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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 9
  • 1
    Wade, Alison Edith
    Administration born in July 1958
    Individual (3 offsprings)
    Officer
    2004-03-15 ~ 2017-11-27
    OF - Director → CIF 0
  • 2
    Cooper, Michael Eric Brotherston
    Company Director born in December 1942
    Individual (4 offsprings)
    Officer
    (before 1991-11-15) ~ 1994-08-26
    OF - Director → CIF 0
  • 3
    Stock, William
    Company Director born in June 1929
    Individual (3 offsprings)
    Officer
    (before 1991-11-15) ~ 2004-03-15
    OF - Director → CIF 0
  • 4
    Wade, Rosemary Grace
    Born in July 1992
    Individual (1 offspring)
    Officer
    2017-11-22 ~ now
    OF - Director → CIF 0
  • 5
    Berbank Green, David
    Company Director born in August 1947
    Individual (4 offsprings)
    Officer
    (before 1991-11-15) ~ 1994-12-12
    OF - Director → CIF 0
  • 6
    Wade, Roger Nicholas
    Company Director born in March 1958
    Individual (9 offsprings)
    Officer
    (before 1991-11-15) ~ 2017-11-27
    OF - Director → CIF 0
    Wade, Roger Nicholas
    Individual (9 offsprings)
    Officer
    (before 1991-11-15) ~ 2014-11-19
    OF - Secretary → CIF 0
    Mr Roger Nicholas Wade
    Born in March 1958
    Individual (9 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
  • 7
    Wade, William Charles
    Born in April 1988
    Individual (4 offsprings)
    Officer
    2017-11-22 ~ now
    OF - Director → CIF 0
  • 8
    Wade, Victoria Rose
    Born in February 1986
    Individual (1 offspring)
    Officer
    2017-11-22 ~ now
    OF - Director → CIF 0
  • 9
    Wade, Catherine Alison
    Born in May 1990
    Individual (1 offspring)
    Officer
    2017-11-22 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ALLAWAY GROUP LIMITED

Period: 1997-12-24 ~ now
Company number: 02558702
Registered names
ALLAWAY GROUP LIMITED - now
THEMESECTOR LIMITED - 1997-12-24
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
4,486,931 GBP2025-06-30
1,624,993 GBP2024-06-30
Fixed Assets - Investments
303,000 GBP2025-06-30
303,000 GBP2024-06-30
Fixed Assets
4,789,931 GBP2025-06-30
1,927,993 GBP2024-06-30
Debtors
1,536,616 GBP2025-06-30
4,305,791 GBP2024-06-30
Cash at bank and in hand
75,796 GBP2025-06-30
51,575 GBP2024-06-30
Current Assets
1,612,412 GBP2025-06-30
4,357,366 GBP2024-06-30
Net Current Assets/Liabilities
-5,393,079 GBP2025-06-30
345,639 GBP2024-06-30
Total Assets Less Current Liabilities
-603,148 GBP2025-06-30
2,273,632 GBP2024-06-30
Equity
Called up share capital
2,420 GBP2025-06-30
2,420 GBP2024-06-30
2,420 GBP2023-06-30
Capital redemption reserve
7,580 GBP2025-06-30
7,580 GBP2024-06-30
7,580 GBP2023-06-30
Retained earnings (accumulated losses)
-613,148 GBP2025-06-30
2,263,632 GBP2024-06-30
2,324,994 GBP2023-06-30
Equity
-603,148 GBP2025-06-30
2,273,632 GBP2024-06-30
9,906,444 GBP2023-06-30
Profit/Loss
-2,816,753 GBP2024-07-01 ~ 2025-06-30
26,027 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
62024-07-01 ~ 2025-06-30
62023-07-01 ~ 2024-06-30
Wages/Salaries
91,824 GBP2024-07-01 ~ 2025-06-30
91,824 GBP2023-07-01 ~ 2024-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
15,000 GBP2024-07-01 ~ 2025-06-30
16,250 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
114,750 GBP2024-07-01 ~ 2025-06-30
115,005 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
4,486,197 GBP2025-06-30
1,624,067 GBP2024-06-30
Plant and equipment
1,833 GBP2025-06-30
1,833 GBP2024-06-30
Furniture and fittings
12,704 GBP2025-06-30
12,704 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
4,500,734 GBP2025-06-30
1,638,604 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2025-06-30
0 GBP2024-06-30
Plant and equipment
1,735 GBP2025-06-30
1,702 GBP2024-06-30
Furniture and fittings
12,068 GBP2025-06-30
11,909 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,803 GBP2025-06-30
13,611 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2024-07-01 ~ 2025-06-30
Plant and equipment
33 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
159 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
192 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
4,486,197 GBP2025-06-30
Plant and equipment
98 GBP2025-06-30
131 GBP2024-06-30
Furniture and fittings
636 GBP2025-06-30
795 GBP2024-06-30
Owned/Freehold, Land and buildings
1,624,067 GBP2024-06-30
Investments in Subsidiaries
303,000 GBP2025-06-30
303,000 GBP2024-06-30
Finished Goods/Goods for Resale
0 GBP2025-06-30
0 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
0 GBP2025-06-30
0 GBP2024-06-30
Prepayments/Accrued Income
Current
6,612 GBP2025-06-30
4,298 GBP2024-06-30
Corporation Tax Payable
Current
42,128 GBP2025-06-30
10,652 GBP2024-06-30
Other Creditors
Current
64,050 GBP2025-06-30
3,213,450 GBP2024-06-30
Creditors
Current
7,005,491 GBP2025-06-30
4,011,727 GBP2024-06-30

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 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    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 4
  • 1
    ALLAWAY ACOUSTICS LIMITED
    00958950
    1 Queen Road, Hertford, Herts
    Active Corporate (11 parents)
    Person with significant control
    2016-09-29 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    ALLAWAY ACOUSTICS SOLUTIONS LIMITED
    04417362
    1 Queens Road, Hertford, Hertfordshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-09-29 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    ALLAWAY JOINERY LIMITED
    04501118
    1 Queens Road, Hertford, Hertfordshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-09-29 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    ALLAWAY MANUFACTURING LIMITED
    - now 02139590
    ALLAWAY ACOUSTICS MANUFACTURING LIMITED - 2014-11-19
    PLANNED ESTATE MANAGEMENT LIMITED - 1995-05-15
    1 Queens Road, Hertford, Herts
    Active Corporate (12 parents)
    Person with significant control
    2016-09-29 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.