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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 22
  • 1
    Hall, Joanne Helen
    Born in December 1982
    Individual (2 offsprings)
    Officer
    2020-09-08 ~ now
    OF - Director → CIF 0
  • 2
    Davie, John Barclay
    Born in July 1976
    Individual (10 offsprings)
    Officer
    2026-04-02 ~ now
    OF - Director → CIF 0
  • 3
    Lee, Siin
    Born in October 1983
    Individual (9 offsprings)
    Officer
    2026-04-02 ~ now
    OF - Director → CIF 0
  • 4
    Corrigan, Joseph William
    Born in April 1975
    Individual (10 offsprings)
    Officer
    2026-04-02 ~ now
    OF - Director → CIF 0
  • 5
    Little, Martin Thomas
    Born in November 1986
    Individual (2 offsprings)
    Officer
    2020-09-08 ~ now
    OF - Director → CIF 0
  • 6
    Hall, Oliver Charles Allman
    Born in July 1980
    Individual (6 offsprings)
    Officer
    2006-09-15 ~ now
    OF - Director → CIF 0
    Hall, Oliver Charles Allman
    Individual (6 offsprings)
    Officer
    2006-09-15 ~ 2026-04-02
    OF - Secretary → CIF 0
    Mr Oliver Charles Allman Hall
    Born in July 1980
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-31
    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
  • 7
    Brighton, Rosanna
    Director born in May 1980
    Individual (1 offspring)
    Officer
    2012-10-01 ~ 2015-04-02
    OF - Director → CIF 0
  • 8
    Daly, Paul Richard
    Director born in May 1956
    Individual (13 offsprings)
    Officer
    2015-08-01 ~ 2022-07-31
    OF - Director → CIF 0
  • 9
    Nash, Norman Stephen, Brigadier
    Retired born in September 1939
    Individual (2 offsprings)
    Officer
    2007-09-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 10
    Clinton, Anna
    Director born in October 1980
    Individual (2 offsprings)
    Officer
    2017-05-01 ~ 2018-02-01
    OF - Director → CIF 0
  • 11
    Meek, Michael
    Born in September 1971
    Individual (3 offsprings)
    Officer
    2017-01-01 ~ 2026-04-02
    OF - Director → CIF 0
  • 12
    Wilson, Daniel
    Born in August 1973
    Individual (13 offsprings)
    Officer
    2025-02-14 ~ 2026-01-31
    OF - Director → CIF 0
  • 13
    Bailey, Michael John
    Chairman & Ceo Foodservice Company born in October 1948
    Individual (6 offsprings)
    Officer
    2008-02-01 ~ 2017-07-31
    OF - Director → CIF 0
  • 14
    Gallimore, Dawn Lesley
    Born in April 1966
    Individual (3 offsprings)
    Officer
    2019-03-11 ~ 2026-04-02
    OF - Director → CIF 0
  • 15
    Davie Donahue, Christina
    Born in June 1983
    Individual (2 offsprings)
    Officer
    2026-04-02 ~ now
    OF - Director → CIF 0
  • 16
    Mullane, Patrick Joseph
    Retired born in June 1949
    Individual (3 offsprings)
    Officer
    2010-08-01 ~ 2018-07-31
    OF - Director → CIF 0
  • 17
    Sherratt, James Andrew
    Retired born in June 1945
    Individual (1 offspring)
    Officer
    2007-09-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 18
    Evans, Edward Joseph
    Born in January 1983
    Individual (8 offsprings)
    Officer
    2015-08-01 ~ 2026-04-02
    OF - Director → CIF 0
  • 19
    Hall, Edward Hetley Allman
    Born in May 1952
    Individual (5 offsprings)
    Officer
    2006-09-15 ~ 2026-04-02
    OF - Director → CIF 0
    Mr Edward Hetley Allman Hall
    Born in May 1952
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-31
    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
  • 20
