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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 12
  • 1
    Stock, Robert William Richard
    Company Director born in March 1960
    Individual (2 offsprings)
    Officer
    (before 1991-10-04) ~ 1993-12-09
    OF - Director → CIF 0
    Stock, Robert William Richard
    Individual (2 offsprings)
    Officer
    1992-03-31 ~ 1994-09-07
    OF - Secretary → CIF 0
  • 2
    Dye, Christine Janet
    Individual (2 offsprings)
    Officer
    1994-09-07 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 3
    Saunders, Mark
    Born in March 1961
    Individual (2 offsprings)
    Officer
    2014-11-19 ~ now
    OF - Director → CIF 0
  • 4
    Cooper, Michael Eric Brotherston
    Company Director born in December 1942
    Individual (4 offsprings)
    Officer
    (before 1991-10-04) ~ 1994-08-26
    OF - Director → CIF 0
  • 5
    Stock, William
    Company Director born in June 1929
    Individual (3 offsprings)
    Officer
    1992-04-06 ~ 2004-03-15
    OF - Director → CIF 0
  • 6
    Wade, Alison
    Individual (3 offsprings)
    Officer
    2013-12-31 ~ 2014-11-19
    OF - Secretary → CIF 0
  • 7
    Stock, Graham
    Company Director born in February 1962
    Individual (2 offsprings)
    Officer
    (before 1991-10-04) ~ 1992-03-31
    OF - Director → CIF 0
  • 8
    Grieves, James Robert
    Born in December 1965
    Individual (3 offsprings)
    Officer
    2014-11-19 ~ now
    OF - Director → CIF 0
  • 9
    Berbank Green, David
    Company Director born in August 1947
    Individual (4 offsprings)
    Officer
    (before 1991-10-04) ~ 1994-12-12
    OF - Director → CIF 0
  • 10
    Wade, Roger Nicholas
    Born in March 1958
    Individual (9 offsprings)
    Officer
    (before 1991-10-04) ~ now
    OF - Director → CIF 0
    Wade, Roger Nicholas
    Individual (9 offsprings)
    Officer
    (before 1991-10-04) ~ 1992-03-31
    OF - Secretary → CIF 0
  • 11
    Wade, William Charles
    Born in April 1988
    Individual (4 offsprings)
    Officer
    2020-03-11 ~ now
    OF - Director → CIF 0
  • 12
    ALLAWAY GROUP LIMITED - now 02558702
    THEMESECTOR LIMITED - 1997-12-24
    1, Queens Road, Hertford, 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 MANUFACTURING LIMITED

Period: 2014-11-19 ~ now
Company number: 02139590
Registered names
ALLAWAY MANUFACTURING LIMITED - now
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
25110 - Manufacture Of Metal Structures And Parts Of Structures
Brief company account
Cost of Sales
-17,243,908 GBP2024-07-01 ~ 2025-06-30
-15,226,937 GBP2023-07-01 ~ 2024-06-30
Administrative Expenses
-2,299,821 GBP2024-07-01 ~ 2025-06-30
-1,908,290 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
123 GBP2024-07-01 ~ 2025-06-30
152 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
2,472,505 GBP2024-07-01 ~ 2025-06-30
2,267,341 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
1,849,261 GBP2024-07-01 ~ 2025-06-30
1,662,424 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
912,963 GBP2025-06-30
876,234 GBP2024-06-30
Debtors
5,877,017 GBP2025-06-30
4,265,265 GBP2024-06-30
Cash at bank and in hand
279,033 GBP2025-06-30
256,094 GBP2024-06-30
Current Assets
8,049,793 GBP2025-06-30
5,541,084 GBP2024-06-30
Creditors
Amounts falling due within one year
-4,596,727 GBP2025-06-30
-3,914,596 GBP2024-06-30
Net Current Assets/Liabilities
3,453,066 GBP2025-06-30
1,626,488 GBP2024-06-30
Total Assets Less Current Liabilities
4,366,029 GBP2025-06-30
2,502,722 GBP2024-06-30
Net Assets/Liabilities
4,160,939 GBP2025-06-30
2,311,678 GBP2024-06-30
Equity
Called up share capital
1,000 GBP2025-06-30
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Retained earnings (accumulated losses)
