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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 9
  • 1
    Rutherford, Colin
    Born in February 1959
    Individual (28 offsprings)
    Officer
    icon of calendar 2021-07-08 ~ now
    OF - Director → CIF 0
  • 2
    Ford, Lorraine Alison
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Ford, Simon John
    Born in December 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 1995-07-19 ~ now
    OF - Director → CIF 0
  • 4
    Elliott, Rowan John
    Born in October 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-07-25 ~ now
    OF - Director → CIF 0
  • 5
    Chacko, Mebin Joseph
    Born in June 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-04 ~ now
    OF - Director → CIF 0
  • 6
    Hall, Timothy Conrad
    Born in March 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-07-08 ~ now
    OF - Director → CIF 0
  • 7
    Felton, Keith William
    Born in January 1954
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-07-08 ~ now
    OF - Director → CIF 0
  • 8
    Short, Gary John David
    Born in April 1966
    Individual (26 offsprings)
    Officer
    icon of calendar 2021-07-08 ~ now
    OF - Director → CIF 0
  • 9
    icon of addressAllstone House, Myers Road, Gloucester, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    icon of calendar 2025-03-03 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Ford, Paul Thomas
    Manager born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-07-19
    OF - Director → CIF 0
    Ford, Paul Thomas
    Director born in March 1960
    Individual (1 offspring)
    icon of calendar 2013-04-09 ~ 2021-04-29
    OF - Director → CIF 0
  • 2
    Mr Simon John Ford
    Born in December 1966
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-07-12 ~ 2025-03-03
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Street, Jeanette Hazel
    Co Director born in January 1933
    Individual
    Officer
    icon of calendar ~ 2013-04-09
    OF - Director → CIF 0
    Street, Jeanette Hazel
    Individual
    Officer
    icon of calendar ~ 2015-06-02
    OF - Secretary → CIF 0
  • 4
    Street, Richard Scott Murray
    Builders Merchant born in December 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-07-19 ~ 2013-05-06
    OF - Director → CIF 0
    Mr Richard Scott Murray Street
    Born in December 1973
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-07-12 ~ 2024-10-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Street, Robert David
    Civil Engineer born in August 1936
    Individual
    Officer
    icon of calendar ~ 2005-07-23
    OF - Director → CIF 0
parent relation
Company in focus

ALLSTONE SANDS GRAVELS AGGREGATES TRADING CO. LTD.

