logo
explain how to read the page

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 5
  • 1
    Mrs Gillian Newbery
    Born in September 1950
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Stephens, Graham Robertson
    Company Formation Agent born in January 1950
    Individual (5192 offsprings)
    Officer
    2013-03-15 ~ 2013-03-15
    OF - Director → CIF 0
  • 3
    Newbery, Kathryn
    Born in June 1988
    Individual (2 offsprings)
    Officer
    2022-04-14 ~ now
    OF - Director → CIF 0
  • 4
    Newbery, Martyn John
    Born in June 1974
    Individual (4 offsprings)
    Officer
    2022-04-14 ~ now
    OF - Director → CIF 0
  • 5
    Newbery, David John
    Born in July 1949
    Individual (6 offsprings)
    Officer
    2013-03-15 ~ now
    OF - Director → CIF 0
    Mr David John Newbery
    Born in July 1949
    Individual (6 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
parent relation
Company in focus

ALLPARTS (HOLDINGS) LIMITED

Period: 2013-03-15 ~ now
Company number: 08447692
Registered name
ALLPARTS (HOLDINGS) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
866,754 GBP2025-04-30
775,471 GBP2024-04-30
Fixed Assets - Investments
100 GBP2025-04-30
100 GBP2024-04-30
Fixed Assets
866,854 GBP2025-04-30
775,571 GBP2024-04-30
Cash at bank and in hand
87,979 GBP2025-04-30
61,992 GBP2024-04-30
Net Current Assets/Liabilities
-479,274 GBP2025-04-30
-402,702 GBP2024-04-30
Net Assets/Liabilities
387,580 GBP2025-04-30
372,869 GBP2024-04-30
Equity
Called up share capital
70 GBP2025-04-30
70 GBP2024-04-30
Capital redemption reserve
50 GBP2025-04-30
50 GBP2024-04-30
Retained earnings (accumulated losses)
387,460 GBP2025-04-30
372,749 GBP2024-04-30
Equity
387,580 GBP2025-04-30
372,869 GBP2024-04-30
Average Number of Employees
32024-05-01 ~ 2025-04-30
32023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
866,754 GBP2025-04-30
775,471 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
866,754 GBP2025-04-30
775,471 GBP2024-04-30
Property, Plant & Equipment
Land and buildings
866,754 GBP2025-04-30
775,471 GBP2024-04-30
Investments in Subsidiaries
100 GBP2025-04-30
100 GBP2024-04-30
Cost valuation
100 GBP2024-04-30
Amounts Owed to Related Parties
497,058 GBP2025-04-30
447,792 GBP2024-04-30
Taxation/Social Security Payable
10,144 GBP2025-04-30
11,085 GBP2024-04-30
Other Creditors
59,101 GBP2025-04-30
4,867 GBP2024-04-30
Accrued Liabilities
950 GBP2025-04-30
950 GBP2024-04-30

Related profiles found in government register
  • ALLPARTS (HOLDINGS) LIMITED
    Info
    Registered number 08447692
    28 Alexandra Terrace, Exmouth, Devon EX8 1BD
    PRIVATE LIMITED COMPANY incorporated on 2013-03-15 (13 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-15
    CIF 0
  • ALLPARTS (HOLDINGS) LIMITED
    S
    Registered number 08447692
    28 Alexandra Terrace, Exmouth, Devon, United Kingdom, EX8 1BD
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ALLPARTS SOUTHWEST LIMITED
    04610674
    28 Alexandra Terrace, Exmouth, Devon
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.