Adler & Allan Holdings Limited

Company Registration Number: 06216905

Company registered in England and Wales

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Adler & Allan Holdings Limited is a Private Company Limited by Shares first registered on 18 April 2007.

Registered Address

80 STATION PARADE
HARROGATE
HG1 1HQ

There are 15 companies currently registered at this postcode, including this one.

All companies at HG1 1HQ

Registration Data

Company Number

06216905

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 April 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

18 April 2016

Returns Next Due

16 May 2017

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4,476,000£14,883,000£12,417,000£11,701,000£10,323,000£6,179,000
of which Cash £0£2,490,000£338,000£1,579,000£0£0
Total Assets £4,476,000£14,883,000£12,417,000£11,701,000£10,323,000£6,179,000
Current Liabilities £12,781,000£7,316,000£9,196,000£8,501,000£8,405,000£6,173,000
Net Current Assets £-8,305,000£7,567,000£3,221,000£3,200,000£1,918,000£6,000
Total Net Worth £-15,472,000£-1,277,000£-2,761,000£-20,986,000£-21,982,000£-21,930,000

Previous Names

  • COBCO 832 LIMITED, active until 11 June 2007

Company Officers

  • CALVERT, Mark

    Secretary

    Appointed on 1 March 2012

     

    80 Station Parade
    Harrogate
    HG1 1HQ

  • CALVERT, Mark Richard

    Director

    Appointed on 18 April 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1966

    Kirkman Bank
    High Bond End
    Knaresborough
    North Yorkshire
    HG5 9BT

  • CLARKE, Andrew

    Director

    Appointed on 10 July 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1974

    7a Oxford Hill
    Witney
    Oxfordshire
    OX28 3JT

  • CLARKE, Eric William

    Director

    Appointed on 10 July 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1947

    17 Witney Road
    Ducklington
    Witney
    Oxfordshire
    OX29 7TX

  • COLLIER, James Philip

    Director

    Appointed on 6 April 2014

     

    Nationality: British

    Occupation: None

    Month of birth: March 1979

    80
    Station Parade
    Harrogate
    North Yorkshire
    HG1 1HQ
    England

  • PEDERSEN, Hennk Vorgod

    Director

    Appointed on 1 May 2014

     

    Nationality: Danish

    Occupation: Business Development Director

    Month of birth: December 1965

    80
    Station Parade
    Harrogate
    North Yorkshire
    HG1 1HQ
    England

  • POTTS, Keith William

    Director

    Appointed on 25 February 2010

     

