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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 8
  • 1
    White, George James
    It Consultant born in November 1971
    Individual (5 offsprings)
    Officer
    2006-03-22 ~ 2015-12-15
    OF - Director → CIF 0
  • 2
    Colvin, Derek Lawrence
    Born in July 1975
    Individual (12 offsprings)
    Officer
    2015-08-12 ~ now
    OF - Director → CIF 0
  • 3
    Giles, Colin Andrew
    Born in February 1964
    Individual (12 offsprings)
    Officer
    2015-12-15 ~ now
    OF - Director → CIF 0
  • 4
    Jupp, Karen Anne
    Individual (5 offsprings)
    Officer
    2006-03-22 ~ 2006-04-05
    OF - Secretary → CIF 0
  • 5
    Mr Mark Neil Steinberg
    Born in July 1959
    Individual (398 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 6
    Peacock, Thomas William
    Born in June 1978
    Individual (3 offsprings)
    Officer
    2024-08-31 ~ now
    OF - Director → CIF 0
  • 7
    Mr Terence Cole
    Born in August 1932
    Individual (389 offsprings)
    Person with significant control
    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
  • 8
    N L SECRETARIES LIMITED 03193534
    105 Baker Street, London
    Dissolved Corporate (10 parents, 73 offsprings)
    Officer
    2006-04-05 ~ 2009-10-01
    OF - Secretary → CIF 0
parent relation
Company in focus

ALLTIME TECHNOLOGIES LIMITED

Period: 2016-10-12 ~ now
Company number: 05752128
Registered names
ALLTIME TECHNOLOGIES LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
152024-04-01 ~ 2025-03-31
192023-04-01 ~ 2024-03-31
Property, Plant & Equipment
51,440 GBP2025-03-31
122,980 GBP2024-03-31
Fixed Assets - Investments
100 GBP2025-03-31
100 GBP2024-03-31
Fixed Assets
51,540 GBP2025-03-31
123,080 GBP2024-03-31
Debtors
Current
642,924 GBP2025-03-31
598,485 GBP2024-03-31
Cash at bank and in hand
340,177 GBP2025-03-31
449,842 GBP2024-03-31
Current Assets
983,101 GBP2025-03-31
1,048,327 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-430,908 GBP2024-03-31
Net Current Assets/Liabilities
609,868 GBP2025-03-31
617,419 GBP2024-03-31
Total Assets Less Current Liabilities
661,408 GBP2025-03-31
740,499 GBP2024-03-31
Net Assets/Liabilities
648,548 GBP2025-03-31
668,078 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
647,548 GBP2025-03-31
667,078 GBP2024-03-31
Equity
648,548 GBP2025-03-31
668,078 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,452 GBP2025-03-31
23,508 GBP2024-03-31
Office equipment
591,590 GBP2025-03-31
830,907 GBP2024-03-31
Other
21,927 GBP2025-03-31
21,927 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
615,969 GBP2025-03-31
888,472 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-21,056 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-274,189 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
22,088 GBP2024-03-31
Office equipment
709,347 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
765,492 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
68,039 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
68,477 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-21,056 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-269,440 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,470 GBP2025-03-31
Office equipment
541,132 GBP2025-03-31
Other
21,927 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
564,529 GBP2025-03-31
Property, Plant & Equipment
Plant and equipment
982 GBP2025-03-31
1,420 GBP2024-03-31
Office equipment
50,458 GBP2025-03-31
121,560 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
548,183 GBP2025-03-31
542,464 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
14,838 GBP2025-03-31
10,635 GBP2024-03-31
Other Debtors
Current
22,858 GBP2025-03-31
20,545 GBP2024-03-31
Prepayments/Accrued Income
Current
57,045 GBP2025-03-31
24,841 GBP2024-03-31
Bank Overdrafts
Current
50,000 GBP2025-03-31
100,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
197,168 GBP2025-03-31
145,434 GBP2024-03-31
Amounts owed to group undertakings
Current
100 GBP2025-03-31
100 GBP2024-03-31
Taxation/Social Security Payable
Current
53,643 GBP2025-03-31
63,893 GBP2024-03-31
Other Creditors
Current
15,609 GBP2025-03-31
88,186 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
56,713 GBP2025-03-31
33,295 GBP2024-03-31
Creditors
Current
373,233 GBP2025-03-31
430,908 GBP2024-03-31
Bank Borrowings
Non-current
50,000 GBP2024-03-31
Net Deferred Tax Liability/Asset
-12,860 GBP2025-03-31
-22,421 GBP2024-03-31
-53,166 GBP2023-04-01
Deferred Tax Liabilities
Accelerated tax depreciation
-12,860 GBP2025-03-31
-22,421 GBP2024-03-31

Related profiles found in government register
  • ALLTIME TECHNOLOGIES LIMITED
    Info
    ALLWITE SYSTEMS LIMITED - 2016-10-12
    Registered number 05752128
    1st Floor Sackville House, 143-149 Fenchurch Street, London EC3M 6BN
    PRIVATE LIMITED COMPANY incorporated on 2006-03-22 (20 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-22
    CIF 0
  • ALLTIME TECHNOLOGIES LIMITED
    S
    Registered number 05752128
    1st 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 1
  • 1
    ALLTIME SERVICES LIMITED
    12411905
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2020-01-20 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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