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 1958Individual (8 offsprings)Officer
~ nowOF - Director → CIF 0 - 2
Saunders, Mark
Born in March 1961Individual (2 offsprings)Officer 2014-11-19 ~ nowOF - Director → CIF 0 - 3
Wade, William Charles
Born in April 1988Individual (4 offsprings)Officer 2020-03-11 ~ nowOF - Director → CIF 0 - 4
Grieves, James Robert
Born in December 1965Individual (2 offsprings)Officer 2014-11-19 ~ nowOF - Director → CIF 0 - 5ALLAWAY GROUP LIMITED - nowTHEMESECTOR LIMITED - 1997-12-24
1, Queens Road, Hertford, EnglandActive Corporate (4 parents, 4 offsprings)Profit/Loss (Company account)26,027 GBP2023-07-01 ~ 2024-06-30Person with significant control 2016-09-29 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
8
- 1
Dye, Christine Janet
IndividualOfficer 1994-09-07 ~ 2013-12-31OF - Secretary → CIF 0 - 2
Stock, William
Company Director born in June 1929IndividualOfficer 1992-04-06 ~ 2004-03-15OF - Director → CIF 0 - 3
Berbank Green, David
Company Director born in August 1947IndividualOfficer ~ 1994-12-12OF - Director → CIF 0 - 4
Cooper, Michael Eric Brotherston
Company Director born in December 1942Individual (1 offspring)Officer ~ 1994-08-26OF - Director → CIF 0 - 5
Stock, Graham
Company Director born in February 1962IndividualOfficer ~ 1992-03-31OF - Director → CIF 0 - 6
Stock, Robert William Richard
Company Director born in March 1960IndividualOfficer ~ 1993-12-09OF - Director → CIF 0Stock, Robert William Richard
IndividualOfficer 1992-03-31 ~ 1994-09-07OF - Secretary → CIF 0 - 7
Wade, Alison
Individual (1 offspring)Officer 2013-12-31 ~ 2014-11-19OF - Secretary → CIF 0 - 8
Wade, Roger Nicholas
Individual (8 offsprings)Officer ~ 1992-03-31OF - Secretary → CIF 0
Company in focus
ALLAWAY MANUFACTURING LIMITED
Previous names
ALLAWAY ACOUSTICS MANUFACTURING LIMITED - 2014-11-19
PLANNED ESTATE MANAGEMENT LIMITED - 1995-05-15
Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Cost of Sales
-15,226,937 GBP2023-07-01 ~ 2024-06-30
-12,120,213 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-1,908,290 GBP2023-07-01 ~ 2024-06-30
-1,462,704 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
152 GBP2023-07-01 ~ 2024-06-30
207 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
2,267,341 GBP2023-07-01 ~ 2024-06-30
244,600 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
1,662,424 GBP2023-07-01 ~ 2024-06-30
163,364 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
876,234 GBP2024-06-30
829,894 GBP2023-06-30
Debtors
4,265,265 GBP2024-06-30
2,109,216 GBP2023-06-30
Cash at bank and in hand
256,094 GBP2024-06-30
181,533 GBP2023-06-30
Current Assets
5,541,084 GBP2024-06-30
3,288,468 GBP2023-06-30
Net Current Assets/Liabilities
1,626,488 GBP2024-06-30
-9,960 GBP2023-06-30
Total Assets Less Current Liabilities
2,502,722 GBP2024-06-30
819,934 GBP2023-06-30
Net Assets/Liabilities
2,311,678 GBP2024-06-30
649,254 GBP2023-06-30
Equity
Called up share capital
1,000 GBP2024-06-30
1,000 GBP2023-06-30
1,000 GBP2022-06-30
Retained earnings (accumulated losses)
2,310,678 GBP2024-06-30
648,254 GBP2023-06-30
484,890 GBP2022-06-30
Equity
2,311,678 GBP2024-06-30
649,254 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
1,662,424 GBP2023-07-01 ~ 2024-06-30
163,364 GBP2022-07-01 ~ 2023-06-30
Audit Fees/Expenses
12,700 GBP2023-07-01 ~ 2024-06-30
9,450 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
1042023-07-01 ~ 2024-06-30
832022-07-01 ~ 2023-06-30
Wages/Salaries
3,552,726 GBP2023-07-01 ~ 2024-06-30
2,846,148 GBP2022-07-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
57,805 GBP2023-07-01 ~ 2024-06-30
