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 5
  • 1
    Wade, Roger Nicholas
    Company Director born in March 1958
    Individual (8 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Grieves, James Robert
    Company Director born in December 1965
    Individual (2 offsprings)
    Officer
    1995-07-12 ~ now
    OF - Director → CIF 0
  • 3
    Saunders, Mark
    Engineer born in March 1961
    Individual (2 offsprings)
    Officer
    2000-10-05 ~ now
    OF - Director → CIF 0
  • 4
    Wade, William Charles
    Director born in April 1988
    Individual (4 offsprings)
    Officer
    2020-03-11 ~ now
    OF - Director → CIF 0
  • 5
    ALLAWAY GROUP LIMITED - now
    THEMESECTOR LIMITED - 1997-12-24
    1, Queens Road, Hertford, Herts, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    1,810,760 GBP2021-06-30
    Person with significant control
    2016-09-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Cooper, Michael Eric Brotherston
    Company Director born in December 1942
    Individual (1 offspring)
    Officer
    ~ 1994-08-26
    OF - Director → CIF 0
  • 2
    Berbank Green, David
    Company Director born in August 1947
    Individual
    Officer
    ~ 1994-12-12
    OF - Director → CIF 0
  • 3
    Stock, William
    Company Director born in June 1929
    Individual
    Officer
    ~ 2004-03-15
    OF - Director → CIF 0
  • 4
    Dye, Christine Janet
    Individual
    Officer
    ~ 2013-12-31
    OF - Secretary → CIF 0
  • 5
    Wade, Alison
    Individual (1 offspring)
    Officer
    2013-12-31 ~ 2014-11-19
    OF - Secretary → CIF 0
  • 6
    Stock, Graham
    Manager born in February 1962
    Individual
    Officer
    2000-10-05 ~ 2011-11-16
    OF - Director → CIF 0
parent relation
Company in focus

ALLAWAY ACOUSTICS LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Turnover/Revenue
15,470,169 GBP2021-07-01 ~ 2022-06-30
12,005,859 GBP2020-07-01 ~ 2021-06-30
Cost of Sales
-10,824,481 GBP2021-07-01 ~ 2022-06-30
-8,198,806 GBP2020-07-01 ~ 2021-06-30
Gross Profit/Loss
4,645,688 GBP2021-07-01 ~ 2022-06-30
3,807,053 GBP2020-07-01 ~ 2021-06-30
Administrative Expenses
-3,248,459 GBP2021-07-01 ~ 2022-06-30
-2,551,591 GBP2020-07-01 ~ 2021-06-30
Operating Profit/Loss
1,397,229 GBP2021-07-01 ~ 2022-06-30
1,255,648 GBP2020-07-01 ~ 2021-06-30
Other Interest Receivable/Similar Income (Finance Income)
3,671 GBP2021-07-01 ~ 2022-06-30
4,223 GBP2020-07-01 ~ 2021-06-30
Profit/Loss on Ordinary Activities Before Tax
1,400,900 GBP2021-07-01 ~ 2022-06-30
1,259,871 GBP2020-07-01 ~ 2021-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-225,720 GBP2021-07-01 ~ 2022-06-30
-252,285 GBP2020-07-01 ~ 2021-06-30
Profit/Loss
1,175,180 GBP2021-07-01 ~ 2022-06-30
1,007,586 GBP2020-07-01 ~ 2021-06-30
Comprehensive Income/Expense
1,175,180 GBP2021-07-01 ~ 2022-06-30
1,007,586 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment
153,053 GBP2022-06-30
123,853 GBP2021-06-30
Total Inventories
398,260 GBP2022-06-30
286,080 GBP2021-06-30
Debtors
5,517,527 GBP2022-06-30
3,912,134 GBP2021-06-30
Cash at bank and in hand
1,453,766 GBP2022-06-30
1,253,463 GBP2021-06-30
Current Assets
7,369,553 GBP2022-06-30
5,451,677 GBP2021-06-30
Creditors
Current, Amounts falling due within one year
-2,589,407 GBP2022-06-30
-1,817,511 GBP2021-06-30
Net Current Assets/Liabilities
4,780,146 GBP2022-06-30
3,634,166 GBP2021-06-30
Total Assets Less Current Liabilities
4,933,199 GBP2022-06-30
3,758,019 GBP2021-06-30
Equity
Called up share capital
19,499 GBP2022-06-30
19,499 GBP2021-06-30
19,499 GBP2020-06-30
Capital redemption reserve