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
46130 - Agents Involved In The Sale Of Timber And Building Materials
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
682020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
Profit/Loss
1,245,549 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
7,432,682 GBP2020-12-31
7,729,442 GBP2019-12-31
Fixed Assets - Investments
2,620,098 GBP2020-12-31
2,620,098 GBP2019-12-31
Fixed Assets
10,052,780 GBP2020-12-31
10,349,540 GBP2019-12-31
Total Inventories
315,685 GBP2020-12-31
468,719 GBP2019-12-31
Debtors
Current
3,061,693 GBP2020-12-31
2,661,734 GBP2019-12-31
Cash at bank and in hand
4,298,178 GBP2020-12-31
2,432,301 GBP2019-12-31
Current Assets
7,675,556 GBP2020-12-31
5,562,754 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-3,723,241 GBP2019-12-31
Net Current Assets/Liabilities
3,339,700 GBP2020-12-31
1,839,513 GBP2019-12-31
Total Assets Less Current Liabilities
13,392,480 GBP2020-12-31
12,189,053 GBP2019-12-31
Creditors
Non-current, Amounts falling due after one year
-361,287 GBP2020-12-31
-496,988 GBP2019-12-31
Net Assets/Liabilities
12,649,591 GBP2020-12-31
11,404,042 GBP2019-12-31
Equity
Called up share capital
10,000 GBP2020-12-31
10,000 GBP2019-12-31
Retained earnings (accumulated losses)
12,639,591 GBP2020-12-31
11,394,042 GBP2019-12-31
Equity
12,649,591 GBP2020-12-31
11,404,042 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Buildings
3,317,900 GBP2020-12-31
3,317,900 GBP2019-12-31
Plant and equipment
5,977,880 GBP2020-12-31
5,589,873 GBP2019-12-31
Motor vehicles
2,649,878 GBP2020-12-31
2,678,236 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
12,005,683 GBP2020-12-31
11,616,892 GBP2019-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-482,190 GBP2020-01-01 ~ 2020-12-31
Motor vehicles
-207,064 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Other Disposals
-689,254 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
29,142 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
2,190,426 GBP2019-12-31
Motor vehicles
1,489,810 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
3,887,450 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
400,586 GBP2020-01-01 ~ 2020-12-31
Owned/Freehold
1,262,374 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-388,451 GBP2020-01-01 ~ 2020-12-31
Motor vehicles
-188,372 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-576,823 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,633,338 GBP2020-12-31
Motor vehicles
1,702,024 GBP2020-12-31
Office equipment
4,799 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,573,001 GBP2020-12-31
Property, Plant & Equipment
Buildings
3,115,943 GBP2020-12-31
3,141,569 GBP2019-12-31
Plant and equipment
3,344,542 GBP2020-12-31
3,399,447 GBP2019-12-31
Motor vehicles
947,854 GBP2020-12-31
1,188,426 GBP2019-12-31
Office equipment
24,343 GBP2020-12-31
Finished Goods/Goods for Resale
315,685 GBP2020-12-31
468,719 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
1,225,910 GBP2020-12-31
1,244,932 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
628,299 GBP2020-12-31
Other Debtors
Current
976,487 GBP2020-12-31
923,398 GBP2019-12-31
Prepayments/Accrued Income
Current
76,598 GBP2020-12-31
48,526 GBP2019-12-31
Bank Overdrafts
-2,505 GBP2019-12-31
Cash and Cash Equivalents
4,298,178 GBP2020-12-31
2,429,796 GBP2019-12-31
Bank Overdrafts
Current
2,505 GBP2019-12-31
Trade Creditors/Trade Payables
Current
1,087,099 GBP2020-12-31
878,529 GBP2019-12-31
Corporation Tax Payable
Current
200,349 GBP2020-12-31
284,659 GBP2019-12-31
Taxation/Social Security Payable
Current
389,418 GBP2020-12-31
276,846 GBP2019-12-31
Finance Lease Liabilities - Total Present Value
Current
500,865 GBP2020-12-31
397,909 GBP2019-12-31
Other Creditors
Current
73,717 GBP2020-12-31
107,926 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
1,728,345 GBP2020-12-31
1,415,611 GBP2019-12-31
Creditors
Current
4,335,856 GBP2020-12-31
3,723,241 GBP2019-12-31
Finance Lease Liabilities - Total Present Value
Non-current
361,287 GBP2020-12-31
496,988 GBP2019-12-31
Net Deferred Tax Liability/Asset
-381,602 GBP2020-12-31
-288,023 GBP2019-12-31
-164,211 GBP2019-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-93,579 GBP2020-01-01 ~ 2020-12-31
-123,812 GBP2019-01-01 ~ 2019-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-288,023 GBP2020-12-31
-288,023 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,000 shares2020-12-31
9,000 shares2019-12-31
Par Value of Share
Class 1 ordinary share
1.002020-01-01 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,000 shares2020-12-31
1,000 shares2019-12-31
Par Value of Share
Class 2 ordinary share
1.002020-01-01 ~ 2020-12-31
Related profiles found in government register
  • ALLSTONE SANDS GRAVELS AGGREGATES TRADING CO. LTD.
    Info
    Registered number 01768403
    icon of addressAllstone House, Myers Road, Gloucester GL1 3QD
    PRIVATE LIMITED COMPANY incorporated on 1983-11-08 (42 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
  • ALLSTONE SANDS GRAVELS AGGREGATES TRADING CO.LTD
    S
    Registered number 01768403
    icon of address5, Pullman Court, Great Western Road, Gloucester, England, GL1 3ND
    CIF 1
  • ALLSTONE SANDS GRAVELS AGGREGATES TRADING CO. LTD
    S
    Registered number missing
    icon of addressAllstone House, Myers Road, Gloucester, England, GL1 3QD
    Limited Company
    CIF 2
  • ALLSTONE SANDS GRAVELS AGGREGATES TRADING CO LTD
    S
    Registered number 01768403
    icon of addressAllstone House, Myers Road, Gloucester, England, GL1 3QD
    Limited Company in England & Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressAllstone House, Myers Road, Gloucester, England
    Active Corporate (2 parents)
    Equity (Company account)
    200,000 GBP2019-12-31
    Person with significant control
    icon of calendar 2021-07-02 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressAllstone House, Myers Road, Gloucester, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -71,161 GBP2024-03-31
    Officer
    icon of calendar 2016-10-14 ~ now
    CIF 1 - LLP Designated Member → ME
Ceased 1
  • icon of addressAllstone House, Myers Road, Gloucester, England
    Active Corporate (2 parents)
    Equity (Company account)
    200,000 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-12-06 ~ 2021-07-02
    CIF 2 - Ownership of shares – 75% or more → OE

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