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
    Fitzpatrick, Claire Louise
    Operations Director born in October 1979
    Individual (4 offsprings)
    Officer
    2017-11-27 ~ now
    OF - Director → CIF 0
  • 2
    West, Nicolas Mark
    Director born in May 1978
    Individual (5 offsprings)
    Officer
    2011-04-21 ~ now
    OF - Director → CIF 0
  • 3
    Mrs. Anne Margaret West
    Born in November 1948
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    West, David John
    Director born in June 1948
    Individual (4 offsprings)
    Officer
    2011-04-21 ~ now
    OF - Director → CIF 0
    Mr David John West
    Born in June 1948
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 2
  • 1
    Morgan, John Benedict
    Individual (12 offsprings)
    Officer
    2010-02-15 ~ 2011-04-21
    OF - Secretary → CIF 0
  • 2
    Copsey, Peter Bernard
    Solicitor born in May 1955
    Individual (9 offsprings)
    Officer
    2010-02-15 ~ 2011-04-21
    OF - Director → CIF 0
parent relation
Company in focus

ALLSWAGE UK PROPERTIES LIMITED

Previous name
MFG COMPANY FORMATIONS 101 LIMITED - 2011-04-07
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Investment Property
400,000 GBP2023-06-29
400,000 GBP2022-06-29
Fixed Assets - Investments
2,050 GBP2023-06-29
2,050 GBP2022-06-29
Fixed Assets
402,050 GBP2023-06-29
402,050 GBP2022-06-29
Debtors
0 GBP2023-06-29
38,347 GBP2022-06-29
Cash at bank and in hand
1,994 GBP2023-06-29
818 GBP2022-06-29
Current Assets
1,994 GBP2023-06-29
39,165 GBP2022-06-29
Net Current Assets/Liabilities
-97,943 GBP2023-06-29
-43,682 GBP2022-06-29
Total Assets Less Current Liabilities
304,107 GBP2023-06-29
358,368 GBP2022-06-29
Creditors
Non-current
-161,974 GBP2023-06-29
-169,502 GBP2022-06-29
Net Assets/Liabilities
119,935 GBP2023-06-29
166,668 GBP2022-06-29
Equity
Called up share capital
1,000 GBP2023-06-29
1,000 GBP2022-06-29
Revaluation reserve
94,632 GBP2023-06-29
94,632 GBP2022-06-29
Retained earnings (accumulated losses)
24,303 GBP2023-06-29
71,036 GBP2022-06-29
Equity
119,935 GBP2023-06-29
166,668 GBP2022-06-29
Average Number of Employees
32022-06-30 ~ 2023-06-29
Investment Property - Fair Value Model
400,000 GBP2022-06-29
Amounts Owed By Related Parties
0 GBP2023-06-29
Current
38,347 GBP2022-06-29
Bank Borrowings/Overdrafts
Current
7,528 GBP2023-06-29
7,528 GBP2022-06-29
Amounts owed to group undertakings
Current
16,637 GBP2023-06-29
0 GBP2022-06-29
Other Taxation & Social Security Payable
Current
14,273 GBP2023-06-29
11,779 GBP2022-06-29
Other Creditors
Current
61,499 GBP2023-06-29
63,540 GBP2022-06-29
Bank Borrowings/Overdrafts
Non-current
161,974 GBP2023-06-29
169,502 GBP2022-06-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
800 shares2023-06-29
Par Value of Share
Class 1 ordinary share
1 GBP2022-06-30 ~ 2023-06-29
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2023-06-29
Par Value of Share
Class 2 ordinary share
1 GBP2022-06-30 ~ 2023-06-29
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
50 shares2023-06-29
Par Value of Share
Class 3 ordinary share
1 GBP2022-06-30 ~ 2023-06-29
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
50 shares2023-06-29
Par Value of Share
Class 4 ordinary share
1 GBP2022-06-30 ~ 2023-06-29
Equity
Called up share capital
1,000 GBP2023-06-29
1,000 GBP2022-06-29
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
50,000 GBP2021-06-30 ~ 2022-06-29

Related profiles found in government register
  • ALLSWAGE UK PROPERTIES LIMITED
    Info
    MFG COMPANY FORMATIONS 101 LIMITED - 2011-04-07
    Registered number 07157508
    The Oakley, Kidderminster Road, Droitwich, Worcestershire WR9 9AY
    Private Limited Company incorporated on 2010-02-15 (15 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
  • ALLSWAGE UK PROPERTIES LIMITED
    S
    Registered number 07157508
    2nd Floor, Landchard House, Victoria Street, West Bromwich, England, B70 8ER
    Company Limited By Shares in England & Wales, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ALLSWAGE UK LIMITED - 2025-04-08
    ALBION HOSE LIMITED - 2016-10-05
    MANSESTAR LIMITED - 1983-10-03
    11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
    Liquidation Corporate (5 parents)
    Equity (Company account)
    161,369 GBP2023-06-29
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.