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
    Williams, Calvin Dennis
    Director born in October 1996
    Individual (4 offsprings)
    Officer
    2023-01-30 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Kim Stuart
    Director born in August 1968
    Individual (4 offsprings)
    Officer
    2008-02-21 ~ now
    OF - Director → CIF 0
  • 3
    1 Aston Court, Bromsgrove Technology Park, Bromsgrove, Worcestershire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    321,373 GBP2024-02-29
    Person with significant control
    2019-10-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Williams, Wendy Carol
    Director born in March 1969
    Individual (2 offsprings)
    Officer
    2008-02-21 ~ 2019-10-14
    OF - Director → CIF 0
    Williams, Wendy Carol
    Director
    Individual (2 offsprings)
    Officer
    2008-02-21 ~ 2019-10-14
    OF - Secretary → CIF 0
    Mrs Wendy Carol Williams
    Born in March 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-14
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mr Kim Stuart Williams
    Born in August 1968
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-04
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2008-02-21 ~ 2008-02-21
    PE - Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2008-02-21 ~ 2008-02-21
    PE - Director → CIF 0
parent relation
Company in focus

ALL 4 ONE (UK) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
19,465 GBP2024-02-29
Fixed Assets - Investments
2 GBP2024-02-29
2 GBP2023-02-28
Investment Property
3,700,000 GBP2024-02-29
2,300,000 GBP2023-02-28
Fixed Assets
3,719,467 GBP2024-02-29
2,300,002 GBP2023-02-28
Debtors
777,130 GBP2024-02-29
1,136,188 GBP2023-02-28
Cash at bank and in hand
17,765 GBP2024-02-29
3,109 GBP2023-02-28
Current Assets
794,895 GBP2024-02-29
1,139,297 GBP2023-02-28
Creditors
Current
131,186 GBP2024-02-29
146,576 GBP2023-02-28
Net Current Assets/Liabilities
663,709 GBP2024-02-29
992,721 GBP2023-02-28
Total Assets Less Current Liabilities
4,383,176 GBP2024-02-29
3,292,723 GBP2023-02-28
Creditors
Non-current
-1,983,542 GBP2024-02-29
-1,164,456 GBP2023-02-28
Net Assets/Liabilities
2,136,316 GBP2024-02-29
1,981,360 GBP2023-02-28
Equity
Called up share capital
2 GBP2024-02-29
2 GBP2023-02-28
Retained earnings (accumulated losses)
1,093,292 GBP2024-02-29
1,046,504 GBP2023-02-28
Equity
2,136,316 GBP2024-02-29
1,981,360 GBP2023-02-28
Average Number of Employees
22023-03-01 ~ 2024-02-29
22022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
112,754 GBP2024-02-29
89,854 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
93,289 GBP2024-02-29
89,854 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,435 GBP2023-03-01 ~ 2024-02-29
Investment Property - Fair Value Model
3,700,000 GBP2024-02-29
2,300,000 GBP2023-02-28
Bank Borrowings
Secured
2,043,182 GBP2024-02-29
1,252,680 GBP2023-02-28
Related profiles found in government register
  • ALL 4 ONE (UK) LIMITED
    Info
    Registered number 06511198
    1 Aston Court, Bromsgrove Technology Park, Bromsgrove, Worcestershire B60 3AL
    Private Limited Company incorporated on 2008-02-21 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
  • ALL 4 ONE (UK) LIMITED
    S
    Registered number 06511198
    1 Aston Court, Bromsgrove Technology Park, Bromsgrove, Worcestershire, United Kingdom, B60 3AL
    Limited Company in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1 Aston Court, Bromsgrove Technology Park, Bromsgrove, Worcestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,089,419 GBP2024-02-28
    Person with significant control
    2019-10-14 ~ now
    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 24 April 2025 and licensed under the Open Government Licence v3.0.