1 GBP2022-06-30
1 GBP2021-06-30
Retained earnings (accumulated losses)
4,913,699 GBP2022-06-30
3,738,519 GBP2021-06-30
2,730,933 GBP2020-06-30
Equity
4,933,199 GBP2022-06-30
3,758,019 GBP2021-06-30
Profit/Loss
Retained earnings (accumulated losses)
1,175,180 GBP2021-07-01 ~ 2022-06-30
1,007,586 GBP2020-07-01 ~ 2021-06-30
Audit Fees/Expenses
12,252 GBP2021-07-01 ~ 2022-06-30
9,000 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Depreciation Expense
42,493 GBP2021-07-01 ~ 2022-06-30
38,495 GBP2020-07-01 ~ 2021-06-30
Average Number of Employees
332021-07-01 ~ 2022-06-30
332020-07-01 ~ 2021-06-30
Wages/Salaries
1,447,532 GBP2021-07-01 ~ 2022-06-30
1,449,441 GBP2020-07-01 ~ 2021-06-30
Social Security Costs
170,821 GBP2021-07-01 ~ 2022-06-30
172,871 GBP2020-07-01 ~ 2021-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
51,582 GBP2021-07-01 ~ 2022-06-30
100,761 GBP2020-07-01 ~ 2021-06-30
Staff Costs/Employee Benefits Expense
1,669,935 GBP2021-07-01 ~ 2022-06-30
1,723,073 GBP2020-07-01 ~ 2021-06-30
Director Remuneration
302,918 GBP2021-07-01 ~ 2022-06-30
307,742 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
349,318 GBP2022-06-30
349,318 GBP2021-06-30
Computers
272,998 GBP2022-06-30
263,845 GBP2021-06-30
Motor vehicles
92,696 GBP2022-06-30
30,156 GBP2021-06-30
Property, Plant & Equipment - Gross Cost
715,012 GBP2022-06-30
643,319 GBP2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
291,943 GBP2022-06-30
263,257 GBP2021-06-30
Computers
241,652 GBP2022-06-30
234,800 GBP2021-06-30
Motor vehicles
28,364 GBP2022-06-30
21,409 GBP2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
561,959 GBP2022-06-30
519,466 GBP2021-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
28,686 GBP2021-07-01 ~ 2022-06-30
Computers
6,852 GBP2021-07-01 ~ 2022-06-30
Motor vehicles
6,955 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
42,493 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
57,375 GBP2022-06-30
86,061 GBP2021-06-30
Computers
31,346 GBP2022-06-30
29,045 GBP2021-06-30
Motor vehicles
64,332 GBP2022-06-30
8,747 GBP2021-06-30
Value of work in progress
398,260 GBP2022-06-30
286,080 GBP2021-06-30
Trade Debtors/Trade Receivables
Current
4,045,133 GBP2022-06-30
2,662,114 GBP2021-06-30
Amounts Owed by Group Undertakings
Current
849,034 GBP2022-06-30
730,623 GBP2021-06-30
Other Debtors
Current
549,999 GBP2022-06-30
461,803 GBP2021-06-30
Prepayments/Accrued Income
Current
73,361 GBP2022-06-30
57,594 GBP2021-06-30
Debtors
Current, Amounts falling due within one year
5,517,527 GBP2022-06-30
3,912,134 GBP2021-06-30
Trade Creditors/Trade Payables
Current
172,863 GBP2022-06-30
126,805 GBP2021-06-30
Amounts owed to group undertakings
Current
2,025,854 GBP2022-06-30
1,150,963 GBP2021-06-30
Corporation Tax Payable
Current
117,545 GBP2022-06-30
147,081 GBP2021-06-30
Other Taxation & Social Security Payable
Current
69,803 GBP2022-06-30
49,343 GBP2021-06-30
Other Creditors
Current
28,362 GBP2022-06-30
60,726 GBP2021-06-30
Accrued Liabilities/Deferred Income
Current
174,980 GBP2022-06-30
282,593 GBP2021-06-30
Creditors
Current
2,589,407 GBP2022-06-30
1,817,511 GBP2021-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
96,832 GBP2022-06-30
106,108 GBP2021-06-30
Between two and five year
135,614 GBP2022-06-30
139,928 GBP2021-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
232,446 GBP2022-06-30
246,036 GBP2021-06-30
  • ALLAWAY ACOUSTICS LIMITED
    Info
    Registered number 00958950
    1 Queen Road, Hertford, Herts SG14 1EN
    Private Limited Company incorporated on 1969-07-25 (55 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.