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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Dye, Christine Janet
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 2013-12-31
    OF - Secretary → CIF 0
  • 2
    Saunders, Mark
    Born in March 1961
    Individual (2 offsprings)
    Officer
    2000-10-05 ~ now
    OF - Director → CIF 0
  • 3
    Cooper, Michael Eric Brotherston
    Company Director born in December 1942
    Individual (4 offsprings)
    Officer
    (before 1991-12-31) ~ 1994-08-26
    OF - Director → CIF 0
  • 4
    Stock, William
    Company Director born in June 1929
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 2004-03-15
    OF - Director → CIF 0
  • 5
    Wade, Alison
    Individual (3 offsprings)
    Officer
    2013-12-31 ~ 2014-11-19
    OF - Secretary → CIF 0
  • 6
    Stock, Graham
    Manager born in February 1962
    Individual (2 offsprings)
    Officer
    2000-10-05 ~ 2011-11-16
    OF - Director → CIF 0
  • 7
    Grieves, James Robert
    Born in December 1965
    Individual (3 offsprings)
    Officer
    1995-07-12 ~ now
    OF - Director → CIF 0
  • 8
    Berbank Green, David
    Company Director born in August 1947
    Individual (4 offsprings)
    Officer
    (before 1991-12-31) ~ 1994-12-12
    OF - Director → CIF 0
  • 9
    Wade, Roger Nicholas
    Born in March 1958
    Individual (9 offsprings)
    Officer
    (before 1991-12-31) ~ now
    OF - Director → CIF 0
  • 10
    Wade, William Charles
    Born in April 1988
    Individual (4 offsprings)
    Officer
    2020-03-11 ~ now
    OF - Director → CIF 0
  • 11
    ALLAWAY GROUP LIMITED - now 02558702
    THEMESECTOR LIMITED - 1997-12-24
    1, Queens Road, Hertford, Herts, England
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2016-09-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ALLAWAY ACOUSTICS LIMITED

Period: 1969-07-25 ~ now
Company number: 00958950
Registered name
ALLAWAY ACOUSTICS LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Cost of Sales
-28,847,575 GBP2024-07-01 ~ 2025-06-30
-21,886,746 GBP2023-07-01 ~ 2024-06-30
Administrative Expenses
-4,547,921 GBP2024-07-01 ~ 2025-06-30
-3,519,599 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
71,296 GBP2024-07-01 ~ 2025-06-30
78,194 GBP2023-07-01 ~ 2024-06-30
Interest Payable/Similar Charges (Finance Costs)
-34,680 GBP2024-07-01 ~ 2025-06-30
-17,304 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
12,900,236 GBP2024-07-01 ~ 2025-06-30
7,587,137 GBP2023-07-01 ~ 2024-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-3,460,321 GBP2024-07-01 ~ 2025-06-30
-1,947,838 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
9,439,915 GBP2024-07-01 ~ 2025-06-30
5,639,299 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
246,925 GBP2025-06-30
219,243 GBP2024-06-30
Debtors
20,877,537 GBP2025-06-30
10,316,854 GBP2024-06-30
Cash at bank and in hand
7,885,631 GBP2025-06-30
6,334,325 GBP2024-06-30
Current Assets
29,734,680 GBP2025-06-30
18,280,314 GBP2024-06-30
Creditors
Amounts falling due within one year
-7,598,093 GBP2025-06-30
-5,555,960 GBP2024-06-30
Net Current Assets/Liabilities
22,136,587 GBP2025-06-30
12,724,354 GBP2024-06-30
Total Assets Less Current Liabilities
22,383,512 GBP2025-06-30
12,943,597 GBP2024-06-30
Equity
Called up share capital
19,499 GBP2025-06-30
19,499 GBP2024-06-30
19,499 GBP2023-06-30
Capital redemption reserve
1 GBP2025-06-30
1 GBP2024-06-30
1 GBP2023-06-30
Retained earnings (accumulated losses)
22,364,012 GBP2025-06-30
12,924,097 GBP2024-06-30
7,284,798 GBP2023-06-30
Equity
22,383,512 GBP2025-06-30
12,943,597 GBP2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
9,439,915 GBP2024-07-01 ~ 2025-06-30
5,639,299 GBP2023-07-01 ~ 2024-06-30
Audit Fees/Expenses
24,706 GBP2024-07-01 ~ 2025-06-30
