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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.

Parent entities and officers
Active 4
  • 1
    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
  • 2
    Foulkes, Michael
    Born in July 1968
    Individual (1 offspring)
    Officer
    2006-07-01 ~ now
    OF - Director → CIF 0
  • 3
    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
  • 4
    Duff, Gerrad Ian
    Born in May 1982
    Individual (2 offsprings)
    Officer
    2001-04-01 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Wallhead, Simon
    Projects Director born in July 1965
    Individual (1 offspring)
    Officer
    2005-04-04 ~ 2006-03-31
    OF - Director → CIF 0
  • 2
    Gibson, John Robert
    Born in May 1956
    Individual
    Officer
    2001-04-01 ~ 2024-09-19
    OF - Director → CIF 0
  • 3
    Battle, Ian Thomas
    Operations Director born in February 1959
    Individual
    Officer
    2005-04-04 ~ 2007-08-31
    OF - Director → CIF 0
  • 4
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1996-12-24 ~ 1996-12-30
    PE - Nominee Director → CIF 0
  • 5
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1996-12-24 ~ 1996-12-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ALL SEASONS CONSTRUCTION LIMITED

Previous name
ALL SEASONS ROOFING CONTRACTORS LTD - 2002-05-17
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Property, Plant & Equipment
317,268 GBP2024-03-31
341,641 GBP2023-03-31
Fixed Assets
317,268 GBP2024-03-31
341,641 GBP2023-03-31
Total Inventories
37,850 GBP2024-03-31
Debtors
132,754 GBP2024-03-31
128,783 GBP2023-03-31
Current Assets
170,604 GBP2024-03-31
128,783 GBP2023-03-31
Creditors
-439,536 GBP2024-03-31
-349,461 GBP2023-03-31
Net Current Assets/Liabilities
-268,932 GBP2024-03-31
-220,678 GBP2023-03-31
Total Assets Less Current Liabilities
48,336 GBP2024-03-31
120,963 GBP2023-03-31
Net Assets/Liabilities
-5,761 GBP2024-03-31
61,286 GBP2023-03-31
Equity
Called up share capital
219 GBP2024-03-31
219 GBP2023-03-31
Share premium
13,560 GBP2024-03-31
13,560 GBP2023-03-31
Retained earnings (accumulated losses)
-19,540 GBP2024-03-31
47,507 GBP2023-03-31
Average Number of Employees
92023-04-01 ~ 2024-03-31
132022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
555,986 GBP2024-03-31
555,986 GBP2023-03-31
Land and buildings, Under hire purchased contracts or finance leases
91,410 GBP2023-03-31
Plant and equipment
5,225 GBP2024-03-31
4,821 GBP2023-03-31
Motor vehicles
427,705 GBP2024-03-31
399,710 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
314,683 GBP2024-03-31
286,884 GBP2023-03-31
Land and buildings, Under hire purchased contracts or finance leases
72,076 GBP2023-03-31
Plant and equipment
4,388 GBP2024-03-31
4,109 GBP2023-03-31
Motor vehicles
368,445 GBP2024-03-31
348,691 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
4,571 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
279 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
19,754 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
241,303 GBP2024-03-31
269,102 GBP2023-03-31
Plant and equipment
837 GBP2024-03-31
712 GBP2023-03-31
Motor vehicles
59,260 GBP2024-03-31
51,019 GBP2023-03-31
Land and buildings, Under hire purchased contracts or finance leases
19,334 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
15,672 GBP2024-03-31
15,672 GBP2023-03-31
Computers
22,638 GBP2024-03-31
22,638 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,118,636 GBP2024-03-31
1,090,237 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
15,593 GBP2024-03-31
15,566 GBP2023-03-31
Computers
21,612 GBP2024-03-31
21,270 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
801,368 GBP2024-03-31
748,596 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
27 GBP2023-04-01 ~ 2024-03-31
Computers
342 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
52,772 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
79 GBP2024-03-31
106 GBP2023-03-31
Computers
1,026 GBP2024-03-31
1,368 GBP2023-03-31
Other types of inventories not specified separately
37,850 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
132,754 GBP2024-03-31
128,783 GBP2023-03-31
Trade Creditors/Trade Payables
Current
99,141 GBP2024-03-31
52,792 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
125,544 GBP2024-03-31
74,869 GBP2023-03-31
Other Remaining Borrowings
Current
20,000 GBP2024-03-31
Corporation Tax Payable
Current
30,646 GBP2023-03-31
Other Taxation & Social Security Payable
Current
2,542 GBP2024-03-31
4,357 GBP2023-03-31
Amount of value-added tax that is payable
Current
22,764 GBP2024-03-31
20,027 GBP2023-03-31
Other Creditors
Current
6,000 GBP2024-03-31
6,000 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
30,980 GBP2024-03-31
30,980 GBP2023-03-31
Amounts owed to directors
Current
112,326 GBP2024-03-31
112,326 GBP2023-03-31
Creditors
Current
439,536 GBP2024-03-31
349,461 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
24,145 GBP2024-03-31
9,495 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
22,282 GBP2024-03-31
42,512 GBP2023-03-31
Minimum gross finance lease payments owing
Between one and five year
24,145 GBP2024-03-31
9,495 GBP2023-03-31
  • 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 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    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 9 February 2026 and licensed under the Open Government Licence v3.0.