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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Laycock, John
    Company Director born in January 1951
    Individual (9 offsprings)
    Officer
    2003-01-16 ~ 2014-08-05
    OF - Director → CIF 0
    Laycock, John
    Company Director
    Individual (9 offsprings)
    Officer
    2003-01-16 ~ 2014-08-05
    OF - Secretary → CIF 0
  • 2
    Elliot, Keith Stuart
    Engineer born in February 1968
    Individual (9 offsprings)
    Officer
    2007-06-19 ~ 2023-04-04
    OF - Director → CIF 0
  • 3
    Grant, Robert Gordon
    Born in July 1951
    Individual (9 offsprings)
    Officer
    2003-01-20 ~ now
    OF - Director → CIF 0
  • 4
    Farrell, Jonathan Michael
    Born in February 1985
    Individual (10 offsprings)
    Officer
    2023-04-04 ~ now
    OF - Director → CIF 0
    Farrell, Jonathan Michael
    Individual (10 offsprings)
    Officer
    2018-09-14 ~ 2023-10-04
    OF - Secretary → CIF 0
  • 5
    Hollyhead, Michael
    Company Director born in August 1944
    Individual (8 offsprings)
    Officer
    2003-01-16 ~ 2018-04-20
    OF - Director → CIF 0
  • 6
    Mcgarry, Rory
    Born in January 1971
    Individual (9 offsprings)
    Officer
    2018-04-20 ~ now
    OF - Director → CIF 0
  • 7
    Schroder, Colin
    Managing Director born in November 1974
    Individual (1 offspring)
    Officer
    2014-08-06 ~ 2016-11-30
    OF - Director → CIF 0
  • 8
    Sleigh, Rodney Peter
    Company Director born in July 1943
    Individual (5 offsprings)
    Officer
    2003-01-16 ~ 2008-04-03
    OF - Director → CIF 0
  • 9
    ALLSPEEDS HOLDINGS LIMITED
    06969973
    St Crispin House, St Crispin Way, Haslingden, Rossendale, Lancashire, United Kingdom
    Dissolved Corporate (8 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-11
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 10
    DEANSGATE COMPANY FORMATIONS LIMITED
    - now 02475728
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester
    Dissolved Corporate (5 parents, 6947 offsprings)
    Officer
    2003-01-16 ~ 2003-01-16
    OF - Nominee Director → CIF 0
  • 11
    ALLSPEEDS ENGINEERING SOLUTIONS LIMITED
    11304740
    C/o Pm+m, New Century House, Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    2019-09-11 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    BRITANNIA COMPANY FORMATIONS LIMITED
    - now 02475533
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester
    Dissolved Corporate (5 parents, 5675 offsprings)
    Officer
    2003-01-16 ~ 2003-01-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ALLSPEEDS LIMITED

Period: 2003-05-19 ~ now
Company number: 04639403
Registered names
ALLSPEEDS LIMITED - now
NEWENGINE LIMITED - 2003-05-19
Standard Industrial Classification
28490 - Manufacture Of Other Machine Tools
28150 - Manufacture Of Bearings, Gears, Gearing And Driving Elements
28131 - Manufacture Of Pumps
Brief company account
Property, Plant & Equipment
957,496 GBP2025-03-31
921,955 GBP2024-03-31
Total Inventories
1,237,943 GBP2025-03-31
1,393,587 GBP2024-03-31
Debtors
857,292 GBP2025-03-31
637,539 GBP2024-03-31
Cash at bank and in hand
1,623,467 GBP2025-03-31
1,649,297 GBP2024-03-31
Current Assets
3,718,702 GBP2025-03-31
3,680,423 GBP2024-03-31
Creditors
Amounts falling due within one year
-922,087 GBP2025-03-31
-837,382 GBP2024-03-31
Net Current Assets/Liabilities
2,796,615 GBP2025-03-31
2,843,041 GBP2024-03-31
Total Assets Less Current Liabilities
3,754,111 GBP2025-03-31
3,764,996 GBP2024-03-31
Creditors
Amounts falling due after one year
-268,311 GBP2025-03-31
-317,668 GBP2024-03-31
Net Assets/Liabilities
3,358,552 GBP2025-03-31
3,330,291 GBP2024-03-31
Equity
Called up share capital
37,500 GBP2025-03-31
37,500 GBP2024-03-31
Capital redemption reserve
12,500 GBP2025-03-31
12,500 GBP2024-03-31
Retained earnings (accumulated losses)
3,308,552 GBP2025-03-31
3,280,291 GBP2024-03-31
Equity
3,358,552 GBP2025-03-31
3,330,291 GBP2024-03-31
Average Number of Employees
302024-04-01 ~ 2025-03-31
322023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
454,267 GBP2024-03-31
Plant and equipment
1,798,206 GBP2025-03-31
1,642,366 GBP2024-03-31
Motor vehicles
9,900 GBP2025-03-31
9,900 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,262,373 GBP2025-03-31
2,106,533 GBP2024-03-31
Owned/Freehold, Land and buildings
454,267 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
9,085 GBP2024-03-31
Plant and equipment
1,276,812 GBP2025-03-31
1,165,593 GBP2024-03-31
Motor vehicles
9,900 GBP2025-03-31
9,900 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,304,877 GBP2025-03-31
1,184,578 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
111,219 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
120,299 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
436,102 GBP2025-03-31
Plant and equipment
521,394 GBP2025-03-31
476,773 GBP2024-03-31
Motor vehicles
0 GBP2025-03-31
0 GBP2024-03-31
Land and buildings, Owned/Freehold
445,182 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
697,503 GBP2025-03-31
573,996 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
70,380 GBP2025-03-31
45,201 GBP2024-03-31
Other Debtors
Current
7,000 GBP2025-03-31
0 GBP2024-03-31
Prepayments/Accrued Income
Current
82,409 GBP2025-03-31
18,342 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
54,205 GBP2025-03-31
48,584 GBP2024-03-31
Trade Creditors/Trade Payables
Current
234,704 GBP2025-03-31
336,260 GBP2024-03-31
Other Taxation & Social Security Payable
Current
465,842 GBP2025-03-31
349,892 GBP2024-03-31
Other Creditors
Current
167,336 GBP2025-03-31
102,646 GBP2024-03-31
Creditors
Current
922,087 GBP2025-03-31
837,382 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
224,880 GBP2025-03-31
281,983 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
43,431 GBP2025-03-31
35,685 GBP2024-03-31
Creditors
Non-current
268,311 GBP2025-03-31
317,668 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
16,466 GBP2025-03-31
23,891 GBP2024-03-31
Related profiles found in government register
  • ALLSPEEDS LIMITED
    Info
    NEWENGINE LIMITED - 2003-05-19
    Registered number 04639403
    C/o Pm+m New Century House, Greenbank Technology Park, Challenge Way, Blackburn, Lancashire BB1 5QB
    PRIVATE LIMITED COMPANY incorporated on 2003-01-16 (23 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-11
    CIF 0
  • ALLSPEEDS LIMITED
    S
    Registered number 04639403
    C/o Pm+m New Century House Greenbank Technology Pa, Challenge Way, Blackburn, England, BB1 5QB
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BIG SCREEN PRODUCTIONS 17 LLP
    OC356042 OC356480... (more)
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (130 parents)
    Officer
    2011-02-23 ~ now
    CIF 2 - LLP Member → ME
  • 2
    BIG SCREEN PRODUCTIONS 21 LLP
    OC365032 OC365031... (more)
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (116 parents)
    Officer
    2012-02-24 ~ now
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.