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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 1
  • Gibellini, Renzo
    Born in December 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-12-22 ~ now
    OF - Director → CIF 0
    Mr Renzo Gibellini
    Born in December 1964
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Da Re, Gabriele
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-15 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 2
    Ferrari, Cesare
    Accountant born in May 1969
    Individual
    Officer
    icon of calendar 2002-12-12 ~ 2008-12-22
    OF - Director → CIF 0
  • 3
    Usher, John Gordon Paul
    Sales Director born in November 1954
    Individual
    Officer
    icon of calendar 2000-01-26 ~ 2002-12-12
    OF - Director → CIF 0
  • 4
    Tumilty, Sean
    Director
    Individual
    Officer
    icon of calendar 2002-12-12 ~ 2010-09-14
    OF - Secretary → CIF 0
  • 5
    Wheals, Raymond Alvar
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-26 ~ 2002-12-12
    OF - Secretary → CIF 0
  • 6
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    2000-01-26 ~ 2000-01-26
    PE - Nominee Director → CIF 0
  • 7
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    2000-01-26 ~ 2000-01-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ALLMARK LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2020-01-01 ~ 2020-12-31
830,938 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2020-01-01 ~ 2020-12-31
830,938 GBP2019-01-01 ~ 2019-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
0 GBP2020-01-01 ~ 2020-12-31
830,938 GBP2019-01-01 ~ 2019-12-31
Fixed Assets - Investments
12,820,000 GBP2020-12-31
12,820,000 GBP2019-12-31
Debtors
525,000 GBP2020-12-31
525,000 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-11,343,477 GBP2020-12-31
-11,343,477 GBP2019-12-31
Net Current Assets/Liabilities
-10,818,477 GBP2020-12-31
-10,818,477 GBP2019-12-31
Total Assets Less Current Liabilities
2,001,523 GBP2020-12-31
2,001,523 GBP2019-12-31
Equity
Called up share capital
2,000,000 GBP2020-12-31
2,000,000 GBP2019-12-31
2,000,000 GBP2018-12-31
Retained earnings (accumulated losses)
1,523 GBP2020-12-31
1,523 GBP2019-12-31
1,652,570 GBP2018-12-31
Equity
2,001,523 GBP2020-12-31
2,001,523 GBP2019-12-31
3,652,570 GBP2018-12-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2020-01-01 ~ 2020-12-31
830,938 GBP2019-01-01 ~ 2019-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,481,985 GBP2019-01-01 ~ 2019-12-31
Average Number of Employees
12020-01-01 ~ 2020-12-31
12019-01-01 ~ 2019-12-31
Other Debtors
Current
525,000 GBP2020-12-31
525,000 GBP2019-12-31
Amounts owed to group undertakings
Current
11,343,477 GBP2020-12-31
11,343,477 GBP2019-12-31

  • ALLMARK LIMITED
    Info
    Registered number 03913847
    icon of addressUnit 1 Royal Welch Avenue, Bodelwyddan, Rhyl LL18 5TQ
    PRIVATE LIMITED COMPANY incorporated on 2000-01-26 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-11
    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 12 November 2025 and licensed under the Open Government Licence v3.0.