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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 5
  • 1
    Muir, Stephen John Buchanan
    Born in October 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Shorney, Colin Charles
    Born in January 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-04-11 ~ now
    OF - Director → CIF 0
  • 3
    Toledano, Ian Pablo Shorney
    Born in November 1993
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-02-27 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Neil Philip
    Born in March 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-02-27 ~ now
    OF - Director → CIF 0
  • 5
    Smythe, Gary John
    Born in January 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-02-27 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

AL13 GROUP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02024-02-27 ~ 2024-08-31
Fixed Assets - Investments
3,809,227 GBP2024-08-31
Fixed Assets
3,809,227 GBP2024-08-31
Cash at bank and in hand
400 GBP2024-08-31
Creditors
Current
159,127 GBP2024-08-31
Net Current Assets/Liabilities
-158,727 GBP2024-08-31
Total Assets Less Current Liabilities
3,650,500 GBP2024-08-31
Creditors
Non-current
3,250,000 GBP2024-08-31
Net Assets/Liabilities
400,500 GBP2024-08-31
Equity
Called up share capital
500 GBP2024-08-31
Retained earnings (accumulated losses)
400,000 GBP2024-08-31
Equity
400,500 GBP2024-08-31
Issue of Equity Instruments
Called up share capital
500 GBP2024-02-27 ~ 2024-08-31
Issue of Equity Instruments
500 GBP2024-02-27 ~ 2024-08-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
400,000 GBP2024-02-27 ~ 2024-08-31
Comprehensive Income/Expense
400,000 GBP2024-02-27 ~ 2024-08-31
Average Number of Employees
542024-02-27 ~ 2024-08-31
Investments in Group Undertakings
Additions to investments
3,809,227 GBP2024-08-31
Cost valuation
3,809,227 GBP2024-08-31
Investments in Group Undertakings
3,809,227 GBP2024-08-31
Amounts owed to group undertakings
Current
159,127 GBP2024-08-31
Other Remaining Borrowings
Non-current
3,250,000 GBP2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500 shares2024-08-31

Related profiles found in government register
  • AL13 GROUP HOLDINGS LIMITED
    Info
    Registered number 15526665
    icon of addressC/o Dudleys Aluminium Ltd Lamby Industrial Estate, Mardy Road, Cardiff CF3 2EX
    PRIVATE LIMITED COMPANY incorporated on 2024-02-27 (1 year 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • AL13 GROUP HOLDINGS LIMITED
    S
    Registered number 15526665
    icon of addressC/o Dudleys Aluminium Ltd Lamby Industrial Estate, Mardy Road, Cardiff, United Kingdom, CF3 2EX
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Dudleys Aluminium Ltd Lamby Industrial Estate, Mardy Road, Cardiff, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,040,529 GBP2024-08-31
    Person with significant control
    icon of calendar 2024-04-11 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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