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
    Hill, Warren Dean
    Construction born in June 1973
    Individual (2 offsprings)
    Officer
    2016-11-28 ~ now
    OF - Director → CIF 0
  • 2
    Pugh, Craig Leonard
    Company Director born in October 1989
    Individual (8 offsprings)
    Officer
    2015-07-10 ~ now
    OF - Director → CIF 0
  • 3
    Pugh, Christopher Ivan
    Company Director born in December 1962
    Individual (20 offsprings)
    Officer
    2015-07-10 ~ now
    OF - Director → CIF 0
    Pugh, Christopher
    Individual (20 offsprings)
    Officer
    2015-07-10 ~ now
    OF - Secretary → CIF 0
  • 4
    FASTGLOBE (MASTICS) LIMITED
    Grovedell House, Knightswick Road, Canvey Island, England
    Active Corporate (6 parents, 8 offsprings)
    Equity (Company account)
    21,036,433 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Leopard, Adrian John
    Chartered Accountant born in September 1950
    Individual (7 offsprings)
    Officer
    ~ 1993-03-15
    OF - Director → CIF 0
    Leopard, Adrian John
    Chartered Accountant
    Individual (7 offsprings)
    Officer
    ~ 1993-03-15
    OF - Secretary → CIF 0
  • 2
    Graham, David French
    Director born in September 1939
    Individual (1 offspring)
    Officer
    1995-03-01 ~ 1995-10-31
    OF - Director → CIF 0
  • 3
    Chapman, Paul Adrian
    Director born in October 1953
    Individual (1 offspring)
    Officer
    1994-01-01 ~ 2014-10-31
    OF - Director → CIF 0
  • 4
    Bell, Theresa Margaret
    Nurse born in January 1953
    Individual (1 offspring)
    Officer
    2014-04-30 ~ 2015-07-10
    OF - Director → CIF 0
  • 5
    Palfrey, Rodney
    Cladding Engineer born in September 1953
    Individual (4 offsprings)
    Officer
    ~ 1995-06-30
    OF - Director → CIF 0
  • 6
    Bell, Philip Reay
    Manager born in July 1953
    Individual (2 offsprings)
    Officer
    1993-03-11 ~ 1990-03-15
    OF - Director → CIF 0
    Bell, Philip Reay
    Consultant born in July 1953
    Individual (2 offsprings)
    ~ 2020-12-31
    OF - Director → CIF 0
    Bell, Philip Reay
    Manager
    Individual (2 offsprings)
    Officer
    1993-03-11 ~ 1990-03-15
    OF - Secretary → CIF 0
    Bell, Philip Reay
    Consultant
    Individual (2 offsprings)
    ~ 2015-07-10
    OF - Secretary → CIF 0
parent relation
Company in focus

ALL MASTIC LIMITED

Previous names
TEGHCO LIMITED - 1992-05-19
STREAMSWITCH LIMITED - 1989-06-21
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
137,290 GBP2024-01-31
99,188 GBP2023-01-31
Debtors
167,669 GBP2024-01-31
164,228 GBP2023-01-31
Cash at bank and in hand
572,114 GBP2024-01-31
673,785 GBP2023-01-31
Current Assets
750,459 GBP2024-01-31
854,006 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-365,305 GBP2024-01-31
-434,716 GBP2023-01-31
Net Current Assets/Liabilities
385,154 GBP2024-01-31
419,290 GBP2023-01-31
Total Assets Less Current Liabilities
522,444 GBP2024-01-31
518,478 GBP2023-01-31
Net Assets/Liabilities
500,086 GBP2024-01-31
500,080 GBP2023-01-31
Equity
Called up share capital
10,078 GBP2024-01-31
10,078 GBP2023-01-31
Capital redemption reserve
45 GBP2024-01-31
45 GBP2023-01-31
Retained earnings (accumulated losses)
489,963 GBP2024-01-31
489,957 GBP2023-01-31
Equity
500,086 GBP2024-01-31
500,080 GBP2023-01-31
Average Number of Employees
182023-02-01 ~ 2024-01-31
182022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,950 GBP2024-01-31
4,950 GBP2023-01-31
Computers
19,095 GBP2024-01-31
19,095 GBP2023-01-31
Motor vehicles
251,767 GBP2024-01-31
219,109 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
275,812 GBP2024-01-31
243,154 GBP2023-01-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2023-02-01 ~ 2024-01-31
Computers
0 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
-69,277 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals
-69,277 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,950 GBP2024-01-31
4,950 GBP2023-01-31
Computers
19,095 GBP2024-01-31
19,095 GBP2023-01-31
Motor vehicles
114,477 GBP2024-01-31
119,922 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
138,522 GBP2024-01-31
143,967 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2023-02-01 ~ 2024-01-31
Computers
0 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
41,191 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
41,191 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2023-02-01 ~ 2024-01-31
Computers
0 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
-46,636 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-46,636 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-01-31
0 GBP2023-01-31
Computers
0 GBP2024-01-31
0 GBP2023-01-31
Motor vehicles
137,290 GBP2024-01-31
99,188 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
137,538 GBP2024-01-31
112,115 GBP2023-01-31
Other Debtors
Amounts falling due within one year
30,131 GBP2024-01-31
52,113 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
167,669 GBP2024-01-31
164,228 GBP2023-01-31
Trade Creditors/Trade Payables
Current
28,503 GBP2024-01-31
40,477 GBP2023-01-31
Amounts owed to group undertakings
Current
207,325 GBP2024-01-31
254,913 GBP2023-01-31
Corporation Tax Payable
Current
63,571 GBP2024-01-31
68,573 GBP2023-01-31
Other Taxation & Social Security Payable
Current
9,187 GBP2024-01-31
10,960 GBP2023-01-31
Other Creditors
Current
56,719 GBP2024-01-31
59,793 GBP2023-01-31
Creditors
Current
365,305 GBP2024-01-31
434,716 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
82,740 GBP2024-01-31
30,420 GBP2023-01-31
  • ALL MASTIC LIMITED
    Info
    TEGHCO LIMITED - 1992-05-19
    STREAMSWITCH LIMITED - 1989-06-21
    Registered number 02361497
    Sealant House, Harbour Road, Portishead, Bristol BS20 7BL
    Private Limited Company incorporated on 1989-03-15 (36 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.