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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.

Parent entities and officers
Active 5
  • 1
    Wade, Roger Nicholas
    Born in March 1958
    Individual (8 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    Saunders, Mark
    Born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-05 ~ now
    OF - Director → CIF 0
  • 3
    Wade, William Charles
    Born in April 1988
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-03-11 ~ now
    OF - Director → CIF 0
  • 4
    Grieves, James Robert
    Born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-07-12 ~ now
    OF - Director → CIF 0
  • 5
    ALLAWAY GROUP LIMITED - now
    THEMESECTOR LIMITED - 1997-12-24
    icon of address1, Queens Road, Hertford, Herts, England
    Active Corporate (4 parents, 4 offsprings)
    Profit/Loss (Company account)
    26,027 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 2016-09-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Dye, Christine Janet
    Individual
    Officer
    icon of calendar ~ 2013-12-31
    OF - Secretary → CIF 0
  • 2
    Stock, William
    Company Director born in June 1929
    Individual
    Officer
    icon of calendar ~ 2004-03-15
    OF - Director → CIF 0
  • 3
    Berbank Green, David
    Company Director born in August 1947
    Individual
    Officer
    icon of calendar ~ 1994-12-12
    OF - Director → CIF 0
  • 4
    Cooper, Michael Eric Brotherston
    Company Director born in December 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-08-26
    OF - Director → CIF 0
  • 5
    Stock, Graham
    Manager born in February 1962
    Individual
    Officer
    icon of calendar 2000-10-05 ~ 2011-11-16
    OF - Director → CIF 0
  • 6
    Wade, Alison
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-31 ~ 2014-11-19
    OF - Secretary → CIF 0
parent relation
Company in focus

ALLAWAY ACOUSTICS LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Cost of Sales
-21,886,746 GBP2023-07-01 ~ 2024-06-30
-14,953,323 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-3,519,599 GBP2023-07-01 ~ 2024-06-30
-3,319,672 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
78,194 GBP2023-07-01 ~ 2024-06-30
17,048 GBP2022-07-01 ~ 2023-06-30
Interest Payable/Similar Charges (Finance Costs)
-17,304 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
7,587,137 GBP2023-07-01 ~ 2024-06-30
2,949,812 GBP2022-07-01 ~ 2023-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-1,947,838 GBP2023-07-01 ~ 2024-06-30
-578,713 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
5,639,299 GBP2023-07-01 ~ 2024-06-30
2,371,099 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
219,243 GBP2024-06-30
299,665 GBP2023-06-30
Debtors
10,316,854 GBP2024-06-30
7,010,730 GBP2023-06-30
Cash at bank and in hand
6,334,325 GBP2024-06-30
2,140,956 GBP2023-06-30
Current Assets
18,280,314 GBP2024-06-30
9,922,502 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-2,917,869 GBP2023-06-30
Net Current Assets/Liabilities
12,724,354 GBP2024-06-30
7,004,633 GBP2023-06-30
Total Assets Less Current Liabilities
12,943,597 GBP2024-06-30
7,304,298 GBP2023-06-30
Equity
Called up share capital
19,499 GBP2024-06-30
19,499 GBP2023-06-30
19,499 GBP2022-06-30
Capital redemption reserve
1 GBP2024-06-30
1 GBP2023-06-30
1 GBP2022-06-30
Retained earnings (accumulated losses)
12,924,097 GBP2024-06-30
7,284,798 GBP2023-06-30
4,913,699 GBP2022-06-30
Equity
12,943,597 GBP2024-06-30
7,304,298 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
5,639,299 GBP2023-07-01 ~ 2024-06-30
2,371,099 GBP2022-07-01 ~ 2023-06-30
Audit Fees/Expenses
14,550 GBP2023-07-01 ~ 2024-06-30
12,750 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
372023-07-01 ~ 2024-06-30
342022-07-01 ~ 2023-06-30
Wages/Salaries
1,934,389 GBP2023-07-01 ~ 2024-06-30
1,649,494 GBP2022-07-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
213,338 GBP2023-07-01 ~ 2024-06-30
131,577 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
2,371,359 GBP2023-07-01 ~ 2024-06-30
1,978,132 GBP2022-07-01 ~ 2023-06-30
Director Remuneration
474,154 GBP2023-07-01 ~ 2024-06-30
368,651 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
351,851 GBP2024-06-30
351,851 GBP2023-06-30
Plant and equipment
1,364 GBP2024-06-30
0 GBP2023-06-30
Furniture and fittings
678 GBP2024-06-30
0 GBP2023-06-30
Computers
352,278 GBP2024-06-30
376,381 GBP2023-06-30
Motor vehicles
168,805 GBP2024-06-30
168,805 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
874,976 GBP2024-06-30
897,037 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
0 GBP2023-07-01 ~ 2024-06-30
Computers
-37,832 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
0 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals
-37,832 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
351,851 GBP2024-06-30
321,579 GBP2023-06-30
Plant and equipment
114 GBP2024-06-30
0 GBP2023-06-30
Furniture and fittings
23 GBP2024-06-30
0 GBP2023-06-30
Computers
241,075 GBP2024-06-30
248,501 GBP2023-06-30
Motor vehicles
62,670 GBP2024-06-30
27,292 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
655,733 GBP2024-06-30
597,372 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
114 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
23 GBP2023-07-01 ~ 2024-06-30
Computers
26,375 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
35,378 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
92,162 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
0 GBP2023-07-01 ~ 2024-06-30
Computers
-33,801 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
0 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-33,801 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-06-30
Plant and equipment
1,250 GBP2024-06-30
0 GBP2023-06-30
Furniture and fittings
655 GBP2024-06-30
0 GBP2023-06-30
Computers
111,203 GBP2024-06-30
127,880 GBP2023-06-30
Motor vehicles
106,135 GBP2024-06-30
141,513 GBP2023-06-30
Finished Goods/Goods for Resale
1,629,135 GBP2024-06-30
770,816 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
7,744,786 GBP2024-06-30
5,393,513 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
755,830 GBP2024-06-30
487,317 GBP2023-06-30
Other Debtors
Current
1,744,837 GBP2024-06-30
1,038,576 GBP2023-06-30
Prepayments/Accrued Income
Current
71,401 GBP2024-06-30
91,324 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
10,316,854 GBP2024-06-30
Current, Amounts falling due within one year
7,010,730 GBP2023-06-30
Trade Creditors/Trade Payables
Current
534,135 GBP2024-06-30
247,428 GBP2023-06-30
Amounts owed to group undertakings
Current
4,053,690 GBP2024-06-30
1,930,109 GBP2023-06-30
Corporation Tax Payable
Current
207,819 GBP2024-06-30
394,591 GBP2023-06-30
Other Taxation & Social Security Payable
Current
47,360 GBP2024-06-30
48,345 GBP2023-06-30
Other Creditors
Current
136,343 GBP2024-06-30
90,762 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
576,613 GBP2024-06-30
206,634 GBP2023-06-30
Creditors
Current
5,555,960 GBP2024-06-30
2,917,869 GBP2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
19,499 shares2024-06-30
19,499 shares2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
25,922 GBP2024-06-30
86,383 GBP2023-06-30
Between two and five year
8,230 GBP2024-06-30
34,152 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
34,152 GBP2024-06-30
120,535 GBP2023-06-30
  • ALLAWAY ACOUSTICS LIMITED
    Info
    Registered number 00958950
    icon of address1 Queen Road, Hertford, Herts SG14 1EN
    PRIVATE LIMITED COMPANY incorporated on 1969-07-25 (56 years 5 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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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.