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 8
  • 1
    Braithwaite, Sophie Jane
    Group Finance Director born in March 1968
    Individual (8 offsprings)
    Officer
    2022-02-24 ~ now
    OF - Director → CIF 0
    Braithwaite, Sophie Jane
    Individual (8 offsprings)
    Officer
    2022-02-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Jones, Thomas
    Group Hr Director born in October 1989
    Individual (2 offsprings)
    Officer
    2022-02-24 ~ now
    OF - Director → CIF 0
  • 3
    Milner, Julian Paul
    Group Managing Director born in December 1966
    Individual (15 offsprings)
    Officer
    2021-09-15 ~ now
    OF - Director → CIF 0
    Mr Julian Paul Milner
    Born in December 1966
    Individual (15 offsprings)
    Person with significant control
    2021-09-15 ~ now
    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
  • 4
    Butterworth, Thomas James
    Group Procurement Director born in October 1982
    Individual (2 offsprings)
    Officer
    2022-02-24 ~ now
    OF - Director → CIF 0
  • 5
    Connell, Graham
    Group Operations Director born in April 1967
    Individual (2 offsprings)
    Officer
    2022-02-24 ~ now
    OF - Director → CIF 0
  • 6
    Ali, Rofique
    Group Client Director born in August 1988
    Individual (4 offsprings)
    Officer
    2022-02-24 ~ now
    OF - Director → CIF 0
  • 7
    Jones, Neilson Anthony
    Group Managing Director born in July 1972
    Individual (11 offsprings)
    Officer
    2021-09-15 ~ now
    OF - Director → CIF 0
    Mr Neilson Anthony Jones
    Born in July 1972
    Individual (11 offsprings)
    Person with significant control
    2021-09-15 ~ now
    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
  • 8
    Greaves, Wesley
    Group Operations Director born in August 1982
    Individual (2 offsprings)
    Officer
    2024-08-08 ~ now
    OF - Director → CIF 0
Ceased 1
  • Ali, Rofique
    Group Client Director born in August 1988
    Individual (4 offsprings)
    Officer
    2022-02-24 ~ 2022-02-24
    OF - Director → 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
Par Value of Share
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Class 3 ordinary share
12023-01-01 ~ 2023-12-31
Class 4 ordinary share
12023-01-01 ~ 2023-12-31
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
15,400,242 GBP2023-12-31
15,400,242 GBP2022-12-31
Fixed Assets
15,400,242 GBP2023-12-31
15,400,242 GBP2022-12-31
Cash at bank and in hand
392 GBP2023-12-31
177 GBP2022-12-31
Creditors
Current
8,256,268 GBP2023-12-31
6,936,132 GBP2022-12-31
Net Current Assets/Liabilities
-8,255,876 GBP2023-12-31
-6,935,955 GBP2022-12-31
Total Assets Less Current Liabilities
7,144,366 GBP2023-12-31
8,464,287 GBP2022-12-31
Creditors
Non-current
4,031,000 GBP2023-12-31
5,747,000 GBP2022-12-31
Net Assets/Liabilities
3,113,366 GBP2023-12-31
2,717,287 GBP2022-12-31
Issue of Equity Instruments
2,660,880 GBP2021-09-15 ~ 2022-12-31
Comprehensive Income/Expense
396,079 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
4402023-01-01 ~ 2023-12-31
4402021-09-15 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
15,400,242 GBP2022-12-31
Investments in Group Undertakings
15,400,242 GBP2023-12-31
15,400,242 GBP2022-12-31
Amounts owed to group undertakings
Current
6,537,655 GBP2023-12-31
5,227,460 GBP2022-12-31
Other Creditors
Current
362 GBP2023-12-31
18,422 GBP2022-12-31
Accrued Liabilities
Current
2,251 GBP2023-12-31
2,250 GBP2022-12-31
Other Remaining Borrowings
Non-current
500,000 GBP2023-12-31
500,000 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
1,716,000 GBP2023-12-31
1,688,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
25 shares2023-12-31
Class 3 ordinary share
25 shares2023-12-31
Class 4 ordinary share
100 shares2023-12-31
Equity
1,995,469 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
396,079 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
396,079 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • ALTON CARS HOLDINGS LIMITED
    Info
    Registered number 13623007
    Alton Cars Cross Green Approach, Cross Green Industrial Estate, Leeds, West Yorkshire LS9 0SG
    Private Limited Company incorporated on 2021-09-15 (3 years 9 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
    Cross 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
    Alton Cars, Cross Green Approach, Cross Green Industrial Estate, Leeds, West Yorkshire
    Active Corporate (9 parents, 7 offsprings)
    Equity (Company account)
    8,069,544 GBP2023-12-31
    Person with significant control
    2022-02-07 ~ 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
  • 2
    Alton Cars, Cross Green Approach, Cross Green Industrial Estate, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,772 GBP2021-08-31
    Person with significant control
    2022-02-07 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - 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.