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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 1
  • Rolfe, Stuart John
    Born in February 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-01 ~ dissolved
    OF - Director → CIF 0
    Mr Stuart John Rolfe
    Born in February 1970
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Tillotson, Alan Stephen
    Company Director born in December 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-14 ~ 2018-08-24
    OF - Director → CIF 0
  • 2
    Reynolds, Hazel
    Individual
    Officer
    icon of calendar 2009-03-04 ~ 2012-03-31
    OF - Secretary → CIF 0
  • 3
    Mcguire, Wayne Francis
    Company Director born in June 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-04 ~ 2014-12-16
    OF - Director → CIF 0
parent relation
Company in focus

ALL SYSTEMS UK LIMITED

Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
10,093 GBP2019-03-31
9,578 GBP2018-03-31
Current Assets
48,353 GBP2019-03-31
34,643 GBP2018-03-31
Creditors
Amounts falling due within one year
64,707 GBP2019-03-31
41,888 GBP2018-03-31
Net Current Assets/Liabilities
-10,034 GBP2019-03-31
Restated amount
1,135 GBP2018-03-31
Total Assets Less Current Liabilities
59 GBP2019-03-31
Restated amount
10,713 GBP2018-03-31
Equity
59 GBP2019-03-31
10,713 GBP2018-03-31
Average Number of Employees
62018-04-01 ~ 2019-03-31
82017-04-01 ~ 2018-03-31

  • ALL SYSTEMS UK LIMITED
    Info
    Registered number 06836012
    icon of addressF A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire LE17 5FB
    Private Limited Company incorporated on 2009-03-04 and dissolved on 2023-02-08 (13 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.