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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 7
  • 1
    Faleni, Gabriel Antonio
    Director born in September 1982
    Individual (2 offsprings)
    Officer
    2019-07-01 ~ 2019-09-05
    OF - Director → CIF 0
  • 2
    Mr Christopher Ashley Mann
    Born in September 1942
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Wadlow, Brian Thomas
    Business Consultant born in July 1935
    Individual (563 offsprings)
    Officer
    2012-03-08 ~ 2013-05-01
    OF - Director → CIF 0
  • 4
    Law, Charles Victor Colton
    Company Director born in December 1984
    Individual (12 offsprings)
    Officer
    2012-12-18 ~ 2015-02-06
    OF - Director → CIF 0
  • 5
    Allan, Peter Robert
    Born in May 1988
    Individual (7 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Mann, Roddy Ashley
    Director born in October 1985
    Individual (2 offsprings)
    Officer
    2013-05-01 ~ 2025-06-24
    OF - Director → CIF 0
  • 7
    ASHLEY GROUP HOLDINGS LIMITED
    13157800 14070087
    5th Floor, 2 London Bridge, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2021-11-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ALFA COMMODITIES LIMITED

Period: 2012-10-16 ~ now
Company number: 07981273
Registered names
ALFA COMMODITIES LIMITED - now
Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
Turnover/Revenue
90,298,173 GBP2024-07-01 ~ 2025-06-30
81,152,561 GBP2023-07-01 ~ 2024-06-30
Cost of Sales
-87,803,694 GBP2024-07-01 ~ 2025-06-30
-79,224,057 GBP2023-07-01 ~ 2024-06-30
Gross Profit/Loss
2,494,479 GBP2024-07-01 ~ 2025-06-30
1,928,504 GBP2023-07-01 ~ 2024-06-30
Administrative Expenses
-51,745 GBP2024-07-01 ~ 2025-06-30
-49,075 GBP2023-07-01 ~ 2024-06-30
Operating Profit/Loss
2,442,734 GBP2024-07-01 ~ 2025-06-30
1,879,429 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
2,427,555 GBP2024-07-01 ~ 2025-06-30
2,308,871 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
2,427,555 GBP2024-07-01 ~ 2025-06-30
1,835,427 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
29,371 GBP2024-06-30
Fixed Assets
29,371 GBP2024-06-30
Debtors
37,536,105 GBP2025-06-30
31,030,215 GBP2024-06-30
Cash at bank and in hand
188,063 GBP2025-06-30
141,096 GBP2024-06-30
Current Assets
37,724,168 GBP2025-06-30
31,171,311 GBP2024-06-30
Net Current Assets/Liabilities
5,837,459 GBP2025-06-30
6,620,533 GBP2024-06-30
Total Assets Less Current Liabilities
5,837,459 GBP2025-06-30
6,649,904 GBP2024-06-30
Net Assets/Liabilities
5,837,459 GBP2025-06-30
6,649,904 GBP2024-06-30
Equity
Called up share capital
10,000 GBP2025-06-30
10,000 GBP2024-06-30
10,000 GBP2023-06-30
Retained earnings (accumulated losses)
5,827,459 GBP2025-06-30
6,639,904 GBP2024-06-30
5,574,477 GBP2023-06-30
Equity
5,837,459 GBP2025-06-30
6,649,904 GBP2024-06-30
5,584,477 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
2,427,555 GBP2024-07-01 ~ 2025-06-30
1,835,427 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,427,555 GBP2024-07-01 ~ 2025-06-30
1,835,427 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
2,427,555 GBP2024-07-01 ~ 2025-06-30
1,835,427 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
Retained earnings (accumulated losses)
-3,240,000 GBP2024-07-01 ~ 2025-06-30
-770,000 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-3,240,000 GBP2024-07-01 ~ 2025-06-30
-770,000 GBP2023-07-01 ~ 2024-06-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-3,240,000 GBP2024-07-01 ~ 2025-06-30
-770,000 GBP2023-07-01 ~ 2024-06-30
Equity - Income/Expense Recognised Directly
-3,240,000 GBP2024-07-01 ~ 2025-06-30
-770,000 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Depreciation Expense
5,183 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
15.002024-07-01 ~ 2025-06-30
Audit Fees/Expenses
8,000 GBP2024-07-01 ~ 2025-06-30
9,000 GBP2023-07-01 ~ 2024-06-30
Tax Expense/Credit at Applicable Tax Rate
606,889 GBP2024-07-01 ~ 2025-06-30
577,218 GBP2023-07-01 ~ 2024-06-30
Dividends Paid on Shares
All ordinary shares
3,240,000 GBP2024-07-01 ~ 2025-06-30
770,000 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
66,195 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
66,195 GBP2024-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-66,195 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Disposals
-66,195 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
36,824 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
36,824 GBP2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-36,824 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-36,824 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
29,371 GBP2024-06-30
Trade Debtors/Trade Receivables
46,038 GBP2025-06-30
89,921 GBP2024-06-30
Prepayments/Accrued Income
342,359 GBP2024-06-30
Other Debtors
2,413,263 GBP2025-06-30
3,922,330 GBP2024-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
18,812,797 GBP2025-06-30
11,347,919 GBP2024-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
16,500 GBP2025-06-30
18,500 GBP2024-06-30
Corporation Tax Payable
Amounts falling due within one year
26,250 GBP2025-06-30
473,514 GBP2024-06-30
Other Creditors
Amounts falling due within one year
51,573 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 shares2024-07-01 ~ 2025-06-30
Related profiles found in government register
  • ALFA COMMODITIES LIMITED
    Info
    GLOBAL IRON ORE TRADING LIMITED - 2012-10-16
    Registered number 07981273
    5th Floor 2 London Bridge, London SE1 9RA
    PRIVATE LIMITED COMPANY incorporated on 2012-03-08 (14 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-19
    CIF 0
  • ALFA COMMODITIES LIMITED
    S
    Registered number missing
    5th Floor, 2 London Bridge, London, United Kingdom, SE1 9RA
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ASHLEY AGRO LIMITED
    - now 10392136
    SINO ORES LIMITED
    - 2022-05-06 10392136
    5th Floor 2 London Bridge, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-09-23 ~ 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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.