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 6
  • 1
    Brett, Wayne Lester
    Director born in December 1970
    Individual (7 offsprings)
    Officer
    2017-03-08 ~ now
    OF - director → CIF 0
  • 2
    Ashcroft, Rebecca Louise
    Chartered Accountant born in February 1975
    Individual (5 offsprings)
    Officer
    2024-01-01 ~ now
    OF - director → CIF 0
  • 3
    Park-davies, John
    Managing Director born in March 1969
    Individual (5 offsprings)
    Officer
    2020-04-01 ~ now
    OF - director → CIF 0
  • 4
    Field, Adrian Ivery
    Investment Manager born in June 1974
    Individual (13 offsprings)
    Officer
    2016-12-05 ~ now
    OF - director → CIF 0
  • 5
    Mackie, Angus John Kinmond
    Director born in April 1962
    Individual (6 offsprings)
    Officer
    2017-03-08 ~ now
    OF - director → CIF 0
  • 6
    Mr Jonathan Paul Moulton
    Born in October 1950
    Individual (48 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
Ceased 2
  • 1
    Aspinall, Steven Andrew
    Business Owner born in August 1979
    Individual (7 offsprings)
    Officer
    2017-03-08 ~ 2019-07-10
    OF - director → CIF 0
  • 2
    Brown, Graham Charles Bishop
    Director born in April 1954
    Individual (7 offsprings)
    Officer
    2017-03-08 ~ 2017-11-30
    OF - director → CIF 0
parent relation
Company in focus

ALLUMETTE LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
10,142,424 GBP2024-03-31
10,142,424 GBP2023-03-31
Debtors
75,505 GBP2024-03-31
96,943 GBP2023-03-31
Cash at bank and in hand
27,719 GBP2024-03-31
33,096 GBP2023-03-31
Current Assets
103,224 GBP2024-03-31
130,039 GBP2023-03-31
Creditors
Current
757,324 GBP2024-03-31
736,287 GBP2023-03-31
Net Current Assets/Liabilities
-654,100 GBP2024-03-31
-606,248 GBP2023-03-31
Total Assets Less Current Liabilities
9,488,324 GBP2024-03-31
9,536,176 GBP2023-03-31
Creditors
Non-current
3,601,938 GBP2024-03-31
4,236,688 GBP2023-03-31
Net Assets/Liabilities
5,886,386 GBP2024-03-31
5,299,488 GBP2023-03-31
Equity
Called up share capital
2,837,884 GBP2024-03-31
2,837,884 GBP2023-03-31
Retained earnings (accumulated losses)
3,048,502 GBP2024-03-31
2,461,604 GBP2023-03-31
Equity
5,886,386 GBP2024-03-31
5,299,488 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
10,142,424 GBP2023-03-31
Investments in Group Undertakings
10,142,424 GBP2024-03-31
10,142,424 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
75,505 GBP2024-03-31
96,943 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
634,750 GBP2024-03-31
634,750 GBP2023-03-31
Trade Creditors/Trade Payables
Current
22,499 GBP2024-03-31
41,250 GBP2023-03-31
Other Taxation & Social Security Payable
Current
10,790 GBP2024-03-31
9,293 GBP2023-03-31
Other Creditors
Current
89,285 GBP2024-03-31
50,994 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
3,601,938 GBP2024-03-31
4,236,688 GBP2023-03-31
Bank Borrowings
Secured
4,236,688 GBP2024-03-31
4,871,438 GBP2023-03-31

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 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    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
Active 2
  • 1
    Units 1 - 3 Lea Ford Road, Shard End, Birmingham, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    611,201 GBP2024-03-31
    Person with significant control
    2017-03-08 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Yardley Brook Industrial Park, Lea Ford Road Shard End, Birmingham, West Midlands
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,850,071 GBP2024-03-31
    Person with significant control
    2017-03-08 ~ 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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.