    Nationality: British

    Occupation: Compliance Director

    Month of birth: November 1957

    80
    Station Parade
    Harrogate
    North Yorkshire
    HG1 1HQ

  • SIMPSON, Henry Thomas

    Director

    Appointed on 14 June 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1966

    7 Cloncurry Street
    Fulham
    London
    SW6 6DR

  • CALVERT, Mark Richard

    Secretary

    Appointed on 30 September 2008

    Resigned on 26 March 2009

    Nationality: British

    Kirkman Bank
    High Bond End
    Knaresborough
    North Yorkshire
    HG5 9BT

  • GIBSON, Geoff

    Secretary

    Appointed on 26 March 2009

    Resigned on 1 March 2012

    Nationality: British

    Occupation: Chartered Accountant

    Bylands
    Hopton Hall Lane
    Mirfield
    West Yorkshire
    WF14 8EL

  • HARCOURT, Peter James Rolston

    Secretary

    Appointed on 18 April 2007

    Resigned on 11 September 2007

    The Garth
    North Rigton
    Leeds
    North Yorkshire
    LS17 0DJ

  • WILTON, David Charles

    Secretary

    Appointed on 1 September 2007

    Resigned on 30 September 2008

    Nationality: British

    Occupation: Director

    27 Kent Road
    Harrogate
    North Yorkshire
    HG1 2LJ

  • GIBSON, Geoff

    Director

    Appointed on 26 March 2009

    Resigned on 1 March 2012

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1950

    Bylands
    Hopton Hall Lane
    Mirfield
    West Yorkshire
    WF14 8EL

  • GLENNON, Andrew Paul

    Director

    Appointed on 20 August 2007

    Resigned on 18 September 2014

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1962

    13 Broadway
    Tranmore Park Guiseley
    Leeds
    Yorkshire
    LS20 8JU

  • HARCOURT, Peter James Rolston

    Director

    Appointed on 14 June 2007

    Resigned on 18 September 2014

    Nationality: British

    Occupation: Director

    Month of birth: June 1934

    The Garth
    North Rigton
    Leeds
    North Yorkshire
    LS17 0DJ

  • STIRLING, Colin Robert

    Director

    Appointed on 14 June 2007

    Resigned on 18 September 2014

    Nationality: British

    Occupation: Investment Banker

    Month of birth: March 1965

    Oakfield
    Oak Road Cowthorpe
    Wetherby
    West Yorkshire
    LS22 5EY

  • WHISKERD, David Austen

    Director

    Appointed on 14 June 2007

    Resigned on 7 August 2015

    Nationality: British

    Occupation: Director

    Month of birth: June 1953

    121 Moffats Lane
    Hatfield
    Hertfordshire
    AL9 7RP

  • WILEY, Joseph

    Director

    Appointed on 14 June 2007

    Resigned on 8 August 2007

    Nationality: Irish

    Occupation: Venture Capitalist

    Month of birth: January 1971

    12a Hereford Road
    Harrogate
    North Yorkshire
    HG1 2NW

  • WILTON, David Charles

    Director

    Appointed on 1 September 2007

    Resigned on 30 September 2008

    Nationality: British

    Occupation: Director

    Month of birth: October 1962

    27 Kent Road
    Harrogate
    North Yorkshire
    HG1 2LJ

This information was most recently updated 23/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 6 May 2016 Full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A55SJQFF. Transaction: MzE0NzY3NDMwOWFkaXF6a2N4.

  2. 28 April 2016 Annual return made up to 18 April 2016 with full list of shareholders [View PDF]

    Action Date: 18 April 2016. Category: Annual return. Type: AR01. Barcode: X55UG409. Transaction: MzE0NzQxMzY4MWFkaXF6a2N4.

  3. 20 August 2015 Termination of appointment of David Austen Whiskerd as a director on 7 August 2015 [View PDF]

    Action Date: 7 August 2015. Category: Officers. Type: TM01. Barcode: A4DKZBDD. Transaction: MzEyODk5ODQ3MmFkaXF6a2N4.

  4. 2 June 2015 Annual return made up to 18 April 2015 with full list of shareholders [View PDF]

    Action Date: 18 April 2015. Category: Annual return. Type: AR01. Barcode: X48PMIYW. Transaction: MzEyNDM3MzEwNWFkaXF6a2N4.

  5. 2 June 2015 Register(s) moved to registered inspection location C/O Walker Morris Kings Court King Street Leeds LS1 2HL [View PDF]

    Category: Address. Type: AD03. Barcode: X48PMJ7D. Transaction: MzEyNDM0NDY4M2FkaXF6a2N4.

  6. 2 June 2015 Register inspection address has been changed to C/O Walker Morris Kings Court King Street Leeds LS1 2HL [View PDF]

    Category: Address. Type: AD02. Barcode: X48PMJ75. Transaction: MzEyNDM0NDY4MWFkaXF6a2N4.

  7. 15 May 2015 Group of companies' accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A46U1HZK. Transaction: MzEyMjg2NTU0NGFkaXF6a2N4.

  8. 1 October 2014 Termination of appointment of Andrew Paul Glennon as a director on 18 September 2014 [View PDF]

    Action Date: 18 September 2014. Category: Officers. Type: TM01. Barcode: R3H8QR4R. Transaction: MzEwODYxNDM1OWFkaXF6a2N4.

  9. 1 October 2014 Termination of appointment of Colin Robert Stirling as a director on 18 September 2014 [View PDF]

    Action Date: 18 September 2014. Category: Officers. Type: TM01. Barcode: R3H8QR4J. Transaction: MzEwODYxNDMzOGFkaXF6a2N4.

  10. 1 October 2014 Termination of appointment of Peter James Rolston Harcourt as a director on 18 September 2014 [View PDF]

    Action Date: 18 September 2014. Category: Officers. Type: TM01. Barcode: A3H3RNA8. Transaction: MzEwODYxMzk2MWFkaXF6a2N4.

  11. 1 October 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A3H3RNAG. Transaction: MzEwODYxMzk0MWFkaXF6a2N4.

  12. 1 October 2014 Consolidation of shares on 18 September 2014 [View PDF]

    Action Date: 18 September 2014. Category: Capital. Type: SH02. Barcode: A3H3RNAO. Transaction: MzEwODYxMzYwN2FkaXF6a2N4.

  13. 1 October 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNIM1JOQVdhZGlxemtjeA.

  14. 24 September 2014 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3H3RN9O. Transaction: MzEwODQ0Mjk2MWFkaXF6a2N4.

  15. 24 September 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3H3RNA0. Transaction: MzEwODQ0MzA2MGFkaXF6a2N4.

  16. 23 September 2014 Registration of charge 062169050005, created on 18 September 2014 [View PDF]

    Action Date: 18 September 2014. Category: Mortgage. Type: MR01. Barcode: A3H14D55. Transaction: MzEwODMxMzQ5N2FkaXF6a2N4.

