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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
Active 2
  • 1
    Shepherd, Andrew Mark
    Director born in September 1977
    Individual
    Officer
    icon of calendar 2014-12-05 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressFirst Floor, 7 Marina Court, Maple Drive, Hinckley, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,373,500 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-10-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Mr Andrew Mark Shepherd
    Born in September 1977
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-22
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Niven, Andrew
    Individual
    Officer
    icon of calendar 2014-12-05 ~ 2020-12-01
    OF - Secretary → CIF 0
parent relation
Company in focus

ALL-4 POWER LTD

Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Creditors
Current
4,850,122 GBP2024-12-31
4,206,594 GBP2023-12-31
Non-current
-25,407 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
317,415 GBP2024-12-31
298,490 GBP2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
1,001 GBP2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
83 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
83 GBP2024-12-31
Intangible Assets
Other than goodwill
918 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
37,702 GBP2024-12-31
20,152 GBP2023-12-31
Plant and equipment
12,355 GBP2024-12-31
10,889 GBP2023-12-31
Motor vehicles
212,734 GBP2024-12-31
145,862 GBP2023-12-31
Computers
7,215 GBP2024-12-31
7,215 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-23,158 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
1,817 GBP2024-12-31
729 GBP2023-12-31
Plant and equipment
9,532 GBP2024-12-31
9,132 GBP2023-12-31
Motor vehicles
80,950 GBP2024-12-31
55,354 GBP2023-12-31
Computers
5,498 GBP2024-12-31
3,663 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
1,088 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
400 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
41,426 GBP2024-01-01 ~ 2024-12-31
Computers
1,835 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-15,830 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
35,885 GBP2024-12-31
19,423 GBP2023-12-31
Plant and equipment
2,823 GBP2024-12-31
1,757 GBP2023-12-31
Motor vehicles
131,784 GBP2024-12-31
90,508 GBP2023-12-31
Computers
1,717 GBP2024-12-31
3,552 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
16,025 GBP2024-12-31
Amounts falling due within one year, Current
5,264 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
893,865 GBP2024-12-31
Amounts falling due within one year, Current
1,961,772 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
909,890 GBP2024-12-31
Amounts falling due within one year, Current
1,967,036 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
25,456 GBP2024-12-31
15,933 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
2,077 GBP2023-12-31
Trade Creditors/Trade Payables
Current
19,685 GBP2024-12-31
1,909 GBP2023-12-31
Amounts owed to group undertakings
Current
4,502,651 GBP2024-12-31
3,733,126 GBP2023-12-31
Other Taxation & Social Security Payable
Current
228,256 GBP2024-12-31
389,412 GBP2023-12-31
Other Creditors
Current
74,074 GBP2024-12-31
64,137 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
25,407 GBP2023-12-31
Bank Overdrafts
Secured
106 GBP2024-12-31
Bank Borrowings
Secured
25,350 GBP2024-12-31
41,340 GBP2023-12-31
Total Borrowings
Secured
25,456 GBP2024-12-31
43,417 GBP2023-12-31

  • ALL-4 POWER LTD
    Info
    Registered number 09342297
    icon of addressFirst Floor 7 Marina Court, Maple Drive, Hinckley LE10 3BF
    Private Limited Company incorporated on 2014-12-05 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.