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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 2
  • 1
    Atherton, Dean
    Born in April 1966
    Individual (5 offsprings)
    Officer
    2015-04-07 ~ now
    OF - Director → CIF 0
    Mr Dean Atherton
    Born in April 1966
    Individual (5 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Atherton, Karen Josephine
    Individual (2 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Secretary → CIF 0
    Mrs Karen Josephine Atherton
    Born in March 1961
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ 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
parent relation
Company in focus

ATHERTON HOLDINGS LIMITED

Period: 2015-04-07 ~ now
Company number: 09526945
Registered name
ATHERTON HOLDINGS LIMITED - now
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Fixed Assets - Investments
300 GBP2025-05-31
300 GBP2024-05-31
Debtors
1,018,494 GBP2025-05-31
1,377,009 GBP2024-05-31
Creditors
Current
30,365 GBP2025-05-31
28,415 GBP2024-05-31
Net Current Assets/Liabilities
988,129 GBP2025-05-31
1,348,594 GBP2024-05-31
Total Assets Less Current Liabilities
988,429 GBP2025-05-31
1,348,894 GBP2024-05-31
Equity
Called up share capital
101 GBP2025-05-31
101 GBP2024-05-31
Retained earnings (accumulated losses)
988,328 GBP2025-05-31
1,348,793 GBP2024-05-31
Equity
988,429 GBP2025-05-31
1,348,894 GBP2024-05-31
Average Number of Employees
12024-06-01 ~ 2025-05-31
12023-06-01 ~ 2024-05-31
Investments in Group Undertakings
Cost valuation
300 GBP2024-05-31
Investments in Group Undertakings
300 GBP2025-05-31
300 GBP2024-05-31
Amounts Owed by Group Undertakings
Current
354,051 GBP2025-05-31
1,377,008 GBP2024-05-31
Other Debtors
Current, Amounts falling due within one year
1 GBP2024-05-31
Debtors
Current, Amounts falling due within one year
354,051 GBP2025-05-31
1,377,009 GBP2024-05-31
Other Debtors
Amounts falling due after one year, Non-current
664,443 GBP2025-05-31
Amounts owed to group undertakings
Current
28,000 GBP2025-05-31
28,000 GBP2024-05-31
Other Creditors
Current
2,365 GBP2025-05-31
415 GBP2024-05-31

Related profiles found in government register
  • ATHERTON HOLDINGS LIMITED
    Info
    Registered number 09526945
    Station Road, Common Lane, Ranskill, Retford, Nottinghamshire DN22 8LW
    PRIVATE LIMITED COMPANY incorporated on 2015-04-07 (11 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
  • ATHERTON HOLDINGS LIMITED
    S
    Registered number 09526945
    14 Clarendon Street, Nottingham, United Kingdom, NG1 5HQ
    Limited Company in Registered Office, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ATHERTON CONVEYOR SPARES LIMITED
    12226719
    Station Road, Common Lane, Ranskill, Retford, Nottinghamshire, England
    Active Corporate (2 parents)
    Person with significant control
    2019-09-25 ~ 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
  • 2
    ATHERTON MATERIALS HANDLING LIMITED
    06906285
    Station Road Common Lane, Ranskill, Retford, Nottinghamshire
    Active Corporate (4 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    ATHERTON PLANT LIMITED
    09532196
    Station Road, Common Lane, Ranskill, Retford, Nottinghamshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-09 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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