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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.

Parent entities and officers
Active 2
  • 1
    Shaw, Suzanne
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-01-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Shaw, Harvey Dylan
    Born in September 1984
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-11-21 ~ now
    OF - Director → CIF 0
    Mr Harvey Dylan Shaw
    Born in September 1984
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    Shaw, Patrick Nigel
    - born in January 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-11-21 ~ 2018-11-15
    OF - Director → CIF 0
    Mr Patrick Nigel Shaw
    Born in January 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-30
    PE - Has significant influence or controlCIF 0
  • 2
    Shaw, Suzanne
    - born in December 1986
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-11-21 ~ 2015-01-06
    OF - Director → CIF 0
    Mrs Suzanne Shaw
    Born in December 1986
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-09-04
    PE - Has significant influence or controlCIF 0
  • 3
    Shaw, Ian Gethyn
    Director born in July 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-11-21 ~ 2016-10-31
    OF - Director → CIF 0
  • 4
    Shaw, Verity Helen
    - born in September 1965
    Individual
    Officer
    icon of calendar 2014-11-21 ~ 2015-01-06
    OF - Director → CIF 0
    Shaw, Verity Helen
    Individual
    Officer
    icon of calendar 2015-01-06 ~ 2020-05-12
    OF - Secretary → CIF 0
    Mrs Verity Helen Shaw
    Born in September 1965
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-30
    PE - Has significant influence or controlCIF 0
  • 5
    Boyt, Stephen James
    Director born in May 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-10-31 ~ 2024-09-04
    OF - Director → CIF 0
  • 6
    Shaw, Marjorie Ruth
    - born in February 1943
    Individual
    Officer
    icon of calendar 2014-11-21 ~ 2015-01-06
    OF - Director → CIF 0
    Shaw, Marjorie Ruth
    Individual
    Officer
    icon of calendar 2015-01-06 ~ 2016-10-31
    OF - Secretary → CIF 0
parent relation
Company in focus

ALPHABOND (HOLDINGS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
569,660 GBP2024-12-31
569,660 GBP2023-12-31
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Fixed Assets
569,760 GBP2024-12-31
569,760 GBP2023-12-31
Debtors
121,353 GBP2024-12-31
-8,644 GBP2023-12-31
Cash at bank and in hand
3,270,684 GBP2024-12-31
2,165,633 GBP2023-12-31
Current Assets
3,392,037 GBP2024-12-31
2,156,989 GBP2023-12-31
Net Current Assets/Liabilities
1,699,671 GBP2024-12-31
1,363,370 GBP2023-12-31
Total Assets Less Current Liabilities
2,269,431 GBP2024-12-31
1,933,130 GBP2023-12-31
Net Assets/Liabilities
2,269,431 GBP2024-12-31
1,790,069 GBP2023-12-31
Equity
Called up share capital
2,010 GBP2024-12-31
2,010 GBP2023-12-31
Retained earnings (accumulated losses)
2,267,421 GBP2024-12-31
1,788,059 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
569,660 GBP2024-12-31
569,660 GBP2023-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
569,660 GBP2024-12-31
569,660 GBP2023-12-31
Other Debtors
Current
121,353 GBP2024-12-31
-8,648 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
4 GBP2023-12-31
Trade Creditors/Trade Payables
Current
6,180 GBP2024-12-31
Corporation Tax Payable
Current
-1 GBP2024-12-31
8,628 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,622 GBP2024-12-31
Amount of value-added tax that is payable
Current
1,457 GBP2024-12-31
Other Creditors
Current
41,951 GBP2024-12-31
80,069 GBP2023-12-31
Amounts owed to directors
Current
247,126 GBP2024-12-31
191,040 GBP2023-12-31
Amounts owed to group undertakings
Current
1,394,031 GBP2024-12-31
513,882 GBP2023-12-31

Related profiles found in government register
  • ALPHABOND (HOLDINGS) LIMITED
    Info
    Registered number 09322551
    icon of addressOakland House, Gadbrook Business Park, Northwich, Cheshire CW9 7TN
    PRIVATE LIMITED COMPANY incorporated on 2014-11-21 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
  • ALPHABOND (HOLDINGS) LIMITED
    S
    Registered number 09322551
    icon of addressOakland House, Gadbrook Business Centre, Rudheath, Northwich, England, CW9 7TN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • ALPHABOND (HOLDINGS) LIMITED
    S
    Registered number 09322551
    icon of addressOakland House, Gadbrook Business Park, Northwich, Cheshire, United Kingdom, CW9 7TN
    Private Company Limited By Shares in England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressOakland House Gadbrook Business Centre, Rudheath, Northwich, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,341,945 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressOakland House Gadbrook Business Centre, Rudheath, Northwich, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,217 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-08-10 ~ 2023-04-03
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.