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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 2
  • 1
    Hearn, Alexander Michael Harry
    Born in February 1985
    Individual (17 offsprings)
    Officer
    2019-07-18 ~ now
    OF - Director → CIF 0
    Mr Alexander Michael Harry Hearn
    Born in February 1985
    Individual (17 offsprings)
    Person with significant control
    2019-07-18 ~ 2022-04-13
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    ALEXANDER HEARN HOLDINGS LIMITED
    13783654
    Suite 2-d, Point East, Park Plaza, Heath Hayes, Cannock, Staffordshire, England
    Active Corporate (1 parent, 4 offsprings)
    Person with significant control
    2022-04-13 ~ 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
parent relation
Company in focus

AH HOLDINGS AND INVESTMENTS LIMITED

Period: 2024-01-19 ~ now
Company number: 12111387
Registered names
AH HOLDINGS AND INVESTMENTS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
1,067,138 GBP2024-07-31
802,212 GBP2023-07-31
Fixed Assets - Investments
0 GBP2024-07-31
325,000 GBP2023-07-31
Fixed Assets
1,067,138 GBP2024-07-31
1,127,212 GBP2023-07-31
Debtors
3,903,681 GBP2024-07-31
1,521,412 GBP2023-07-31
Current assets - Investments
13,900,129 GBP2024-07-31
14,798,087 GBP2023-07-31
Cash at bank and in hand
1,023 GBP2024-07-31
632,764 GBP2023-07-31
Current Assets
17,804,833 GBP2024-07-31
16,952,263 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-2,094,405 GBP2024-07-31
-1,145,974 GBP2023-07-31
Net Current Assets/Liabilities
15,710,428 GBP2024-07-31
15,806,289 GBP2023-07-31
Total Assets Less Current Liabilities
16,777,566 GBP2024-07-31
16,933,501 GBP2023-07-31
Equity
Called up share capital
200 GBP2024-07-31
200 GBP2023-07-31
Retained earnings (accumulated losses)
16,777,366 GBP2024-07-31
16,933,301 GBP2023-07-31
Equity
16,777,566 GBP2024-07-31
16,933,501 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Other
1,201,491 GBP2024-07-31
876,491 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
134,353 GBP2024-07-31
74,279 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
60,074 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Other
1,067,138 GBP2024-07-31
802,212 GBP2023-07-31
Other Investments Other Than Loans
0 GBP2024-07-31
325,000 GBP2023-07-31
Amount of corporation tax that is recoverable
Current
4,724 GBP2024-07-31
0 GBP2023-07-31
Amounts Owed By Related Parties
653,761 GBP2024-07-31
Current
121,212 GBP2023-07-31
Other Debtors
Amounts falling due within one year
3,245,196 GBP2024-07-31
1,400,200 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
3,903,681 GBP2024-07-31
1,521,412 GBP2023-07-31
Corporation Tax Payable
Current
4,724 GBP2024-07-31
0 GBP2023-07-31
Other Taxation & Social Security Payable
Current
2,831 GBP2024-07-31
16,201 GBP2023-07-31
Other Creditors
Current
2,086,850 GBP2024-07-31
1,129,773 GBP2023-07-31
Creditors
Current
2,094,405 GBP2024-07-31
1,145,974 GBP2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-07-31
200 shares2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
Related profiles found in government register
  • AH HOLDINGS AND INVESTMENTS LIMITED
    Info
    WARMFRONT HOLDINGS LIMITED - 2024-01-19
    WARM FRONT HOLDINGS LIMITED - 2024-01-19
    Registered number 12111387
    Suite 2-d, Point East Park Plaza, Heath Hayes, Cannock, Staffordshire WS12 2DB
    PRIVATE LIMITED COMPANY incorporated on 2019-07-18 (6 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-19
    CIF 0
  • WARMFRONT HOLDINGS LIMITED
    S
    Registered number 12111387
    Quay House, Level Street, Brierley Hill, England, DY5 1XD
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ALEXANDER HEARN TEAM LIMITED - now
    THE WARMFRONT TEAM LTD
    - 2024-10-15 08077712
    Suite 2-d Point East, Park Plaza, Cannock, Staffordshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-07-28 ~ 2022-04-16
    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 22 April 2026 and licensed under the Open Government Licence v3.0.