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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 7
  • 1
    Shellis, Antony William
    Born in March 1959
    Individual (6 offsprings)
    Officer
    2002-02-13 ~ now
    OF - Director → CIF 0
    Shellis, Antony William
    Director
    Individual (6 offsprings)
    Officer
    2002-02-13 ~ 2006-03-06
    OF - Secretary → CIF 0
    Mr Anthony William Shellis
    Born in March 1959
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 2
    Brewer, Suzanne
    Individual (5789 offsprings)
    Officer
    2002-02-13 ~ 2002-02-13
    OF - Nominee Secretary → CIF 0
  • 3
    Davis, Patrick
    Company Director born in June 1971
    Individual (2 offsprings)
    Officer
    2002-02-13 ~ 2004-01-01
    OF - Director → CIF 0
  • 4
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (7810 offsprings)
    Officer
    2002-02-13 ~ 2002-02-13
    OF - Nominee Director → CIF 0
  • 5
    Faulkner, Mark
    Born in February 1959
    Individual (2 offsprings)
    Officer
    2022-03-21 ~ now
    OF - Director → CIF 0
    Faulkner, Mark
    Director born in February 1959
    Individual (2 offsprings)
    2005-07-25 ~ 2009-10-02
    OF - Director → CIF 0
    2010-06-07 ~ 2022-03-04
    OF - Director → CIF 0
  • 6
    Faulkner, Dean Tony
    Born in April 1973
    Individual (7 offsprings)
    Officer
    2005-07-25 ~ now
    OF - Director → CIF 0
    Faulkner, Dean Tony
    Individual (7 offsprings)
    Officer
    2006-03-06 ~ now
    OF - Secretary → CIF 0
    Mr Dean Tony Faulkner
    Born in April 1973
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Taylor, Stephen David
    Born in April 1958
    Individual (3 offsprings)
    Officer
    2002-02-13 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ALL UK LIMITED

Period: 2002-02-13 ~ now
Company number: 04372677 09372573
Registered name
ALL UK LIMITED - now 09372573
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
1,023,638 GBP2024-03-31
1,289,837 GBP2023-03-31
Current Assets
67,705 GBP2024-03-31
110,246 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-270,103 GBP2024-03-31
Net Current Assets/Liabilities
-201,395 GBP2024-03-31
-129,924 GBP2023-03-31
Total Assets Less Current Liabilities
822,243 GBP2024-03-31
1,159,913 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-760,182 GBP2023-03-31
Net Assets/Liabilities
567,482 GBP2024-03-31
396,778 GBP2023-03-31
Equity
567,482 GBP2024-03-31
396,778 GBP2023-03-31
Average Number of Employees
72023-04-01 ~ 2024-03-31
72022-04-01 ~ 2023-03-31

Related profiles found in government register
  • ALL UK LIMITED
    Info
    Registered number 04372677
    C/o Bissell & Brown Charter House, 56 High Street, Sutton Coldfield, West Midlands B72 1UJ
    PRIVATE LIMITED COMPANY incorporated on 2002-02-13 (24 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
  • ALL UK LIMITED
    S
    Registered number missing
    45 Southwood Road, Eltham, London
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    A.P.S. SECRETARIES LIMITED
    02813849
    117 Dartford Road, Dartford, Kent
    Active Corporate (8 parents, 159 offsprings)
    Officer
    1993-04-29 ~ 1994-04-29
    CIF 1 - Nominee Secretary → ME
  • 2
    MEADOW MEAD HOMES LIMITED
    02794585
    Puxton Park Cowslip Lane, Hewish, Weston Super Mare, North Somerset, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    1993-03-01 ~ 1993-03-02
    CIF 3 - Nominee Secretary → ME
  • 3
    THE STORAGE COMPANY 2004 LTD - now
    MANOR MILK PRODUCTS LIMITED - 2004-01-05
    P. M. RETAILERS LIMITED
    - 1998-01-09 02795496
    19 Boulevard, Weston-super-mare, North Somerset, England
    Active Corporate (7 parents)
    Officer
    1993-03-03 ~ 1993-03-04
    CIF 2 - Nominee Secretary → ME

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