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 5
  • 1
    Goulden, Simon
    Technical Director born in June 1980
    Individual (1 offspring)
    Officer
    2013-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Macdonald, Roderick
    Managing Director born in July 1963
    Individual (1 offspring)
    Officer
    2020-11-16 ~ now
    OF - Director → CIF 0
  • 3
    Pooley, David
    Finance Director born in February 1988
    Individual (1 offspring)
    Officer
    2023-08-16 ~ now
    OF - Director → CIF 0
  • 4
    Watts, Carol
    Company Director born in June 1958
    Individual (5 offsprings)
    Officer
    2015-09-22 ~ now
    OF - Director → CIF 0
  • 5
    Watts, Michael Rowland
    Chairman born in September 1956
    Individual (4 offsprings)
    Officer
    1993-10-13 ~ now
    OF - Director → CIF 0
    Mr Michael Rowland Watts
    Born in September 1956
    Individual (4 offsprings)
    Person with significant control
    2023-08-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 10
  • 1
    Lee, John
    Accountant born in September 1950
    Individual (2 offsprings)
    Officer
    1993-11-24 ~ 1999-07-28
    OF - Director → CIF 0
    Lee, John
    Individual (2 offsprings)
    Officer
    1994-03-16 ~ 1999-07-28
    OF - Secretary → CIF 0
  • 2
    Williams, Owen
    Accountant
    Individual
    Officer
    1999-07-28 ~ 2014-07-04
    OF - Secretary → CIF 0
  • 3
    Walker, Robert John
    Production Director born in September 1946
    Individual
    Officer
    1994-03-16 ~ 2012-02-28
    OF - Director → CIF 0
  • 4
    Barley, Michael Desmond Tennyson
    Born in January 1944
    Individual (3 offsprings)
    Officer
    1993-09-21 ~ 1993-10-13
    OF - Nominee Director → CIF 0
  • 5
    Lang, Kirsty
    Individual
    Officer
    2014-07-05 ~ 2023-06-05
    OF - Secretary → CIF 0
  • 6
    Mrs Carol Watts
    Born in June 1958
    Individual (5 offsprings)
    Person with significant control
    2017-05-01 ~ 2020-03-25
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    Watts, Michael Rowland
    Company Director
    Individual (4 offsprings)
    Officer
    1993-11-24 ~ 1994-03-16
    OF - Secretary → CIF 0
  • 8
    Warmington, Michael Dennis
    Sales Director born in March 1955
    Individual
    Officer
    2004-04-01 ~ 2014-08-29
    OF - Director → CIF 0
  • 9
    Marshall, Brian
    Individual (1 offspring)
    Officer
    1993-09-21 ~ 1993-12-13
    OF - Nominee Secretary → CIF 0
  • 10
    Bourne, Philip
    Test Engineer born in August 1942
    Individual
    Officer
    2004-04-01 ~ 2007-07-03
    OF - Director → CIF 0
parent relation
Company in focus

ALL FILL INTERNATIONAL LIMITED

Previous names
ALL-FILL LIMITED - 2007-04-18
M&R 574 LIMITED - 1993-11-30
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Average Number of Employees
512022-04-01 ~ 2023-03-31
492021-04-01 ~ 2022-03-31
Property, Plant & Equipment
423,461 GBP2023-03-31
393,635 GBP2022-03-31
Total Inventories
987,796 GBP2023-03-31
713,389 GBP2022-03-31
Debtors
4,375,884 GBP2023-03-31
4,280,058 GBP2022-03-31
Cash at bank and in hand
2,331,712 GBP2023-03-31
2,886,217 GBP2022-03-31
Current Assets
7,695,392 GBP2023-03-31
7,879,664 GBP2022-03-31
Creditors
Amounts falling due within one year
3,790,514 GBP2023-03-31
3,764,803 GBP2022-03-31
Net Current Assets/Liabilities
3,904,878 GBP2023-03-31
4,114,861 GBP2022-03-31
Total Assets Less Current Liabilities
4,328,339 GBP2023-03-31
4,508,496 GBP2022-03-31
Net Assets/Liabilities
4,239,619 GBP2023-03-31
4,436,454 GBP2022-03-31
Equity
Called up share capital
33,922 GBP2023-03-31
33,922 GBP2022-03-31
Share premium
309,837 GBP2023-03-31
309,837 GBP2022-03-31
Capital redemption reserve
211,014 GBP2023-03-31
211,014 GBP2022-03-31
Retained earnings (accumulated losses)
3,684,846 GBP2023-03-31
3,881,681 GBP2022-03-31
Equity
4,239,619 GBP2023-03-31
4,436,454 GBP2022-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.202022-04-01 ~ 2023-03-31
Motor vehicles
0.202022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
311,245 GBP2023-03-31
311,245 GBP2022-03-31
Furniture and fittings
431,488 GBP2023-03-31
400,325 GBP2022-03-31
Motor vehicles
280,828 GBP2023-03-31
265,329 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
1,023,561 GBP2023-03-31
976,899 GBP2022-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-128,834 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Disposals
-128,834 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
157,951 GBP2023-03-31
124,621 GBP2022-03-31
Furniture and fittings
371,847 GBP2023-03-31
350,025 GBP2022-03-31
Motor vehicles
70,302 GBP2023-03-31
108,618 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
600,100 GBP2023-03-31
583,264 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
33,330 GBP2022-04-01 ~ 2023-03-31
Furniture and fittings
21,822 GBP2022-04-01 ~ 2023-03-31
Motor vehicles
34,141 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
89,293 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-72,457 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-72,457 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Plant and equipment
153,294 GBP2023-03-31
186,624 GBP2022-03-31
Furniture and fittings
59,641 GBP2023-03-31
50,300 GBP2022-03-31
Motor vehicles
210,526 GBP2023-03-31
156,711 GBP2022-03-31
Trade Debtors/Trade Receivables
2,837,125 GBP2023-03-31
1,863,757 GBP2022-03-31
Other Debtors
1,538,759 GBP2023-03-31
2,416,301 GBP2022-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
947,717 GBP2023-03-31
1,146,322 GBP2022-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
15,100 GBP2023-03-31
15,100 GBP2022-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
125,003 GBP2023-03-31
171,849 GBP2022-03-31
Other Creditors
Amounts falling due within one year
2,702,694 GBP2023-03-31
2,431,532 GBP2022-03-31
Advances or credits made to directors during the period
200,000 GBP2021-04-01 ~ 2022-03-31
Advances or credits repaid by directors
52,170 GBP2022-04-01 ~ 2023-03-31
11,297 GBP2021-04-01 ~ 2022-03-31
Advances or credits given to directors
161,116 GBP2023-03-31
213,286 GBP2022-03-31
  • ALL FILL INTERNATIONAL LIMITED
    Info
    ALL-FILL LIMITED - 2007-04-18
    M&R 574 LIMITED - 1993-11-30
    Registered number 02855635
    5 Gateshead Close, Sunderland Road, Sandy Bedfordshire SG19 1RS
    Private Limited Company incorporated on 1993-09-21 (31 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    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.