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
    Gates, Susan Elizabeth
    Company Director born in November 1955
    Individual (7 offsprings)
    Officer
    2017-01-31 ~ now
    OF - Director → CIF 0
    Ms Susan Elizabeth Gates
    Born in November 1955
    Individual (7 offsprings)
    Person with significant control
    2017-02-14 ~ 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
  • 2
    Coles, Andrew Brian
    Company Director born in March 1961
    Individual (7 offsprings)
    Officer
    2017-01-31 ~ now
    OF - Director → CIF 0
    Mr Andrew Brian Coles
    Born in March 1961
    Individual (7 offsprings)
    Person with significant control
    2017-02-14 ~ 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 7
  • 1
    Rowland, David Graham
    Accountant born in June 1935
    Individual
    Officer
    1997-01-24 ~ 2003-03-17
    OF - Director → CIF 0
    Rowland, David Graham
    Accountant
    Individual
    Officer
    1997-01-24 ~ 2002-11-01
    OF - Secretary → CIF 0
  • 2
    Gee, Steven John
    Water Engineer born in October 1956
    Individual
    Officer
    1997-01-24 ~ 2017-01-31
    OF - Director → CIF 0
    Mr Steven John Gee
    Born in October 1956
    Individual
    Person with significant control
    2016-04-06 ~ 2017-02-14
    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
  • 3
    Johnson, Paul Anthony
    Company Director born in October 1980
    Individual
    Officer
    2017-01-31 ~ 2018-04-01
    OF - Director → CIF 0
  • 4
    Allsebrook, Anne Boyd
    Freelance Journalist born in June 1950
    Individual
    Officer
    1997-01-24 ~ 1997-08-21
    OF - Director → CIF 0
  • 5
    Allsebrook, John Colin Pole
    Civil Engineer-Retired born in January 1908
    Individual
    Officer
    1997-01-24 ~ 2000-11-25
    OF - Director → CIF 0
  • 6
    Coleman, Tracy Jane
    Accountant
    Individual
    Officer
    2002-11-01 ~ 2017-01-05
    OF - Secretary → CIF 0
  • 7
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-01-24 ~ 1997-01-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ALLSEBROOK PUMPS LIMITED

Previous names
ALLSEBROOK PUMP AND ELECTRICAL SERVICES LIMITED - 2019-10-12
ALLSEBROOK HOLDINGS LIMITED - 2002-09-26
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
286,217 GBP2024-01-31
92,371 GBP2023-01-31
Total Inventories
97,500 GBP2024-01-31
52,500 GBP2023-01-31
Debtors
189,448 GBP2024-01-31
252,481 GBP2023-01-31
Cash at bank and in hand
198,810 GBP2024-01-31
314,575 GBP2023-01-31
Current Assets
485,758 GBP2024-01-31
619,556 GBP2023-01-31
Creditors
Current
200,756 GBP2024-01-31
173,099 GBP2023-01-31
Net Current Assets/Liabilities
285,002 GBP2024-01-31
446,457 GBP2023-01-31
Total Assets Less Current Liabilities
571,219 GBP2024-01-31
538,828 GBP2023-01-31
Equity
Called up share capital
1,100 GBP2024-01-31
1,100 GBP2023-01-31
Capital redemption reserve
900 GBP2024-01-31
900 GBP2023-01-31
Retained earnings (accumulated losses)
569,219 GBP2024-01-31
536,828 GBP2023-01-31
Equity
571,219 GBP2024-01-31
538,828 GBP2023-01-31
Average Number of Employees
82023-02-01 ~ 2024-01-31
72022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
168,097 GBP2024-01-31
169,413 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
386,725 GBP2024-01-31
169,413 GBP2023-01-31
Property, Plant & Equipment - Disposals
Plant and equipment
-3,116 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Disposals
-3,116 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
218,628 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
100,508 GBP2024-01-31
77,042 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
100,508 GBP2024-01-31
77,042 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
26,581 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,581 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-3,115 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,115 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Land and buildings
218,628 GBP2024-01-31
Plant and equipment
67,589 GBP2024-01-31
92,371 GBP2023-01-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
181,728 GBP2024-01-31
244,961 GBP2023-01-31
Other Debtors
Current, Amounts falling due within one year
7,720 GBP2024-01-31
7,520 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
189,448 GBP2024-01-31
252,481 GBP2023-01-31
Trade Creditors/Trade Payables
Current
105,927 GBP2024-01-31
69,276 GBP2023-01-31
Other Taxation & Social Security Payable
Current
28,611 GBP2024-01-31
88,889 GBP2023-01-31
Other Creditors
Current
66,218 GBP2024-01-31
14,934 GBP2023-01-31
Related profiles found in government register
  • ALLSEBROOK PUMPS LIMITED
    Info
    ALLSEBROOK PUMP AND ELECTRICAL SERVICES LIMITED - 2019-10-12
    ALLSEBROOK HOLDINGS LIMITED - 2002-09-26
    Registered number 03307106
    The Straw Barn Upton End Farm Business Park, Meppershall Road, Shillington, Hitchin SG5 3PF
    Private Limited Company incorporated on 1997-01-24 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
  • ALLSEBROOK PUMP AND ELECTRICAL SERVICES LIMITED
    S
    Registered number missing
    Unit 10, Van Alloys Industrial Estate, Busgrove Lane, Stoke Row, Henley-on-thames, England, RG9 5QW
    Private Limited Company
    CIF 1
  • ALLSEBROOK PUMP AND ELECTRICAL SERVICES LIMITED
    S
    Registered number missing
    Unt 10, Van Alloys Industrial Estate, Busgrove Lane, Stoke Row, Henley-on-thames, England, RG9 5QW
    Private Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ALLSEBROOK & CO (HENLEY) LIMITED - 1997-03-25
    The Straw Barn Upton End Farm Business Park, Meppershall Road, Shillington, Hitchin, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    ALLSEBROOK ELECTRICAL SERVICES LIMITED - 2019-10-12
    TERMSCALE LIMITED - 1990-04-20
    The Straw Barn Upton End Farm Business Park, Meppershall Road, Shillington, Hitchin, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2019-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    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.