  17. 3 July 2014 Second filing of AR01 previously delivered to Companies House made up to 18 April 2014 [View PDF]

    Action Date: 18 April 2014. Category: Document replacement. Type: RP04. Barcode: A3AXA26Z. Transaction: MzEwMzEzNDg3NWFkaXF6a2N4.

  18. 26 June 2014 Group of companies' accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3AFBR0J. Transaction: MzEwMjYxMzk3N2FkaXF6a2N4.

  19. 16 June 2014 Annual return made up to 18 April 2014 with full list of shareholders [View PDF]

    Action Date: 18 April 2014. Category: Annual return. Type: AR01. Barcode: X3A5QBPS. Transaction: MzEwMTk3NDcwNWFkaXF6a2N4.

  20. 12 June 2014 Appointment of Hennk Vorgod Pedersen as a director on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: AP01. Barcode: A39I101K. Transaction: MzEwMTc5NjA5NWFkaXF6a2N4.

  21. 12 June 2014 Appointment of James Philip Collier as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A39I0ZY8. Transaction: MzEwMTc5NTQ4OGFkaXF6a2N4.

  22. 30 August 2013 Second filing of AR01 previously delivered to Companies House made up to 18 April 2013 [View PDF]

    Action Date: 18 April 2013. Category: Document replacement. Type: RP04. Barcode: A2FCZ2XS. Transaction: MzA4NDEwMDkwN2FkaXF6a2N4.

  23. 6 August 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4Mjc5Nzk5NGFkaXF6a2N4.

  24. 5 June 2013 Annual return made up to 18 April 2013 with full list of shareholders [View PDF]

    Action Date: 18 April 2013. Category: Annual return. Type: AR01. Barcode: X29TM55N. Transaction: MzA3OTE1OTE5OWFkaXF6a2N4.

  25. 13 March 2013 Group of companies' accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A23ORHBL. Transaction: MzA3NDM4NTU2MmFkaXF6a2N4.

  26. 6 February 2013 Statement of capital following an allotment of shares on 15 January 2013 [View PDF]

    Action Date: 15 January 2013. Category: Capital. Type: SH01. Barcode: A216WINN. Transaction: MzA3MjM0NjQzM2FkaXF6a2N4.

  27. 6 February 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MjM0NTc3NWFkaXF6a2N4.

  28. 1 February 2013 Statement of capital on 1 February 2013 [View PDF]

    Action Date: 1 February 2013. Category: Capital. Type: SH19. Barcode: A216WI8X. Transaction: MzA3MjEwMTc0MGFkaXF6a2N4.

  29. 29 January 2013 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: R20VYJBN. Transaction: MzA3MTkwNjAzN2FkaXF6a2N4.

  30. 29 January 2013 Solvency statement dated 11/01/13 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: R20VYJBF. Transaction: MzA3MTkwNjAwN2FkaXF6a2N4.

  31. 29 January 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MTkwNTgyNmFkaXF6a2N4.

  32. 25 May 2012 Annual return made up to 18 April 2012 with full list of shareholders [View PDF]

    Action Date: 18 April 2012. Category: Annual return. Type: AR01. Barcode: X19O1P8P. Transaction: MzA1ODEyMjU2NmFkaXF6a2N4.

  33. 16 April 2012 Appointment of Mark Calvert as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A16NTAFL. Transaction: MzA1NTg2MDIxNGFkaXF6a2N4.

  34. 16 April 2012 Termination of appointment of Geoffrey Gibson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A16NTAC0. Transaction: MzA1NTg2MDE3MmFkaXF6a2N4.

  35. 16 April 2012 Termination of appointment of Geoffrey Gibson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A16NTABS. Transaction: MzA1NTg2MDE0MmFkaXF6a2N4.

  36. 8 February 2012 Group of companies' accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A125R2AB. Transaction: MzA1MjExMTQ3NGFkaXF6a2N4.

  37. 18 October 2011 Statement of capital following an allotment of shares on 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Capital. Type: SH01. Barcode: AZ8KOYE1. Transaction: MzA0NTY2MzYwN2FkaXF6a2N4.

  38. 7 October 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NTA5NTkzMGFkaXF6a2N4.

  39. 23 May 2011 Annual return made up to 18 April 2011 with full list of shareholders [View PDF]

    Action Date: 18 April 2011. Category: Annual return. Type: AR01. Barcode: XOO3RUB8. Transaction: MzAzNzUzNDU0M2FkaXF6a2N4.

  40. 21 February 2011 Group of companies' accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A6DH4RSX. Transaction: MzAzMjYxNDg4M2FkaXF6a2N4.

