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
    Young, Steven
    Director born in June 1947
    Individual (10 offsprings)
    Officer
    2024-09-18 ~ now
    OF - director → CIF 0
    Mr Steven Young
    Born in June 1947
    Individual (10 offsprings)
    Person with significant control
    2024-09-18 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Curtis, Christopher John
    Director born in March 1979
    Individual (2 offsprings)
    Officer
    2024-09-18 ~ now
    OF - director → CIF 0
    Mr Christopher John Curtis
    Born in March 1979
    Individual (2 offsprings)
    Person with significant control
    2024-09-18 ~ 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
Ceased 4
  • 1
    Carroll, Lucien Jacob
    Director born in January 1975
    Individual (4 offsprings)
    Officer
    2018-07-10 ~ 2021-11-08
    OF - director → CIF 0
    Mr Lucien Jacob Carroll
    Born in January 1975
    Individual (4 offsprings)
    Person with significant control
    2018-07-10 ~ 2019-05-31
    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
  • 2
    Johnson, Adrian
    Director born in May 1992
    Individual (21 offsprings)
    Officer
    2018-07-10 ~ 2024-09-18
    OF - director → CIF 0
    Mr Adrian Johnson
    Born in May 1992
    Individual (21 offsprings)
    Person with significant control
    2018-07-10 ~ 2019-05-31
    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
  • 3
    Dalgarno, Liam John
    Director born in January 1979
    Individual (28 offsprings)
    Officer
    2018-07-10 ~ 2024-09-18
    OF - director → CIF 0
    Mr Liam John Dalgarno
    Born in January 1979
    Individual (28 offsprings)
    Person with significant control
    2018-07-10 ~ 2019-05-31
    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
    Vision Centre, Eastern Way, Bury St. Edmunds, Suffolk, England
    Dissolved corporate (3 parents, 4 offsprings)
    Equity (Company account)
    784,418 GBP2024-03-31
    Person with significant control
    2019-05-31 ~ 2024-09-18
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ALL SUB VENTURES LIMITED

Standard Industrial Classification
56103 - Take-away Food Shops And Mobile Food Stands
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Class 3 ordinary share
12023-04-01 ~ 2024-03-31
Intangible Assets
55,472 GBP2024-03-31
70,932 GBP2023-03-31
Property, Plant & Equipment
186,359 GBP2024-03-31
111,926 GBP2023-03-31
Fixed Assets
241,831 GBP2024-03-31
182,858 GBP2023-03-31
Total Inventories
16,502 GBP2024-03-31
11,255 GBP2023-03-31
Debtors
467,756 GBP2024-03-31
101,451 GBP2023-03-31
Cash at bank and in hand
10,158 GBP2024-03-31
4,014 GBP2023-03-31
Current Assets
494,416 GBP2024-03-31
116,720 GBP2023-03-31
Creditors
Current
850,708 GBP2024-03-31
632,042 GBP2023-03-31
Net Current Assets/Liabilities
-356,292 GBP2024-03-31
-515,322 GBP2023-03-31
Total Assets Less Current Liabilities
-114,461 GBP2024-03-31
-332,464 GBP2023-03-31
Net Assets/Liabilities
-161,051 GBP2024-03-31
-360,445 GBP2023-03-31
Equity
Called up share capital
300 GBP2024-03-31
300 GBP2023-03-31
Retained earnings (accumulated losses)
-161,351 GBP2024-03-31
-360,745 GBP2023-03-31
Equity
-161,051 GBP2024-03-31
-360,445 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
120,000 GBP2023-03-31
Patents/Trademarks/Licences/Concessions
29,678 GBP2023-03-31
Intangible Assets - Gross Cost
149,678 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
65,000 GBP2024-03-31
53,000 GBP2023-03-31
Patents/Trademarks/Licences/Concessions
29,206 GBP2024-03-31
25,746 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
94,206 GBP2024-03-31
78,746 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
12,000 GBP2023-04-01 ~ 2024-03-31
Patents/Trademarks/Licences/Concessions
3,460 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
15,460 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Net goodwill
55,000 GBP2024-03-31
67,000 GBP2023-03-31
Patents/Trademarks/Licences/Concessions
472 GBP2024-03-31
3,932 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
20,950 GBP2024-03-31
20,950 GBP2023-03-31
Plant and equipment
126,833 GBP2024-03-31
46,427 GBP2023-03-31
Furniture and fittings
150,485 GBP2024-03-31
132,376 GBP2023-03-31
Computers
1,313 GBP2024-03-31
525 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
299,581 GBP2024-03-31
200,278 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
3,852 GBP2024-03-31
2,456 GBP2023-03-31
Plant and equipment
34,001 GBP2024-03-31
22,966 GBP2023-03-31
Furniture and fittings
74,859 GBP2024-03-31
62,666 GBP2023-03-31
Computers
510 GBP2024-03-31
264 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
113,222 GBP2024-03-31
88,352 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,396 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
11,035 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
12,193 GBP2023-04-01 ~ 2024-03-31
Computers
246 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,870 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
17,098 GBP2024-03-31
18,494 GBP2023-03-31
Plant and equipment
92,832 GBP2024-03-31
23,461 GBP2023-03-31
Furniture and fittings
75,626 GBP2024-03-31
69,710 GBP2023-03-31
Computers
803 GBP2024-03-31
261 GBP2023-03-31
Merchandise
16,502 GBP2024-03-31
11,255 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
10,049 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
430,543 GBP2024-03-31
20,259 GBP2023-03-31
Other Debtors
Current
25,162 GBP2024-03-31
Prepayments/Accrued Income
Current
12,051 GBP2024-03-31
71,143 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
467,756 GBP2024-03-31
101,451 GBP2023-03-31
Trade Creditors/Trade Payables
Current
44,121 GBP2024-03-31
12,320 GBP2023-03-31
Amounts owed to group undertakings
Current
782,533 GBP2024-03-31
426,253 GBP2023-03-31
Other Creditors
Current
186,000 GBP2023-03-31
Accrued Liabilities
Current
2,592 GBP2024-03-31
578 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
46,750 GBP2024-03-31
46,750 GBP2023-03-31
Between one and five year
187,000 GBP2024-03-31
187,000 GBP2023-03-31
More than five year
158,865 GBP2024-03-31
205,615 GBP2023-03-31
All periods
392,615 GBP2024-03-31
439,365 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Class 2 ordinary share
100 shares2024-03-31
Class 3 ordinary share
100 shares2024-03-31
  • ALL SUB VENTURES LIMITED
    Info
    Registered number 11456812
    The Stables New England Lane, Cowling, Newmarket CB8 9HP
    Private Limited Company incorporated on 2018-07-10 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    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 24 April 2025 and licensed under the Open Government Licence v3.0.