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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 6
  • 1
    Sergeant, Glenn Malcolm
    Director born in October 1961
    Individual (2 offsprings)
    Officer
    2004-05-27 ~ 2025-03-31
    OF - Director → CIF 0
    Mr Glenn Malcolm Sergeant
    Born in October 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-31
    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
    James, Darren Bryan
    Born in April 1973
    Individual (3 offsprings)
    Officer
    2004-12-08 ~ now
    OF - Director → CIF 0
  • 3
    Berisford, Scott Daryl
    Born in April 1975
    Individual (3 offsprings)
    Officer
    2004-05-27 ~ now
    OF - Director → CIF 0
    Mr Scott Daryl Berisford
    Born in April 1975
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Rogers, Peter
    Born in December 1969
    Individual (3 offsprings)
    Officer
    2004-05-27 ~ now
    OF - Director → CIF 0
    Rogers, Peter
    Individual (3 offsprings)
    Officer
    2004-05-27 ~ now
    OF - Secretary → CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2004-05-27 ~ 2004-05-27
    OF - Nominee Secretary → CIF 0
  • 6
    THE ALLTHREAD GROUP LIMITED
    16274851
    Chandler House, Ferry Road, Preston, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-03-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ALLTHREAD FASTENERS (HOLDINGS) LIMITED

Period: 2004-05-27 ~ now
Company number: 05140001
Registered name
ALLTHREAD FASTENERS (HOLDINGS) LIMITED - now
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Fixed Assets - Investments
264,342 GBP2024-12-31
264,342 GBP2023-12-31
Debtors
7,054 GBP2024-12-31
Creditors
Current
264,374 GBP2024-12-31
257,420 GBP2023-12-31
Net Current Assets/Liabilities
-257,320 GBP2024-12-31
-257,420 GBP2023-12-31
Total Assets Less Current Liabilities
7,022 GBP2024-12-31
6,922 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
6,022 GBP2024-12-31
5,922 GBP2023-12-31
Equity
7,022 GBP2024-12-31
6,922 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
264,342 GBP2023-12-31
Investments in Group Undertakings
264,342 GBP2024-12-31
264,342 GBP2023-12-31
Other Creditors
Current
263,624 GBP2024-12-31
255,503 GBP2023-12-31
Accrued Liabilities
Current
750 GBP2024-12-31
750 GBP2023-12-31

Related profiles found in government register
  • ALLTHREAD FASTENERS (HOLDINGS) LIMITED
    Info
    Registered number 05140001
    Chandler House, 7 Ferry Road Office Park, Riversway, Preston, Lancashire PR2 2YH
    PRIVATE LIMITED COMPANY incorporated on 2004-05-27 (21 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-27
    CIF 0
  • ALLTHREAD FASTENERS HOLDINGS LIMITED
    S
    Registered number 05140001
    Chandler House, 7 Ferry Road Office Park, Riversway, Preston, England, PR2 2YH
    Limited in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ALLTHREAD TOOLS & FASTENERS LIMITED
    - now 04330958
    ALLTHREAD FASTENERS LIMITED - 2004-08-13
    C/o Allthread Tools & Fasteners, Ltd Owen Street, Off Ribbleton Lane Preston, Lancashire
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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