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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
    Wade, William Charles
    Born in April 1988
    Individual (4 offsprings)
    Officer
    2017-11-22 ~ now
    OF - Director → CIF 0
  • 2
    Wade, Victoria Rose
    Born in February 1986
    Individual (1 offspring)
    Officer
    2017-11-22 ~ now
    OF - Director → CIF 0
  • 3
    Wade, Rosemary Grace
    Born in July 1992
    Individual (1 offspring)
    Officer
    2017-11-22 ~ now
    OF - Director → CIF 0
  • 4
    Wade, Catherine Alison
    Born in May 1990
    Individual (1 offspring)
    Officer
    2017-11-22 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Cooper, Michael Eric Brotherston
    Company Director born in December 1942
    Individual (1 offspring)
    Officer
    ~ 1994-08-26
    OF - Director → CIF 0
  • 2
    Wade, Alison Edith
    Administration born in July 1958
    Individual (2 offsprings)
    Officer
    2004-03-15 ~ 2017-11-27
    OF - Director → CIF 0
  • 3
    Stock, William
    Company Director born in June 1929
    Individual
    Officer
    ~ 2004-03-15
    OF - Director → CIF 0
  • 4
    Wade, Roger Nicholas
    Company Director born in March 1958
    Individual (8 offsprings)
    Officer
    ~ 2017-11-27
    OF - Director → CIF 0
    Wade, Roger Nicholas
    Individual (8 offsprings)
    Officer
    ~ 2014-11-19
    OF - Secretary → CIF 0
    Mr Roger Nicholas Wade
    Born in March 1958
    Individual (8 offsprings)
    Person with significant control
    2016-09-29 ~ 2017-11-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Berbank Green, David
    Company Director born in August 1947
    Individual
    Officer
    ~ 1994-12-12
    OF - Director → CIF 0
parent relation
Company in focus

ALLAWAY GROUP LIMITED

Previous name
THEMESECTOR LIMITED - 1997-12-24
Standard Industrial Classification
70100 - Activities Of Head Offices
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,624,993 GBP2024-06-30
1,625,326 GBP2023-06-30
Fixed Assets - Investments
303,000 GBP2024-06-30
303,000 GBP2023-06-30
Fixed Assets
1,927,993 GBP2024-06-30
1,928,326 GBP2023-06-30
Debtors
4,305,791 GBP2024-06-30
4,157,085 GBP2023-06-30
Cash at bank and in hand
51,575 GBP2024-06-30
34,266 GBP2023-06-30
Current Assets
4,357,366 GBP2024-06-30
4,191,351 GBP2023-06-30
Net Current Assets/Liabilities
345,639 GBP2024-06-30
406,668 GBP2023-06-30
Total Assets Less Current Liabilities
2,273,632 GBP2024-06-30
2,334,994 GBP2023-06-30
Equity
Called up share capital
2,420 GBP2024-06-30
2,420 GBP2023-06-30
2,420 GBP2022-06-30
Capital redemption reserve
7,580 GBP2024-06-30
7,580 GBP2023-06-30
7,580 GBP2022-06-30
Retained earnings (accumulated losses)
2,263,632 GBP2024-06-30
2,324,994 GBP2023-06-30
2,109,666 GBP2022-06-30
Equity
2,273,632 GBP2024-06-30
2,334,994 GBP2023-06-30
7,190,522 GBP2022-06-30
Profit/Loss
26,027 GBP2023-07-01 ~ 2024-06-30
228,826 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
62023-07-01 ~ 2024-06-30
62022-07-01 ~ 2023-06-30
Wages/Salaries
91,824 GBP2023-07-01 ~ 2024-06-30
91,824 GBP2022-07-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
16,250 GBP2023-07-01 ~ 2024-06-30
50,929 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
115,005 GBP2023-07-01 ~ 2024-06-30
149,786 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,624,067 GBP2023-06-30
Plant and equipment
1,833 GBP2023-06-30
Furniture and fittings
12,704 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
1,638,604 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,702 GBP2024-06-30
1,659 GBP2023-06-30
Furniture and fittings
11,909 GBP2024-06-30
11,619 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,611 GBP2024-06-30
13,278 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2023-07-01 ~ 2024-06-30
Plant and equipment
43 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
290 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
333 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
1,624,067 GBP2024-06-30
1,624,067 GBP2023-06-30
Plant and equipment
131 GBP2024-06-30
174 GBP2023-06-30
Furniture and fittings
795 GBP2024-06-30
1,085 GBP2023-06-30
Investments in Subsidiaries
303,000 GBP2024-06-30
303,000 GBP2023-06-30
Finished Goods/Goods for Resale
0 GBP2024-06-30
0 GBP2023-06-30
Trade Debtors/Trade Receivables
0 GBP2024-06-30
0 GBP2023-06-30
Other Debtors
Current
2,929,251 GBP2024-06-30
2,913,531 GBP2023-06-30
Prepayments/Accrued Income
Current
4,298 GBP2024-06-30
3,884 GBP2023-06-30
Corporation Tax Payable
Current
10,652 GBP2024-06-30
59,286 GBP2023-06-30
Other Creditors
Current
3,213,450 GBP2024-06-30
3,216,778 GBP2023-06-30
Creditors
Current
4,011,727 GBP2024-06-30
3,784,683 GBP2023-06-30

Related profiles found in government register
  • ALLAWAY GROUP LIMITED
    Info
    THEMESECTOR LIMITED - 1997-12-24
    Registered number 02558702
    1 Queens Road, Hertford, Herts SG14 1EN
    PRIVATE LIMITED COMPANY incorporated on 1990-11-15 (35 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • ALLAWAY GROUP LTD
    S
    Registered number missing
    1, Queens Road, Hertford, England, SG14 1EN
    Limited Company
    CIF 1 CIF 2
  • ALLAWAY GROUP LTD
    S
    Registered number missing
    1, Queens Road, Hertford, Herts, England, SG14 1EN
    Limited Company
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    1 Queen Road, Hertford, Herts
    Active Corporate (5 parents)
    Equity (Company account)
    12,943,597 GBP2024-06-30
    Person with significant control
    2016-09-29 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    1 Queens Road, Hertford, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    669 GBP2024-06-30
    Person with significant control
    2016-09-29 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    1 Queens Road, Hertford, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    349 GBP2024-06-30
    Person with significant control
    2016-09-29 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    ALLAWAY ACOUSTICS MANUFACTURING LIMITED - 2014-11-19
    PLANNED ESTATE MANAGEMENT LIMITED - 1995-05-15
    1 Queens Road, Hertford, Herts
    Active Corporate (5 parents)
    Equity (Company account)
    2,311,678 GBP2024-06-30
    Person with significant control
    2016-09-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.