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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 2
  • 1
    Coles, Andrew Brian
    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
  • 2
    Gates, Susan Elizabeth
    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
Ceased 7
  • 1
    Johnson, Paul Anthony
    Company Director born in October 1980
    Individual
    Officer
    2017-01-31 ~ 2018-04-01
    OF - Director → CIF 0
  • 2
    Coleman, Tracy Jane
    Accountant
    Individual
    Officer
    2002-11-01 ~ 2017-01-05
    OF - Secretary → CIF 0
  • 3
    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
  • 4
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    Allsebrook, Anne Boyd
    Freelance Journalist born in June 1950
    Individual
    Officer
    1997-01-24 ~ 1997-08-21
    OF - Director → CIF 0
  • 6
    Allsebrook, John Colin Pole
    Civil Engineer-Retired born in January 1908
    Individual
    Officer
    1997-01-24 ~ 2000-11-25
    OF - Director → CIF 0
  • 7
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 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
282,801 GBP2025-01-31
286,217 GBP2024-01-31
Total Inventories
104,250 GBP2025-01-31
97,500 GBP2024-01-31
Debtors
245,847 GBP2025-01-31
189,448 GBP2024-01-31
Cash at bank and in hand
356,111 GBP2025-01-31
198,810 GBP2024-01-31
Current Assets
706,208 GBP2025-01-31
485,758 GBP2024-01-31
Creditors
Current
244,958 GBP2025-01-31
200,756 GBP2024-01-31
Net Current Assets/Liabilities
461,250 GBP2025-01-31
285,002 GBP2024-01-31
Total Assets Less Current Liabilities
744,051 GBP2025-01-31
571,219 GBP2024-01-31
Equity
Called up share capital
1,100 GBP2025-01-31
1,100 GBP2024-01-31
Capital redemption reserve
900 GBP2025-01-31
900 GBP2024-01-31
Retained earnings (accumulated losses)
742,051 GBP2025-01-31
569,219 GBP2024-01-31
Equity
744,051 GBP2025-01-31
571,219 GBP2024-01-31
Average Number of Employees
72024-02-01 ~ 2025-01-31
82023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
218,628 GBP2025-01-31
218,628 GBP2024-01-31
Plant and equipment
178,372 GBP2025-01-31
168,097 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
397,000 GBP2025-01-31
386,725 GBP2024-01-31
Property, Plant & Equipment - Disposals
Plant and equipment
-16,058 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Disposals
-16,058 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
114,199 GBP2025-01-31
100,508 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
114,199 GBP2025-01-31
100,508 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
29,749 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,749 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-16,058 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-16,058 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Land and buildings
218,628 GBP2025-01-31
218,628 GBP2024-01-31
Plant and equipment
64,173 GBP2025-01-31
67,589 GBP2024-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
234,953 GBP2025-01-31
Current, Amounts falling due within one year
181,728 GBP2024-01-31
Other Debtors
Amounts falling due within one year, Current
10,894 GBP2025-01-31
Current, Amounts falling due within one year
7,720 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
245,847 GBP2025-01-31
Current, Amounts falling due within one year
189,448 GBP2024-01-31
Trade Creditors/Trade Payables
Current
30,200 GBP2025-01-31
105,927 GBP2024-01-31
Other Taxation & Social Security Payable
Current
103,780 GBP2025-01-31
28,611 GBP2024-01-31
Other Creditors
Current
110,978 GBP2025-01-31
66,218 GBP2024-01-31
Related profiles found in government register
  • ALLSEBROOK PUMPS LIMITED
    Info
    ALLSEBROOK PUMP AND ELECTRICAL SERVICES LIMITED - 2019-10-12
    ALLSEBROOK HOLDINGS LIMITED - 2019-10-12
    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 (29 years 1 month). 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 voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 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 voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.