LIVE · CORPUS
/ Dossier
■
ALLIANCE TOOLING LIMITED
Low- Status
- active
- Incorporated
- 1997-06-11
- Legal form
- ltd
- Activity
- 28490
- Registered office
- 2 Merus Court, Meridian Business Park, Leicester, LE19 1RJ
ALLIANCE TOOLING LIMITED is a ltd registered in GB, incorporated 1997-06-11 (active).
Ownership & control
Owners / controllers
- ALLIANCE TOOLING LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1AGENTDRAW LIMITEDbeneficial owner 100%→ALLIANCE TOOLING LIMITED
- 1Agentdraw Limitedbeneficial owner 87.5%→ALLIANCE TOOLING LIMITED
- 2Mr Kevin Alan Sheppardbeneficial owner 50%→AGENTDRAW LIMITED
- 2Mr Roy Barrie Parsonsbeneficial owner 75%→AGENTDRAW LIMITED
- 2Mrs Susan Parsonsbeneficial owner 75%→AGENTDRAW LIMITED
- 2Mr Darren Parsonsbeneficial owner 50%→AGENTDRAW LIMITED
- 2AGENTDRAW HOLDINGS LIMITEDbeneficial owner 50%→AGENTDRAW LIMITED
- 2AGENTDRAW HOLDINGS LIMITEDbeneficial owner 37.5%→AGENTDRAW LIMITED
- 2Mrs Susan Parsonsbeneficial owner 62.5%→AGENTDRAW LIMITED
- 2Mr Kevin Alan Sheppardbeneficial owner 37.5%→AGENTDRAW LIMITED
- 2Mr Roy Barrie Parsonsbeneficial owner 62.5%→AGENTDRAW LIMITED
- 2Mr Darren Parsonsbeneficial owner 62.5%→AGENTDRAW LIMITED
- 3Mr Roy Barrie Parsonsbeneficial owner 100%→AGENTDRAW HOLDINGS LIMITED
- 3Mr Roy Barrie Parsonsbeneficial owner 87.5%→AGENTDRAW HOLDINGS LIMITED
- 3Mr Darren Parsonsbeneficial owner 87.5%→AGENTDRAW HOLDINGS LIMITED
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 other companies are registered at this address.
Reveal with Pro Activity timeline
- iXBRLAccounts filed for period ending 2025-12-31
- iXBRLAccounts filed for period ending 2024-12-31
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 03384681
- Status
- active
- Type
- ltd
- Incorporated
- 1997-06-11
- Registered office
- 2 Merus Court, Meridian Business Park, Leicester, LE19 1RJ
- SIC
- 28490
Officers · 3 active
- PARSONS, Darrensecretary · appt 2017-09-20
- PARSONS, Andrea Jaynedirector · British · appt 2020-06-29
- PARSONS, Darrendirector · British · appt 2008-03-26
- JOHNSTON, Sharon(resigned)secretary · British · appt 1997-06-11
- SHEPPARD, Kevin Alan(resigned)secretary · appt 2012-09-12
- HALLMARK SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 1997-06-11
- JOHNSTON, Robert(resigned)director · British · appt 1997-06-11
- PARSONS, Roy Barrie(resigned)director · British · appt 2016-03-09
- SHEPPARD, Kevin Alan(resigned)director · British · appt 2008-03-26
- HALLMARK REGISTRARS LIMITED(resigned)corporate nominee director · appt 1997-06-11
Beneficial owners · PSC · 1 current
- ■Agentdraw Limited75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Net assets trend
| 2025 | 2024 | |
|---|---|---|
| Net assets | £650,661 | £596,004 |
| Cash | £87,284 | £105,696 |
| Shareholder funds | £100 | £100 |
| Fixed assets | £328,521 | £368,515 |
| Current assets | £511,756 | £526,570 |
| Employees | 0 | 0 |
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on ALLIANCE TOOLING LIMITED. Notes are community-contributed leads, not verified facts.
Loading notes…