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
    Forrest, Gary Ronald
    Director born in October 1968
    Individual (68 offsprings)
    Officer
    2016-02-01 ~ now
    OF - Director → CIF 0
  • 2
    27/28, Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents, 438 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2015-06-26 ~ now
    OF - Secretary → CIF 0
  • 3
    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
    2021-08-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Thompson, William Steel
    Born in May 1961
    Individual (7 offsprings)
    Officer
    2015-06-26 ~ 2015-07-17
    OF - Director → CIF 0
  • 2
    Niven, Stuart Thomas
    Director born in December 1978
    Individual (38 offsprings)
    Officer
    2015-07-13 ~ 2016-02-02
    OF - Director → CIF 0
  • 3
    ALL SAINTS DEVELOPMENTS (NE) LTD
    2nd Floor Cuthbert House, All Saints Business Centre, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,003,786 GBP2017-12-31
    Person with significant control
    2016-06-26 ~ 2019-02-25
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    6th Floor, Stockbridge House, Newcastle Upon Tyne, England
    Active Corporate (2 parents, 7 offsprings)
    Profit/Loss (Company account)
    -54,154 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    2019-02-25 ~ 2021-08-05
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
parent relation
Company in focus

ALL SAINTS CONSTRUCTION LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
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
80,757 GBP2017-12-31
725 GBP2016-12-31
Total Inventories
3,949,939 GBP2017-12-31
1,367,953 GBP2016-12-31
Debtors
4,310,098 GBP2017-12-31
1,362,832 GBP2016-12-31
Current Assets
8,260,037 GBP2017-12-31
2,730,785 GBP2016-12-31
Net Current Assets/Liabilities
218,971 GBP2017-12-31
200,532 GBP2016-12-31
Total Assets Less Current Liabilities
299,728 GBP2017-12-31
201,257 GBP2016-12-31
Equity
Called up share capital
100 GBP2017-12-31
100 GBP2016-12-31
Retained earnings (accumulated losses)
299,628 GBP2017-12-31
201,157 GBP2016-12-31
Equity
299,728 GBP2017-12-31
201,257 GBP2016-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
100,000 GBP2017-12-31
698 GBP2016-12-31
Computers
1,067 GBP2017-12-31
302 GBP2016-12-31
Property, Plant & Equipment - Gross Cost
101,067 GBP2017-12-31
1,000 GBP2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
20,000 GBP2017-12-31
174 GBP2016-12-31
Computers
310 GBP2017-12-31
101 GBP2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,310 GBP2017-12-31
275 GBP2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
19,826 GBP2017-01-01 ~ 2017-12-31
Computers
209 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,035 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment
Plant and equipment
80,000 GBP2017-12-31
524 GBP2016-12-31
Computers
757 GBP2017-12-31
201 GBP2016-12-31
Trade Debtors/Trade Receivables
Current
91,279 GBP2017-12-31
185,236 GBP2016-12-31
Amounts Owed by Group Undertakings
Current
4,209,495 GBP2017-12-31
918,286 GBP2016-12-31
Other Debtors
Current
259,310 GBP2016-12-31
Prepayments/Accrued Income
Current
9,324 GBP2017-12-31
Bank Borrowings/Overdrafts
Current
98,081 GBP2017-12-31
62,578 GBP2016-12-31
Trade Creditors/Trade Payables
Current
1,874,637 GBP2017-12-31
1,281,447 GBP2016-12-31
Amounts owed to group undertakings
Current
5,771,850 GBP2017-12-31
1,006,283 GBP2016-12-31
Corporation Tax Payable
Current
10,912 GBP2017-12-31
10,912 GBP2016-12-31
Other Taxation & Social Security Payable
Current
191,579 GBP2017-12-31
168,007 GBP2016-12-31
Accrued Liabilities/Deferred Income
Current
94,007 GBP2017-12-31
1,026 GBP2016-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
90 shares2017-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-01-01 ~ 2017-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2017-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2017-01-01 ~ 2017-12-31
Equity
Called up share capital
100 GBP2017-12-31
100 GBP2016-12-31

Related profiles found in government register
  • ALL SAINTS CONSTRUCTION LIMITED
    Info
    Registered number 09659115
    Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London EC4A 4AB
    Private Limited Company incorporated on 2015-06-26 (10 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-08-09
    CIF 0
  • ALL SAINTS CONSTRUCTION LIMITED
    S
    Registered number 09659115
    2nd Floor, Cuthbert House, Newcastle Upon Tyne, United Kingdom
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
  • ALL SAINTS CONSTRUCTION LIMITED
    S
    Registered number 09659115
    6th Floor, Stockbridge House, Newcastle Upon Tyne, United Kingdom, NE1 2HJ
    Private Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    HIGH STREET COMMISSIONS LTD - 2016-04-06
    6th Floor Stockbridge House, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -10,413 GBP2017-12-31
    Person with significant control
    2018-12-31 ~ 2019-03-01
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    Eldon Gardens Eldon Gardens, Percy Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -27,013 GBP2020-12-31
    Person with significant control
    2019-02-15 ~ 2019-02-25
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.