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 3
  • 1
    Allely, David James
    Traffic Manager born in March 1966
    Individual (9 offsprings)
    Officer
    1996-03-01 ~ now
    OF - Director → CIF 0
    Mr David James Allely
    Born in March 1966
    Individual (9 offsprings)
    Person with significant control
    2017-02-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Allely, Peter Charles
    Mechanic born in March 1962
    Individual (7 offsprings)
    Officer
    1993-11-01 ~ now
    OF - Director → CIF 0
    Mr Peter Charles Allely
    Born in March 1962
    Individual (7 offsprings)
    Person with significant control
    2017-02-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Allely, Robert Maurice
    Mechanic born in April 1967
    Individual (7 offsprings)
    Officer
    1996-03-01 ~ now
    OF - Director → CIF 0
    Mr Robert Maurice Allely
    Born in April 1967
    Individual (7 offsprings)
    Person with significant control
    2017-02-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Allely, Janet
    Manager born in January 1940
    Individual
    Officer
    1993-11-01 ~ 2016-04-12
    OF - Director → CIF 0
    Allely, Janet
    Individual
    Officer
    ~ 2016-04-12
    OF - Secretary → CIF 0
  • 2
    Allely, Maurice Charles
    Haulier born in August 1934
    Individual
    Officer
    ~ 2013-07-06
    OF - Director → CIF 0
parent relation
Company in focus

ALLELYS HOLDINGS LIMITED

Previous name
ALLWOOD ENGINEERING LIMITED - 1992-02-17
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02023-03-01 ~ 2024-02-29
Property, Plant & Equipment
20,415,810 GBP2024-02-29
19,311,329 GBP2023-02-28
Fixed Assets - Investments
7,700 GBP2024-02-29
7,700 GBP2023-02-28
Investment Property
1,050,000 GBP2024-02-29
1,050,000 GBP2023-02-28
Fixed Assets
21,473,510 GBP2024-02-29
20,369,029 GBP2023-02-28
Debtors
2,661,212 GBP2024-02-29
1,915,513 GBP2023-02-28
Cash at bank and in hand
68,363 GBP2024-02-29
98,882 GBP2023-02-28
Current Assets
2,729,575 GBP2024-02-29
2,014,395 GBP2023-02-28
Creditors
Current
6,357,500 GBP2024-02-29
5,731,969 GBP2023-02-28
Net Current Assets/Liabilities
-3,627,925 GBP2024-02-29
-3,717,574 GBP2023-02-28
Total Assets Less Current Liabilities
17,845,585 GBP2024-02-29
16,651,455 GBP2023-02-28
Creditors
Non-current
6,814,309 GBP2024-02-29
6,209,867 GBP2023-02-28
Net Assets/Liabilities
11,031,276 GBP2024-02-29
10,441,588 GBP2023-02-28
Equity
Called up share capital
162 GBP2024-02-29
162 GBP2023-02-28
162 GBP2022-02-28
Capital redemption reserve
6,988 GBP2024-02-29
6,988 GBP2023-02-28
6,988 GBP2022-02-28
Retained earnings (accumulated losses)
11,024,126 GBP2024-02-29
10,434,438 GBP2023-02-28
9,837,253 GBP2022-02-28
Equity
11,031,276 GBP2024-02-29
10,441,588 GBP2023-02-28
9,844,403 GBP2022-02-28
Dividends Paid
Retained earnings (accumulated losses)
-25,000 GBP2022-03-01 ~ 2023-02-28
Dividends Paid
-25,000 GBP2022-03-01 ~ 2023-02-28
Comprehensive Income/Expense
Retained earnings (accumulated losses)
589,688 GBP2023-03-01 ~ 2024-02-29
622,185 GBP2022-03-01 ~ 2023-02-28
Comprehensive Income/Expense
589,688 GBP2023-03-01 ~ 2024-02-29
622,185 GBP2022-03-01 ~ 2023-02-28
Average Number of Employees
1772023-03-01 ~ 2024-02-29
1502022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings
7,432,231 GBP2024-02-29
6,364,653 GBP2023-02-28
Plant and equipment
4,770,327 GBP2024-02-29
4,685,166 GBP2023-02-28
Motor vehicles
27,976,951 GBP2024-02-29
25,613,737 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
41,049,191 GBP2024-02-29
37,533,238 GBP2023-02-28
Property, Plant & Equipment - Disposals
Plant and equipment
-25,745 GBP2023-03-01 ~ 2024-02-29
Motor vehicles
-218,498 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Disposals
-244,243 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,927,978 GBP2024-02-29
2,567,879 GBP2023-02-28
Motor vehicles
17,047,347 GBP2024-02-29
15,046,361 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,633,381 GBP2024-02-29
18,221,909 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
382,035 GBP2023-03-01 ~ 2024-02-29
Motor vehicles
2,162,512 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,594,934 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-21,936 GBP2023-03-01 ~ 2024-02-29
Motor vehicles
-161,526 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-183,462 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Land and buildings
7,432,231 GBP2024-02-29
6,364,653 GBP2023-02-28
Plant and equipment
1,842,349 GBP2024-02-29
2,117,287 GBP2023-02-28
Motor vehicles
10,929,604 GBP2024-02-29
10,567,376 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
1,341,602 GBP2024-02-29
1,341,602 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
376,678 GBP2024-02-29
242,518 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
134,160 GBP2023-03-01 ~ 2024-02-29
Motor vehicles, Under hire purchased contracts or finance leases
831,557 GBP2023-03-01 ~ 2024-02-29
Under hire purchased contracts or finance leases
965,717 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
964,924 GBP2024-02-29
1,099,084 GBP2023-02-28
Motor vehicles, Under hire purchased contracts or finance leases
9,370,976 GBP2024-02-29
8,689,686 GBP2023-02-28
Under hire purchased contracts or finance leases
10,335,900 GBP2024-02-29
9,788,770 GBP2023-02-28