14,550 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
422024-07-01 ~ 2025-06-30
372023-07-01 ~ 2024-06-30
Wages/Salaries
2,508,565 GBP2024-07-01 ~ 2025-06-30
1,934,389 GBP2023-07-01 ~ 2024-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
321,608 GBP2024-07-01 ~ 2025-06-30
213,338 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
3,170,504 GBP2024-07-01 ~ 2025-06-30
2,371,359 GBP2023-07-01 ~ 2024-06-30
Director Remuneration
637,564 GBP2024-07-01 ~ 2025-06-30
474,154 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
351,851 GBP2024-06-30
Plant and equipment
1,822 GBP2025-06-30
1,364 GBP2024-06-30
Furniture and fittings
827 GBP2025-06-30
678 GBP2024-06-30
Computers
381,318 GBP2025-06-30
352,278 GBP2024-06-30
Motor vehicles
168,805 GBP2025-06-30
168,805 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
959,926 GBP2025-06-30
874,976 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
0 GBP2024-07-01 ~ 2025-06-30
Computers
-1,057 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
0 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals
-1,057 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
351,851 GBP2024-06-30
Plant and equipment
512 GBP2025-06-30
114 GBP2024-06-30
Furniture and fittings
183 GBP2025-06-30
23 GBP2024-06-30
Computers
266,539 GBP2025-06-30
241,075 GBP2024-06-30
Motor vehicles
89,203 GBP2025-06-30
62,670 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
713,001 GBP2025-06-30
655,733 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
4,713 GBP2024-07-01 ~ 2025-06-30
Plant and equipment
398 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
160 GBP2024-07-01 ~ 2025-06-30
Computers
25,704 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
26,533 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
57,508 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
0 GBP2024-07-01 ~ 2025-06-30
Computers
-240 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
0 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-240 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
50,590 GBP2025-06-30
0 GBP2024-06-30
Plant and equipment
1,310 GBP2025-06-30
1,250 GBP2024-06-30
Furniture and fittings
644 GBP2025-06-30
655 GBP2024-06-30
Computers
114,779 GBP2025-06-30
111,203 GBP2024-06-30
Motor vehicles
79,602 GBP2025-06-30
106,135 GBP2024-06-30
Finished Goods/Goods for Resale
971,512 GBP2025-06-30
1,629,135 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
11,408,624 GBP2025-06-30
7,744,786 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
6,887,218 GBP2025-06-30
755,830 GBP2024-06-30
Other Debtors
Current
2,496,642 GBP2025-06-30
1,744,837 GBP2024-06-30
Prepayments/Accrued Income
Current
85,053 GBP2025-06-30
71,401 GBP2024-06-30
Trade Creditors/Trade Payables
Current
637,070 GBP2025-06-30
534,135 GBP2024-06-30
Amounts owed to group undertakings
Current
5,559,478 GBP2025-06-30
4,053,690 GBP2024-06-30
Corporation Tax Payable
Current
165,866 GBP2025-06-30
207,819 GBP2024-06-30
Other Taxation & Social Security Payable
Current
86,306 GBP2025-06-30
47,360 GBP2024-06-30
Other Creditors
Current
225,546 GBP2025-06-30
136,343 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
923,827 GBP2025-06-30
576,613 GBP2024-06-30
Creditors
Current
7,598,093 GBP2025-06-30
5,555,960 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
19,499 shares2025-06-30
19,499 shares2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
50,985 GBP2025-06-30
25,922 GBP2024-06-30
Between two and five year
78,204 GBP2025-06-30
8,230 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
129,189 GBP2025-06-30
34,152 GBP2024-06-30
  • ALLAWAY ACOUSTICS LIMITED
    Info
    Registered number 00958950
    1 Queen Road, Hertford, Herts SG14 1EN
    PRIVATE LIMITED COMPANY incorporated on 1969-07-25 (56 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.