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 1
  • Hadfield, Richard Spencer
    Engineer born in January 1972
    Individual (2 offsprings)
    Officer
    2003-03-04 ~ now
    OF - Director → CIF 0
    Mr Richard Spencer Hadfield
    Born in January 1972
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Hadfield, Rex
    Engineer born in November 1943
    Individual
    Officer
    2003-03-04 ~ 2013-04-05
    OF - Director → CIF 0
    Hadfield, Rex
    Individual
    Officer
    2005-09-30 ~ 2011-06-07
    OF - Secretary → CIF 0
  • 2
    Alletson, Carla
    Administrator born in July 1978
    Individual (1 offspring)
    Officer
    2013-04-06 ~ 2024-04-23
    OF - Director → CIF 0
    Alletson, Carla
    Individual (1 offspring)
    Officer
    2011-06-08 ~ 2024-04-23
    OF - Secretary → CIF 0
    Miss Carla Alletson
    Born in July 1978
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-04-23
    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
  • 3
    Pilsworth, Edwin
    Director born in May 1957
    Individual (2 offsprings)
    Officer
    2003-03-04 ~ 2005-09-30
    OF - Director → CIF 0
    Pilsworth, Edwin
    Individual (2 offsprings)
    Officer
    2003-03-04 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 4
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-03-04 ~ 2003-03-04
    PE - Nominee Secretary → CIF 0
  • 5
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-03-04 ~ 2003-03-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HADFIELD & ALLETSON LIMITED

Previous name
UNDERWOOD WELDING LIMITED - 2014-07-08
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
116 GBP2024-03-31
23,324 GBP2023-03-31
Debtors
15,808 GBP2024-03-31
15,547 GBP2023-03-31
Cash at bank and in hand
3,705 GBP2024-03-31
22,587 GBP2023-03-31
Current Assets
19,513 GBP2024-03-31
38,134 GBP2023-03-31
Net Current Assets/Liabilities
251 GBP2024-03-31
17,052 GBP2023-03-31
Total Assets Less Current Liabilities
367 GBP2024-03-31
40,376 GBP2023-03-31
Creditors
Amounts falling due after one year
-11,342 GBP2023-03-31
Net Assets/Liabilities
345 GBP2024-03-31
24,602 GBP2023-03-31
Equity
Called up share capital
302 GBP2024-03-31
302 GBP2023-03-31
Retained earnings (accumulated losses)
43 GBP2024-03-31
24,300 GBP2023-03-31
Equity
345 GBP2024-03-31
24,602 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,653 GBP2024-03-31
3,362 GBP2023-03-31
Vehicles
22,900 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,653 GBP2024-03-31
26,262 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,709 GBP2023-04-01 ~ 2024-03-31
Vehicles
-22,900 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-24,609 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,537 GBP2024-03-31
2,461 GBP2023-03-31
Vehicles
477 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,537 GBP2024-03-31
2,938 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
403 GBP2023-04-01 ~ 2024-03-31
Vehicles
5,248 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,651 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-1,327 GBP2023-04-01 ~ 2024-03-31
Vehicles
-5,725 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-7,052 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
116 GBP2024-03-31
901 GBP2023-03-31
Vehicles
22,423 GBP2023-03-31
Trade Debtors/Trade Receivables
10,214 GBP2024-03-31
11,800 GBP2023-03-31
Other Debtors
5,594 GBP2024-03-31
3,747 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
2,987 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
363 GBP2024-03-31
902 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
14,417 GBP2024-03-31
6,833 GBP2023-03-31
Other Creditors
Amounts falling due within one year
4,482 GBP2024-03-31
10,360 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
11,342 GBP2023-03-31
  • HADFIELD & ALLETSON LIMITED
    Info
    UNDERWOOD WELDING LIMITED - 2014-07-08
    Registered number 04685252
    Portland House 21 Narborough Road, Cosby, Leicester, Leicestershire LE9 1TA
    Private Limited Company incorporated on 2003-03-04 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    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.