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
    Shah, Bharat Chimanlal
    Accountant born in December 1953
    Individual (12 offsprings)
    Officer
    2015-03-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    PSYCHTEC GROUP LIMITED - 2019-01-11
    73, Cornhill, London
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    220 GBP2023-12-31
    Person with significant control
    2019-01-22 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Mr Bharat Chimanlal Shah
    Born in December 1953
    Individual (12 offsprings)
    Person with significant control
    2017-12-18 ~ 2019-01-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Cook, Jill
    Recruitment born in April 1974
    Individual (2 offsprings)
    Officer
    2012-03-06 ~ 2017-12-11
    OF - Director → CIF 0
    Ms Jill Cook
    Born in April 1974
    Individual (2 offsprings)
    Person with significant control
    2017-02-23 ~ 2017-12-18
    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
    Cook, Paul
    Recruitment born in February 1974
    Individual
    Officer
    2012-03-06 ~ 2017-12-11
    OF - Director → CIF 0
    Mr Paul Cook
    Born in February 1974
    Individual
    Person with significant control
    2017-02-23 ~ 2017-12-18
    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
parent relation
Company in focus

ALDERBROOKE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
6,220 GBP2017-12-31
4,507 GBP2016-12-31
Fixed Assets - Investments
75 GBP2017-12-31
75 GBP2016-12-31
Fixed Assets
6,295 GBP2017-12-31
4,582 GBP2016-12-31
Debtors
Current
888,165 GBP2017-12-31
472,508 GBP2016-12-31
Cash at bank and in hand
139,365 GBP2017-12-31
298,220 GBP2016-12-31
Current Assets
1,027,530 GBP2017-12-31
770,728 GBP2016-12-31
Net Current Assets/Liabilities
759,914 GBP2017-12-31
599,300 GBP2016-12-31
Total Assets Less Current Liabilities
766,209 GBP2017-12-31
603,882 GBP2016-12-31
Equity
Called up share capital
120 GBP2017-12-31
120 GBP2016-12-31
Property, Plant & Equipment - Gross Cost
Other
13,935 GBP2017-12-31
9,945 GBP2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
7,715 GBP2017-12-31
5,438 GBP2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,277 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment
Other
6,220 GBP2017-12-31
4,507 GBP2016-12-31
Amount of corporation tax that is recoverable
7,764 GBP2017-12-31
7,764 GBP2016-12-31
Amounts Owed By Related Parties
861,273 GBP2017-12-31
433,749 GBP2016-12-31
Other Debtors
19,128 GBP2017-12-31
30,995 GBP2016-12-31
Debtors
888,165 GBP2017-12-31
472,508 GBP2016-12-31
Trade Creditors/Trade Payables
Current
5,313 GBP2017-12-31
9,077 GBP2016-12-31
Other Taxation & Social Security Payable
19,369 GBP2017-12-31
118,138 GBP2016-12-31
Other Creditors
Current
242,934 GBP2017-12-31
44,213 GBP2016-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
52 shares2017-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-01-01 ~ 2017-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2017-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2017-01-01 ~ 2017-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
18 shares2017-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2017-01-01 ~ 2017-12-31
Equity
Called up share capital
120 GBP2017-12-31
120 GBP2016-12-31
Related profiles found in government register
  • ALDERBROOKE LIMITED
    Info
    Registered number 07978535
    73 Cornhill, London EC3V 3QQ
    Private Limited Company incorporated on 2012-03-06 and dissolved on 2020-09-22 (8 years 6 months). The company status is Dissolved.
    CIF 0
  • ALDERBROOKE LIMITED
    S
    Registered number 07978535
    73, Cornhill, London, United Kingdom, EC3V 3QQ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • ALDERBROOKE PEOPLE DIAGNOSTICS LIMITED - 2019-03-30
    505 Pinner Road, Harrow, Middlesex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -47,346 GBP2023-12-31
    Person with significant control
    2017-04-05 ~ 2019-01-22
    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

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