Investments in Group Undertakings
Cost valuation
7,600 GBP2023-02-28
Investments in Group Undertakings
7,600 GBP2024-02-29
7,600 GBP2023-02-28
Investment Property - Fair Value Model
1,050,000 GBP2023-02-28
Trade Debtors/Trade Receivables
Current
130,991 GBP2024-02-29
140,163 GBP2023-02-28
Amounts Owed by Group Undertakings
Current
2,259,613 GBP2024-02-29
1,509,152 GBP2023-02-28
Other Debtors
Current
230,337 GBP2024-02-29
36,816 GBP2023-02-28
Prepayments/Accrued Income
Current
40,271 GBP2024-02-29
35,382 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
2,661,212 GBP2024-02-29
1,915,513 GBP2023-02-28
Bank Borrowings/Overdrafts
Current
536,441 GBP2024-02-29
406,780 GBP2023-02-28
Finance Lease Liabilities - Total Present Value
Current
2,535,124 GBP2024-02-29
1,939,197 GBP2023-02-28
Trade Creditors/Trade Payables
Current
122,096 GBP2024-02-29
167,145 GBP2023-02-28
Amounts owed to group undertakings
Current
2,877,503 GBP2024-02-29
3,125,225 GBP2023-02-28
Corporation Tax Payable
Current
3 GBP2024-02-29
Other Creditors
Current
34,295 GBP2023-02-28
Accrued Liabilities/Deferred Income
Current
18,617 GBP2024-02-29
59,123 GBP2023-02-28
Bank Borrowings/Overdrafts
Non-current
2,879,872 GBP2024-02-29
2,373,473 GBP2023-02-28
Finance Lease Liabilities - Total Present Value
Non-current
3,934,437 GBP2024-02-29
3,836,394 GBP2023-02-28
Bank Borrowings
Current, Amounts falling due within one year
536,441 GBP2024-02-29
406,780 GBP2023-02-28
Total Borrowings
Current, Amounts falling due within one year
536,441 GBP2024-02-29
406,780 GBP2023-02-28
Bank Borrowings
Non-current, Between one and two years
536,441 GBP2024-02-29
406,780 GBP2023-02-28
Non-current, Between two and five year
1,692,145 GBP2024-02-29
1,409,155 GBP2023-02-28
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
3,934,437 GBP2024-02-29
3,836,394 GBP2023-02-28
hire purchase agreements
6,469,561 GBP2024-02-29
5,775,591 GBP2023-02-28
Bank Borrowings
Secured
3,416,313 GBP2024-02-29
2,780,253 GBP2023-02-28
Total Borrowings
Secured
9,885,874 GBP2024-02-29
8,555,844 GBP2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
162 shares2024-02-29
Related profiles found in government register
  • ALLELYS HOLDINGS LIMITED
    Info
    ALLWOOD ENGINEERING LIMITED - 1992-02-17
    Registered number 00810803
    Benavon, The Slough, Studley, Warwics B80 7EN
    Private Limited Company incorporated on 1964-06-29 (60 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • ALLELYS HOLDINGS LIMITED
    S
    Registered number 810803
    Benavon, The Slough, Studley, Warwickshire, England, B80 7EN
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • ALLELYS HOLDINGS LIMITED
    S
    Registered number 00810803
    Benavon, The Slough, Studley, Warwickshire, United Kingdom, B80 7EN
    Limited Company in England & Wales, England And Wales
    CIF 2
    Private Limited Company in England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    ALLELYS LIMITED - 2006-03-08
    ALLELYS TRANSPORT LIMITED - 1992-04-22
    MADETERM LIMITED - 1992-03-23
    Benavon, The Slough, Studley, Warwickshire
    Active Corporate (4 parents)
    Equity (Company account)
    1,430,879 GBP2024-02-29
    Person with significant control
    2016-07-01 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    AMELCHOICE LIMITED - 1990-11-02
    The Slough, Studley, Warwickshire
    Active Corporate (4 parents)
    Equity (Company account)
    2,510,755 GBP2024-02-29
    Person with significant control
    2016-08-01 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Benavon, The Slough, Studley, Warwickshire
    Active Corporate (4 parents)
    Equity (Company account)
    6,861 GBP2024-02-29
    Person with significant control
    2017-04-20 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    SWIFTMACE LIMITED - 1988-04-11
    Kirkpatrick Carriers Ltd, 88 Arthur Street, Lakeside Industrial Estate, Redditch, Worcestershire
    Active Corporate (4 parents)
    Equity (Company account)
    408,244 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    The Slough, Studley, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-12-16 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    STEPFORWARD HAULAGE LIMITED - 1986-11-24
    Pershore Airfield, Throckmorton, Pershore, Worcester
    Active Corporate (5 parents)
    Equity (Company account)
    5,215,763 GBP2023-10-31
    Person with significant control
    2017-03-22 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    ALLELYS INTERNATIONAL TRANSPORT LIMITED - 2006-08-03
    DAMAR TANKERS (REDDITCH) LIMITED - 1990-07-18
    The Slough, Studley, Warwickshire
    Active Corporate (4 parents)
    Equity (Company account)
    133,283 GBP2024-02-29
    Person with significant control
    2017-02-28 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    No 9 Portis Fields Bristol Road, Portishead, Bristol, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    399,526 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ 2021-12-03
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    9 Portis Fields Bristol Road, Portishead, Bristol, Somerset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -5,316,854 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ 2018-12-31
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.