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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
    Warren, John
    Born in March 1950
    Individual (1 offspring)
    Officer
    2002-04-01 ~ 2007-03-31
    OF - Director → CIF 0
  • 2
    Taylor, Shaun Robert
    Born in January 1970
    Individual (3 offsprings)
    Officer
    2009-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Oliver, William Henry
    Born in November 1944
    Individual (5 offsprings)
    Officer
    1992-05-09 ~ 2026-03-27
    OF - Director → CIF 0
    Mr William Henry Oliver
    Born in November 1944
    Individual (5 offsprings)
    Person with significant control
    2016-05-01 ~ 2026-03-27
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Child, Peter John
    Born in June 1966
    Individual (4 offsprings)
    Officer
    2026-03-27 ~ now
    OF - Director → CIF 0
  • 5
    Hipkiss, Roger Jeffrey
    Born in July 1941
    Individual (5 offsprings)
    Officer
    1992-07-08 ~ 2007-03-31
    OF - Director → CIF 0
  • 6
    Jewell, Peter Anthony
    Born in May 1949
    Individual (15 offsprings)
    Officer
    2020-01-06 ~ 2021-03-05
    OF - Director → CIF 0
  • 7
    Porter, Helen Carole
    Born in July 1968
    Individual (1 offspring)
    Officer
    2021-02-24 ~ now
    OF - Director → CIF 0
    Porter, Helen Carole
    Individual (1 offspring)
    Officer
    2019-01-22 ~ now
    OF - Secretary → CIF 0
  • 8
    Oliver, Esther Joan
    Born in April 1953
    Individual (2 offsprings)
    Officer
    2021-02-24 ~ 2026-03-27
    OF - Director → CIF 0
  • 9
    Davis, Christopher Richard
    Born in January 1954
    Individual (9 offsprings)
    Officer
    1992-05-01 ~ 1992-06-30
    OF - Director → CIF 0
    2007-04-01 ~ 2011-05-01
    OF - Director → CIF 0
    Davis, Christopher Richard
    Individual (9 offsprings)
    Officer
    1992-05-01 ~ 2019-01-22
    OF - Secretary → CIF 0
  • 10
    C.C. CONTRACTING LIMITED - now 02691252
    EFFECTFAVOUR LIMITED - 1992-03-19
    Pedmore House, 102 Pedmore Road, Stourbridge, West Midlands, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2026-03-27 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 11
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1992-01-09 ~ 1912-05-01
    OF - Nominee Secretary → CIF 0
  • 12
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1992-01-09 ~ 1992-05-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ALL SEASONS CONTRACTING CO. LIMITED

Period: 1992-09-17 ~ now
Company number: 02676219
Registered names
ALL SEASONS CONTRACTING CO. LIMITED - now
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Average Number of Employees
122024-04-01 ~ 2025-03-31
142023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
53,000 GBP2025-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
53,000 GBP2025-03-31
Property, Plant & Equipment
208,882 GBP2025-03-31
279,905 GBP2024-03-31
Debtors
1,372,337 GBP2025-03-31
1,491,074 GBP2024-03-31
Current assets - Investments
60,972 GBP2025-03-31
67,442 GBP2024-03-31
Cash at bank and in hand
13,695 GBP2025-03-31
26,160 GBP2024-03-31
Current Assets
1,447,004 GBP2025-03-31
1,584,676 GBP2024-03-31
Creditors
Amounts falling due within one year
873,307 GBP2025-03-31
900,522 GBP2024-03-31
Net Current Assets/Liabilities
573,697 GBP2025-03-31
684,154 GBP2024-03-31
Total Assets Less Current Liabilities
782,579 GBP2025-03-31
964,059 GBP2024-03-31
Creditors
Amounts falling due after one year
59,756 GBP2025-03-31
200,108 GBP2024-03-31
Net Assets/Liabilities
682,823 GBP2025-03-31
723,951 GBP2024-03-31
Equity
Called up share capital
35,320 GBP2025-03-31
35,320 GBP2024-03-31
Capital redemption reserve
25,680 GBP2025-03-31
25,680 GBP2024-03-31
Retained earnings (accumulated losses)
621,823 GBP2025-03-31
662,951 GBP2024-03-31
Equity
682,823 GBP2025-03-31
723,951 GBP2024-03-31
Average number of employees in administration and support functions
72024-04-01 ~ 2025-03-31
72023-04-01 ~ 2024-03-31
Wages/Salaries
581,073 GBP2024-04-01 ~ 2025-03-31
759,276 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
70,380 GBP2024-04-01 ~ 2025-03-31
82,381 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
11,140 GBP2024-04-01 ~ 2025-03-31
13,775 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
662,593 GBP2024-04-01 ~ 2025-03-31
855,432 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
