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 2
  • 1
    Hall, Ann Louise
    Director born in June 1972
    Individual (3 offsprings)
    Officer
    2012-06-19 ~ now
    OF - Director → CIF 0
    Mrs Ann Louise Hall
    Born in June 1972
    Individual (3 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
  • 2
    Smith, Nicholas James
    Director born in September 1968
    Individual (3 offsprings)
    Officer
    2012-06-19 ~ now
    OF - Director → CIF 0
    Mr Nicholas James Smith
    Born in September 1968
    Individual (3 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 1
  • Loach, Robert James
    Company Director born in September 1957
    Individual
    Officer
    2012-09-26 ~ 2017-12-22
    OF - Director → CIF 0
parent relation
Company in focus

F F ALLSOPP HOLDINGS LIMITED

Previous name
A&N NOMINEE LIMITED - 2013-09-05
Standard Industrial Classification
18140 - Binding And Related Services
Brief company account
Intangible Assets
1,436 GBP2023-12-31
2,172 GBP2022-12-31
Property, Plant & Equipment
38,353 GBP2023-12-31
8,946 GBP2022-12-31
Fixed Assets - Investments
90,014 GBP2023-12-31
90,014 GBP2022-12-31
Fixed Assets
129,803 GBP2023-12-31
101,132 GBP2022-12-31
Debtors
8,275 GBP2023-12-31
28,983 GBP2022-12-31
Cash at bank and in hand
4,163 GBP2023-12-31
4,760 GBP2022-12-31
Current Assets
12,438 GBP2023-12-31
33,743 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-21,216 GBP2023-12-31
-26,101 GBP2022-12-31
Net Current Assets/Liabilities
-8,778 GBP2023-12-31
7,642 GBP2022-12-31
Total Assets Less Current Liabilities
121,025 GBP2023-12-31
108,774 GBP2022-12-31
Equity
Called up share capital
130 GBP2023-12-31
130 GBP2022-12-31
Capital redemption reserve
14 GBP2023-12-31
14 GBP2022-12-31
Retained earnings (accumulated losses)
120,881 GBP2023-12-31
108,630 GBP2022-12-31
Equity
121,025 GBP2023-12-31
108,774 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
2,209 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
40,816 GBP2023-12-31
9,500 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,463 GBP2023-12-31
554 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,909 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
38,353 GBP2023-12-31
8,946 GBP2022-12-31
Investments in group undertakings and participating interests
90,014 GBP2023-12-31
90,014 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
7,722 GBP2023-12-31
8,897 GBP2022-12-31
Amounts Owed By Related Parties
0 GBP2023-12-31
Current
20,086 GBP2022-12-31
Other Debtors
Amounts falling due within one year
553 GBP2023-12-31
0 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
8,275 GBP2023-12-31
28,983 GBP2022-12-31
Trade Creditors/Trade Payables
Current
8,010 GBP2023-12-31
0 GBP2022-12-31
Amounts owed to group undertakings
Current
832 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
0 GBP2023-12-31
1,227 GBP2022-12-31
Other Creditors
Current
12,374 GBP2023-12-31
24,874 GBP2022-12-31
Creditors
Current
21,216 GBP2023-12-31
26,101 GBP2022-12-31

Related profiles found in government register
  • F F ALLSOPP HOLDINGS LIMITED
    Info
    A&N NOMINEE LIMITED - 2013-09-05
    Registered number 08111491
    Kensington Works, Hallam Fields Road, Ilkeston, Derbyshire DE7 4AZ
    Private Limited Company incorporated on 2012-06-19 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    CIF 0
  • F F ALLSOPP HOLDINGS LIMITED
    S
    Registered number missing
    F.f. Allsopp & Company Limited, Hallam Fields Road, Ilkeston, England, DE7 4AZ
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 1 Kensington Works, Hallam Fields Road, Ilkeston, Derbyshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    145,418 GBP2023-12-31
    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.