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
    Meacock, Thomas
    Born in January 1986
    Individual (8 offsprings)
    Officer
    2024-01-03 ~ now
    OF - Director → CIF 0
    Meacock, Thomas
    Director born in January 1986
    Individual (8 offsprings)
    2010-03-17 ~ 2012-01-01
    OF - Director → CIF 0
    Mr Thomas Meacock
    Born in January 1986
    Individual (8 offsprings)
    Person with significant control
    2024-01-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mace, Niven Finlay
    Individual (24 offsprings)
    Officer
    2000-03-20 ~ 2005-10-26
    OF - Secretary → CIF 0
  • 3
    Pucill, Sally Anne
    New Media
    Individual (1 offspring)
    Officer
    2006-04-20 ~ 2010-03-01
    OF - Secretary → CIF 0
  • 4
    Meacock, Peter
    Property born in July 1958
    Individual (11 offsprings)
    Officer
    2000-03-20 ~ 2024-01-03
    OF - Director → CIF 0
    Meacock, Peter
    Individual (11 offsprings)
    Officer
    2010-03-17 ~ 2024-01-03
    OF - Secretary → CIF 0
    Mr Peter Meacock
    Born in July 1958
    Individual (11 offsprings)
    Person with significant control
    2017-04-06 ~ 2024-01-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Meacock, Rowan
    Born in January 1989
    Individual (6 offsprings)
    Officer
    2024-01-03 ~ now
    OF - Director → CIF 0
    Mr Rowan Meacock
    Born in January 1989
    Individual (6 offsprings)
    Person with significant control
    2024-01-18 ~ 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
    Meacock, Sylvia
    Retired born in September 1925
    Individual (1 offspring)
    Officer
    2001-10-15 ~ 2006-04-20
    OF - Director → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2000-03-20 ~ 2000-03-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ALL SAINTS PROPERTIES LIMITED

Period: 2000-03-20 ~ now
Company number: 03951765
Registered name
ALL SAINTS PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-06-29 ~ 2025-06-30
Investment Property
725,000 GBP2025-06-30
645,000 GBP2024-06-28
Fixed Assets
725,000 GBP2025-06-30
645,000 GBP2024-06-28
Debtors
55,795 GBP2025-06-30
51,545 GBP2024-06-28
Cash at bank and in hand
861 GBP2025-06-30
4,843 GBP2024-06-28
Current Assets
56,656 GBP2025-06-30
56,388 GBP2024-06-28
Creditors
Current
32,383 GBP2025-06-30
33,138 GBP2024-06-28
Net Current Assets/Liabilities
24,273 GBP2025-06-30
23,250 GBP2024-06-28
Total Assets Less Current Liabilities
749,273 GBP2025-06-30
668,250 GBP2024-06-28
Creditors
Non-current
-188,541 GBP2025-06-30
-207,915 GBP2024-06-28
Net Assets/Liabilities
541,699 GBP2025-06-30
458,588 GBP2024-06-28
Equity
Called up share capital
1 GBP2025-06-30
1 GBP2024-06-28
Retained earnings (accumulated losses)
541,698 GBP2025-06-30
458,587 GBP2024-06-28
Equity
541,699 GBP2025-06-30
458,588 GBP2024-06-28
Average Number of Employees
22024-06-29 ~ 2025-06-30
22023-06-29 ~ 2024-06-28
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,106 GBP2024-06-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,106 GBP2024-06-28
Investment Property - Fair Value Model
725,000 GBP2025-06-30
645,000 GBP2024-06-28
Amounts Owed by Group Undertakings
Current
55,795 GBP2025-06-30
51,545 GBP2024-06-28
Bank Borrowings/Overdrafts
Current
16,648 GBP2025-06-30
16,648 GBP2024-06-28
Trade Creditors/Trade Payables
Current
2,760 GBP2025-06-30
Other Taxation & Social Security Payable
Current
8,585 GBP2025-06-30
12,100 GBP2024-06-28
Other Creditors
Current
4,390 GBP2025-06-30
4,390 GBP2024-06-28
Bank Borrowings/Overdrafts
Non-current
188,541 GBP2025-06-30
207,915 GBP2024-06-28
Amounts set aside to cover potential liabilities or losses
Deferred taxation
19,033 GBP2025-06-30
1,747 GBP2024-06-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-06-30

  • ALL SAINTS PROPERTIES LIMITED
    Info
    Registered number 03951765
    11 Laura Place, Bath BA2 4BL
    PRIVATE LIMITED COMPANY incorporated on 2000-03-20 (26 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-12
    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 5 April 2026 and licensed under the Open Government Licence v3.0.