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 1
  • Elliott-vance, Kevin John
    Director born in January 1954
    Individual (5 offsprings)
    Officer
    2017-02-17 ~ now
    OF - Director → CIF 0
    Mr Kevin John Elliott-vance
    Born in January 1954
    Individual (5 offsprings)
    Person with significant control
    2017-02-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Blackshaw, William John
    Director born in July 1955
    Individual (1 offspring)
    Officer
    2017-02-17 ~ 2021-02-18
    OF - Director → CIF 0
    Mr William John Blackshaw
    Born in July 1955
    Individual (1 offspring)
    Person with significant control
    2017-02-17 ~ 2021-02-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ALL ENGLAND HOLDINGS LTD

Previous names
ALL ENGLAND GROUP LTD - 2024-03-21
ALL ENGLAND FIRE PREVENTION LTD - 2023-02-20
ALL ENGLAND HOLDINGS LTD - 2020-12-11
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment
17,973 GBP2024-03-31
34,510 GBP2023-03-31
Fixed Assets - Investments
109 GBP2024-03-31
109 GBP2023-03-31
Fixed Assets
18,082 GBP2024-03-31
34,619 GBP2023-03-31
Debtors
416,618 GBP2024-03-31
426,260 GBP2023-03-31
Cash at bank and in hand
1,580 GBP2023-03-31
Current Assets
416,618 GBP2024-03-31
427,840 GBP2023-03-31
Creditors
Current
415,759 GBP2024-03-31
435,261 GBP2023-03-31
Net Current Assets/Liabilities
859 GBP2024-03-31
-7,421 GBP2023-03-31
Total Assets Less Current Liabilities
18,941 GBP2024-03-31
27,198 GBP2023-03-31
Creditors
Non-current
16,379 GBP2024-03-31
26,962 GBP2023-03-31
Net Assets/Liabilities
2,562 GBP2024-03-31
236 GBP2023-03-31
Equity
Called up share capital
9 GBP2024-03-31
9 GBP2023-03-31
Retained earnings (accumulated losses)
2,553 GBP2024-03-31
227 GBP2023-03-31
Equity
2,562 GBP2024-03-31
236 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
30,000 GBP2024-03-31
65,167 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-35,167 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,027 GBP2024-03-31
30,657 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,701 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-20,331 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
17,973 GBP2024-03-31
34,510 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
109 GBP2023-03-31
Investments in Group Undertakings
109 GBP2024-03-31
109 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
308,618 GBP2024-03-31
318,260 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
108,000 GBP2024-03-31
108,000 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
416,618 GBP2024-03-31
426,260 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
11,366 GBP2024-03-31
11,206 GBP2023-03-31
Amounts owed to group undertakings
Current
188,196 GBP2024-03-31
236,496 GBP2023-03-31
Other Taxation & Social Security Payable
Current
166,115 GBP2024-03-31
187,460 GBP2023-03-31
Other Creditors
Current
50,082 GBP2024-03-31
99 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
16,379 GBP2024-03-31
26,962 GBP2023-03-31

Related profiles found in government register
  • ALL ENGLAND HOLDINGS LTD
    Info
    ALL ENGLAND GROUP LTD - 2024-03-21
    ALL ENGLAND FIRE PREVENTION LTD - 2023-02-20
    ALL ENGLAND HOLDINGS LTD - 2020-12-11
    Registered number 10624986
    10 Cockridden Farm Industrial Estate Brentwood Road, Herongate, Brentwood, Essex CM13 3LH
    Private Limited Company incorporated on 2017-02-17 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
  • ALL ENGLAND HOLDINGS LTD
    S
    Registered number 10624986
    10, Cockridden Farm Industrial Estate, Brentwood Road Herongate, Brentwood, Essex, England, CM13 3LH
    Limited Company in England & Wales, England
    CIF 1
  • ALL ENGLAND GROUP LTD
    S
    Registered number 10624986
    10 Cockridden Farm Industrial Estate, Brentwood Road, Herongate, Brentwood, Essex, England, CM13 3LH
    Limited Company in England & Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ALL ENGLAND BUILDING CONTRACTORS LTD - 2017-03-06
    KAYMAC DIAMOND DRILLING LIMITED - 2009-07-31
    KAYMAC DIAMOND DRILLING LIMITED - 2009-07-15
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -133,872 GBP2023-03-31
    Person with significant control
    2017-02-27 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    ALL ENGLAND FIRE STOPPING AND DOORS LTD - 2024-03-25
    ALL ENGLAND FIRE STOPPING LTD - 2023-11-30
    ALL ENGLAND DIAMOND DRILLING & FIRE STOPPING LTD - 2017-03-06
    DRILLING AND FIRE STOPPING SERVICES LIMITED - 2015-03-11
    10, Cockridden Farm Industrial Estate Brentwood Road, Herongate, Brentwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    103,208 GBP2024-03-31
    Person with significant control
    2017-02-27 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.