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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
Active 5
  • 1
    Peacock, Thomas William
    Born in June 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Colvin, Derek Lawrence
    Born in July 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-08-12 ~ now
    OF - Director → CIF 0
  • 3
    Giles, Colin Andrew
    Born in February 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-12-15 ~ now
    OF - Director → CIF 0
  • 4
    Mr Terence Cole
    Born in August 1932
    Individual (322 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 5
    Mr Mark Neil Steinberg
    Born in July 1959
    Individual (326 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 3
  • 1
    Jupp, Karen Anne
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-03-22 ~ 2006-04-05
    OF - Secretary → CIF 0
  • 2
    White, George James
    It Consultant born in November 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-03-22 ~ 2015-12-15
    OF - Director → CIF 0
  • 3
    N L SECRETARIES LIMITED
    icon of address105 Baker Street, London
    Dissolved Corporate (2 parents, 17 offsprings)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2006-04-05 ~ 2009-10-01
    PE - Secretary → CIF 0
parent relation
Company in focus

ALLTIME TECHNOLOGIES LIMITED

Previous name
ALLWITE SYSTEMS LIMITED - 2016-10-12
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
192023-04-01 ~ 2024-03-31
252022-04-01 ~ 2023-03-31
Property, Plant & Equipment
122,980 GBP2024-03-31
212,663 GBP2023-03-31
Fixed Assets - Investments
100 GBP2024-03-31
100 GBP2023-03-31
Fixed Assets
123,080 GBP2024-03-31
212,763 GBP2023-03-31
Debtors
Current
598,485 GBP2024-03-31
603,102 GBP2023-03-31
Cash at bank and in hand
449,842 GBP2024-03-31
632,542 GBP2023-03-31
Current Assets
1,048,327 GBP2024-03-31
1,235,644 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-430,908 GBP2024-03-31
Net Current Assets/Liabilities
617,419 GBP2024-03-31
793,888 GBP2023-03-31
Total Assets Less Current Liabilities
740,499 GBP2024-03-31
1,006,651 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-150,000 GBP2023-03-31
Net Assets/Liabilities
668,078 GBP2024-03-31
803,485 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
667,078 GBP2024-03-31
802,485 GBP2023-03-31
Equity
668,078 GBP2024-03-31
803,485 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
23,508 GBP2024-03-31
22,534 GBP2023-03-31
Office equipment
830,907 GBP2024-03-31
829,079 GBP2023-03-31
Other
21,927 GBP2024-03-31
21,927 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
888,472 GBP2024-03-31
885,670 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
21,772 GBP2023-03-31
Office equipment
617,178 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
673,007 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
316 GBP2023-04-01 ~ 2024-03-31
Office equipment, Owned/Freehold
92,169 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
92,485 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
22,088 GBP2024-03-31
Office equipment
709,347 GBP2024-03-31
Other
21,927 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
765,492 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
1,420 GBP2024-03-31
762 GBP2023-03-31
Office equipment
121,560 GBP2024-03-31
211,901 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
542,464 GBP2024-03-31
514,279 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
10,635 GBP2024-03-31
6,637 GBP2023-03-31
Other Debtors
Current
20,545 GBP2024-03-31
1,004 GBP2023-03-31
Prepayments/Accrued Income
Current
24,841 GBP2024-03-31
81,182 GBP2023-03-31
Bank Overdrafts
Current
100,000 GBP2024-03-31
100,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
145,434 GBP2024-03-31
151,657 GBP2023-03-31
Amounts owed to group undertakings
Current
100 GBP2024-03-31
100 GBP2023-03-31
Corporation Tax Payable
Current
25,663 GBP2023-03-31
Taxation/Social Security Payable
Current
63,893 GBP2024-03-31
60,668 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
23,926 GBP2023-03-31
Other Creditors
Current
88,186 GBP2024-03-31
59,166 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
33,295 GBP2024-03-31
20,576 GBP2023-03-31
Creditors
Current
430,908 GBP2024-03-31
441,756 GBP2023-03-31
Bank Borrowings
Non-current
50,000 GBP2024-03-31
150,000 GBP2023-03-31
Net Deferred Tax Liability/Asset
-22,421 GBP2024-03-31
-53,166 GBP2023-03-31
-66,481 GBP2022-04-01
Deferred Tax Liabilities
Accelerated tax depreciation
-22,421 GBP2024-03-31
-53,166 GBP2023-03-31
Related profiles found in government register
  • ALLTIME TECHNOLOGIES LIMITED
    Info
    ALLWITE SYSTEMS LIMITED - 2016-10-12
    Registered number 05752128
    icon of address1st Floor Sackville House, 143-149 Fenchurch Street, London EC3M 6BN
    PRIVATE LIMITED COMPANY incorporated on 2006-03-22 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
  • ALLTIME TECHNOLOGIES LIMITED
    S
    Registered number 05752128
    icon of address1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BN
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -5,866 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-01-20 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.