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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 4
  • 1
    Allport, John Leeson
    Born in October 1966
    Individual (3 offsprings)
    Officer
    2009-09-20 ~ now
    OF - Director → CIF 0
    Mr John Leeson Allport
    Born in October 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Allport, Jack Pedr
    Born in September 1994
    Individual (3 offsprings)
    Officer
    2014-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Allport, Caleb Rhys
    Born in September 1994
    Individual (3 offsprings)
    Officer
    2014-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Allport, Thomas Sion
    Born in April 1993
    Individual (3 offsprings)
    Officer
    2014-07-01 ~ now
    OF - Director → CIF 0
Ceased 2
parent relation
Company in focus

ALLPORTS FAMILY INVESTMENTS LIMITED

Previous name
PAS PROPERTY UK LIMITED - 2010-05-20
Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
136,065 GBP2024-03-31
136,065 GBP2023-03-31
Fixed Assets - Investments
350,000 GBP2024-03-31
350,000 GBP2023-03-31
Fixed Assets
486,065 GBP2024-03-31
486,065 GBP2023-03-31
Debtors
26,000 GBP2023-03-31
Creditors
Current
279,731 GBP2024-03-31
307,781 GBP2023-03-31
Net Current Assets/Liabilities
-279,731 GBP2024-03-31
-281,781 GBP2023-03-31
Total Assets Less Current Liabilities
206,334 GBP2024-03-31
204,284 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Share premium
174,000 GBP2024-03-31
174,000 GBP2023-03-31
Retained earnings (accumulated losses)
31,334 GBP2024-03-31
29,284 GBP2023-03-31
Equity
206,334 GBP2024-03-31
204,284 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
131,065 GBP2023-03-31
Plant and equipment
5,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
136,065 GBP2023-03-31
Property, Plant & Equipment
Land and buildings
131,065 GBP2024-03-31
131,065 GBP2023-03-31
Plant and equipment
5,000 GBP2024-03-31
5,000 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
350,000 GBP2023-03-31
Investments in Group Undertakings
350,000 GBP2024-03-31
350,000 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
26,000 GBP2023-03-31
Amounts owed to group undertakings
Current
278,781 GBP2024-03-31
307,781 GBP2023-03-31
Other Taxation & Social Security Payable
Current
950 GBP2024-03-31

Related profiles found in government register
  • ALLPORTS FAMILY INVESTMENTS LIMITED
    Info
    PAS PROPERTY UK LIMITED - 2010-05-20
    Registered number 05909637
    Irish Square, Upper Denbigh Road, St Asaph, Denbighshire LL17 0RN
    PRIVATE LIMITED COMPANY incorporated on 2006-08-17 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    CIF 0
  • ALLPORTS FAMILY INVESTMENTS LIMITED
    S
    Registered number 05909637
    Irish Square, Upper Denbigh Road, St Asaph, Denbighshire, United Kingdom, LL17 0RN
    Ltd Co in Companies House, England And Wales
    CIF 1
  • ALLPORTS FAMILY INVESTMENTS LIMITED
    S
    Registered number 05909637
    Irish Square, Upper Denbigh Road, St Asaph, Denbighshire, United Kingdom, LL17 ORN
    Ltd Co in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Irish Square, Upper Denbigh Road, St Asaph, Denbighshire
    Active Corporate (5 parents)
    Equity (Company account)
    1,658,866 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • Irish Square, Upper Denbigh Road, St Asaph, Denbighshire
    Active Corporate (4 parents)
    Equity (Company account)
    588,694 GBP2024-03-31
    Person with significant control
    2020-06-03 ~ 2024-06-24
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.