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
    Rhys-williams, Michael
    Company Director born in October 1983
    Individual (8 offsprings)
    Officer
    2014-10-30 ~ now
    OF - Director → CIF 0
  • 2
    Bone, Michael
    Company Director born in November 1948
    Individual (4 offsprings)
    Officer
    2014-10-30 ~ now
    OF - Director → CIF 0
    Bone, Michael
    Individual (4 offsprings)
    Officer
    2014-10-30 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Payne, Janet Helen
    Company Secretary born in July 1952
    Individual
    Officer
    1998-11-25 ~ 2001-08-31
    OF - Director → CIF 0
    Payne, Janet Helen
    Company Secretary
    Individual
    Officer
    1998-11-25 ~ 2001-08-31
    OF - Secretary → CIF 0
  • 2
    Payne, Andrew Noel
    Chartered Surveyor born in September 1947
    Individual
    Officer
    1998-11-25 ~ 2014-10-30
    OF - Director → CIF 0
  • 3
    Williams, Jeremy Robert Ellis
    Individual (1 offspring)
    Officer
    2001-09-01 ~ 2014-10-30
    OF - Secretary → CIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-11-10 ~ 1998-11-25
    PE - Nominee Secretary → CIF 0
  • 5
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-11-10 ~ 1998-11-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ALLIED MAIL LIMITED

Previous name
ALLIEDMAIL LIMITED - 2001-08-09
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-12-01 ~ 2023-11-30
Fixed Assets
1,065,815 GBP2023-11-30
1,065,815 GBP2022-11-30
Current Assets
110,443 GBP2023-11-30
54,593 GBP2022-11-30
Creditors
Amounts falling due within one year
-119,094 GBP2023-11-30
-113,174 GBP2022-11-30
Net Current Assets/Liabilities
-8,651 GBP2023-11-30
Restated amount
-58,581 GBP2022-11-30
Total Assets Less Current Liabilities
1,057,164 GBP2023-11-30
Restated amount
1,007,234 GBP2022-11-30
Equity
1,054,412 GBP2023-11-30
1,005,490 GBP2022-11-30

Related profiles found in government register
  • ALLIED MAIL LIMITED
    Info
    ALLIEDMAIL LIMITED - 2001-08-09
    Registered number 03664627
    The Mail Centre Wyeside Commercial Centre, Hadnock Road, Monmouth, Monmouthshire NP25 3QG
    Private Limited Company incorporated on 1998-11-10 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • ALLIED MAIL LIMITED
    S
    Registered number missing
    Ty Ffynnon, The Narth, Monmouth, United Kingdom, NP25 4QJ
    Companies Act 2006
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Mail Centre Wyeside Commercial Centre, Hadnock Road, Monmouth, Monmouthshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    364,025 GBP2023-11-30
    Person with significant control
    2016-08-17 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.