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
    Rhone, Alan
    Director born in March 1952
    Individual (4 offsprings)
    Officer
    2016-07-20 ~ now
    OF - Director → CIF 0
    Mr Alan Rhone
    Born in March 1952
    Individual (4 offsprings)
    Person with significant control
    2016-07-20 ~ 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
    Peumans, Erwin Ludovic Godfried
    Director born in January 1977
    Individual (2 offsprings)
    Officer
    2020-02-20 ~ now
    OF - Director → CIF 0
    Mr Erwin Ludovic Godfried Peumans
    Born in January 1977
    Individual (2 offsprings)
    Person with significant control
    2023-01-05 ~ 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

ALAN RHONE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
405,502 GBP2024-04-30
405,502 GBP2023-04-30
Fixed Assets - Investments
100 GBP2024-04-30
100 GBP2023-04-30
Fixed Assets
405,602 GBP2024-04-30
405,602 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-54,260 GBP2024-04-30
-48,932 GBP2023-04-30
Net Current Assets/Liabilities
-54,260 GBP2024-04-30
-48,932 GBP2023-04-30
Total Assets Less Current Liabilities
351,342 GBP2024-04-30
356,670 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
351,242 GBP2024-04-30
356,570 GBP2023-04-30
Equity
351,342 GBP2024-04-30
356,670 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
405,502 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-04-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
405,502 GBP2024-04-30
405,502 GBP2023-04-30
Investments in group undertakings and participating interests
100 GBP2024-04-30
100 GBP2023-04-30
Other Creditors
Current
54,260 GBP2024-04-30
48,932 GBP2023-04-30

Related profiles found in government register
  • ALAN RHONE HOLDINGS LIMITED
    Info
    Registered number 10289130
    6 Coed Aben Road, Wrexham Industrial Estate, Wrexham, Wrexham LL13 9UH
    Private Limited Company incorporated on 2016-07-20 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-06
    CIF 0
  • ALAN RHONE HOLDINGS LIMITED
    S
    Registered number 10289130
    6, Coed Aben Road, Wrexham Industrial Estate, Wrexham, Wales, LL13 9UH
    Limited Company in Companies House, Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 6 Coed Aben Road, Wrexham Industrial Estate, Wrexham
    Active Corporate (3 parents)
    Equity (Company account)
    1,259,539 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.