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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 6
  • 1
    Muir, Stephen John Buchanan
    Born in October 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-04-11 ~ now
    OF - Director → CIF 0
  • 2
    Shorney, Colin Charles
    Born in January 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-09-09 ~ now
    OF - Director → CIF 0
  • 3
    Toledano, Ian Pablo Shorney
    Born in November 1993
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-04-11 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Neil Philip
    Born in March 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-04-11 ~ now
    OF - Director → CIF 0
  • 5
    Smythe, Gary John
    Born in January 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-04-11 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressC/o Dudleys Aluminium Ltd Lamby Industrial Estate, Mardy Road, Cardiff, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    400,500 GBP2024-08-31
    Person with significant control
    icon of calendar 2024-04-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Mr Colin Charles Shorney
    Born in January 1966
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2020-09-09 ~ 2024-04-11
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Cope, Russell
    Accountant born in July 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-09-09 ~ 2024-04-11
    OF - Director → CIF 0
    Cope, Russell
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-09-09 ~ 2024-04-11
    OF - Secretary → CIF 0
    Mr Russell Cope
    Born in July 1958
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2020-09-09 ~ 2024-04-11
    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

AL13 HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Interest Payable/Similar Charges (Finance Costs)
-3,255 GBP2023-09-01 ~ 2024-08-31
-6,519 GBP2022-09-01 ~ 2023-08-31
Profit/Loss on Ordinary Activities Before Tax
502,595 GBP2023-09-01 ~ 2024-08-31
118,481 GBP2022-09-01 ~ 2023-08-31
Profit/Loss
502,595 GBP2023-09-01 ~ 2024-08-31
118,481 GBP2022-09-01 ~ 2023-08-31
Comprehensive Income/Expense
502,595 GBP2023-09-01 ~ 2024-08-31
118,481 GBP2022-09-01 ~ 2023-08-31
Fixed Assets - Investments
1,881,398 GBP2024-08-31
1,881,398 GBP2023-08-31
Debtors
4 GBP2024-08-31
4 GBP2023-08-31
Creditors
Current
840,873 GBP2024-08-31
913,468 GBP2023-08-31
Net Current Assets/Liabilities
-840,869 GBP2024-08-31
-913,464 GBP2023-08-31
Total Assets Less Current Liabilities
1,040,529 GBP2024-08-31
967,934 GBP2023-08-31
Equity
Called up share capital
92,400 GBP2024-08-31
92,400 GBP2023-08-31
92,400 GBP2022-08-31
Retained earnings (accumulated losses)
311,857 GBP2024-08-31
239,262 GBP2023-08-31
245,781 GBP2022-08-31
Equity
1,040,529 GBP2024-08-31
967,934 GBP2023-08-31
974,453 GBP2022-08-31
Dividends Paid
Retained earnings (accumulated losses)
-430,000 GBP2023-09-01 ~ 2024-08-31
-125,000 GBP2022-09-01 ~ 2023-08-31
Dividends Paid
-430,000 GBP2023-09-01 ~ 2024-08-31
-125,000 GBP2022-09-01 ~ 2023-08-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
502,595 GBP2023-09-01 ~ 2024-08-31
118,481 GBP2022-09-01 ~ 2023-08-31
Investments in Group Undertakings
Cost valuation
1,881,398 GBP2023-08-31
Investments in Group Undertakings
1,881,398 GBP2024-08-31
1,881,398 GBP2023-08-31
Amounts owed to group undertakings
Current
840,873 GBP2024-08-31
816,276 GBP2023-08-31
Other Creditors
Current
97,192 GBP2023-08-31

Related profiles found in government register
  • AL13 HOLDINGS LIMITED
    Info
    Registered number 12868138
    icon of addressC/o Dudleys Aluminium Ltd Lamby Industrial Estate, Mardy Road, Cardiff CF3 2EX
    PRIVATE LIMITED COMPANY incorporated on 2020-09-09 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    CIF 0
  • AL13 HOLDINGS LIMITED
    S
    Registered number 12868138
    icon of addressC/o Dudleys Aluminium Ltd, Lamby Industrial Estate, Mardy Road, Cardiff, Wales, CF3 2EX
    Private Limited Company in The Register Of England And Wales, Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MANDACO 755 LIMITED - 2013-02-22
    icon of addressDudleys Aluminium, Lamby Industrial Estate, Mardy Road, Cardiff, South Wales
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    334,239 GBP2024-08-31
    Person with significant control
    icon of calendar 2020-11-20 ~ 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

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