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
    Forrest, Gary Ronald
    Director born in October 1968
    Individual (68 offsprings)
    Officer
    2016-06-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    6th Floor, Stockbridge House, Newcastle Upon Tyne, United Kingdom
    Liquidation Corporate (1 parent, 20 offsprings)
    Equity (Company account)
    40,634,470 GBP2017-12-31
    Person with significant control
    2020-02-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Thompson, William Steel
    Director born in May 1961
    Individual (7 offsprings)
    Officer
    2013-10-24 ~ 2016-06-02
    OF - Director → CIF 0
  • 2
    Mr Gary Ronald Forrest
    Born in October 1968
    Individual (68 offsprings)
    Person with significant control
    2016-06-02 ~ 2020-02-01
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    Niven, Stuart Thomas
    Director born in December 1978
    Individual (38 offsprings)
    Officer
    2015-07-27 ~ 2016-06-16
    OF - Director → CIF 0
parent relation
Company in focus

ALL SAINTS DEVELOPMENTS (NE) LTD

Standard Industrial Classification
41100 - Development Of Building Projects
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
4,228 GBP2017-12-31
11,310 GBP2016-12-31
Fixed Assets - Investments
750,001 GBP2017-12-31
750,001 GBP2016-12-31
Fixed Assets
754,229 GBP2017-12-31
761,311 GBP2016-12-31
Total Inventories
317,312 GBP2016-12-31
Debtors
873,323 GBP2017-12-31
667,144 GBP2016-12-31
Cash at bank and in hand
5,398 GBP2017-12-31
198 GBP2016-12-31
Current Assets
878,721 GBP2017-12-31
984,654 GBP2016-12-31
Net Current Assets/Liabilities
-1,758,015 GBP2017-12-31
-590,765 GBP2016-12-31
Total Assets Less Current Liabilities
-1,003,786 GBP2017-12-31
170,546 GBP2016-12-31
Equity
Called up share capital
1 GBP2017-12-31
1 GBP2016-12-31
Other miscellaneous reserve
749,900 GBP2017-12-31
749,900 GBP2016-12-31
Retained earnings (accumulated losses)
-1,753,687 GBP2017-12-31
-579,355 GBP2016-12-31
Equity
-1,003,786 GBP2017-12-31
170,546 GBP2016-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
16,965 GBP2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,737 GBP2017-12-31
5,655 GBP2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,082 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment
Plant and equipment
4,228 GBP2017-12-31
11,310 GBP2016-12-31
Amounts Owed by Group Undertakings
Current
655,293 GBP2017-12-31
645,759 GBP2016-12-31
Other Debtors
Current
21,281 GBP2017-12-31
21,385 GBP2016-12-31
Prepayments/Accrued Income
Current
196,749 GBP2017-12-31
Trade Creditors/Trade Payables
Current
97,046 GBP2017-12-31
73,582 GBP2016-12-31
Amounts owed to group undertakings
Current
2,468,983 GBP2017-12-31
1,477,287 GBP2016-12-31
Other Taxation & Social Security Payable
Current
66,477 GBP2017-12-31
24,450 GBP2016-12-31
Accrued Liabilities/Deferred Income
Current
4,230 GBP2017-12-31
100 GBP2016-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2017-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-01-01 ~ 2017-12-31
Equity
Called up share capital
1 GBP2017-12-31
1 GBP2016-12-31
Related profiles found in government register
  • ALL SAINTS DEVELOPMENTS (NE) LTD
    Info
    Registered number 08746852
    6th Floor Stockbridge House, Trinity Gardens, Newcastle Upon Tyne NE1 2HJ
    Private Limited Company incorporated on 2013-10-24 and dissolved on 2023-11-07 (10 years). The company status is Dissolved.
    CIF 0
  • ALL SAINTS DEVELOPMENTS (NE) LTD
    S
    Registered number 08746852
    2, All Saints Business Centre, Newcastle Upon Tyne, United Kingdom, NE1 2ET
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • ALL SAINTS DEVELOPMENTS (NE) LIMITED
    S
    Registered number 08746852
    2nd Floor Cuthbert House, All Saints Business Centre, Newcastle Upon Tyne, United Kingdom, NE1 2ET
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 6th Floor Stockbridge House, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -198,520 GBP2017-12-31
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    299,728 GBP2017-12-31
    Person with significant control
    2016-06-26 ~ 2019-02-25
    CIF 2 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.