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
    Mr John William Hart
    Born in March 1960
    Individual (3 offsprings)
    Person with significant control
    2022-04-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Hart, John
    Builder born in March 1960
    Individual (1 offspring)
    Officer
    2001-07-26 ~ now
    OF - Director → CIF 0
  • 3
    Hart, Ann
    Individual (1 offspring)
    Officer
    2001-07-26 ~ now
    OF - Secretary → CIF 0
    Mrs Ann Hart
    Born in February 1965
    Individual (1 offspring)
    Person with significant control
    2022-04-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Hedges, Greg
    General Manager born in April 1979
    Individual (5 offsprings)
    Officer
    2019-07-29 ~ 2022-01-05
    OF - Director → CIF 0
  • 2
    Corrigan, Hugh Ashley
    Manager born in March 1961
    Individual (1 offspring)
    Officer
    2021-09-22 ~ 2022-05-06
    OF - Director → CIF 0
  • 3
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Officer
    2001-07-02 ~ 2001-07-26
    PE - Nominee Director → CIF 0
  • 4
    CHETTLEBURGH'S SECRETARIAL LTD.
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2001-07-02 ~ 2001-07-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ALL YEAR INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
1,151,918 GBP2024-07-31
1,152,042 GBP2023-07-31
Current Assets
51,545 GBP2024-07-31
51,634 GBP2023-07-31
Creditors
Current
-1,174,191 GBP2024-07-31
-1,131,843 GBP2023-07-31
Net Current Assets/Liabilities
-1,120,729 GBP2024-07-31
-1,077,551 GBP2023-07-31
Total Assets Less Current Liabilities
31,189 GBP2024-07-31
74,491 GBP2023-07-31
Creditors
Non-current
-12,976 GBP2024-07-31
-19,423 GBP2023-07-31
Accrued Liabilities/Deferred Income
-720 GBP2024-07-31
-120 GBP2023-07-31
Net Assets/Liabilities
17,493 GBP2024-07-31
54,948 GBP2023-07-31
Equity
17,493 GBP2024-07-31
54,948 GBP2023-07-31

  • ALL YEAR INVESTMENTS LIMITED
    Info
    Registered number 04244226
    Shelterdale, Elstree Hill, Bromley BR1 4JE
    Private Limited Company incorporated on 2001-07-02 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    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.