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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 9
  • 1
    Wallhead, Simon
    Projects Director born in July 1965
    Individual (3 offsprings)
    Officer
    2005-04-04 ~ 2006-03-31
    OF - Director → CIF 0
  • 2
    Battle, Ian Thomas
    Operations Director born in February 1959
    Individual (2 offsprings)
    Officer
    2005-04-04 ~ 2007-08-31
    OF - Director → CIF 0
  • 3
    Gibson, John Robert
    Born in May 1956
    Individual (1 offspring)
    Officer
    2001-04-01 ~ 2024-09-19
    OF - Director → CIF 0
  • 4
    Hennessy, Linda
    Born in August 1963
    Individual (1 offspring)
    Officer
    1998-03-28 ~ now
    OF - Director → CIF 0
    Hennessy, Linda
    Individual (1 offspring)
    Officer
    1996-12-24 ~ now
    OF - Secretary → CIF 0
  • 5
    Duff, Gerrad Ian
    Born in May 1982
    Individual (2 offsprings)
    Officer
    2001-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Duff, Ian Andrew
    Born in July 1962
    Individual (2 offsprings)
    Officer
    1996-12-24 ~ now
    OF - Director → CIF 0
    Mr Ian Andrew Duff
    Born in July 1962
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Foulkes, Michael
    Born in July 1968
    Individual (1 offspring)
    Officer
    2006-07-01 ~ now
    OF - Director → CIF 0
  • 8
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    1996-12-24 ~ 1996-12-30
    OF - Nominee Director → CIF 0
  • 9
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    1996-12-24 ~ 1996-12-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ALL SEASONS CONSTRUCTION LIMITED

Period: 2002-05-17 ~ now
Company number: 03296094
Registered names
ALL SEASONS CONSTRUCTION LIMITED - now
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Property, Plant & Equipment
282,649 GBP2025-03-31
317,268 GBP2024-03-31
Fixed Assets
282,649 GBP2025-03-31
317,268 GBP2024-03-31
Total Inventories
37,850 GBP2024-03-31
Debtors
117,668 GBP2025-03-31
132,754 GBP2024-03-31
Current Assets
117,668 GBP2025-03-31
170,604 GBP2024-03-31
Creditors
-531,685 GBP2025-03-31
-439,536 GBP2024-03-31
Net Current Assets/Liabilities
-414,017 GBP2025-03-31
-268,932 GBP2024-03-31
Total Assets Less Current Liabilities
-131,368 GBP2025-03-31
48,336 GBP2024-03-31
Net Assets/Liabilities
-180,179 GBP2025-03-31
-5,761 GBP2024-03-31
Equity
Called up share capital
219 GBP2025-03-31
219 GBP2024-03-31
Share premium
13,560 GBP2025-03-31
13,560 GBP2024-03-31
Retained earnings (accumulated losses)
-193,958 GBP2025-03-31
-19,540 GBP2024-03-31
Average Number of Employees
72024-04-01 ~ 2025-03-31
92023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
555,986 GBP2024-03-31
Land and buildings, Under hire purchased contracts or finance leases
91,410 GBP2024-03-31
Plant and equipment
5,225 GBP2025-03-31
5,225 GBP2024-03-31
Motor vehicles
445,038 GBP2025-03-31
427,705 GBP2024-03-31
Land and buildings, Owned/Freehold
555,986 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
76,647 GBP2024-03-31
Plant and equipment
4,597 GBP2025-03-31
4,388 GBP2024-03-31
Motor vehicles
387,593 GBP2025-03-31
368,445 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
209 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
19,148 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
342,482 GBP2025-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
213,504 GBP2025-03-31
Plant and equipment
628 GBP2025-03-31
837 GBP2024-03-31
Motor vehicles
57,445 GBP2025-03-31
59,260 GBP2024-03-31
Owned/Freehold, Land and buildings
241,303 GBP2024-03-31
Land and buildings, Under hire purchased contracts or finance leases
14,763 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
15,672 GBP2025-03-31
15,672 GBP2024-03-31
Computers
22,638 GBP2025-03-31
22,638 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,135,969 GBP2025-03-31
1,118,636 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
15,613 GBP2025-03-31
15,593 GBP2024-03-31
Computers
21,817 GBP2025-03-31
21,612 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
853,320 GBP2025-03-31
801,368 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
20 GBP2024-04-01 ~ 2025-03-31
Computers
205 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
51,952 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
59 GBP2025-03-31
79 GBP2024-03-31
Computers
821 GBP2025-03-31
1,026 GBP2024-03-31
Other types of inventories not specified separately
37,850 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
117,668 GBP2025-03-31
132,754 GBP2024-03-31
Trade Creditors/Trade Payables
Current
74,583 GBP2025-03-31
99,141 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
126,894 GBP2025-03-31
125,544 GBP2024-03-31
Other Remaining Borrowings
Current
20,000 GBP2024-03-31
Other Taxation & Social Security Payable
Current
2,134 GBP2025-03-31
2,542 GBP2024-03-31
Amount of value-added tax that is payable
Current
31,723 GBP2025-03-31
22,764 GBP2024-03-31
Other Creditors
Current
30,500 GBP2025-03-31
6,000 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
30,980 GBP2024-03-31
Amounts owed to directors
Current
248,387 GBP2025-03-31
112,326 GBP2024-03-31
Creditors
Current
531,685 GBP2025-03-31
439,536 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
41,141 GBP2025-03-31
24,145 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
22,282 GBP2024-03-31
Minimum gross finance lease payments owing
Between one and five year
41,141 GBP2025-03-31
24,145 GBP2024-03-31
  • ALL SEASONS CONSTRUCTION LIMITED
    Info
    ALL SEASONS ROOFING CONTRACTORS LTD - 2002-05-17
    Registered number 03296094
    Birchill Rd Knowsley Ind Park, Kirkby, Liverpool, Merseyside L33 7TD
    PRIVATE LIMITED COMPANY incorporated on 1996-12-24 (29 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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