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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
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (9681 offsprings)
    Officer
    2002-02-13 ~ 2002-02-13
    OF - Nominee Director → CIF 0
  • 2
    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
  • 3
    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
  • 4
    Brewer, Suzanne
    Individual (7486 offsprings)
    Officer
    2002-02-13 ~ 2002-02-13
    OF - Nominee Secretary → CIF 0
  • 5
    Davis, Patrick
    Company Director born in June 1971
    Individual (2 offsprings)
    Officer
    2002-02-13 ~ 2004-01-01
    OF - Director → CIF 0
  • 6
    Taylor, Stephen David
    Born in April 1958
    Individual (3 offsprings)
    Officer
    2002-02-13 ~ now
    OF - Director → CIF 0
  • 7
    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
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
Investment Property
926,138 GBP2025-03-31
1,023,638 GBP2024-03-31
Debtors
Current
4,964 GBP2024-03-31
Current assets - Investments
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Cash at bank and in hand
22,826 GBP2025-03-31
62,744 GBP2024-03-31
Current Assets
23,826 GBP2025-03-31
68,708 GBP2024-03-31
Net Current Assets/Liabilities
-278,476 GBP2025-03-31
-204,348 GBP2024-03-31
Total Assets Less Current Liabilities
647,662 GBP2025-03-31
819,290 GBP2024-03-31
Net Assets/Liabilities
647,662 GBP2025-03-31
567,482 GBP2024-03-31
Average Number of Employees
72024-04-01 ~ 2025-03-31
72023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
500 GBP2025-03-31
500 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
500 GBP2025-03-31
500 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
500 GBP2025-03-31
500 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
500 GBP2025-03-31
500 GBP2024-03-31
Investment Property - Fair Value Model
926,138 GBP2025-03-31
1,023,638 GBP2024-03-31
Disposals of Investment Property - Fair Value Model
-97,500 GBP2024-04-01 ~ 2025-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
3,961 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
4,964 GBP2024-03-31
Other Remaining Borrowings
Current
223,581 GBP2025-03-31
223,269 GBP2024-03-31
Bank Borrowings
Non-current
251,808 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8 shares2025-03-31
8 shares2024-03-31

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 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-21
    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 4
  • 1
    A.P.S. SECRETARIES LIMITED
    02813849
    117 Dartford Road, Dartford, Kent
    Active Corporate (8 parents, 270 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
    NATIONWIDE RADIO COMMUNICATIONS LTD - now
    ROLIZ SALES LIMITED
    - 1994-01-28 02757314
    117 Dartford Road, Dartford, Kent
    Dissolved Corporate (5 parents)
    Officer
    1992-10-20 ~ 1993-01-06
    CIF 4 - Nominee Secretary → ME
  • 4
    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 April 2026 and licensed under the Open Government Licence v3.0.