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 2
  • 1
    Thwaites, Gilia Dvora
    Administrator born in March 1995
    Individual (13 offsprings)
    Officer
    2023-09-08 ~ now
    OF - Director → CIF 0
  • 2
    35, Ballards Lane, London, England
    Active Corporate (3 parents, 14 offsprings)
    Equity (Company account)
    -16,171,563 GBP2023-07-31
    Person with significant control
    2020-09-18 ~ 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 5
  • 1
    Gallienne, Joshua Luke
    Company Secretary born in November 1990
    Individual (28 offsprings)
    Officer
    2022-04-21 ~ 2023-09-08
    OF - Director → CIF 0
  • 2
    Gershon, Robert Bradley
    Individual (15 offsprings)
    Officer
    2020-09-18 ~ 2020-09-18
    OF - Secretary → CIF 0
  • 3
    Shorto, Donna Leanne
    Managing Director, Trust Management born in September 1987
    Individual (8 offsprings)
    Officer
    2020-09-18 ~ 2023-01-01
    OF - Director → CIF 0
  • 4
    Hamilton, Simon Andrew
    Chartered Surveyor born in July 1980
    Individual (12 offsprings)
    Officer
    2020-11-11 ~ 2020-12-08
    OF - Director → CIF 0
  • 5
    5th Floor, 2 Copthall Avenue, London, United Kingdom
    Active Corporate (3 parents, 70 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2020-09-18 ~ 2023-09-08
    PE - Secretary → CIF 0
parent relation
Company in focus

ALTON AYLESBURY LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
12022-08-01 ~ 2023-07-31
12021-08-01 ~ 2022-07-31
Fixed Assets - Investments
100 GBP2023-07-31
Fixed Assets
100 GBP2023-07-31
Total Inventories
1,873,077 GBP2023-07-31
28,425,857 GBP2022-07-31
Debtors
Current
13,529,594 GBP2023-07-31
1,554,381 GBP2022-07-31
Cash at bank and in hand
225,688 GBP2023-07-31
401 GBP2022-07-31
Current Assets
15,628,359 GBP2023-07-31
29,980,639 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-16,376,435 GBP2023-07-31
-14,925,526 GBP2022-07-31
Net Current Assets/Liabilities
-748,076 GBP2023-07-31
15,055,113 GBP2022-07-31
Total Assets Less Current Liabilities
-747,976 GBP2023-07-31
15,055,113 GBP2022-07-31
Creditors
Non-current, Amounts falling due after one year
-15,098,196 GBP2022-07-31
Net Assets/Liabilities
-747,976 GBP2023-07-31
-43,083 GBP2022-07-31
Equity
Called up share capital
100 GBP2023-07-31
100 GBP2022-07-31
Retained earnings (accumulated losses)
-748,076 GBP2023-07-31
-43,183 GBP2022-07-31
Equity
-747,976 GBP2023-07-31
-43,083 GBP2022-07-31
Finished Goods/Goods for Resale
1,873,077 GBP2023-07-31
28,425,857 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
877 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
13,470,950 GBP2023-07-31
Other Debtors
Current
57,767 GBP2023-07-31
1,554,381 GBP2022-07-31
Trade Creditors/Trade Payables
Current
331 GBP2023-07-31
1,209,097 GBP2022-07-31
Amounts owed to group undertakings
Current
16,216,323 GBP2023-07-31
13,365,160 GBP2022-07-31
Accrued Liabilities/Deferred Income
Current
159,781 GBP2023-07-31
351,269 GBP2022-07-31
Creditors
Current
16,376,435 GBP2023-07-31
14,925,526 GBP2022-07-31
Bank Borrowings
Non-current
15,098,196 GBP2022-07-31
Non-current, Between one and two years
15,098,196 GBP2022-07-31
Total Borrowings
15,098,196 GBP2022-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-07-31
100 shares2022-07-31
Par Value of Share
Class 1 ordinary share
1.002022-08-01 ~ 2023-07-31
Related profiles found in government register
  • ALTON AYLESBURY LIMITED
    Info
    Registered number 12888074
    35 Ballards Lane, London N3 1XW
    Private Limited Company incorporated on 2020-09-18 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    CIF 0
  • ALTON AYLESBURY LIMITED
    S
    Registered number 12888074
    35, Ballards Lane, London, England, N3 1XW
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 35 Ballards Lane, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -1,326,531 GBP2023-02-21 ~ 2024-07-31
    Person with significant control
    2023-02-21 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.