  41. 20 May 2010 Annual return made up to 18 April 2010 with full list of shareholders [View PDF]

    Action Date: 18 April 2010. Category: Annual return. Type: AR01. Barcode: XE6WUK5W. Transaction: MzAxNTk2NDYwNmFkaXF6a2N4.

  42. 24 March 2010 Appointment of Keith William Potts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ASQ6GIGC. Transaction: MzAxMjEyMDcwNWFkaXF6a2N4.

  43. 25 February 2010 Group of companies' accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A20SRHT5. Transaction: MzAxMDI1NjIxN2FkaXF6a2N4.

  44. 8 August 2009 Director appointed eric william clarke [View PDF]

    Category: Officers. Type: 288a. Barcode: AGYPFC7B. Transaction: MjAzODg1MDk2OWFkaXF6a2N4.

  45. 8 August 2009 Director appointed andrew clarke [View PDF]

    Category: Officers. Type: 288a. Barcode: AGYP6C72. Transaction: MjAzODg1MDk0NWFkaXF6a2N4.

  46. 24 July 2009 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AOG63BTR. Transaction: MjAzODExMDgwN2FkaXF6a2N4.

  47. 23 July 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNzcxODM1MmFkaXF6a2N4.

  48. 15 May 2009 Return made up to 18/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDYE59VV. Transaction: MjAzMzA0OTE2MmFkaXF6a2N4.

  49. 4 April 2009 Director and secretary appointed geoffrey gibson [View PDF]

    Category: Officers. Type: 288a. Barcode: AA41D8MW. Transaction: MjAyOTg4NzQxOWFkaXF6a2N4.

  50. 4 April 2009 Appointment terminated secretary mark calvert [View PDF]

    Category: Officers. Type: 288b. Barcode: AA41A8MT. Transaction: MjAyOTg4NzM2OWFkaXF6a2N4.

  51. 23 February 2009 Group of companies' accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AR87Y7J4. Transaction: MjAyNjQ3MDAyN2FkaXF6a2N4.

  52. 16 December 2008 Secretary appointed mark richard calvert [View PDF]

    Category: Officers. Type: 288a. Barcode: A0ZHE5MV. Transaction: MjAyMDQwNjgyNWFkaXF6a2N4.

  53. 16 December 2008 Appointment terminated director and secretary david wilton [View PDF]

    Category: Officers. Type: 288b. Barcode: A0ZHD5MU. Transaction: MjAyMDQwNjMzN2FkaXF6a2N4.

  54. 23 June 2008 Group of companies' accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AOD5K0QQ. Transaction: MjAwNzY4ODM1NmFkaXF6a2N4.

  55. 7 May 2008 Return made up to 18/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ALCSPZD0. Transaction: MjAwNDg0MjY5NmFkaXF6a2N4.

  56. 17 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTcxMDc4NWFkaXF6a2N4.

  57. 17 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTcxMDc4M2FkaXF6a2N4.

  58. 17 September 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTcxMDc4NGFkaXF6a2N4.

  59. 17 September 2007 Accounting reference date shortened from 30/09/08 to 30/09/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NTcxMDc4NmFkaXF6a2N4.

  60. 11 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTQ1NzI4NmFkaXF6a2N4.

  61. 13 July 2007 Ad 14/06/07--------- £ si [email protected]=999999 £ ic 1/1000000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MjY2NjM1N2FkaXF6a2N4.

  62. 29 June 2007 Nc inc already adjusted 14/06/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4MTQxMjI0M2FkaXF6a2N4.

  63. 29 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTQ2MjQ2NGFkaXF6a2N4.

  64. 29 June 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTUyNDA0OWFkaXF6a2N4.

  65. 29 June 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTY1NzI5OWFkaXF6a2N4.

  66. 29 June 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTc5ODUyMmFkaXF6a2N4.

  67. 29 June 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjE3Mjk2MmFkaXF6a2N4.

  68. 29 June 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjAxNjAzM2FkaXF6a2N4.

  69. 29 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTI5ODMwOGFkaXF6a2N4.

  70. 29 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTI2NTc3M2FkaXF6a2N4.

  71. 29 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTgxMzk5MGFkaXF6a2N4.

  72. 29 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTYwNDUyNGFkaXF6a2N4.

  73. 20 June 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MjAyOTEzMGFkaXF6a2N4.

  74. 19 June 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MTY3MDI3MWFkaXF6a2N4.

  75. 11 June 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4MDk3NjgxMGFkaXF6a2N4.

  76. 22 May 2007 Accounting reference date extended from 30/04/08 to 30/09/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MDUzNjc1M2FkaXF6a2N4.

  77. 18 April 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3OTQwNDg4M2FkaXF6a2N4.

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