4,159,939 GBP2025-06-30
2,310,678 GBP2024-06-30
648,254 GBP2023-06-30
Equity
4,160,939 GBP2025-06-30
2,311,678 GBP2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
1,849,261 GBP2024-07-01 ~ 2025-06-30
1,662,424 GBP2023-07-01 ~ 2024-06-30
Audit Fees/Expenses
19,380 GBP2024-07-01 ~ 2025-06-30
12,700 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
1222024-07-01 ~ 2025-06-30
1042023-07-01 ~ 2024-06-30
Wages/Salaries
4,385,934 GBP2024-07-01 ~ 2025-06-30
3,552,725 GBP2023-07-01 ~ 2024-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
72,819 GBP2024-07-01 ~ 2025-06-30
57,805 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
4,855,823 GBP2024-07-01 ~ 2025-06-30
3,898,025 GBP2023-07-01 ~ 2024-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
14,046 GBP2024-07-01 ~ 2025-06-30
20,364 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
1,055,994 GBP2025-06-30
878,460 GBP2024-06-30
Plant and equipment
2,796,228 GBP2025-06-30
2,733,495 GBP2024-06-30
Computers
116,877 GBP2025-06-30
96,352 GBP2024-06-30
Motor vehicles
88,516 GBP2025-06-30
88,516 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
4,057,615 GBP2025-06-30
3,796,823 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
738,143 GBP2025-06-30
698,360 GBP2024-06-30
Plant and equipment
2,266,302 GBP2025-06-30
2,100,366 GBP2024-06-30
Computers
74,686 GBP2025-06-30
64,007 GBP2024-06-30
Motor vehicles
65,521 GBP2025-06-30
57,856 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,144,652 GBP2025-06-30
2,920,589 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
39,783 GBP2024-07-01 ~ 2025-06-30
Plant and equipment
165,936 GBP2024-07-01 ~ 2025-06-30
Computers
10,679 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
7,665 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
224,063 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
317,851 GBP2025-06-30
180,100 GBP2024-06-30
Plant and equipment
529,926 GBP2025-06-30
633,129 GBP2024-06-30
Computers
42,191 GBP2025-06-30
32,345 GBP2024-06-30
Motor vehicles
22,995 GBP2025-06-30
30,660 GBP2024-06-30
Finished Goods/Goods for Resale
107,325 GBP2025-06-30
36,045 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
13,114 GBP2025-06-30
16,583 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
5,559,478 GBP2025-06-30
4,053,690 GBP2024-06-30
Other Debtors
Current
18,283 GBP2025-06-30
5,108 GBP2024-06-30
Prepayments/Accrued Income
Current
286,142 GBP2025-06-30
189,884 GBP2024-06-30
Trade Creditors/Trade Payables
Current
2,169,656 GBP2025-06-30
1,728,086 GBP2024-06-30
Amounts owed to group undertakings
Current
1,510,917 GBP2025-06-30
1,372,242 GBP2024-06-30
Corporation Tax Payable
Current
140,501 GBP2025-06-30
255,803 GBP2024-06-30
Other Taxation & Social Security Payable
Current
491,234 GBP2025-06-30
354,579 GBP2024-06-30
Other Creditors
Current
17,529 GBP2025-06-30
12,254 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
266,890 GBP2025-06-30
191,632 GBP2024-06-30
Creditors
Current
4,596,727 GBP2025-06-30
3,914,596 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
1,000 shares2025-06-30
1,000 shares2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
155,790 GBP2025-06-30
144,582 GBP2024-06-30
Between two and five year
335,424 GBP2025-06-30
435,276 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
491,214 GBP2025-06-30
579,858 GBP2024-06-30
  • ALLAWAY MANUFACTURING LIMITED
    Info
    ALLAWAY ACOUSTICS MANUFACTURING LIMITED - 2014-11-19
    PLANNED ESTATE MANAGEMENT LIMITED - 2014-11-19
    Registered number 02139590
    1 Queens Road, Hertford, Herts SG14 1EN
    PRIVATE LIMITED COMPANY incorporated on 1987-06-10 (38 years 11 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.