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2006-09-14 ~ 2006-09-14
    OF - Nominee Secretary → CIF 0
  • 21
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2006-09-14 ~ 2006-09-14
    OF - Nominee Director → CIF 0
  • 22
    ALLMANHALL GROUP LIMITED
    11849490
    West Barn Manor Farm, Bradford Road, Corsham, Wiltshire, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2019-03-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ALLMANHALL LTD

Period: 2006-09-14 ~ now
Company number: 05935849
Registered name
ALLMANHALL LTD - now
Standard Industrial Classification
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco
56290 - Other Food Services
Brief company account
Par Value of Share
Class 2 ordinary share
12024-08-01 ~ 2025-08-31
Class 4 ordinary share
12024-08-01 ~ 2025-08-31
Turnover/Revenue
61,524,025 GBP2024-08-01 ~ 2025-08-31
49,127,424 GBP2023-08-01 ~ 2024-07-31
Cost of Sales
53,755,965 GBP2024-08-01 ~ 2025-08-31
43,225,939 GBP2023-08-01 ~ 2024-07-31
Gross Profit/Loss
7,768,060 GBP2024-08-01 ~ 2025-08-31
5,901,485 GBP2023-08-01 ~ 2024-07-31
Administrative Expenses
4,528,252 GBP2024-08-01 ~ 2025-08-31
2,892,507 GBP2023-08-01 ~ 2024-07-31
Operating Profit/Loss
3,239,808 GBP2024-08-01 ~ 2025-08-31
3,008,978 GBP2023-08-01 ~ 2024-07-31
Other Interest Receivable/Similar Income (Finance Income)
5,339 GBP2024-08-01 ~ 2025-08-31
4,995 GBP2023-08-01 ~ 2024-07-31
Interest Payable/Similar Charges (Finance Costs)
493 GBP2024-08-01 ~ 2025-08-31
21,303 GBP2023-08-01 ~ 2024-07-31
Profit/Loss on Ordinary Activities Before Tax
3,244,654 GBP2024-08-01 ~ 2025-08-31
2,992,670 GBP2023-08-01 ~ 2024-07-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
833,604 GBP2024-08-01 ~ 2025-08-31
751,862 GBP2023-08-01 ~ 2024-07-31
Profit/Loss
2,411,050 GBP2024-08-01 ~ 2025-08-31
2,240,808 GBP2023-08-01 ~ 2024-07-31
Comprehensive Income/Expense
2,411,050 GBP2024-08-01 ~ 2025-08-31
2,240,808 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
16,026 GBP2025-08-31
37,778 GBP2024-07-31
Debtors
6,994,797 GBP2025-08-31
6,435,475 GBP2024-07-31
Cash at bank and in hand
3,415,537 GBP2025-08-31
4,288,328 GBP2024-07-31
Current Assets
10,410,334 GBP2025-08-31
10,723,803 GBP2024-07-31
Creditors
Current
7,308,154 GBP2025-08-31
8,859,103 GBP2024-07-31
Net Current Assets/Liabilities
3,102,180 GBP2025-08-31
1,864,700 GBP2024-07-31
Total Assets Less Current Liabilities
3,118,206 GBP2025-08-31
1,902,478 GBP2024-07-31
Net Assets/Liabilities
3,115,913 GBP2025-08-31
1,894,043 GBP2024-07-31
Equity
Called up share capital
1,000 GBP2025-08-31
1,000 GBP2024-07-31
1,000 GBP2023-07-31
Share premium
112,167 GBP2025-08-31
112,167 GBP2024-07-31
112,167 GBP2023-07-31
Capital redemption reserve
333 GBP2025-08-31
333 GBP2024-07-31
333 GBP2023-07-31
Retained earnings (accumulated losses)
3,002,413 GBP2025-08-31
1,780,543 GBP2024-07-31
1,307,737 GBP2023-07-31
Equity
3,115,913 GBP2025-08-31
1,894,043 GBP2024-07-31
1,421,237 GBP2023-07-31
Dividends Paid
Retained earnings (accumulated losses)
-1,189,180 GBP2024-08-01 ~ 2025-08-31
-1,768,002 GBP2023-08-01 ~ 2024-07-31
Dividends Paid
-1,189,180 GBP2024-08-01 ~ 2025-08-31
-1,768,002 GBP2023-08-01 ~ 2024-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,411,050 GBP2024-08-01 ~ 2025-08-31
2,240,808 GBP2023-08-01 ~ 2024-07-31
Wages/Salaries
2,777,157 GBP2024-08-01 ~ 2025-08-31
1,744,666 GBP2023-08-01 ~ 2024-07-31
Social Security Costs
333,434 GBP2024-08-01 ~ 2025-08-31
186,564 GBP2023-08-01 ~ 2024-07-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
