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Dossier
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ALAN BAILEY GROUNDWORKS LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
5
Beneficial owners
2
Same address
8
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
2004-10-22
Legal form
ltd
Activity
43120
Registered office
52a St. John Street, Ashbourne, Derbyshire, DE6 1GH

ALAN BAILEY GROUNDWORKS LIMITED is a ltd registered in GB, incorporated 2004-10-22 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedStandard

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2025-11-30
  2. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
05267828
Status
active
Type
ltd
Incorporated
2004-10-22
Registered office
52a St. John Street, Ashbourne, Derbyshire, DE6 1GH
SIC
43120
Officers · 3 active
  • BAILEY, Tina
    secretary · British · appt 2004-10-22
  • BAILEY, Alan
    director · British · appt 2004-10-22
  • BAILEY, Tina
    director · British · appt 2004-10-22
  • MCS FORMATIONS LIMITED(resigned)
    corporate secretary · appt 2004-10-22
  • MCS REGISTRARS LIMITED(resigned)
    corporate director · appt 2004-10-22
Beneficial owners · PSC · 2 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Net assets£945
Cash£72,461
Fixed assets£71,865
Current assets£82,455
Employees1
1 earlier yearStandard

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock in the full dossier

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ALAN BAILEY GROUNDWORKS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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