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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 8
  • 1
    Field, Adrian Ivery
    Born in June 1974
    Individual (22 offsprings)
    Officer
    2016-12-05 ~ now
    OF - Director → CIF 0
  • 2
    Mackie, Angus John Kinmond
    Born in April 1962
    Individual (12 offsprings)
    Officer
    2017-03-08 ~ now
    OF - Director → CIF 0
  • 3
    Park-davies, John
    Born in March 1969
    Individual (9 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Brett, Wayne Lester
    Born in December 1970
    Individual (8 offsprings)
    Officer
    2017-03-08 ~ now
    OF - Director → CIF 0
  • 5
    Aspinall, Steven Andrew
    Business Owner born in August 1979
    Individual (12 offsprings)
    Officer
    2017-03-08 ~ 2019-07-10
    OF - Director → CIF 0
  • 6
    Ashcroft, Rebecca Louise
    Born in February 1975
    Individual (5 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Mr Jonathan Paul Moulton
    Born in October 1950
    Individual (149 offsprings)
    Person with significant control
    2016-12-05 ~ 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
  • 8
    Brown, Graham Charles Bishop
    Born in April 1954
    Individual (20 offsprings)
    Officer
    2017-03-08 ~ 2017-11-30
    OF - Director → CIF 0
parent relation
Company in focus

ALLUMETTE LTD

Period: 2016-12-05 ~ now
Company number: 10509712
Registered name
ALLUMETTE LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02024-04-01 ~ 2025-03-31
Class 2 ordinary share
02024-04-01 ~ 2025-03-31
Fixed Assets - Investments
10,142,424 GBP2025-03-31
10,142,424 GBP2024-03-31
Fixed Assets
10,142,424 GBP2025-03-31
10,142,424 GBP2024-03-31
Debtors
66,844 GBP2025-03-31
75,505 GBP2024-03-31
Cash at bank and in hand
25,930 GBP2025-03-31
27,719 GBP2024-03-31
Current Assets
92,774 GBP2025-03-31
103,224 GBP2024-03-31
Creditors
Current
712,181 GBP2025-03-31
757,324 GBP2024-03-31
Net Current Assets/Liabilities
-619,407 GBP2025-03-31
-654,100 GBP2024-03-31
Total Assets Less Current Liabilities
9,523,017 GBP2025-03-31
9,488,324 GBP2024-03-31
Creditors
Non-current
2,967,188 GBP2025-03-31
3,601,938 GBP2024-03-31
Net Assets/Liabilities
6,555,829 GBP2025-03-31
5,886,386 GBP2024-03-31
Equity
Called up share capital
2,837,884 GBP2025-03-31
2,837,884 GBP2024-03-31
2,837,884 GBP2023-03-31
Retained earnings (accumulated losses)
3,717,945 GBP2025-03-31
3,048,502 GBP2024-03-31
2,461,604 GBP2023-03-31
Equity
6,555,829 GBP2025-03-31
5,886,386 GBP2024-03-31
5,299,488 GBP2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
669,443 GBP2024-04-01 ~ 2025-03-31
586,898 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
669,443 GBP2024-04-01 ~ 2025-03-31
586,898 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
1812024-04-01 ~ 2025-03-31
1902023-04-01 ~ 2024-03-31
Investments in Group Undertakings
Cost valuation
10,142,424 GBP2024-03-31
Investments in Group Undertakings
10,142,424 GBP2025-03-31
10,142,424 GBP2024-03-31
Other Debtors
Current
3,110 GBP2025-03-31
3,750 GBP2024-03-31
Prepayments/Accrued Income
Current
63,734 GBP2025-03-31
71,755 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
66,844 GBP2025-03-31
Current, Amounts falling due within one year
75,505 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
634,750 GBP2025-03-31
634,750 GBP2024-03-31
Trade Creditors/Trade Payables
Current
20,610 GBP2025-03-31
22,499 GBP2024-03-31
Other Taxation & Social Security Payable
Current
10,565 GBP2025-03-31
10,790 GBP2024-03-31
Other Creditors
Current
483 GBP2025-03-31
483 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
45,773 GBP2025-03-31
88,802 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
2,967,188 GBP2025-03-31
3,601,938 GBP2024-03-31
Bank Borrowings
Current, Amounts falling due within one year
634,750 GBP2024-03-31
Non-current, Between one and two years
634,750 GBP2024-03-31
Between two and five year, Non-current
2,332,438 GBP2025-03-31
Non-current, Between two and five year
2,967,188 GBP2024-03-31
Secured
3,601,938 GBP2025-03-31
4,236,688 GBP2024-03-31
Total Borrowings
Secured
3,601,938 GBP2025-03-31
4,236,688 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
620,000 shares2025-03-31
Class 2 ordinary share
2,217,884 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
664,443 GBP2024-04-01 ~ 2025-03-31

Related profiles found in government register
  • ALLUMETTE LTD
    Info
    Registered number 10509712
    Yardley Brook Industrial Park, Lea Ford Road, Birmingham B33 9TX
    PRIVATE LIMITED COMPANY incorporated on 2016-12-05 (9 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-04
    CIF 0
  • ALLUMETTE LTD
    S
    Registered number 10509712
    Yardley Brook Industrial Park, Lea Ford Road, Birmingham, England, B33 9TX
    Company Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    IKON ALUMINIUM SOLUTIONS (HOLDINGS) LIMITED
    04351607
    Units 1 - 3 Lea Ford Road, Shard End, Birmingham, England
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2017-03-08 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    MOTION FINANCE LIMITED
    02024839
    Yardley Brook Industrial Park, Lea Ford Road Shard End, Birmingham, West Midlands
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2017-03-08 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 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.