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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 3
  • 1
    Bostock, Jeremy Peter
    Director born in October 1972
    Individual (15 offsprings)
    Officer
    2016-07-29 ~ 2016-08-10
    OF - Director → CIF 0
    Mr Jeremy Peter Bostock
    Born in October 1972
    Individual (15 offsprings)
    Person with significant control
    2016-07-29 ~ 2016-08-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Morgan, Paul Robert
    Born in May 1973
    Individual (23 offsprings)
    Officer
    2016-08-10 ~ now
    OF - Director → CIF 0
    Mr Paul Robert Morgan
    Born in May 1973
    Individual (23 offsprings)
    Person with significant control
    2016-08-10 ~ 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
  • 3
    Dudley-toole, Joshua
    Born in September 1990
    Individual (6 offsprings)
    Officer
    2021-01-12 ~ now
    OF - Director → CIF 0
    Mr Joshua Dudley-toole
    Born in September 1990
    Individual (6 offsprings)
    Person with significant control
    2021-01-12 ~ 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

ALDERLEY ENGINEERING LIMITED

Period: 2021-01-12 ~ now
Company number: 10302175
Registered names
ALDERLEY ENGINEERING LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
7,434,608 GBP2025-01-31
7,434,608 GBP2024-01-31
Debtors
Current
100 GBP2025-01-31
100 GBP2024-01-31
Net Current Assets/Liabilities
-6,614,508 GBP2025-01-31
-6,692,841 GBP2024-01-31
Total Assets Less Current Liabilities
820,100 GBP2025-01-31
741,767 GBP2024-01-31
Creditors
Non-current, Amounts falling due after one year
-41,667 GBP2024-01-31
Net Assets/Liabilities
820,100 GBP2025-01-31
700,100 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
820,000 GBP2025-01-31
700,000 GBP2024-01-31
Equity
820,100 GBP2025-01-31
700,100 GBP2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31
Investments in Subsidiaries
7,434,608 GBP2025-01-31
7,434,608 GBP2024-01-31
Cost valuation
7,434,608 GBP2024-01-31
Other Debtors
Current, Amounts falling due within one year
100 GBP2025-01-31
Amounts falling due within one year, Current
100 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
100 GBP2025-01-31
Amounts falling due within one year, Current
100 GBP2024-01-31

Related profiles found in government register
  • ALDERLEY ENGINEERING LIMITED
    Info
    ABLE INVESTMENTS LIMITED - 2021-01-12
    Registered number 10302175
    7-9 Macon Court, Crewe, Cheshire CW1 6EA
    PRIVATE LIMITED COMPANY incorporated on 2016-07-29 (9 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-28
    CIF 0
  • ALDERLEY ENGINEERING LIMITED
    S
    Registered number 10302175
    Ebenezer House, Ryecroft, Newcastle, England, ST5 2BE
    Company Limited By Shares in Companies House, England
    CIF 1
  • ABLE INVESTMENTS LIMITED
    S
    Registered number 10302175
    Ebenezer House, Ryecroft, Newcastle, Staffordshire, United Kingdom, ST5 2BE
    Limited in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HOLMES CHAPEL HAULAGE LIMITED
    10302255
    C/o Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park, Daresbury, Warrington
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-10-24 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    STEVENAGE SHEET METAL CO. LIMITED
    - now 02782093
    FREEWORLD FINANCIAL SERVICES LIMITED - 1994-01-11
    Unit 1 Jubilee Trade Centre, Letchworth Garden City, Hertfordshire
    Active Corporate (12 parents)
    Person with significant control
    2021-03-01 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.