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
  • Davies, Tanya Michaela
    Teacher born in September 1976
    Individual (1 offspring)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
    Mrs Tanya Michaela Davies
    Born in September 1976
    Individual (1 offspring)
    Person with significant control
    2023-02-27 ~ now
    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
Ceased 7
  • 1
    Davies, Gillie Mary
    Sales Manager born in December 1959
    Individual
    Officer
    2000-02-07 ~ 2001-11-05
    OF - Director → CIF 0
    Davies, Gillie Mary
    Sales Manager
    Individual
    Officer
    2000-02-07 ~ 2001-11-05
    OF - Secretary → CIF 0
  • 2
    Davies, Timothy Stuart
    Engineer born in April 1965
    Individual
    Officer
    2007-09-12 ~ 2022-07-08
    OF - Director → CIF 0
    Mr Timothy Stuart Davies
    Born in April 1965
    Individual
    Person with significant control
    2016-04-06 ~ 2022-07-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Davies, John Thomas
    Company Director born in January 1933
    Individual
    Officer
    2000-02-07 ~ 2003-01-24
    OF - Director → CIF 0
  • 4
    Davies, Angela Jean
    Individual (2 offsprings)
    Officer
    2001-11-05 ~ 2023-01-31
    OF - Secretary → CIF 0
  • 5
    Davies, Ian Michael
    Company Director born in February 1963
    Individual (4 offsprings)
    Officer
    2003-01-24 ~ 2007-09-17
    OF - Director → CIF 0
  • 6
    82 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2000-02-07 ~ 2000-02-07
    PE - Nominee Director → CIF 0
  • 7
    82 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent, 396 offsprings)
    Officer
    2000-02-07 ~ 2000-02-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ALLMET CONSTRUCTION LIMITED

Previous name
ALLMET COMPUTER SYSTEMS LIMITED - 2009-06-30
Standard Industrial Classification
41100 - Development Of Building Projects
55900 - Other Accommodation
Brief company account
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Property, Plant & Equipment
5,818 GBP2023-01-31
Total Inventories
89,302 GBP2024-01-31
113,656 GBP2023-01-31
Debtors
1,199 GBP2023-01-31
Cash at bank and in hand
21,098 GBP2024-01-31
10,110 GBP2023-01-31
Current Assets
110,400 GBP2024-01-31
124,965 GBP2023-01-31
Creditors
Current
47,551 GBP2024-01-31
20,649 GBP2023-01-31
Net Current Assets/Liabilities
62,849 GBP2024-01-31
104,316 GBP2023-01-31
Total Assets Less Current Liabilities
62,849 GBP2024-01-31
110,134 GBP2023-01-31
Creditors
Non-current
50,000 GBP2023-01-31
Net Assets/Liabilities
62,849 GBP2024-01-31
60,134 GBP2023-01-31
Equity
Called up share capital
3 GBP2024-01-31
3 GBP2023-01-31
Retained earnings (accumulated losses)
62,846 GBP2024-01-31
60,131 GBP2023-01-31
Equity
62,849 GBP2024-01-31
60,134 GBP2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,000 GBP2024-01-31
1,000 GBP2023-01-31
Motor vehicles
13,975 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
1,000 GBP2024-01-31
14,975 GBP2023-01-31
Property, Plant & Equipment - Disposals
Motor vehicles
-13,975 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Disposals
-13,975 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,000 GBP2024-01-31
1,000 GBP2023-01-31
Motor vehicles
8,157 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,000 GBP2024-01-31
9,157 GBP2023-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-8,157 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-8,157 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Motor vehicles
5,818 GBP2023-01-31
Other Debtors
Current, Amounts falling due within one year
1,199 GBP2023-01-31
Trade Creditors/Trade Payables
Current
2,520 GBP2024-01-31
87 GBP2023-01-31
Other Taxation & Social Security Payable
Current
3,130 GBP2024-01-31
Other Creditors
Current
41,901 GBP2024-01-31
20,562 GBP2023-01-31
Non-current
50,000 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2024-01-31
  • ALLMET CONSTRUCTION LIMITED
    Info
    ALLMET COMPUTER SYSTEMS LIMITED - 2009-06-30
    Registered number 03920510
    Hareley Gate Farm Day House Lane, Hillesley, Wotton-under-edge GL12 7QY
    Private Limited Company incorporated on 2000-02-07 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    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 24 April 2025 and licensed under the Open Government Licence v3.0.