53,000 GBP2025-03-31
Intangible Assets - Accumulated Amortisation & Impairment
53,000 GBP2025-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
19,758 GBP2025-03-31
19,758 GBP2024-03-31
Plant and equipment
417,464 GBP2025-03-31
415,534 GBP2024-03-31
Furniture and fittings
47,761 GBP2025-03-31
45,531 GBP2024-03-31
Motor vehicles
219,886 GBP2025-03-31
232,381 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
704,869 GBP2025-03-31
713,204 GBP2024-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-12,495 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-12,495 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
19,758 GBP2025-03-31
19,758 GBP2024-03-31
Plant and equipment
315,143 GBP2025-03-31
272,402 GBP2024-03-31
Furniture and fittings
44,544 GBP2025-03-31
41,389 GBP2024-03-31
Motor vehicles
116,542 GBP2025-03-31
99,750 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
495,987 GBP2025-03-31
433,299 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
42,741 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
3,155 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
26,190 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
72,086 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-9,398 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-9,398 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
102,321 GBP2025-03-31
143,132 GBP2024-03-31
Furniture and fittings
3,217 GBP2025-03-31
4,142 GBP2024-03-31
Motor vehicles
103,344 GBP2025-03-31
132,631 GBP2024-03-31
Plant and equipment, Under hire purchased contracts or finance leases
63,477 GBP2024-03-31
Under hire purchased contracts or finance leases, Motor vehicles
123,216 GBP2024-03-31
Under hire purchased contracts or finance leases
186,693 GBP2024-03-31
Trade Debtors/Trade Receivables
543,614 GBP2025-03-31
619,932 GBP2024-03-31
Prepayments/Accrued Income
40,833 GBP2025-03-31
40,083 GBP2024-03-31
Amounts owed by directors
291,510 GBP2025-03-31
264,700 GBP2024-03-31
Other Debtors
23,933 GBP2025-03-31
38,469 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
371,563 GBP2025-03-31
336,096 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
295,252 GBP2025-03-31
279,759 GBP2024-03-31
Corporation Tax Payable
Amounts falling due within one year
30,571 GBP2025-03-31
1,347 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
64,473 GBP2025-03-31
86,155 GBP2024-03-31
Other Creditors
Amounts falling due within one year
111,448 GBP2025-03-31
197,165 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
16,667 GBP2025-03-31
116,667 GBP2024-03-31
Other Creditors
Amounts falling due after one year
43,089 GBP2025-03-31
83,441 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
15,260 GBP2025-03-31
Between one and five year
47,052 GBP2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
62,312 GBP2025-03-31
Related profiles found in government register
  • ALL SEASONS CONTRACTING CO. LIMITED
    Info
    MEGAPLEX BUILDERS LIMITED - 1992-09-17
    Registered number 02676219
    Unit 12, Building 53 Third Avenue, Pensnett Trading Estate, Kingswinford DY6 7XG
    PRIVATE LIMITED COMPANY incorporated on 1992-01-09 (34 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-09
    CIF 0
  • ALL SEASONS CONTRACTING CO. LIMITED
    S
    Registered number 02676219
    Unit 12 Building 23, Third Avenue, Pensnett Trading Estate, Kingswinford, England, DY6 7XG
    Limited Partnership in England & Wales, England
    CIF 1
  • ALL SEASONS CONTRACTING CO LIMITED
    S
    Registered number 02676219
    Unit 12, Building 53, Third Avenue, Pensnett Trading Estate, Kingswinford, England, DY6 7XG
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ALL SEASONS CIVIL ENGINEERING LIMITED
    - now 01230880
    CLAIRHURST CONSTRUCTION LIMITED - 1976-12-31
    Regent House Muras Baker Jones, Regent House, Bath Avenue, Wolverhampton
    Active Corporate (5 parents)
    Person with significant control
    2025-10-07 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ALL SEASONS SURFACING LIMITED
    01150401
    Unit 12, Building 53 Unit 12, Building 53a, Third Avenue, The Pensnett Estate, Kingswinford, West Midlands, England
    Active Corporate (5 parents)
    Person with significant control
    2025-11-12 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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