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 6
  • 1
    Moyle, Charles William
    Director born in March 1965
    Individual (10 offsprings)
    Officer
    2014-11-19 ~ now
    OF - Director → CIF 0
  • 2
    Moore, Jane
    Company Director born in March 1942
    Individual (7 offsprings)
    Officer
    2014-11-19 ~ now
    OF - Director → CIF 0
  • 3
    Moore, Jolyon
    Company Director born in April 1971
    Individual (18 offsprings)
    Officer
    2014-10-10 ~ now
    OF - Director → CIF 0
  • 4
    Prosser, Timothy John
    Company Director born in April 1965
    Individual (11 offsprings)
    Officer
    2014-11-19 ~ now
    OF - Director → CIF 0
  • 5
    Chipping Court, Alveston Hill, Alveston, Stratford-upon-avon, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1,586,950 GBP2024-04-30
    Person with significant control
    2016-08-12 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 6
    BEAUFIELD INVESTMENTS COMPANY - 1997-03-18
    Chipping Court, Alveston Hill, Alveston, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1,826,769 GBP2024-04-30
    Person with significant control
    2021-04-30 ~ now
    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
Ceased 1
  • Moyle, William Dennis
    Solicitor born in February 1938
    Individual (2 offsprings)
    Officer
    2014-11-19 ~ 2022-04-05
    OF - Director → CIF 0
parent relation
Company in focus

ALVESTON PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
13,850 GBP2024-04-30
13,850 GBP2023-04-30
Debtors
43,378 GBP2024-04-30
43,691 GBP2023-04-30
Cash at bank and in hand
67 GBP2024-04-30
67 GBP2023-04-30
Current Assets
43,445 GBP2024-04-30
43,758 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-883 GBP2024-04-30
-1,196 GBP2023-04-30
Net Current Assets/Liabilities
42,562 GBP2024-04-30
42,562 GBP2023-04-30
Total Assets Less Current Liabilities
56,412 GBP2024-04-30
56,412 GBP2023-04-30
Equity
Called up share capital
12,967 GBP2024-04-30
12,967 GBP2023-04-30
Retained earnings (accumulated losses)
43,445 GBP2024-04-30
43,445 GBP2023-04-30
Equity
56,412 GBP2024-04-30
56,412 GBP2023-04-30
Average Number of Employees
42023-05-01 ~ 2024-04-30
42022-05-01 ~ 2023-04-30
Investment Property - Fair Value Model
13,850 GBP2023-04-30
Other Debtors
Current
43,378 GBP2024-04-30
43,691 GBP2023-04-30
Amounts owed to group undertakings
Current
883 GBP2024-04-30
883 GBP2023-04-30
Corporation Tax Payable
Current
0 GBP2024-04-30
313 GBP2023-04-30
Creditors
Current
883 GBP2024-04-30
1,196 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
600,000 shares2023-05-01 ~ 2024-04-30
600,000 shares2022-05-01 ~ 2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,000 shares2024-04-30
6,000 shares2023-04-30
Number of shares allotted
Class 2 ordinary share
696,663 shares2023-05-01 ~ 2024-04-30
696,663 shares2022-05-01 ~ 2023-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
6,967 shares2024-04-30
6,967 shares2023-04-30
Number of shares allotted
1,296,663 shares2023-05-01 ~ 2024-04-30
1,296,663 shares2022-05-01 ~ 2023-04-30
Equity
Called up share capital
12,967 GBP2024-04-30
12,967 GBP2023-04-30

Related profiles found in government register
  • ALVESTON PROPERTIES LIMITED
    Info
    Registered number 09258886
    Chipping Court Alveston Hill, Alveston, Stratford-upon-avon, Warwickshire CV37 7RR
    Private Limited Company incorporated on 2014-10-10 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-12
    CIF 0
  • ALVESTON PROPERTIES LIMITED
    S
    Registered number 9258886
    Chipping Court, Alveston Hill, Stratford Upon Avon, United Kingdom, CV37 7RR
    CIF 1
  • ALVESTON PROPERTIES LIMITED
    S
    Registered number 09258886
    Chipping Court, Alveston Hill, Stratford-upon-avon, England, CV37 7RR
    CIF 2
  • ALVESTON PROPERTIES LIMITED
    S
    Registered number 9258886
    Chipping Court, Alveston Hill, Stratford-upon-avon, United Kingdom, CV37 7RR
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 4
  • 1
    Forge House Birmingham Road, Wroxall, Warwick, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2020-10-15 ~ 2022-05-18
    CIF 4 - Has significant influence or control OE
  • 2
    One Eastwood Harry Weston Road, Binley Business Park, Coventry, West Midlands, England
    Active Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    1,494,741 GBP2024-04-05
    Officer
    2016-01-26 ~ 2021-04-30
    CIF 1 - LLP Designated Member → ME
  • 3
    One Eastwood, Binley Business Park, Coventry, England
    Dissolved Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    2,479,640 GBP2022-04-05
    Officer
    2019-06-04 ~ 2021-04-30
    CIF 2 - LLP Designated Member → ME
  • 4
    One Eastwood Harry Weston Road, Binley Business Park, Coventry, West Midlands, England
    Active Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    2,356,601 GBP2024-04-05
    Officer
    2016-01-29 ~ 2021-04-30
    CIF 3 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.