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
    Shaw, Andrew
    Director born in February 1964
    Individual (3 offsprings)
    Officer
    2016-04-18 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Timothy James
    Company Director born in December 1959
    Individual (15 offsprings)
    Officer
    2016-04-15 ~ now
    OF - Director → CIF 0
    Mr Timothy James Brown
    Born in December 1959
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Heeks, David Ian
    Chartered Accountant born in March 1964
    Individual (4 offsprings)
    Officer
    2018-05-21 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Prentice, Malcolm Jeremy
    Director born in December 1953
    Individual (21 offsprings)
    Officer
    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
    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
    Gackowski, Stefan
    Individual
    Officer
    2018-01-15 ~ 2021-03-11
    OF - Secretary → CIF 0
  • 3
    Foxcroft, John Spencer
    Director born in November 1942
    Individual
    Officer
    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
3,612 GBP2023-08-31
8,736 GBP2022-08-31
Fixed Assets - Investments
346 GBP2023-08-31
347 GBP2022-08-31
Fixed Assets
3,958 GBP2023-08-31
9,083 GBP2022-08-31
Debtors
7,766 GBP2023-08-31
2,095 GBP2022-08-31
Cash at bank and in hand
556 GBP2023-08-31
38,510 GBP2022-08-31
Current Assets
8,322 GBP2023-08-31
40,605 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-143,971 GBP2023-08-31
-69,326 GBP2022-08-31
Net Current Assets/Liabilities
-135,649 GBP2023-08-31
-28,721 GBP2022-08-31
Total Assets Less Current Liabilities
-131,691 GBP2023-08-31
-19,638 GBP2022-08-31
Creditors
Non-current, Amounts falling due after one year
-87,857 GBP2023-08-31
-147,857 GBP2022-08-31
Net Assets/Liabilities
-219,548 GBP2023-08-31
-168,495 GBP2022-08-31
Equity
Called up share capital
15,833 GBP2023-08-31
15,833 GBP2022-08-31
Retained earnings (accumulated losses)
-235,381 GBP2023-08-31
-184,328 GBP2022-08-31
Equity
-219,548 GBP2023-08-31
-168,495 GBP2022-08-31
Average Number of Employees
32022-09-01 ~ 2023-08-31
32021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Other
39,740 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
36,128 GBP2023-08-31
31,004 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
5,124 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Other
3,612 GBP2023-08-31
8,736 GBP2022-08-31
Investments in group undertakings and participating interests
346 GBP2023-08-31
347 GBP2022-08-31
Other Debtors
Amounts falling due within one year
7,766 GBP2023-08-31
2,095 GBP2022-08-31
Trade Creditors/Trade Payables
Current
6,974 GBP2023-08-31
5,567 GBP2022-08-31
Amounts owed to group undertakings
Current
72,646 GBP2023-08-31
147 GBP2022-08-31
Other Taxation & Social Security Payable
Current
3,161 GBP2023-08-31
2,344 GBP2022-08-31
Other Creditors
Current
61,190 GBP2023-08-31
61,268 GBP2022-08-31
Creditors
Current
143,971 GBP2023-08-31
69,326 GBP2022-08-31
Other Creditors
Non-current
87,857 GBP2023-08-31
147,857 GBP2022-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
5,500 GBP2023-08-31
29,500 GBP2022-08-31
Related profiles found in government register
  • ALFRETON HOLDINGS LIMITED
    Info
    GARRANDALE GROUP LIMITED - 2014-07-01
    GARRANDALE RESTRUCTURING LIMITED - 2012-01-10
    Registered number 07877428
    10 Roman Ridge Road, Sheffield S9 1GB
    Private Limited Company incorporated on 2011-12-09 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-26
    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
Active 7
  • 1
    10 Roman Ridge Road, Sheffield, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    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
    AHL-SUBCO.1 LIMITED - 2020-09-01
    10 Roman Ridge Road, Sheffield, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2020-08-03 ~ 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
  • 3
    10 Roman Ridge Road, Sheffield, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2020-08-06 ~ 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
  • 4
    79 Caroline Street, Birmingham
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-07-31 ~ dissolved
    CIF 6 - Has significant influence or control → OE
  • 5
    GARRANDALE LIMITED - 2020-08-31
    79 Caroline Street, Birmingham
    Dissolved Corporate (3 parents, 2 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
    GARRANDALE RAIL LIMITED - 2017-12-06
    KEELEX 346 LIMITED - 2010-01-28
    10 Roman Ridge Road, Sheffield, England
    Active Corporate (5 parents)
    Equity (Company account)
    40,430 GBP2023-08-31
    Person with significant control
    2017-01-09 ~ now
    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
    10 Roman Ridge Road, Sheffield, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2020-12-18 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    MANAGED TRANSPORT MAINTENANCE & SUPPORT LIMITED - 2018-01-18
    GARRANDALE MTMS LIMITED - 2017-12-06
    TRUE WELD (DERBY) LIMITED - 2017-01-10
    Marquis House Marquis Drive, Moira, Swadlincote, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,606,854 GBP2024-02-29
    Person with significant control
    2017-09-06 ~ 2018-02-22
    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
  • 2
    Unit 10 Enterprise Drive, Stourbridge, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,227 GBP2024-02-29
    Person with significant control
    2020-12-18 ~ 2022-05-18
    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

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