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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
    Clack, Maria
    Born in April 1965
    Individual (4 offsprings)
    Officer
    2015-11-02 ~ now
    OF - Director → CIF 0
    Mrs Maria Clack
    Born in April 1965
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Clack, Paul Anthony
    Born in October 1962
    Individual (4 offsprings)
    Officer
    2015-11-02 ~ now
    OF - Director → CIF 0
    Mr Paul Anthony Clack
    Born in October 1962
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 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

ALDERMINSTER GROUP LIMITED

Period: 2015-11-02 ~ now
Company number: 09851296
Registered name
ALDERMINSTER GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Investment Property
380,000 GBP2025-04-30
380,000 GBP2024-04-30
Debtors
87,287 GBP2025-04-30
28,500 GBP2024-04-30
Cash at bank and in hand
5,442 GBP2025-04-30
58,768 GBP2024-04-30
Current Assets
92,729 GBP2025-04-30
87,268 GBP2024-04-30
Creditors
Current
24,811 GBP2025-04-30
22,684 GBP2024-04-30
Net Current Assets/Liabilities
67,918 GBP2025-04-30
64,584 GBP2024-04-30
Total Assets Less Current Liabilities
447,918 GBP2025-04-30
444,584 GBP2024-04-30
Net Assets/Liabilities
326,601 GBP2025-04-30
307,661 GBP2024-04-30
Equity
Called up share capital
1,002 GBP2025-04-30
1,002 GBP2024-04-30
Revaluation reserve
46,673 GBP2025-04-30
46,673 GBP2024-04-30
Retained earnings (accumulated losses)
278,926 GBP2025-04-30
259,986 GBP2024-04-30
Equity
326,601 GBP2025-04-30
307,661 GBP2024-04-30
Investment Property - Fair Value Model
380,000 GBP2024-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
3,600 GBP2025-04-30
Other Debtors
Amounts falling due within one year, Current
83,687 GBP2025-04-30
Current, Amounts falling due within one year
28,500 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
87,287 GBP2025-04-30
Current, Amounts falling due within one year
28,500 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
15,140 GBP2025-04-30
13,505 GBP2024-04-30
Other Taxation & Social Security Payable
Current
6,329 GBP2025-04-30
5,369 GBP2024-04-30
Other Creditors
Current
3,342 GBP2025-04-30
3,810 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
109,096 GBP2025-04-30
125,870 GBP2024-04-30
Other Creditors
Non-current
1,168 GBP2025-04-30
Bank Borrowings
Secured
124,236 GBP2025-04-30
139,375 GBP2024-04-30

Related profiles found in government register
  • ALDERMINSTER GROUP LIMITED
    Info
    Registered number 09851296
    Bank Gallery, High Street, Kenilworth CV8 1LY
    PRIVATE LIMITED COMPANY incorporated on 2015-11-02 (10 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-05
    CIF 0
  • ALDERMINSTER GROUP LIMITED
    S
    Registered number 09851296
    15 Warwick Road, Stratford Upon Avon, Warwickshire, England, CV37 6YW
    Limited in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ALDERMINSTER ELECTRICS LIMITED
    03690076
    Unit 8 Shipston Business Village, Tilemans Lane, Shipston, Warwickshire, England
    Active Corporate (6 parents)
    Person with significant control
    2016-07-31 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - 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.