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
    Meacock, Rowan
    Director 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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Meacock, Thomas
    Director born in January 1986
    Individual (7 offsprings)
    Officer
    2024-01-03 ~ now
    OF - Director → CIF 0
    Mr Thomas Meacock
    Born in January 1986
    Individual (7 offsprings)
    Person with significant control
    2024-01-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Meacock, Sylvia
    Retired born in September 1925
    Individual
    Officer
    2001-10-15 ~ 2006-04-20
    OF - Director → CIF 0
  • 2
    Meacock, Peter
    Property born in July 1958
    Individual (3 offsprings)
    Officer
    2000-03-20 ~ 2024-01-03
    OF - Director → CIF 0
    Meacock, Peter
    Individual (3 offsprings)
    Officer
    2010-03-17 ~ 2024-01-03
    OF - Secretary → CIF 0
    Mr Peter Meacock
    Born in July 1958
    Individual (3 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
  • 3
    Pucill, Sally Anne
    New Media
    Individual
    Officer
    2006-04-20 ~ 2010-03-01
    OF - Secretary → CIF 0
  • 4
    Mace, Niven Finlay
    Individual
    Officer
    2000-03-20 ~ 2005-10-26
    OF - Secretary → CIF 0
  • 5
    Meacock, Thomas
    Director born in January 1986
    Individual (7 offsprings)
    Officer
    2010-03-17 ~ 2012-01-01
    OF - Director → CIF 0
  • 6
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-03-20 ~ 2000-03-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ALL SAINTS PROPERTIES LIMITED

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
12022-06-29 ~ 2023-06-28
Investment Property
645,000 GBP2023-06-28
1,250,000 GBP2022-06-28
Fixed Assets
645,000 GBP2023-06-28
1,250,000 GBP2022-06-28
Debtors
39,327 GBP2023-06-28
175,413 GBP2022-06-28
Cash at bank and in hand
88,978 GBP2023-06-28
9,060 GBP2022-06-28
Current Assets
128,305 GBP2023-06-28
184,473 GBP2022-06-28
Creditors
Current
82,185 GBP2023-06-28
117,147 GBP2022-06-28
Net Current Assets/Liabilities
46,120 GBP2023-06-28
67,326 GBP2022-06-28
Total Assets Less Current Liabilities
691,120 GBP2023-06-28
1,317,326 GBP2022-06-28
Creditors
Non-current
-247,366 GBP2023-06-28
-277,443 GBP2022-06-28
Net Assets/Liabilities
442,405 GBP2023-06-28
923,584 GBP2022-06-28
Equity
Called up share capital
1 GBP2023-06-28
1 GBP2022-06-28
Retained earnings (accumulated losses)
442,404 GBP2023-06-28
923,583 GBP2022-06-28
Equity
442,405 GBP2023-06-28
923,584 GBP2022-06-28
Average Number of Employees
12022-06-29 ~ 2023-06-28
12021-06-29 ~ 2022-06-28
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,106 GBP2022-06-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,106 GBP2022-06-28
Investment Property - Fair Value Model
645,000 GBP2023-06-28
1,250,000 GBP2022-06-28
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
4,000 GBP2022-06-28
Other Debtors
Current, Amounts falling due within one year
39,327 GBP2023-06-28
Debtors
Current, Amounts falling due within one year
39,327 GBP2023-06-28
4,000 GBP2022-06-28
Other Debtors
Non-current, Amounts falling due after one year
171,413 GBP2022-06-28
Bank Borrowings/Overdrafts
Current
16,648 GBP2023-06-28
16,648 GBP2022-06-28
Trade Creditors/Trade Payables
Current
5,718 GBP2023-06-28
Other Taxation & Social Security Payable
Current
52,546 GBP2023-06-28
87,031 GBP2022-06-28
Other Creditors
Current
7,273 GBP2023-06-28
13,468 GBP2022-06-28
Bank Borrowings/Overdrafts
Non-current
247,366 GBP2023-06-28
277,443 GBP2022-06-28
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,349 GBP2023-06-28
116,299 GBP2022-06-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-06-28

  • ALL SAINTS PROPERTIES LIMITED
    Info
    Registered number 03951765
    11 Laura Place, Bath BA2 4BL
    Private Limited Company incorporated on 2000-03-20 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-12
    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.