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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 4
  • 1
    Mason, Robert Stewart
    Born in December 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-11-29 ~ now
    OF - Director → CIF 0
    Mr Robert Stewart Mason
    Born in December 1946
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mason, Jennifer
    Born in August 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-11-29 ~ now
    OF - Director → CIF 0
  • 3
    Mason, Paul Stuart
    Born in December 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-11-29 ~ now
    OF - Director → CIF 0
    Mr Paul Stuart Mason
    Born in December 1966
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Mason, Colin Michael
    Born in July 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-07-01 ~ now
    OF - Director → CIF 0
    Mr Colin Michael Mason
    Born in July 1971
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 3
  • 1
    Mason, Jennifer
    Partner-Administration
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-11-29 ~ 2022-11-29
    OF - Secretary → CIF 0
    Mrs Jennifer Mason
    Born in August 1947
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-06-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2000-11-29 ~ 2000-11-29
    PE - Nominee Director → CIF 0
  • 3
    BFL LIMITED - 2010-01-16
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2000-11-29 ~ 2000-11-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ALLDAY TIME SYSTEMS LIMITED

Standard Industrial Classification
33200 - Installation Of Industrial Machinery And Equipment
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Intangible Assets
334,933 GBP2024-03-31
305,142 GBP2023-03-31
Property, Plant & Equipment
144,640 GBP2024-03-31
151,548 GBP2023-03-31
Fixed Assets - Investments
301 GBP2024-03-31
301 GBP2023-03-31
Fixed Assets
479,874 GBP2024-03-31
456,991 GBP2023-03-31
Total Inventories
212,286 GBP2024-03-31
264,730 GBP2023-03-31
Debtors
365,248 GBP2024-03-31
344,404 GBP2023-03-31
Cash at bank and in hand
483,298 GBP2024-03-31
416,620 GBP2023-03-31
Current Assets
1,060,832 GBP2024-03-31
1,025,754 GBP2023-03-31
Net Current Assets/Liabilities
513,479 GBP2024-03-31
511,690 GBP2023-03-31
Total Assets Less Current Liabilities
993,353 GBP2024-03-31
968,681 GBP2023-03-31
Net Assets/Liabilities
894,088 GBP2024-03-31
901,157 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
893,088 GBP2024-03-31
900,157 GBP2023-03-31
Equity
894,088 GBP2024-03-31
901,157 GBP2023-03-31
Average Number of Employees
302023-04-01 ~ 2024-03-31
292022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
1,062,570 GBP2024-03-31
1,062,570 GBP2023-03-31
Computer software
996,743 GBP2024-03-31
903,480 GBP2023-03-31
Intangible Assets - Gross Cost
2,059,313 GBP2024-03-31
1,966,050 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,046,721 GBP2024-03-31
1,027,824 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
1,724,380 GBP2024-03-31
1,660,908 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
18,897 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
63,472 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Net goodwill
15,849 GBP2024-03-31
34,746 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
57,794 GBP2024-03-31
57,794 GBP2023-03-31
Furniture and fittings
538,528 GBP2024-03-31
522,493 GBP2023-03-31
Motor vehicles
93,959 GBP2024-03-31
98,453 GBP2023-03-31
Computers
75,511 GBP2024-03-31
71,783 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
765,792 GBP2024-03-31
750,523 GBP2023-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-3,181 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-18,700 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-21,881 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
47,420 GBP2024-03-31
45,588 GBP2023-03-31
Furniture and fittings
437,397 GBP2024-03-31
419,298 GBP2023-03-31
Motor vehicles
66,138 GBP2024-03-31
67,710 GBP2023-03-31
Computers
70,197 GBP2024-03-31
66,379 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
621,152 GBP2024-03-31
598,975 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,832 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
21,280 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
17,128 GBP2023-04-01 ~ 2024-03-31
Computers
3,818 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
44,058 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-3,181 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-18,700 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-21,881 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
10,374 GBP2024-03-31
12,206 GBP2023-03-31
Furniture and fittings
101,131 GBP2024-03-31
103,195 GBP2023-03-31
Motor vehicles
27,821 GBP2024-03-31
30,743 GBP2023-03-31
Computers
5,314 GBP2024-03-31
5,404 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
297,506 GBP2023-03-31
Investments in Group Undertakings
301 GBP2024-03-31
301 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
332,384 GBP2024-03-31
304,491 GBP2023-03-31
Other Debtors
Current
5,400 GBP2024-03-31
1,335 GBP2023-03-31
Prepayments
Current
27,464 GBP2024-03-31
38,578 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
365,248 GBP2024-03-31
344,404 GBP2023-03-31
Trade Creditors/Trade Payables
Current
32,839 GBP2024-03-31
79,557 GBP2023-03-31
Amounts owed to group undertakings
Current
109 GBP2024-03-31
109 GBP2023-03-31
Corporation Tax Payable
Current
61,345 GBP2024-03-31
21,904 GBP2023-03-31
Other Taxation & Social Security Payable
Current
69,370 GBP2024-03-31
55,466 GBP2023-03-31
Other Creditors
Current
37,330 GBP2024-03-31
32,453 GBP2023-03-31
Accrued Liabilities
Current
346,360 GBP2024-03-31
324,575 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
231,165 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-238,234 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • ALLDAY TIME SYSTEMS LIMITED
    Info
    Registered number 04116785
    icon of addressLynchford House, Lynchford Lane, Farnborough, Hampshire GU14 6JD
    PRIVATE LIMITED COMPANY incorporated on 2000-11-29 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-29
    CIF 0
  • ALLDAY TIME SYSTEMS LIMITED
    S
    Registered number 04116785
    icon of address11, Lynchford Lane, Farnborough, England, GU14 6JD
    Limited Company in England
    CIF 1
  • ALLDAY TIME SYSTEMS LTD
    S
    Registered number 04116785
    icon of address11, Lynchford Lane, Farnborough, England, GU14 6JD
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressLychford House, Lynchford Lane, Farnborough, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressLynchford House, Lynchford Lane, Farnborough, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.