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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 2
  • 1
    Thwaites, Gilia Dvora
    Born in March 1995
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-09-08 ~ now
    OF - Director → CIF 0
  • 2
    icon of address35, Ballards Lane, London, England
    Active Corporate (3 parents, 14 offsprings)
    Equity (Company account)
    -15,181,626 GBP2024-07-31
    Person with significant control
    icon of calendar 2020-09-18 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Gershon, Robert Bradley
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-09-18 ~ 2020-09-18
    OF - Secretary → CIF 0
  • 2
    Shorto, Donna Leanne
    Managing Director, Trust Management born in September 1987
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-09-18 ~ 2023-01-01
    OF - Director → CIF 0
  • 3
    Gallienne, Joshua Luke
    Born in November 1990
    Individual (37 offsprings)
    Officer
    icon of calendar 2022-04-21 ~ 2023-09-08
    OF - Director → CIF 0
  • 4
    Hamilton, Simon Andrew
    Chartered Surveyor born in July 1980
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-11-11 ~ 2020-12-08
    OF - Director → CIF 0
  • 5
    icon of address5th Floor, 2 Copthall Avenue, London, United Kingdom
    Active Corporate (2 parents, 74 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    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
12023-08-01 ~ 2024-07-31
12022-08-01 ~ 2023-07-31
Turnover/Revenue
1,911,000 GBP2023-08-01 ~ 2024-07-31
33,400,300 GBP2022-08-01 ~ 2023-07-31
Cost of Sales
-1,897,002 GBP2023-08-01 ~ 2024-07-31
-33,516,998 GBP2022-08-01 ~ 2023-07-31
Gross Profit/Loss
13,998 GBP2023-08-01 ~ 2024-07-31
-116,698 GBP2022-08-01 ~ 2023-07-31
Administrative Expenses
-1,027,997 GBP2023-08-01 ~ 2024-07-31
-674,748 GBP2022-08-01 ~ 2023-07-31
Operating Profit/Loss
-1,007,760 GBP2023-08-01 ~ 2024-07-31
-704,893 GBP2022-08-01 ~ 2023-07-31
Equity
Retained earnings (accumulated losses)
-1,755,836 GBP2024-07-31
-748,076 GBP2023-07-31
-43,183 GBP2022-08-01
Profit/Loss
Retained earnings (accumulated losses)
-1,007,760 GBP2023-08-01 ~ 2024-07-31
-704,893 GBP2022-08-01 ~ 2023-07-31
Fixed Assets - Investments
100 GBP2024-07-31
100 GBP2023-07-31
Fixed Assets
100 GBP2024-07-31
100 GBP2023-07-31
Total Inventories
1,873,077 GBP2023-07-31
Debtors
Current
13,991,643 GBP2024-07-31
13,529,594 GBP2023-07-31
Cash at bank and in hand
80,172 GBP2024-07-31
225,688 GBP2023-07-31
Current Assets
14,071,815 GBP2024-07-31
15,628,359 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-15,827,651 GBP2024-07-31
-16,376,435 GBP2023-07-31
Net Current Assets/Liabilities
-1,755,836 GBP2024-07-31
-748,076 GBP2023-07-31
Total Assets Less Current Liabilities
-1,755,736 GBP2024-07-31
-747,976 GBP2023-07-31
Net Assets/Liabilities
-1,755,736 GBP2024-07-31
-747,976 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Equity
-1,755,736 GBP2024-07-31
-747,976 GBP2023-07-31
Audit Fees/Expenses
8,000 GBP2023-08-01 ~ 2024-07-31
8,400 GBP2022-08-01 ~ 2023-07-31
Trade Debtors/Trade Receivables
Current
877 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
13,961,501 GBP2024-07-31
13,470,950 GBP2023-07-31
Other Debtors
Current
29,462 GBP2024-07-31
57,767 GBP2023-07-31
Prepayments/Accrued Income
Current
680 GBP2024-07-31
Trade Creditors/Trade Payables
Current
15,357 GBP2024-07-31
331 GBP2023-07-31
Amounts owed to group undertakings
Current
15,770,127 GBP2024-07-31
16,216,323 GBP2023-07-31
Other Creditors
Current
1,533 GBP2024-07-31
Accrued Liabilities/Deferred Income
Current
40,634 GBP2024-07-31
159,781 GBP2023-07-31
Creditors
Current
15,827,651 GBP2024-07-31
16,376,435 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-07-31
100 shares2023-07-31
Par Value of Share
Class 1 ordinary share
1.002023-08-01 ~ 2024-07-31
Related profiles found in government register
  • ALTON AYLESBURY LIMITED
    Info
    Registered number 12888074
    icon of address35 Ballards Lane, London N3 1XW
    PRIVATE LIMITED COMPANY incorporated on 2020-09-18 (5 years 3 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
    icon of address35, Ballards Lane, London, England, N3 1XW
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address35 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
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.