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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 2
  • 1
    Rudman, David John
    Born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-24 ~ now
    OF - Director → CIF 0
    Rudman, David John
    Commercial Manager
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-24 ~ now
    OF - Secretary → CIF 0
    Mr David John Rudman
    Born in November 1953
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-09-22 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Rudman, Penelope Anne
    Born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-04 ~ now
    OF - Director → CIF 0
    Mrs Penelope Anne Rudman
    Born in May 1953
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-09-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Rudman, John William
    Retired born in March 1925
    Individual
    Officer
    icon of calendar 2000-09-24 ~ 2009-10-04
    OF - Director → CIF 0
  • 2
    icon of address31 Corsham Street, London
    Corporate
    Officer
    2000-09-22 ~ 2000-09-24
    PE - Nominee Director → CIF 0
  • 3
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2000-09-22 ~ 2000-09-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ALLFAST (UK) LIMITED

Previous name
BERONPLAN LIMITED - 2000-10-23
Standard Industrial Classification
46620 - Wholesale Of Machine Tools
Brief company account
Fixed Assets
118,452 GBP2024-12-31
118,452 GBP2023-12-31
Current Assets
87,087 GBP2024-12-31
130,567 GBP2023-12-31
Creditors
Amounts falling due within one year
-30,575 GBP2024-12-31
-31,272 GBP2023-12-31
Net Current Assets/Liabilities
56,887 GBP2024-12-31
99,295 GBP2023-12-31
Total Assets Less Current Liabilities
175,339 GBP2024-12-31
217,747 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
-27,000 GBP2023-12-31
Net Assets/Liabilities
174,139 GBP2024-12-31
188,747 GBP2023-12-31
Equity
174,139 GBP2024-12-31
188,747 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31

  • ALLFAST (UK) LIMITED
    Info
    BERONPLAN LIMITED - 2000-10-23
    Registered number 04076320
    icon of addressUnit G2 Northway Trading Estate, Northway Lane, Tewkesbury, Gloucestershire GL20 8JH
    PRIVATE LIMITED COMPANY incorporated on 2000-09-22 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    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.