44,877 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
3,898,026 GBP2023-07-01 ~ 2024-06-30
3,120,887 GBP2022-07-01 ~ 2023-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
20,364 GBP2023-07-01 ~ 2024-06-30
80,599 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,733,495 GBP2024-06-30
2,547,547 GBP2023-06-30
Computers
96,352 GBP2024-06-30
85,773 GBP2023-06-30
Motor vehicles
88,516 GBP2024-06-30
88,516 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
3,796,823 GBP2024-06-30
3,416,015 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-07-01 ~ 2024-06-30
Computers
-12,311 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
0 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals
-12,311 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
878,460 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,100,366 GBP2024-06-30
1,935,257 GBP2023-06-30
Computers
64,007 GBP2024-06-30
66,780 GBP2023-06-30
Motor vehicles
57,856 GBP2024-06-30
47,635 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,920,589 GBP2024-06-30
2,586,121 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
161,911 GBP2023-07-01 ~ 2024-06-30
Plant and equipment
165,109 GBP2023-07-01 ~ 2024-06-30
Computers
8,473 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
10,221 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
345,714 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
Computers
-11,246 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
0 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-11,246 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
698,360 GBP2024-06-30
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
180,100 GBP2024-06-30
157,730 GBP2023-06-30
Plant and equipment
633,129 GBP2024-06-30
612,290 GBP2023-06-30
Computers
32,345 GBP2024-06-30
18,993 GBP2023-06-30
Motor vehicles
30,660 GBP2024-06-30
40,881 GBP2023-06-30
Finished Goods/Goods for Resale
36,045 GBP2024-06-30
70,742 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
16,583 GBP2024-06-30
26,895 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
4,053,690 GBP2024-06-30
1,930,109 GBP2023-06-30
Other Debtors
Current
5,108 GBP2024-06-30
17,102 GBP2023-06-30
Prepayments/Accrued Income
Current
189,884 GBP2024-06-30
135,110 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
4,265,265 GBP2024-06-30
2,109,216 GBP2023-06-30
Trade Creditors/Trade Payables
Current
1,728,086 GBP2024-06-30
1,720,788 GBP2023-06-30
Amounts owed to group undertakings
Current
1,372,242 GBP2024-06-30
1,239,670 GBP2023-06-30
Corporation Tax Payable
Current
255,803 GBP2024-06-30
0 GBP2023-06-30
Other Taxation & Social Security Payable
Current
354,579 GBP2024-06-30
249,656 GBP2023-06-30
Other Creditors
Current
12,254 GBP2024-06-30
3,473 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
191,632 GBP2024-06-30
84,841 GBP2023-06-30
Creditors
Current
3,914,596 GBP2024-06-30
3,298,428 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
1,000 shares2024-06-30
1,000 shares2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
144,582 GBP2024-06-30
20,925 GBP2023-06-30
Between two and five year
435,276 GBP2024-06-30
63,985 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
579,858 GBP2024-06-30
84,910 GBP2023-06-30
ALLAWAY MANUFACTURING LIMITED
InfoALLAWAY ACOUSTICS MANUFACTURING LIMITED - 2014-11-19PLANNED ESTATE MANAGEMENT LIMITED - 2014-11-19Registered number 021395901 Queens Road, Hertford, Herts SG14 1ENPRIVATE LIMITED COMPANY incorporated on 1987-06-10 (38 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-09-30CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.