logo
explain how to read the page

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 4
  • 1
    Smith, Simon Mark
    Director born in December 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-06-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Kershaw, Keith
    Director born in November 1957
    Individual (39 offsprings)
    Officer
    icon of calendar 2017-07-25 ~ dissolved
    OF - Director → CIF 0
  • 3
    Stanton, Edward
    Ceo born in February 1959
    Individual (26 offsprings)
    Officer
    icon of calendar 2019-11-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of addressThe Courtyard, Green Lane, Heywood, England
    Dissolved Corporate (4 parents, 18 offsprings)
    Person with significant control
    icon of calendar 2017-07-25 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Speakman, David
    Director born in August 1971
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-06-22 ~ 2017-07-25
    OF - Director → CIF 0
    Mr David Speakman
    Born in August 1971
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-06-22 ~ 2017-07-25
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Mr Simon Mark Smith
    Born in December 1966
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-06-22 ~ 2017-07-25
    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
  • 3
    Bhogaita, Rajesh Prabhashanker
    Director born in September 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-06-03 ~ 2021-01-15
    OF - Director → CIF 0
  • 4
    Burke, Anthony
    Company Director born in June 1962
    Individual (26 offsprings)
    Officer
    icon of calendar 2017-07-25 ~ 2022-08-23
    OF - Director → CIF 0
  • 5
    Morley, Andrew
    Born in August 1967
    Individual (27 offsprings)
    Officer
    icon of calendar 2017-07-25 ~ 2021-06-25
    OF - Director → CIF 0
  • 6
    Tappin, Nicholas Stephen
    Director born in January 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-07-25 ~ 2019-06-03
    OF - Director → CIF 0
parent relation
Company in focus

ALMIRE HOLDINGS LTD

Standard Industrial Classification
43910 - Roofing Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
876,000 GBP2020-12-31
876,000 GBP2019-12-31
Fixed Assets
876,000 GBP2020-12-31
876,000 GBP2019-12-31
Creditors
Amounts falling due within one year
-826,000 GBP2020-12-31
-826,000 GBP2019-12-31
Net Current Assets/Liabilities
-826,000 GBP2020-12-31
-826,000 GBP2019-12-31
Total Assets Less Current Liabilities
50,000 GBP2020-12-31
50,000 GBP2019-12-31
Net Assets/Liabilities
50,000 GBP2020-12-31
50,000 GBP2019-12-31
Equity
Called up share capital
50,000 GBP2020-12-31
50,000 GBP2019-12-31
Equity
50,000 GBP2020-12-31
50,000 GBP2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31

Related profiles found in government register
  • ALMIRE HOLDINGS LTD
    Info
    Registered number 10246245
    icon of addressThe Courtyard, Green Lane, Heywood OL10 2EX
    PRIVATE LIMITED COMPANY incorporated on 2016-06-22 and dissolved on 2023-03-07 (6 years 8 months). The company status is Dissolved.
    CIF 0
  • ALMIRE HOLDINGS LIMITED
    S
    Registered number 10246245
    icon of addressThe Bracknell Bungalow, Lichfield Road, Branston, Burton-on-trent, England, DE14 3HD
    Private Company Limited By Shares in England And Wales Company Registry, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BRACKNELL ROOFING CO. LIMITED - 2010-11-12
    icon of addressBegbies Traynor 31st Floor, 40 Bank Street, London
    In Administration Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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