logo
explain how to read the page

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 7
  • 1
    Whitehead, Sylvia Jacqueline
    Born in October 1945
    Individual (3 offsprings)
    Officer
    1997-11-20 ~ now
    OF - Director → CIF 0
    Whitehead, Sylvia Jacqueline
    Director
    Individual (3 offsprings)
    Officer
    1997-11-20 ~ now
    OF - Secretary → CIF 0
    Mrs Sylvia Jacqueline Whitehead
    Born in October 1945
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Spong, Andrew Michael
    Director born in June 1972
    Individual (2 offsprings)
    Officer
    2010-04-01 ~ 2015-10-26
    OF - Director → CIF 0
  • 3
    Whitehead, Peter John
    Born in March 1951
    Individual (5 offsprings)
    Officer
    1997-11-20 ~ now
    OF - Director → CIF 0
    Mr Peter John Whitehead
    Born in March 1951
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Hinks, Michael
    Born in June 1958
    Individual (1 offspring)
    Officer
    2010-04-01 ~ now
    OF - Director → CIF 0
  • 5
    ALLWOOD HOLDINGS LIMITED
    04936734
    Unit 3, Galliford Road Industrial Estate, Heybridge, Maldon, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    1997-11-20 ~ 1997-11-20
    OF - Nominee Secretary → CIF 0
  • 7
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 8158 offsprings)
    Officer
    1997-11-20 ~ 1997-11-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ALLWOOD MACHINERY ESSEX LIMITED

Period: 1997-11-20 ~ now
Company number: 03468987
Registered name
ALLWOOD MACHINERY ESSEX LIMITED - now
Standard Industrial Classification
33200 - Installation Of Industrial Machinery And Equipment
Brief company account
Property, Plant & Equipment
15,908 GBP2025-03-31
20,661 GBP2024-03-31
Debtors
39,919 GBP2025-03-31
77,214 GBP2024-03-31
Cash at bank and in hand
205,349 GBP2025-03-31
186,286 GBP2024-03-31
Current Assets
280,768 GBP2025-03-31
311,500 GBP2024-03-31
Net Current Assets/Liabilities
96,572 GBP2025-03-31
85,840 GBP2024-03-31
Total Assets Less Current Liabilities
112,480 GBP2025-03-31
106,501 GBP2024-03-31
Net Assets/Liabilities
73,460 GBP2025-03-31
68,676 GBP2024-03-31
Equity
Called up share capital
1,001 GBP2025-03-31
1,001 GBP2024-03-31
Capital redemption reserve
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
72,458 GBP2025-03-31
67,674 GBP2024-03-31
Equity
73,460 GBP2025-03-31
68,676 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
10,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
10,000 GBP2024-03-31
Intangible Assets
Net goodwill
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Other
102,505 GBP2025-03-31
110,293 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Other
-8,521 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
86,597 GBP2025-03-31
89,632 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,641 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-6,676 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
15,908 GBP2025-03-31
20,661 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
15,513 GBP2025-03-31
25,603 GBP2024-03-31
Other Debtors
Amounts falling due within one year
24,406 GBP2025-03-31
51,611 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
39,919 GBP2025-03-31
Amounts falling due within one year, Current
77,214 GBP2024-03-31
Trade Creditors/Trade Payables
Current
21,091 GBP2025-03-31
70,139 GBP2024-03-31
Amounts owed to group undertakings
Current
0 GBP2025-03-31
389 GBP2024-03-31
Other Taxation & Social Security Payable
Current
72,342 GBP2025-03-31
36,586 GBP2024-03-31
Other Creditors
Current
90,763 GBP2025-03-31
118,546 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-03-31
1,000 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2025-03-31
1 shares2024-03-31
Equity
Called up share capital
1,001 GBP2025-03-31
1,001 GBP2024-03-31

  • ALLWOOD MACHINERY ESSEX LIMITED
    Info
    Registered number 03468987
    Unit 3 Galliford Road Industrial Estate, Heybridge, Maldon, Essex CM9 4XD
    PRIVATE LIMITED COMPANY incorporated on 1997-11-20 (28 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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