-31
Current Assets
537,260 GBP2025-08-31
1,870 GBP2024-08-31
Net Current Assets/Liabilities
506,076 GBP2025-08-31
-238,779 GBP2024-08-31
Total Assets Less Current Liabilities
506,087 GBP2025-08-31
-237,154 GBP2024-08-31
Creditors
Non-current
0 GBP2025-08-31
-27,857 GBP2024-08-31
Net Assets/Liabilities
506,087 GBP2025-08-31
-265,011 GBP2024-08-31
Equity
Called up share capital
15,041 GBP2025-08-31
15,833 GBP2024-08-31
Capital redemption reserve
792 GBP2025-08-31
0 GBP2024-08-31
Retained earnings (accumulated losses)
490,254 GBP2025-08-31
-280,844 GBP2024-08-31
Equity
506,087 GBP2025-08-31
-265,011 GBP2024-08-31
Average Number of Employees
32024-09-01 ~ 2025-08-31
32023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
8,863 GBP2024-08-31
Computers
30,877 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
39,740 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,863 GBP2025-08-31
7,585 GBP2024-08-31
Computers
30,877 GBP2025-08-31
30,876 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
39,740 GBP2025-08-31
38,461 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,278 GBP2024-09-01 ~ 2025-08-31
Computers
1 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,279 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2025-08-31
1,278 GBP2024-08-31
Computers
0 GBP2025-08-31
1 GBP2024-08-31
Investments in group undertakings and participating interests
11 GBP2025-08-31
346 GBP2024-08-31
Amounts Owed By Related Parties
10,000 GBP2025-08-31
Current
0 GBP2024-08-31
Other Debtors
Amounts falling due within one year
363,572 GBP2025-08-31
1,304 GBP2024-08-31
Debtors
Current, Amounts falling due within one year
373,572 GBP2025-08-31
Amounts falling due within one year, Current
1,304 GBP2024-08-31
Trade Creditors/Trade Payables
Current
0 GBP2025-08-31
1,052 GBP2024-08-31
Amounts owed to group undertakings
Current
11 GBP2025-08-31
177,446 GBP2024-08-31
Other Creditors
Current
31,173 GBP2025-08-31
62,151 GBP2024-08-31
Non-current
0 GBP2025-08-31
27,857 GBP2024-08-31
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
    Unit 10 Enterprise Drive, Stourbridge DY9 8QH
    PRIVATE LIMITED COMPANY incorporated on 2011-12-09 (14 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-26
    CIF 0
  • ALFRETON HOLDINGS LIMITED
    S
    Registered number 07877428
    10, Roman Ridge Road, Sheffield, England, S9 1GB
    Limited Company in England And Wales, England
    CIF 1
  • ALFRETON HOLDINGS LIMITED
    S
    Registered number 07877428
    C/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
    Copthall House, 1 New Road, Stourbridge, England, DY8 1PH
    Company in Gbr
    CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    GARRANDALE ENGINEERING LIMITED
    12672771
    10 Roman Ridge Road, Sheffield, England
    Active Corporate (4 parents)
    Person with significant control
    2020-06-15 ~ now
    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
  • 2
    GARRANDALE LIMITED
    - now 12788967 01284029
    AHL-SUBCO.1 LIMITED
    - 2020-09-01 12788967
    10 Roman Ridge Road, Sheffield, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-08-03 ~ dissolved
    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
    GARRANDALE RAIL LIMITED
    12796883 07105108
    Unit 10 Enterprise Drive, Stourbridge, England
    Active Corporate (4 parents)
    Person with significant control
    2020-08-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    GBE-ENGINEERING LIMITED
    12784411
    79 Caroline Street, Birmingham
    Dissolved Corporate (6 parents)
    Person with significant control
    2020-07-31 ~ dissolved
    CIF 6 - Has significant influence or control → OE
  • 5
    GBM-MANUFACTURING LIMITED
    - now 01284029
    GARRANDALE LIMITED
    - 2020-08-31 01284029 12788967
    79 Caroline Street, Birmingham
    Dissolved Corporate (23 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 6
    GBR-PRICE DEPOT SOLUTIONS LIMITED - now
    GBR-PRICE DEPOT EQUIPMENT LIMITED - 2025-08-11
    GBR-RAIL LIMITED
    - 2025-08-05 07105108
    GARRANDALE RAIL LIMITED
    - 2017-12-06 07105108 12796883
    KEELEX 346 LIMITED - 2010-01-28
    C/o Hph Accountants Llp, 54 Bootham, York, England
    Active Corporate (16 parents)
    Person with significant control
    2017-01-09 ~ 2025-07-31
    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 → OE
  • 7
    MTMAS LIMITED
    - now 01345820
    MANAGED TRANSPORT MAINTENANCE & SUPPORT LIMITED
    - 2018-01-18 01345820
    GARRANDALE MTMS LIMITED
    - 2017-12-06 01345820
    TRUE WELD (DERBY) LIMITED - 2017-01-10
    Marquis House Marquis Drive, Moira, Swadlincote, England
    Active Corporate (16 parents)
    Person with significant control
    2017-09-06 ~ 2018-02-22
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 8
    ROBOTS 4 RAIL LIMITED
    13091321
    Unit 10 Enterprise Drive, Stourbridge, England
    Active Corporate (4 parents)
    Person with significant control
    2020-12-18 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 9
    SAFE WASTE TECHNOLOGY LIMITED
    13091315
    Unit 10 Enterprise Drive, Stourbridge, England
    Active Corporate (4 parents)
    Person with significant control
    2020-12-18 ~ 2022-05-18
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.