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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Mason, Jennifer
    Born in August 1947
    Individual (4 offsprings)
    Officer
    2000-11-29 ~ 2025-11-25
    OF - Director → CIF 0
    Mason, Jennifer
    Partner-Administration
    Individual (4 offsprings)
    Officer
    2000-11-29 ~ 2022-11-29
    OF - Secretary → CIF 0
    Mrs Jennifer Mason
    Born in August 1947
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-06-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mason, Paul Stuart
    Born in December 1966
    Individual (8 offsprings)
    Officer
    2000-11-29 ~ now
    OF - Director → CIF 0
    Mr Paul Stuart Mason
    Born in December 1966
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Mason, Robert Stewart
    Born in December 1946
    Individual (5 offsprings)
    Officer
    2000-11-29 ~ 2025-11-25
    OF - Director → CIF 0
    Mr Robert Stewart Mason
    Born in December 1946
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Mason, Colin Michael
    Born in July 1971
    Individual (9 offsprings)
    Officer
    2012-07-01 ~ now
    OF - Director → CIF 0
    Mr Colin Michael Mason
    Born in July 1971
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 27555 offsprings)
    Officer
    2000-11-29 ~ 2000-11-29
    OF - Nominee Secretary → CIF 0
  • 6
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 32550 offsprings)
    Officer
    2000-11-29 ~ 2000-11-29
    OF - Nominee Director → CIF 0
  • 7
    ALLDAY TIME SYSTEMS (HOLDINGS) LIMITED
    16359537
    Lynchford House, Lynchford Lane, Farnborough, Hampshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-11-25 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ALLDAY TIME SYSTEMS LIMITED

Period: 2000-11-29 ~ now
Company number: 04116785
Registered name
ALLDAY TIME SYSTEMS LIMITED - now
Standard Industrial Classification
33200 - Installation Of Industrial Machinery And Equipment
Brief company account
Intangible Assets
368,420 GBP2025-03-31
334,934 GBP2024-03-31
Property, Plant & Equipment
128,111 GBP2025-03-31
144,642 GBP2024-03-31
Fixed Assets - Investments
301 GBP2025-03-31
301 GBP2024-03-31
Total Inventories
282,433 GBP2025-03-31
212,286 GBP2024-03-31
Debtors
Current
329,200 GBP2025-03-31
365,248 GBP2024-03-31
Cash at bank and in hand
563,902 GBP2025-03-31
483,298 GBP2024-03-31
Net Assets/Liabilities
979,811 GBP2025-03-31
894,088 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
978,811 GBP2025-03-31
893,088 GBP2024-03-31
Equity
979,811 GBP2025-03-31
894,088 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
152024-04-01 ~ 2025-03-31
Average Number of Employees
302024-04-01 ~ 2025-03-31
302023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
1,062,570 GBP2025-03-31
1,062,570 GBP2024-03-31
Computer software
1,096,878 GBP2025-03-31
996,744 GBP2024-03-31
Intangible Assets - Gross Cost
2,159,448 GBP2025-03-31
2,059,314 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,059,468 GBP2025-03-31
1,046,721 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
1,791,028 GBP2025-03-31
1,724,380 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
12,747 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Increase From Amortisation Charge for Year
66,648 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Goodwill
3,102 GBP2025-03-31
15,849 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Vehicles
82,824 GBP2025-03-31
93,960 GBP2024-03-31
Furniture and fittings
57,794 GBP2025-03-31
57,794 GBP2024-03-31
Computers
34,273 GBP2025-03-31
75,510 GBP2024-03-31
Other
550,255 GBP2025-03-31
538,529 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
725,146 GBP2025-03-31
765,793 GBP2024-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Computers
-46,117 GBP2024-04-01 ~ 2025-03-31
Other
-2,621 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-59,874 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Vehicles
64,704 GBP2025-03-31
66,138 GBP2024-03-31
Furniture and fittings
48,976 GBP2025-03-31
47,419 GBP2024-03-31
Computers
27,565 GBP2025-03-31
70,197 GBP2024-03-31
Other
455,790 GBP2025-03-31
437,397 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
597,035 GBP2025-03-31
621,151 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Vehicles
9,702 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
1,557 GBP2024-04-01 ~ 2025-03-31
Computers
3,485 GBP2024-04-01 ~ 2025-03-31
Other
21,013 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
35,757 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Computers
-46,117 GBP2024-04-01 ~ 2025-03-31
Other
-2,620 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-59,873 GBP2024-04-01 ~ 2025-03-31
Investments in Subsidiaries
Cost valuation
297,506 GBP2025-03-31
297,506 GBP2024-03-31
Investments in Subsidiaries
301 GBP2025-03-31
301 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
293,051 GBP2025-03-31
332,384 GBP2024-03-31
Prepayments/Accrued Income
Current
29,458 GBP2025-03-31
27,464 GBP2024-03-31
Other Debtors
Current
6,691 GBP2025-03-31
5,400 GBP2024-03-31
Trade Creditors/Trade Payables
Current
25,366 GBP2025-03-31
32,841 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
356,702 GBP2025-03-31
346,361 GBP2024-03-31
Corporation Tax Payable
Current
89,985 GBP2025-03-31
61,345 GBP2024-03-31
Other Creditors
Current
38,512 GBP2025-03-31
37,330 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
1,000 GBP2024-04-01 ~ 2025-03-31
1,000 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • ALLDAY TIME SYSTEMS LIMITED
    Info
    Registered number 04116785
    Lynchford House, Lynchford Lane, Farnborough, Hampshire GU14 6JD
    PRIVATE LIMITED COMPANY incorporated on 2000-11-29 (25 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-03
    CIF 0
  • ALLDAY TIME SYSTEMS LIMITED
    S
    Registered number 04116785
    11, Lynchford Lane, Farnborough, England, GU14 6JD
    Limited Company in England
    CIF 1
  • ALLDAY TIME SYSTEMS LTD
    S
    Registered number 04116785
    11, Lynchford Lane, Farnborough, England, GU14 6JD
    Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    ALLDAY PAY LIMITED
    04812035
    Lynchford House, Lynchford Lane, Farnborough, Hampshire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    B.T.R.S. LIMITED
    04519459
    Lychford House, Lynchford Lane, Farnborough, Hampshire, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    BIRMINGHAM TIME RECORDER SERVICES LIMITED
    01314203
    Lychford House, Lynchford Lane, Farnborough, Hampshire
    Active Corporate (6 parents)
    Person with significant control
    2026-01-26 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    QUICK CLOCKS LIMITED
    05445765
    Quick Clocks Limited, Lynchford House, Lynchford Lane, Farnborough, Hampshire
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    STAFFORDSHIRE & MIDLANDS TIME RECORDERS LIMITED
    04550143
    Lynchford House, Lynchford Lane, Farnborough, Hampshire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.