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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 4
  • 1
    Mr Mark Richard Liddle Executor Of Allan Thompson Liddle Deceased
    Born in December 1930
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-08
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    Mr Mark Liddle Executor Of Allan Thompson Liddle Deceased
    Born in December 1930
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-10
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Liddle, Ashley Jean
    Born in October 1968
    Individual (2 offsprings)
    Officer
    2014-07-04 ~ now
    OF - Director → CIF 0
  • 3
    Liddle, Marie Rosalie
    Born in October 1935
    Individual (2 offsprings)
    Officer
    2014-07-04 ~ 2021-09-30
    OF - Director → CIF 0
  • 4
    Liddle, Mark Richard
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ALLAN LIDDLE (HOLDING) LIMITED

Period: 2014-01-09 ~ now
Company number: 08839148
Registered name
ALLAN LIDDLE (HOLDING) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,897,545 GBP2025-03-31
1,897,545 GBP2024-03-31
Cash at bank and in hand
184 GBP2025-03-31
180 GBP2024-03-31
Creditors
Amounts falling due within one year
-643,684 GBP2025-03-31
-643,682 GBP2024-03-31
Net Current Assets/Liabilities
-643,500 GBP2025-03-31
-643,502 GBP2024-03-31
Total Assets Less Current Liabilities
1,254,045 GBP2025-03-31
1,254,043 GBP2024-03-31
Equity
Called up share capital
6,000 GBP2025-03-31
6,000 GBP2024-03-31
Share premium
1,109,815 GBP2025-03-31
1,109,815 GBP2024-03-31
Retained earnings (accumulated losses)
138,230 GBP2025-03-31
138,228 GBP2024-03-31
Equity
1,254,045 GBP2025-03-31
1,254,043 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
1,897,545 GBP2025-03-31
1,897,545 GBP2024-03-31
Amounts owed to group undertakings
Current
643,683 GBP2025-03-31
643,681 GBP2024-03-31
Corporation Tax Payable
Current
1 GBP2025-03-31
1 GBP2024-03-31
Creditors
Current
643,684 GBP2025-03-31
643,682 GBP2024-03-31

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 (12 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-15
    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 1
  • 1
    ALLAN LIDDLE (STEEL) LIMITED
    01403979
    A21 Stonehills Complex, Shields Road, Pelaw Gateshead, Tyne & Wear
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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