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
    Maxwell, Angela Dorothy
    Director born in April 1967
    Individual (14 offsprings)
    Officer
    2015-09-01 ~ now
    OF - director → CIF 0
  • 2
    Young, Philip Andrew
    Director born in January 1964
    Individual (22 offsprings)
    Officer
    2017-07-05 ~ now
    OF - director → CIF 0
    Mr Philip Andrew Young
    Born in January 1964
    Individual (22 offsprings)
    Person with significant control
    2021-08-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Mrs Pauline Young
    Born in September 1963
    Individual
    Person with significant control
    2016-07-01 ~ 2021-08-16
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mrs Angela Dorothy Maxwell
    Born in April 1967
    Individual (14 offsprings)
    Person with significant control
    2016-07-01 ~ 2021-08-16
    PE - Has significant influence or controlCIF 0
  • 3
    Dowds, Peter
    Business Man born in January 1974
    Individual (2 offsprings)
    Officer
    2013-08-08 ~ 2015-09-01
    OF - director → CIF 0
parent relation
Company in focus

ALU-FIX (UK) HOLDINGS LIMITED

Standard Industrial Classification
24420 - Aluminium Production
Brief company account
Fixed Assets
887,885 GBP2022-08-31
317,501 GBP2021-08-31
Current Assets
2,344,135 GBP2022-08-31
1,415,683 GBP2021-08-31
Creditors
Current, Amounts falling due within one year
-133,041 GBP2022-08-31
-91,686 GBP2021-08-31
Net Current Assets/Liabilities
2,211,094 GBP2022-08-31
1,323,997 GBP2021-08-31
Total Assets Less Current Liabilities
3,098,979 GBP2022-08-31
1,641,498 GBP2021-08-31
Creditors
Non-current
-35,928 GBP2022-08-31
-50,000 GBP2021-08-31
Net Assets/Liabilities
3,063,051 GBP2022-08-31
1,591,498 GBP2021-08-31
Equity
3,063,051 GBP2022-08-31
1,591,498 GBP2021-08-31
Average Number of Employees
22021-09-01 ~ 2022-08-31

Related profiles found in government register
  • ALU-FIX (UK) HOLDINGS LIMITED
    Info
    Registered number NI619752
    Donegall House, 7 Donegall Square North, Belfast BT1 5GB
    Private Limited Company incorporated on 2013-08-08 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    CIF 0
  • ALU-FIX (UK) HOLDINGS LIMITED
    S
    Registered number missing
    Unit 3, Bellsbridge Office Park, Ladas Drive, Belfast, Antrim, Northern Ireland, BT6 9FH
    Limited Company
    CIF 1
  • ALU-FIX (UK) HOLDINGS LIMITED
    S
    Registered number Ni619752
    4th Floor Donegall House, 7 Donegall Square North, Belfast, Northern Ireland, BT1 5GB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • ALU-FIX (UK) HOLDINGS LIMITED
    S
    Registered number Ni619752
    Donegall House, 7 Donegall Square North, Belfast, County Antrim, United Kingdom, BT1 5GB
    Private Company Limited By Shares in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    110-114 Duke Street, Liverpool, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1,112,592 GBP2023-12-31
    Person with significant control
    2017-12-20 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    110-114 Duke Street, Liverpool
    Corporate (4 parents)
    Equity (Company account)
    -624,088 GBP2024-01-31
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    110-114 Duke Street, Liverpool, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Person with significant control
    2022-04-08 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    ALU-FIX (FACADES) LIMITED - 2017-12-19
    Donegall House, 7 Donegall Square North, Belfast, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-11-30
    Person with significant control
    2017-11-14 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.