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 2
  • 1
    Stroud, Elliott Thomas
    Director born in December 1989
    Individual (3 offsprings)
    Officer
    2023-09-01 ~ now
    OF - director → CIF 0
    Mr Elliott Thomas Stroud
    Born in December 1989
    Individual (3 offsprings)
    Person with significant control
    2024-10-07 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-10-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Williams, Dean Nicholas
    Freight Forwarder born in February 1964
    Individual
    Officer
    1994-07-31 ~ 1997-12-31
    OF - director → CIF 0
  • 2
    Hardy, Paul John
    Director born in March 1974
    Individual (4 offsprings)
    Officer
    2001-03-08 ~ 2004-08-02
    OF - director → CIF 0
  • 3
    Hale, Debra Ann
    Business Executive born in February 1963
    Individual
    Officer
    1993-09-01 ~ 2000-01-01
    OF - director → CIF 0
    Hale, Debra Ann
    Business Executive
    Individual
    Officer
    1993-09-01 ~ 2000-01-01
    OF - secretary → CIF 0
  • 4
    Hale, Derek Charles
    Freight Forwarding Agent born in June 1960
    Individual (2 offsprings)
    Officer
    1993-09-01 ~ 2024-10-07
    OF - director → CIF 0
    Hale, Derek Charles
    Freight Forwarding Agent
    Individual (2 offsprings)
    Officer
    2000-01-01 ~ 2004-08-02
    OF - secretary → CIF 0
    Derek Charles Hale
    Born in June 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-07
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Eldridge, Paul Christopher
    Director born in February 1962
    Individual (1 offspring)
    Officer
    2000-11-20 ~ 2004-08-02
    OF - director → CIF 0
  • 6
    Hale, Julie
    Individual (1 offspring)
    Officer
    2004-08-02 ~ 2024-10-07
    OF - secretary → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1993-07-06 ~ 1993-09-01
    PE - nominee-secretary → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1993-07-06 ~ 1993-09-01
    PE - nominee-director → CIF 0
parent relation
Company in focus

ALL MODE FORWARDING LIMITED

Previous name
SPEED 3660 LIMITED - 1993-09-10
Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Average Number of Employees
22023-09-01 ~ 2024-08-31
42022-09-01 ~ 2023-08-31
Property, Plant & Equipment
2,727 GBP2023-08-31
Fixed Assets - Investments
200 GBP2024-08-31
200 GBP2023-08-31
Fixed Assets
200 GBP2024-08-31
2,927 GBP2023-08-31
Debtors
Current
8,106 GBP2024-08-31
387,356 GBP2023-08-31
Cash at bank and in hand
818,039 GBP2024-08-31
963,154 GBP2023-08-31
Current Assets
826,145 GBP2024-08-31
1,350,510 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-44,672 GBP2024-08-31
-554,858 GBP2023-08-31
Net Current Assets/Liabilities
781,473 GBP2024-08-31
795,652 GBP2023-08-31
Total Assets Less Current Liabilities
781,673 GBP2024-08-31
798,579 GBP2023-08-31
Creditors
Non-current, Amounts falling due after one year
-22,133 GBP2023-08-31
Net Assets/Liabilities
781,673 GBP2024-08-31
776,446 GBP2023-08-31
Equity
Called up share capital
200 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
781,473 GBP2024-08-31
776,346 GBP2023-08-31
Equity
781,673 GBP2024-08-31
776,446 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,418 GBP2023-08-31
Computers
2,062 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
6,480 GBP2023-08-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-4,418 GBP2023-09-01 ~ 2024-08-31
Computers
-2,062 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals
-6,480 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
1,712 GBP2023-08-31
Computers
2,041 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
3,753 GBP2023-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-1,712 GBP2023-09-01 ~ 2024-08-31
Computers
-2,041 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-3,753 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Furniture and fittings
2,706 GBP2023-08-31
Computers
21 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
310,926 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
6,864 GBP2024-08-31
49,800 GBP2023-08-31
Other Debtors
Current
1,242 GBP2024-08-31
26,630 GBP2023-08-31
Bank Borrowings
Current
10,648 GBP2023-08-31
Trade Creditors/Trade Payables
Current
36,159 GBP2024-08-31
422,259 GBP2023-08-31
Corporation Tax Payable
Current
2,263 GBP2024-08-31
54,816 GBP2023-08-31
Taxation/Social Security Payable
Current
62,088 GBP2023-08-31
Other Creditors
Current
797 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
6,250 GBP2024-08-31
4,250 GBP2023-08-31
Creditors
Current
44,672 GBP2024-08-31
554,858 GBP2023-08-31
Bank Borrowings
Non-current
22,133 GBP2023-08-31
Creditors
Non-current
22,133 GBP2023-08-31
Bank Borrowings
Current, Amounts falling due within one year
10,648 GBP2023-08-31
Total Borrowings
Current, Amounts falling due within one year
10,648 GBP2023-08-31
Bank Borrowings
Non-current, Between two and five year
22,133 GBP2023-08-31
Total Borrowings
32,781 GBP2023-08-31
Related profiles found in government register
  • ALL MODE FORWARDING LIMITED
    Info
    SPEED 3660 LIMITED - 1993-09-10
    Registered number 02833348
    Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames TW18 4BP
    Private Limited Company incorporated on 1993-07-06 (31 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-06
    CIF 0
  • ALL MODE FORWARDING LIMITED
    S
    Registered number 02833348
    8, Buttermere Way, Egham, England, TW20 8JT
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    266,930 GBP2023-12-31
    Person with significant control
    2023-04-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.