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 3
  • 1
    Swanson, Sarah
    Company Director born in June 1974
    Individual (1 offspring)
    Officer
    2023-09-21 ~ now
    OF - Director → CIF 0
  • 2
    Swanson, Mary
    Individual (1 offspring)
    Officer
    2003-11-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Swanson, Tom
    It Consultancy born in April 1974
    Individual (1 offspring)
    Officer
    2001-06-18 ~ now
    OF - Director → CIF 0
    Mr Tom Swanson
    Born in April 1974
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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 3
  • 1
    Binns, Lottie
    It Consultancy
    Individual
    Officer
    2001-06-18 ~ 2003-11-01
    OF - Secretary → CIF 0
  • 2
    2nd Floor Mountbarrow House, 12 Elizabeth Street, London
    Corporate
    Officer
    2001-06-14 ~ 2001-06-18
    PE - Nominee Director → CIF 0
  • 3
    AT SECRETARIES LIMITED
    2nd Floor Mountbarrow House, 12 Elizabeth Street, London
    Dissolved Corporate (1 parent, 14 offsprings)
    Officer
    2001-06-14 ~ 2001-06-18
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ALLGOOD SYSTEMS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
827,142 GBP2023-06-30
827,142 GBP2022-06-30
Creditors
Amounts falling due within one year
-100,179 GBP2023-06-30
-109,772 GBP2022-06-30
Net Current Assets/Liabilities
-100,179 GBP2023-06-30
-109,772 GBP2022-06-30
Total Assets Less Current Liabilities
726,963 GBP2023-06-30
717,370 GBP2022-06-30
Creditors
Amounts falling due after one year
-496,201 GBP2023-06-30
-496,201 GBP2022-06-30
Net Assets/Liabilities
230,762 GBP2023-06-30
221,169 GBP2022-06-30
Equity
230,762 GBP2023-06-30
221,169 GBP2022-06-30
Average Number of Employees
12022-07-01 ~ 2023-06-30
12021-07-01 ~ 2022-06-30

  • ALLGOOD SYSTEMS LIMITED
    Info
    Registered number 04234434
    Rundle House High Street, Hatfield Broad Oak, Bishop's Stortford, Essex CM22 7HE
    Private Limited Company incorporated on 2001-06-14 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-14
    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.