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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
Active 4
  • 1
    Hale, Morag
    Individual (63 offsprings)
    Officer
    icon of calendar 2021-12-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Forster, Philip
    Born in February 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Roberts, Andrew
    Born in April 1975
    Individual (60 offsprings)
    Officer
    icon of calendar 2021-12-16 ~ now
    OF - Director → CIF 0
  • 4
    icon of address228, Briscoe Lane, Manchester, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,956,184 GBP2021-03-31
    Person with significant control
    icon of calendar 2021-12-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Millard, Darren Mark
    Managing Director born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-01 ~ 2021-12-16
    OF - Director → CIF 0
  • 2
    O'sullivan, Paul Marcus
    Director born in September 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-02-27 ~ 2021-12-16
    OF - Director → CIF 0
  • 3
    Toland, Peter
    Director born in November 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-02-27 ~ 2021-03-02
    OF - Director → CIF 0
  • 4
    Rawlinson, Simon
    Company Director born in March 1972
    Individual
    Officer
    icon of calendar 2017-06-05 ~ 2019-04-12
    OF - Director → CIF 0
  • 5
    Meyer, Michael Siegfried
    Director born in May 1950
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-06-27 ~ 2020-01-23
    OF - Director → CIF 0
  • 6
    Daly, Ronan
    Director born in February 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-02-27 ~ 2019-06-27
    OF - Director → CIF 0
  • 7
    Cooke, Martin Anthony
    Director born in May 1964
    Individual (77 offsprings)
    Officer
    icon of calendar 2016-12-15 ~ 2019-06-27
    OF - Director → CIF 0
    Martin Anthony Cooke
    Born in May 1964
    Individual (77 offsprings)
    Person with significant control
    icon of calendar 2016-12-15 ~ 2017-02-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 8
    Smith, Kevin Barry
    Company Director born in April 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-12-16 ~ 2024-09-01
    OF - Director → CIF 0
  • 9
    Martoccia, Joseph
    Director born in October 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-12-15 ~ 2018-12-31
    OF - Director → CIF 0
    Mr Joseph Martoccia
    Born in October 1960
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-12-16 ~ 2017-09-26
    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
  • 10
    Evans, David
    Chartered Accountant born in December 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-01 ~ 2021-12-16
    OF - Director → CIF 0
  • 11
    icon of address228, Briscoe Lane, Briscoe Lane, Manchester, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,956,184 GBP2021-03-31
    Person with significant control
    2017-02-27 ~ 2021-12-03
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

ALUMINIUM DEVELOPMENTS GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
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
2,894,012 GBP2021-03-31
2,894,012 GBP2020-03-31
Debtors
600,000 GBP2021-03-31
0 GBP2020-03-31
Cash at bank and in hand
103,280 GBP2021-03-31
2,350 GBP2020-03-31
Current Assets
703,280 GBP2021-03-31
2,350 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-1,793,471 GBP2020-03-31
Net Current Assets/Liabilities
-2,021,317 GBP2021-03-31
-1,791,121 GBP2020-03-31
Total Assets Less Current Liabilities
872,695 GBP2021-03-31
1,102,891 GBP2020-03-31
Net Assets/Liabilities
-754,859 GBP2021-03-31
-659,684 GBP2020-03-31
Equity
Called up share capital
100 GBP2021-03-31
100 GBP2020-03-31
Retained earnings (accumulated losses)
-754,959 GBP2021-03-31
-659,784 GBP2020-03-31
Equity
-754,859 GBP2021-03-31
-659,684 GBP2020-03-31
Average Number of Employees
42020-04-01 ~ 2021-03-31
42019-04-01 ~ 2020-03-31
Investments in group undertakings and participating interests
2,894,012 GBP2021-03-31
2,894,012 GBP2020-03-31
Amounts Owed By Related Parties
600,000 GBP2021-03-31
Current
0 GBP2020-03-31
Bank Borrowings/Overdrafts
Current
759,980 GBP2021-03-31
167,286 GBP2020-03-31
Trade Creditors/Trade Payables
Current
6,053 GBP2021-03-31
5,443 GBP2020-03-31
Amounts owed to group undertakings
Current
1,681,147 GBP2021-03-31
1,401,491 GBP2020-03-31
Other Taxation & Social Security Payable
Current
0 GBP2021-03-31
6,022 GBP2020-03-31
Other Creditors
Current
277,417 GBP2021-03-31
213,229 GBP2020-03-31
Creditors
Current
2,724,597 GBP2021-03-31
1,793,471 GBP2020-03-31
Bank Borrowings/Overdrafts
Non-current
277,554 GBP2021-03-31
412,575 GBP2020-03-31
Other Creditors
Non-current
1,350,000 GBP2021-03-31
1,350,000 GBP2020-03-31
Creditors
Non-current
1,627,554 GBP2021-03-31
1,762,575 GBP2020-03-31
Related profiles found in government register
  • ALUMINIUM DEVELOPMENTS GROUP LIMITED
    Info
    Registered number 10527186
    icon of addressParkway House Unit 6 Parkway Industrial Estate, Pacific Avenue, Wednesbury, West Midlands WS10 7WP
    PRIVATE LIMITED COMPANY incorporated on 2016-12-15 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
  • ALUMINIUM DEVELOPMENTS GROUP LIMITED
    S
    Registered number 10527186
    icon of addressRegency House, 45-53 Chorley New Road, Bolton, United Kingdom, BL1 4QR
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • INHOCO 2011 LIMITED - 2000-03-09
    icon of addressParkway House Unit 6, Parkway Industrial Estate, Pacific Avenue, Wednesbury, West Midlands, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,007,205 GBP2021-03-31
    Person with significant control
    icon of calendar 2017-02-27 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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