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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
    Clack, Maria
    Director born in April 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-11-02 ~ now
    OF - Director → CIF 0
    Mrs Maria Clack
    Born in April 1965
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Clack, Paul Anthony
    Director born in October 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-11-02 ~ now
    OF - Director → CIF 0
    Mr Paul Anthony Clack
    Born in October 1962
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Investment Property
380,000 GBP2024-04-30
380,000 GBP2023-04-30
Debtors
28,500 GBP2024-04-30
Cash at bank and in hand
58,768 GBP2024-04-30
2,930 GBP2023-04-30
Current Assets
87,268 GBP2024-04-30
2,930 GBP2023-04-30
Creditors
Current
22,684 GBP2024-04-30
23,153 GBP2023-04-30
Net Current Assets/Liabilities
64,584 GBP2024-04-30
-20,223 GBP2023-04-30
Total Assets Less Current Liabilities
444,584 GBP2024-04-30
359,777 GBP2023-04-30
Net Assets/Liabilities
307,661 GBP2024-04-30
204,454 GBP2023-04-30
Equity
Called up share capital
1,002 GBP2024-04-30
1,002 GBP2023-04-30
Revaluation reserve
46,673 GBP2024-04-30
46,673 GBP2023-04-30
Retained earnings (accumulated losses)
259,986 GBP2024-04-30
156,779 GBP2023-04-30
Equity
307,661 GBP2024-04-30
204,454 GBP2023-04-30
Investment Property - Fair Value Model
380,000 GBP2023-04-30
Other Debtors
Current, Amounts falling due within one year
28,500 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
13,505 GBP2024-04-30
13,532 GBP2023-04-30
Other Taxation & Social Security Payable
Current
5,369 GBP2024-04-30
5,811 GBP2023-04-30
Other Creditors
Current
3,810 GBP2024-04-30
3,810 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
125,870 GBP2024-04-30
139,348 GBP2023-04-30
Other Creditors
Non-current
4,922 GBP2023-04-30
Bank Borrowings
Secured
139,375 GBP2024-04-30
152,880 GBP2023-04-30

Related profiles found in government register
  • ALDERMINSTER GROUP LIMITED
    Info
    Registered number 09851296
    icon of addressBank Gallery, High Street, Kenilworth CV8 1LY
    Private Limited Company incorporated on 2015-11-02 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    CIF 0
  • ALDERMINSTER GROUP LIMITED
    S
    Registered number 09851296
    icon of address15 Warwick Road, Stratford Upon Avon, Warwickshire, England, CV37 6YW
    Limited in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 8 Shipston Business Village, Tilemans Lane, Shipston, Warwickshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    183,460 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-07-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.