343,734 GBP2024-08-01 ~ 2025-08-31
146,113 GBP2023-08-01 ~ 2024-07-31
Staff Costs/Employee Benefits Expense
3,454,325 GBP2024-08-01 ~ 2025-08-31
2,077,343 GBP2023-08-01 ~ 2024-07-31
Average Number of Employees
482024-08-01 ~ 2025-08-31
422023-08-01 ~ 2024-07-31
Director Remuneration
737,290 GBP2024-08-01 ~ 2025-08-31
338,105 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
22,359 GBP2024-08-01 ~ 2025-08-31
18,810 GBP2023-08-01 ~ 2024-07-31
Current Tax for the Period
839,746 GBP2024-08-01 ~ 2025-08-31
751,350 GBP2023-08-01 ~ 2024-07-31
Tax Expense/Credit at Applicable Tax Rate
811,164 GBP2024-08-01 ~ 2025-08-31
748,168 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
66,897 GBP2025-08-31
66,290 GBP2024-07-31
Computers
64,023 GBP2025-08-31
65,166 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
130,920 GBP2025-08-31
131,456 GBP2024-07-31
Property, Plant & Equipment - Disposals
Computers
-1,143 GBP2024-08-01 ~ 2025-08-31
Property, Plant & Equipment - Disposals
-1,143 GBP2024-08-01 ~ 2025-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
52,947 GBP2025-08-31
45,148 GBP2024-07-31
Computers
61,947 GBP2025-08-31
48,530 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
114,894 GBP2025-08-31
93,678 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
7,799 GBP2024-08-01 ~ 2025-08-31
Computers
14,560 GBP2024-08-01 ~ 2025-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,359 GBP2024-08-01 ~ 2025-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-1,143 GBP2024-08-01 ~ 2025-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,143 GBP2024-08-01 ~ 2025-08-31
Property, Plant & Equipment
Furniture and fittings
13,950 GBP2025-08-31
21,142 GBP2024-07-31
Computers
2,076 GBP2025-08-31
16,636 GBP2024-07-31
Trade Debtors/Trade Receivables
Current
6,140,008 GBP2025-08-31
5,895,790 GBP2024-07-31
Other Debtors
Current
59,435 GBP2025-08-31
Amount of value-added tax that is recoverable
Current
25,867 GBP2024-07-31
Prepayments/Accrued Income
Current
795,354 GBP2025-08-31
513,818 GBP2024-07-31
Debtors
Amounts falling due within one year, Current
6,994,797 GBP2025-08-31
Current, Amounts falling due within one year
6,435,475 GBP2024-07-31
Trade Creditors/Trade Payables
Current
6,212,096 GBP2025-08-31
7,673,497 GBP2024-07-31
Amounts owed to group undertakings
Current
14,180 GBP2025-08-31
Corporation Tax Payable
Current
239,793 GBP2025-08-31
410,356 GBP2024-07-31
Other Taxation & Social Security Payable
Current
68,216 GBP2025-08-31
47,723 GBP2024-07-31
Other Creditors
Current
433,434 GBP2025-08-31
310,763 GBP2024-07-31
Accrued Liabilities/Deferred Income
Current
320,758 GBP2025-08-31
416,764 GBP2024-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
25,759 GBP2025-08-31
24,580 GBP2024-07-31
Between one and five year
230,788 GBP2025-08-31
178,722 GBP2024-07-31
More than five year
71,661 GBP2025-08-31
125,407 GBP2024-07-31
All periods
328,208 GBP2025-08-31
328,709 GBP2024-07-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
2,293 GBP2025-08-31
8,435 GBP2024-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
450 shares2025-08-31
Class 4 ordinary share
349 shares2025-08-31
Profit/Loss
Retained earnings (accumulated losses)
2,411,050 GBP2024-08-01 ~ 2025-08-31

  • ALLMANHALL LTD
    Info
    Registered number 05935849
    West Barn Manor Farm, Bradford Road, Corsham, Wiltshire SN13 0NY
    PRIVATE LIMITED COMPANY incorporated on 2006-09-14 (19 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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