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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 4
  • 1
    Higgins, Alistair Clive
    Born in March 1962
    Individual (6 offsprings)
    Officer
    2014-05-06 ~ now
    OF - Director → CIF 0
  • 2
    Shirville, Graham Paul
    Born in May 1948
    Individual (13 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Carter-clout, Anthony Michael
    Born in July 1948
    Individual (12 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    ALLGOOD PLC - 2023-12-06
    G & S ALLGOOD GROUP LIMITED - 1997-11-11
    MAJORGO LIMITED - 1988-01-06
    63-83, Brearley Street, Hockley, Birmingham, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    260,540 GBP2023-12-01 ~ 2024-11-30
    Person with significant control
    2024-04-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Barlow, Stephen
    Individual
    Officer
    2013-08-01 ~ 2014-04-17
    OF - Secretary → CIF 0
  • 2
    Phillips, Deborah
    Individual
    Officer
    2013-02-04 ~ 2013-07-01
    OF - Secretary → CIF 0
  • 3
    Hill, Peter Harvey
    Director born in July 1947
    Individual
    Officer
    2009-05-28 ~ 2011-05-31
    OF - Director → CIF 0
    Hill, Peter Harvey
    Director
    Individual
    Officer
    2009-09-15 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 4
    Foxwell, Alan Vaughan
    Individual
    Officer
    ~ 2009-09-15
    OF - Secretary → CIF 0
  • 5
    Gill, Dalvinder
    Individual
    Officer
    2011-07-01 ~ 2013-02-04
    OF - Secretary → CIF 0
  • 6
    Mr Graham Paul Shirville
    Born in May 1948
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-29
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 7
    Milne, Colin Arthur
    Architectural Ironmonger born in May 1945
    Individual
    Officer
    ~ 1996-06-24
    OF - Director → CIF 0
  • 8
    Newson, Philip Matthew
    Director born in July 1965
    Individual
    Officer
    2009-05-28 ~ 2013-11-16
    OF - Director → CIF 0
  • 9
    Spoors, Michael Ian
    Managing Director born in April 1969
    Individual (2 offsprings)
    Officer
    2013-07-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 10
    Mr Anthony Michael Carter-clout
    Born in July 1948
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-29
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

ALLGOOD SECURE LTD

Previous names
ALLGOOD TRIO LTD - 2018-06-13
ALLGOOD SECURE LTD - 2012-02-08
ALLGOOD SECURITY HARDWARE LIMITED - 1997-08-22
G & S SECURITY HARDWARE LIMITED - 1990-11-21
G. & S. HARDWARE DEVELOPMENTS LIMITED - 1985-08-16
FERNSKILL LIMITED - 1982-02-26
Standard Industrial Classification
46150 - Agents Involved In The Sale Of Furniture, Household Goods, Hardware And Ironmongery
Brief company account
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30
Par Value of Share
Class 1 ordinary share
12023-12-01 ~ 2024-11-30
Turnover/Revenue
1,427,036 GBP2023-12-01 ~ 2024-11-30
912,339 GBP2022-12-01 ~ 2023-11-30
Cost of Sales
887,564 GBP2023-12-01 ~ 2024-11-30
262,040 GBP2022-12-01 ~ 2023-11-30
Gross Profit/Loss
539,472 GBP2023-12-01 ~ 2024-11-30
650,299 GBP2022-12-01 ~ 2023-11-30
Administrative Expenses
345,977 GBP2023-12-01 ~ 2024-11-30
301,733 GBP2022-12-01 ~ 2023-11-30
Profit/Loss on Ordinary Activities Before Tax
193,495 GBP2023-12-01 ~ 2024-11-30
348,566 GBP2022-12-01 ~ 2023-11-30
Profit/Loss
193,495 GBP2023-12-01 ~ 2024-11-30
348,566 GBP2022-12-01 ~ 2023-11-30
Comprehensive Income/Expense
193,495 GBP2023-12-01 ~ 2024-11-30
348,566 GBP2022-12-01 ~ 2023-11-30
Debtors
1,054,848 GBP2024-11-30
861,353 GBP2023-11-30
Total Assets Less Current Liabilities
1,054,848 GBP2024-11-30
861,353 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
100 GBP2022-11-30
Retained earnings (accumulated losses)
1,054,748 GBP2024-11-30
861,253 GBP2023-11-30
512,687 GBP2022-11-30
Equity
1,054,848 GBP2024-11-30
861,353 GBP2023-11-30
512,787 GBP2022-11-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
193,495 GBP2023-12-01 ~ 2024-11-30
348,566 GBP2022-12-01 ~ 2023-11-30
Tax Expense/Credit at Applicable Tax Rate
48,374 GBP2023-12-01 ~ 2024-11-30
66,228 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,924 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,924 GBP2023-11-30
Amounts Owed by Group Undertakings
Current
1,054,848 GBP2024-11-30
861,353 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-11-30
Profit/Loss
Retained earnings (accumulated losses)
193,495 GBP2023-12-01 ~ 2024-11-30

  • ALLGOOD SECURE LTD
    Info
    ALLGOOD TRIO LTD - 2018-06-13
    ALLGOOD SECURE LTD - 2018-06-13
    ALLGOOD SECURITY HARDWARE LIMITED - 2018-06-13
    G & S SECURITY HARDWARE LIMITED - 2018-06-13
    G. & S. HARDWARE DEVELOPMENTS LIMITED - 2018-06-13
    FERNSKILL LIMITED - 2018-06-13
    Registered number 01608278
    63 - 83 Brearley Street, Birmingham B19 3NT
    PRIVATE LIMITED COMPANY incorporated on 1982-01-15 (44 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-05
    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 9 February 2026 and licensed under the Open Government Licence v3.0.