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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 9
  • 1
    Ali, Rofique
    Born in August 1988
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-02-24 ~ now
    OF - Director → CIF 0
  • 2
    Greaves, Wesley
    Born in August 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-08-08 ~ now
    OF - Director → CIF 0
  • 3
    Braithwaite, Sophie Jane
    Born in March 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-02-24 ~ now
    OF - Director → CIF 0
    Braithwaite, Sophie Jane
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-02-24 ~ now
    OF - Secretary → CIF 0
  • 4
    Connell, Graham
    Born in April 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-02-24 ~ now
    OF - Director → CIF 0
  • 5
    Jones, Thomas
    Born in October 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-02-24 ~ now
    OF - Director → CIF 0
  • 6
    Alton, Sadie Jane
    Born in December 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-11-03 ~ now
    OF - Director → CIF 0
  • 7
    Butterworth, Thomas James
    Born in October 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-02-24 ~ now
    OF - Director → CIF 0
  • 8
    Jones, Neilson Anthony
    Born in July 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-09-15 ~ now
    OF - Director → CIF 0
  • 9
    icon of address1st Floor, 2, Park Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2025-06-30 ~ 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 3
  • 1
    Ali, Rofique
    Group Client Director born in August 1988
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-02-24 ~ 2022-02-24
    OF - Director → CIF 0
  • 2
    Milner, Julian Paul
    Group Managing Director born in December 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-09-15 ~ 2025-06-30
    OF - Director → CIF 0
    Mr Julian Paul Milner
    Born in December 1966
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2021-09-15 ~ 2025-06-30
    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
    Mr Neilson Anthony Jones
    Born in July 1972
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2021-09-15 ~ 2025-06-30
    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
parent relation
Company in focus

ALTON CARS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
15,740,801 GBP2024-12-31
15,544,285 GBP2023-12-31
Cash at bank and in hand
84,529 GBP2024-12-31
392 GBP2023-12-31
Net Current Assets/Liabilities
-9,390,239 GBP2024-12-31
-8,255,876 GBP2023-12-31
Total Assets Less Current Liabilities
6,350,562 GBP2024-12-31
7,288,409 GBP2023-12-31
Net Assets/Liabilities
4,058,895 GBP2024-12-31
3,257,409 GBP2023-12-31
Equity
Called up share capital
721,818 GBP2024-12-31
721,818 GBP2023-12-31
721,818 GBP2022-12-31
Share premium
1,939,062 GBP2024-12-31
1,939,062 GBP2023-12-31
1,939,062 GBP2022-12-31
Retained earnings (accumulated losses)
1,398,015 GBP2024-12-31
596,529 GBP2023-12-31
56,407 GBP2022-12-31
Equity
4,058,895 GBP2024-12-31
3,257,409 GBP2023-12-31
157,564 GBP2022-12-31
Profit/Loss
604,970 GBP2024-01-01 ~ 2024-12-31
396,079 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
15,400,242 GBP2024-12-31
15,400,242 GBP2023-12-31
Amounts invested in assets
15,740,801 GBP2024-12-31
15,544,285 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Remaining Borrowings
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
362 GBP2024-12-31
362 GBP2023-12-31
Creditors
Current
9,474,768 GBP2024-12-31
8,256,268 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Bank Borrowings
3,391,667 GBP2024-12-31
500,000 GBP2023-12-31
Total Borrowings
Non-current, Amounts falling due after one year
4,031,000 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Related profiles found in government register
  • ALTON CARS HOLDINGS LIMITED
    Info
    Registered number 13623007
    icon of addressAlton Cars Cross Green Approach, Cross Green Industrial Estate, Leeds, West Yorkshire LS9 0SG
    PRIVATE LIMITED COMPANY incorporated on 2021-09-15 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    CIF 0
  • ALTON CARS HOLDINGS LIMITED
    S
    Registered number 13623007
    icon of addressCross Green Approach, Cross Green Industrial Estate, Leeds, West Yorkshire, England, LS9 0SG
    Private Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ALTON CARS LEEDS LTD - 2015-09-21
    ALTON CARS LIMITED - 2011-08-11
    icon of addressAlton Cars, Cross Green Approach, Cross Green Industrial Estate, Leeds, West Yorkshire
    Active Corporate (9 parents, 7 offsprings)
    Equity (Company account)
    8,077,268 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-02-07 ~ 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
  • 2
    icon of addressAlton Cars, Cross Green Approach, Cross Green Industrial Estate, Leeds, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    5,772 GBP2021-08-31
    Person with significant control
    icon of calendar 2022-02-07 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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