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 3
  • 1
    Heathcote, Nathan Robert
    Director born in March 1997
    Individual (10 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Willy, Stuart
    Director born in January 1969
    Individual (6 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Ferry House, New Hythe Lane, Aylesford, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    10,510,459 GBP2024-04-30
    Person with significant control
    2023-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Longstaff, Vanessa
    Individual
    Officer
    2016-07-20 ~ 2023-03-31
    OF - Secretary → CIF 0
  • 2
    Thomas, Judith
    Accounts Manager born in September 1958
    Individual
    Officer
    2007-01-30 ~ 2009-06-29
    OF - Director → CIF 0
    Thomas, Judith
    Individual
    Officer
    2006-12-05 ~ 2009-06-29
    OF - Secretary → CIF 0
  • 3
    Longstaff, James
    Managing Director born in June 1968
    Individual (2 offsprings)
    Officer
    2006-12-05 ~ 2023-03-31
    OF - Director → CIF 0
    Mr James Longstaff
    Born in June 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Hutchinson, Adrian Neil
    Managing Director born in February 1970
    Individual (1 offspring)
    Officer
    2016-11-30 ~ 2024-02-01
    OF - Director → CIF 0
  • 5
    Jennings, John Richard
    Company Director born in June 1945
    Individual
    Officer
    2006-12-05 ~ 2015-05-29
    OF - Director → CIF 0
parent relation
Company in focus

ALLJAY HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
137,870 GBP2024-04-30
137,870 GBP2023-04-30
Creditors
Current
1,397 GBP2024-04-30
62,847 GBP2023-04-30
Net Current Assets/Liabilities
-1,397 GBP2024-04-30
-62,847 GBP2023-04-30
Total Assets Less Current Liabilities
136,473 GBP2024-04-30
75,023 GBP2023-04-30
Equity
Called up share capital
61 GBP2024-04-30
61 GBP2023-04-30
Capital redemption reserve
40 GBP2024-04-30
40 GBP2023-04-30
Retained earnings (accumulated losses)
136,372 GBP2024-04-30
74,922 GBP2023-04-30
Equity
136,473 GBP2024-04-30
75,023 GBP2023-04-30
Average Number of Employees
32023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Investments in Group Undertakings
Cost valuation
137,870 GBP2023-04-30
Investments in Group Undertakings
137,870 GBP2024-04-30
137,870 GBP2023-04-30
Amounts owed to group undertakings
Current
61,450 GBP2023-04-30
Other Creditors
Current
1,397 GBP2024-04-30
1,397 GBP2023-04-30

Related profiles found in government register
  • ALLJAY HOLDINGS LIMITED
    Info
    Registered number 06019225
    Ferry House, New Hythe Lane, Aylesford ME20 7PW
    Private Limited Company incorporated on 2006-12-05 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    CIF 0
  • ALLJAY HOLDINGS LIMITED
    S
    Registered number 06019225
    Ferry House, New Hythe Lane, Aylesford, United Kingdom, ME20 7PW
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • F. CLEMENTS PLANT LIMITED - 1990-05-14
    F. CLEMENTS (CONTRACTORS HIRE) LIMITED - 1978-12-31
    Ferry House, New Hythe Lane, Aylesford, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,747,590 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.