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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
    Pratt, Darren
    Born in March 1971
    Individual (4 offsprings)
    Officer
    2024-10-08 ~ now
    OF - Director → CIF 0
  • 2
    Watson, Benjamin Thomas
    Born in September 1987
    Individual (3 offsprings)
    Officer
    2024-10-08 ~ now
    OF - Director → CIF 0
  • 3
    Davis, Neil Anthony
    Born in July 1961
    Individual (15 offsprings)
    Officer
    2024-10-08 ~ now
    OF - Director → CIF 0
  • 4
    ELYSIUM TOPCO LIMITED
    15443167
    C/o Irwin Mitchell Llp, Riverside East, 2 Millsands, Sheffield, Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-10-08 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Smith, Ian
    Director born in April 1963
    Individual (4 offsprings)
    Officer
    2024-10-08 ~ 2025-06-13
    OF - Director → CIF 0
  • 2
    Fletcher, Nigel Mark
    Director born in April 1963
    Individual
    Officer
    2019-02-12 ~ 2024-10-08
    OF - Director → CIF 0
    Mr Nigel Mark Fletcher
    Born in April 1963
    Individual
    Person with significant control
    2019-02-12 ~ 2024-10-04
    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
    Barraclough, Darren Andrew
    Director born in January 1962
    Individual (2 offsprings)
    Officer
    2019-02-12 ~ 2024-10-08
    OF - Director → CIF 0
    Mr Darren Andrew Barraclough
    Born in January 1962
    Individual (2 offsprings)
    Person with significant control
    2019-02-12 ~ 2024-10-04
    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
parent relation
Company in focus

ALTERNATIVE WINDOWS (LEEDS) HOLDINGS LIMITED

Linked company numbers found in government register: 11822899, 02752345
Previous name
ALTERNATIVE LEEDS (HOLDINGS) LIMITED - 2019-02-13 02752345
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-05-01 ~ 2024-04-30
Property, Plant & Equipment
255,024 GBP2024-04-30
355,932 GBP2023-04-30
Fixed Assets - Investments
1,022 GBP2024-04-30
1,022 GBP2023-04-30
Fixed Assets
256,046 GBP2024-04-30
356,954 GBP2023-04-30
Debtors
1,341,790 GBP2024-04-30
2,207,627 GBP2023-04-30
Cash at bank and in hand
1,167,834 GBP2024-04-30
168,501 GBP2023-04-30
Current Assets
2,509,624 GBP2024-04-30
2,376,128 GBP2023-04-30
Net Current Assets/Liabilities
2,173,956 GBP2024-04-30
2,030,073 GBP2023-04-30
Total Assets Less Current Liabilities
2,430,002 GBP2024-04-30
2,387,027 GBP2023-04-30
Net Assets/Liabilities
2,411,240 GBP2024-04-30
2,352,915 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
100 GBP2022-04-30
Share premium
922 GBP2024-04-30
922 GBP2023-04-30
922 GBP2022-04-30
Retained earnings (accumulated losses)
2,410,218 GBP2024-04-30
2,351,893 GBP2023-04-30
2,202,645 GBP2022-04-30
Equity
2,411,240 GBP2024-04-30
2,352,915 GBP2023-04-30
2,203,667 GBP2022-04-30
Dividends Paid
Retained earnings (accumulated losses)
-636,000 GBP2023-05-01 ~ 2024-04-30
-720,000 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
-636,000 GBP2023-05-01 ~ 2024-04-30
-720,000 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
694,325 GBP2023-05-01 ~ 2024-04-30
869,248 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
694,325 GBP2023-05-01 ~ 2024-04-30
869,248 GBP2022-05-01 ~ 2023-04-30
Average Number of Employees
842023-05-01 ~ 2024-04-30
812022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
509,288 GBP2024-04-30
503,453 GBP2023-04-30
Furniture and fittings
232,538 GBP2024-04-30
232,538 GBP2023-04-30
Motor vehicles
106,627 GBP2024-04-30
106,627 GBP2023-04-30
Computers
75,082 GBP2024-04-30
75,082 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
923,535 GBP2024-04-30
917,700 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
365,156 GBP2024-04-30
317,823 GBP2023-04-30
Furniture and fittings
155,364 GBP2024-04-30
109,382 GBP2023-04-30
Motor vehicles
80,405 GBP2024-04-30
71,693 GBP2023-04-30
Computers
67,586 GBP2024-04-30
62,870 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
668,511 GBP2024-04-30
561,768 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
47,333 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
45,982 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
8,712 GBP2023-05-01 ~ 2024-04-30
Computers
4,716 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
106,743 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
144,132 GBP2024-04-30
185,630 GBP2023-04-30
Furniture and fittings
77,174 GBP2024-04-30
123,156 GBP2023-04-30
Motor vehicles
26,222 GBP2024-04-30
34,934 GBP2023-04-30
Computers
7,496 GBP2024-04-30
12,212 GBP2023-04-30
Investments in Group Undertakings
Cost valuation
1,022 GBP2023-04-30
Investments in Group Undertakings
1,022 GBP2024-04-30
1,022 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
1,291,790 GBP2024-04-30
1,947,627 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
1,341,790 GBP2024-04-30
2,207,627 GBP2023-04-30
Trade Creditors/Trade Payables
Current
467 GBP2024-04-30
92 GBP2023-04-30
Corporation Tax Payable
Current
86,792 GBP2024-04-30
66,170 GBP2023-04-30
Other Taxation & Social Security Payable
Current
6,282 GBP2024-04-30
6,006 GBP2023-04-30
Accrued Liabilities
Current
42,183 GBP2024-04-30
28,324 GBP2023-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
18,762 GBP2024-04-30
34,112 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
694,325 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
694,325 GBP2023-05-01 ~ 2024-04-30
Related profiles found in government register
  • ALTERNATIVE WINDOWS (LEEDS) HOLDINGS LIMITED
    Info
    ALTERNATIVE LEEDS (HOLDINGS) LIMITED - 2019-02-13
    Registered number 11822899
    Sycamore House, Knowsthorpe Lane, Leeds, West Yorkshire LS9 0PJ
    PRIVATE LIMITED COMPANY incorporated on 2019-02-12 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
  • ALTERNATIVE WINDOWS (LEEDS) HOLDINGS LIMITED
    S
    Registered number 11822899
    Sycamore House, Knowsthorpe Lane, Cross Green Industrial Estate, Leeds, West Yorkshire, England, LS9 0PJ
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ALTERNATIVE WINDOWS (LEEDS) LIMITED
    02752345 11822899, 11822899
    Sycamore House, Knowsthorpe Lane, Cross Green Industrial Estate, Leeds West Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    1,597,658 GBP2024-04-30
    Person with significant control
    2019-04-09 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.