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
Ceased 5
  • 1
    Mr James William Hardisty
    Born in September 1956
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-18
    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
  • 2
    Adam, Christopher Jules
    Director born in September 1964
    Individual (1 offspring)
    Officer
    1995-02-03 ~ 2024-05-21
    OF - Director → CIF 0
    Mr Christopher Jules Adam
    Born in September 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-08-18
    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
  • 3
    Kuiper, Richard Arjan
    Ceo born in October 1965
    Individual (1 offspring)
    Officer
    2023-08-18 ~ 2025-01-15
    OF - Director → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1995-02-03 ~ 1995-02-03
    PE - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1995-02-03 ~ 1995-02-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ALL MANAGEMENT LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
22021-06-01 ~ 2022-05-31
22020-06-01 ~ 2021-05-31
Fixed Assets - Investments
58,090 GBP2022-05-31
58,090 GBP2021-05-31
Fixed Assets
58,090 GBP2022-05-31
58,090 GBP2021-05-31
Creditors
Current, Amounts falling due within one year
-53,937 GBP2022-05-31
-53,937 GBP2021-05-31
Net Current Assets/Liabilities
-53,937 GBP2022-05-31
-53,937 GBP2021-05-31
Total Assets Less Current Liabilities
4,153 GBP2022-05-31
4,153 GBP2021-05-31
Equity
Called up share capital
190 GBP2022-05-31
190 GBP2021-05-31
190 GBP2020-06-01
Retained earnings (accumulated losses)
3,963 GBP2022-05-31
3,963 GBP2021-05-31
3,963 GBP2020-06-01
Equity
4,153 GBP2022-05-31
4,153 GBP2021-05-31
4,153 GBP2020-06-01
Profit/Loss
Retained earnings (accumulated losses)
518,000 GBP2021-06-01 ~ 2022-05-31
322,491 GBP2020-06-01 ~ 2021-05-31
Profit/Loss
518,000 GBP2021-06-01 ~ 2022-05-31
322,491 GBP2020-06-01 ~ 2021-05-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
518,000 GBP2021-06-01 ~ 2022-05-31
322,491 GBP2020-06-01 ~ 2021-05-31
Comprehensive Income/Expense
518,000 GBP2021-06-01 ~ 2022-05-31
322,491 GBP2020-06-01 ~ 2021-05-31
Dividends Paid
Retained earnings (accumulated losses)
-518,000 GBP2021-06-01 ~ 2022-05-31
-322,491 GBP2020-06-01 ~ 2021-05-31
Dividends Paid
-518,000 GBP2021-06-01 ~ 2022-05-31
-322,491 GBP2020-06-01 ~ 2021-05-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-518,000 GBP2021-06-01 ~ 2022-05-31
-322,491 GBP2020-06-01 ~ 2021-05-31
Equity - Income/Expense Recognised Directly
-518,000 GBP2021-06-01 ~ 2022-05-31
-322,491 GBP2020-06-01 ~ 2021-05-31
Investments in Subsidiaries
58,090 GBP2022-05-31
58,090 GBP2021-05-31
Amounts owed to group undertakings
Current
53,937 GBP2022-05-31
53,937 GBP2021-05-31
Creditors
Current
53,937 GBP2022-05-31
53,937 GBP2021-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
190 shares2022-05-31
190 shares2021-05-31
Par Value of Share
Class 1 ordinary share
12021-06-01 ~ 2022-05-31
Nominal value of allotted share capital
Class 1 ordinary share
190 GBP2021-06-01 ~ 2022-05-31
190 GBP2020-06-01 ~ 2021-05-31

Related profiles found in government register
  • ALL MANAGEMENT LIMITED
    Info
    Registered number 03018207
    One, Bell Lane, Lewes, East Sussex BN7 1JU
    Private Limited Company incorporated on 1995-02-03 (30 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    CIF 0
  • ALL MANAGEMENT LIMITED
    S
    Registered number 03018207
    C/o Mazars Llp, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom, MK9 1FF
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • ALL MANAGEMENT LIMITED
    S
    Registered number 03018207
    One, Bell Lane, Lewes, East Sussex, England, BN7 1JU
    Private Company Limited By Shares in Companies House, England
    CIF 2
  • ALL MANAGEMENT LIMITED
    S
    Registered number 03018207
    One, Bell Lane, Lewes, England, BN7 1JU
    Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    One, Bell Lane, Lewes, East Sussex, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -79,215 GBP2022-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    One, Bell Lane, Lewes, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,792,998 GBP2022-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    PLASTICPALLET.CO.UK LIMITED - 2004-03-23
    ACE PALLETS LIMITED - 2001-05-15
    One, Bell Lane, Lewes, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-05-31
    Person with significant control
    2023-08-11 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.