logo
explain how to read the page

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 2
  • 1
    Whitworth, Janet Mary
    Born in October 1936
    Individual (3 offsprings)
    Officer
    2014-01-08 ~ 2016-11-24
    OF - Director → CIF 0
  • 2
    Whitworth, Andrew Geoffrey
    Born in September 1963
    Individual (10 offsprings)
    Officer
    2017-08-16 ~ now
    OF - Director → CIF 0
    Whitworth, Geoffrey Noel
    Born in October 1934
    Individual (10 offsprings)
    Officer
    2014-01-08 ~ now
    OF - Director → CIF 0
    Mr Andrew Geoffrey Whitworth
    Born in September 1963
    Individual (10 offsprings)
    Person with significant control
    2017-12-31 ~ now
    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
    Mr Geoffrey Noel Whitworth
    Born in October 1934
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

ALPERTON SUDBURY LIMITED

Period: 2014-03-14 ~ now
Company number: 08837185
Registered names
ALPERTON SUDBURY LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
0 GBP2024-03-31
2,536,000 GBP2023-03-31
Investment Property
3,860,000 GBP2024-03-31
0 GBP2023-03-31
Fixed Assets - Investments
102 GBP2024-03-31
102 GBP2023-03-31
Fixed Assets
3,860,102 GBP2024-03-31
2,536,102 GBP2023-03-31
Debtors
2,678,751 GBP2024-03-31
1,985,047 GBP2023-03-31
Cash at bank and in hand
1,432,190 GBP2024-03-31
2,567,165 GBP2023-03-31
Current Assets
4,110,941 GBP2024-03-31
4,552,212 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-29,529 GBP2023-03-31
Net Current Assets/Liabilities
4,043,646 GBP2024-03-31
4,522,683 GBP2023-03-31
Total Assets Less Current Liabilities
7,903,748 GBP2024-03-31
7,058,785 GBP2023-03-31
Equity
Called up share capital
302 GBP2024-03-31
302 GBP2023-03-31
Retained earnings (accumulated losses)
7,903,446 GBP2024-03-31
7,058,483 GBP2023-03-31
Equity
7,903,748 GBP2024-03-31
7,058,785 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
0 GBP2024-03-31
2,650,000 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-03-31
114,000 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
38,000 GBP2023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
3,860,000 GBP2024-03-31
0 GBP2023-03-31
Investments in group undertakings and participating interests
102 GBP2024-03-31
102 GBP2023-03-31
Related profiles found in government register
  • ALPERTON SUDBURY LIMITED
    Info
    SOMERS WHITWORTH LIMITED - 2014-03-14
    Registered number 08837185
    100 St James Road, Northampton NN5 5LF
    PRIVATE LIMITED COMPANY incorporated on 2014-01-08 (12 years 2 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-06-16
    CIF 0
  • ALPERTON SUDBURY LIMITED
    S
    Registered number 08837185
    Chestnut Field House, Chestnut Field, Rugby, Warwickshire, United Kingdom, CV21 2PD
    Company Limited By Shares in England & Wales, England And Wales
    CIF 1
  • ALPERTON SUDBURY LIMITED
    S
    Registered number England And Wales
    Cosford Lane, Cosford Lane, Swift Valley Industrial Estate, Rugby, England, CV21 1QN
    Limited Company By Shares in England And Wales
    CIF 2
  • ALPERTON SUDBURY LTD
    S
    Registered number 08837185
    Chestnut Field House, Chestnut Field, Rugby, United Kingdom, CV21 2PD
    Limited in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    A.W.PRECISION LIMITED
    00991222
    Chestnut Field House, Chestnut Field, Rugby, Warwickshire
    Active Corporate (7 parents)
    Person with significant control
    2019-05-14 ~ 2023-03-01
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    HILLCREST PROPERTY & LETTINGS LTD
    13987460
    Chestnut Field House, Chestnut Field, Rugby, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-03-18 ~ 2024-10-28
    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
  • 3
    PORTER PRECISION PUNCH LIMITED
    08869614
    Chestnut Field House, Chestnut Field, Rugby, Warwickshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-12-31 ~ 2024-10-28
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    PRECISION TOOLING SUPPLIES LIMITED
    08093230
    Chestnut Field House, Chestnut Field, Rugby, Warwickshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-06-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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