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 3
  • 1
    Liddle, Ashley Jean
    Born in October 1968
    Individual (2 offsprings)
    Officer
    2014-07-04 ~ now
    OF - Director → CIF 0
  • 2
    Liddle, Mark Richard
    Director born in June 1962
    Individual (5 offsprings)
    Officer
    2014-01-09 ~ now
    OF - Director → CIF 0
    Mr Mark Richard Liddle
    Born in June 1962
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Liddle, Marie Rosalie
    Born in October 1935
    Individual (1 offspring)
    Officer
    2014-07-04 ~ now
    OF - Director → CIF 0
Ceased 1
  • Mr Mark Richard Liddle Executor Of Allan Thompson Liddle Deceased
    Born in December 1930
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-08
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    Mr Mark Liddle Executor Of Allan Thompson Liddle Deceased
    Born in December 1930
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-10
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

ALLAN LIDDLE (HOLDING) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,897,545 GBP2024-03-31
1,897,545 GBP2023-03-31
Cash at bank and in hand
180 GBP2024-03-31
176 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-643,682 GBP2024-03-31
-642,630 GBP2023-03-31
Net Current Assets/Liabilities
-643,502 GBP2024-03-31
-642,454 GBP2023-03-31
Total Assets Less Current Liabilities
1,254,043 GBP2024-03-31
1,255,091 GBP2023-03-31
Equity
Called up share capital
6,000 GBP2024-03-31
6,000 GBP2023-03-31
Share premium
1,109,815 GBP2024-03-31
1,109,815 GBP2023-03-31
Retained earnings (accumulated losses)
138,228 GBP2024-03-31
139,276 GBP2023-03-31
Equity
1,254,043 GBP2024-03-31
1,255,091 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
1,897,545 GBP2024-03-31
1,897,545 GBP2023-03-31
Amounts owed to group undertakings
Current
643,681 GBP2024-03-31
642,629 GBP2023-03-31
Corporation Tax Payable
Current
1 GBP2024-03-31
1 GBP2023-03-31
Creditors
Current
643,682 GBP2024-03-31
642,630 GBP2023-03-31

Related profiles found in government register
  • ALLAN LIDDLE (HOLDING) LIMITED
    Info
    Registered number 08839148
    A21 Stonehills Complex, Shields Road Pelaw, Gateshead, Tyne & Wear NE10 0HW
    Private Limited Company incorporated on 2014-01-09 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    CIF 0
  • ALLAN LIDDLE (HOLDING) LIMITED
    S
    Registered number 8839148
    A21 Stonehills Complex, Stonehills, Shields Road, Pelaw, Gateshead, England, NE10 0HW
    Private Company Limited By Shares in Uk Registra Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • A21 Stonehills Complex, Shields Road, Pelaw Gateshead, Tyne & Wear
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    301,286 GBP2023-04-01 ~ 2024-03-31
    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
© 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.