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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Elliot, Keith Stuart
    Director born in February 1968
    Individual (9 offsprings)
    Officer
    2018-04-11 ~ 2023-04-04
    OF - Director → CIF 0
    Mr Keith Stuart Elliot
    Born in February 1968
    Individual (9 offsprings)
    Person with significant control
    2018-04-11 ~ 2018-04-20
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Farrell, Jonathan
    Individual (1 offspring)
    Officer
    2018-04-11 ~ 2023-10-04
    OF - Secretary → CIF 0
  • 3
    Grant, Robert Gordon
    Born in July 1951
    Individual (9 offsprings)
    Officer
    2018-04-11 ~ now
    OF - Director → CIF 0
    Mr Robert Gordon Grant
    Born in July 1951
    Individual (9 offsprings)
    Person with significant control
    2018-04-20 ~ now
    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
  • 4
    Farrell, Jonathan Michael
    Born in February 1985
    Individual (10 offsprings)
    Officer
    2023-04-04 ~ now
    OF - Director → CIF 0
  • 5
    Mcgarry, Rory
    Born in January 1971
    Individual (9 offsprings)
    Officer
    2018-04-11 ~ now
    OF - Director → CIF 0
  • 6
    ALLSPEEDS GROUP LIMITED
    15603638
    Pm+m New Century House, Greenbank Technology Park, Challenge Way, Blackburn, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-06-04 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ALLSPEEDS ENGINEERING SOLUTIONS LIMITED

Period: 2018-04-11 ~ now
Company number: 11304740
Registered name
ALLSPEEDS ENGINEERING SOLUTIONS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,545,600 GBP2024-03-31
2,545,600 GBP2023-03-31
Cash at bank and in hand
1,751 GBP2024-03-31
1,751 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-45,091 GBP2023-03-31
Net Current Assets/Liabilities
-43,340 GBP2024-03-31
-43,340 GBP2023-03-31
Total Assets Less Current Liabilities
2,502,260 GBP2024-03-31
2,502,260 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
2,501,260 GBP2024-03-31
2,501,260 GBP2023-03-31
Equity
2,502,260 GBP2024-03-31
2,502,260 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
2,545,600 GBP2024-03-31
2,545,600 GBP2023-03-31
Amounts owed to group undertakings
Current
45,091 GBP2024-03-31
45,091 GBP2023-03-31
Related profiles found in government register
  • ALLSPEEDS ENGINEERING SOLUTIONS LIMITED
    Info
    Registered number 11304740
    C/o Pm+m New Century House, Greenbank Technology Park, Challenge Way, Blackburn, Lancashire BB1 5QB
    PRIVATE LIMITED COMPANY incorporated on 2018-04-11 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
  • ALLSPEEDS ENGINEERING SOLUTIONS LIMITED
    S
    Registered number 11304740
    C/o Pm+m, New Century House, Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, United Kingdom, BB1 5QB
    Company Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    ALLSPEEDS ENGINEERING INTERNATIONAL LIMITED
    09123449
    St Crispin House St. Crispin Way, Haslingden, Rossendale, Lancashire, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-04-20 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    ALLSPEEDS HOLDINGS LIMITED
    06969973
    St. Crispin House St. Crispin Way, Haslingden, Rossendale
    Dissolved Corporate (8 parents, 5 offsprings)
    Person with significant control
    2019-09-11 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    ALLSPEEDS LIMITED
    - now 04639403
    NEWENGINE LIMITED - 2003-05-19
    C/o Pm+m New Century House, Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2019-09-11 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    JOHN BLAKE HYDRAMS LIMITED
    05858217
    The Cleve, Mantle Street, Wellington, Somerset, England
    Active Corporate (11 parents)
    Person with significant control
    2019-09-11 ~ 2023-01-05
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    MILLINGFORD LIMITED
    05856825
    C/o Pm+m New Century House, Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2019-09-11 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    TANGYE LIMITED
    05851135
    C/o Pm+m New Century House, Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2019-09-11 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    WEBTOOL HYDRAULICS LIMITED
    05856813
    C/o Pm+m New Century House, Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2019-09-11 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.