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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 5
  • 1
    Johnson, Luke Oliver
    Born in March 1962
    Individual (72 offsprings)
    Officer
    icon of calendar 2019-09-12 ~ now
    OF - Director → CIF 0
  • 2
    Jenkins, Jon Robert, Mr.
    Born in July 1987
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-09-12 ~ now
    OF - Director → CIF 0
  • 3
    Antoniades, Christopher Tzortzi
    Born in May 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-02-19 ~ now
    OF - Director → CIF 0
  • 4
    Morris, James Richard Allen
    Born in July 1975
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-02-19 ~ now
    OF - Director → CIF 0
  • 5
    BIDCO 0225 LIMITED - 2025-05-01
    icon of address6, Kingly Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-04-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Mr Luke Oliver Johnson
    Born in March 1962
    Individual (72 offsprings)
    Person with significant control
    icon of calendar 2019-09-12 ~ 2025-04-28
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Depala, Meera
    Finance Director born in January 1986
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-09-17 ~ 2019-10-01
    OF - Director → CIF 0
  • 3
    Cook, Graham Roger
    Managing Director born in July 1985
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-09-17 ~ 2025-03-31
    OF - Director → CIF 0
  • 4
    Ha, Michael Gia-ky
    Certified Chartered Accountant born in March 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-01 ~ 2025-02-19
    OF - Director → CIF 0
  • 5
    Simmonds, Michael John
    Director born in January 1971
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-09-12 ~ 2020-04-02
    OF - Director → CIF 0
    Mr Michael John Simmonds
    Born in January 1971
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2019-09-12 ~ 2019-09-17
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Freeman, Charles Truscott
    Company Director born in October 1956
    Individual
    Officer
    icon of calendar 2019-11-26 ~ 2020-10-23
    OF - Director → CIF 0
parent relation
Company in focus

ALL STAR LANES LIMITED

Previous name
SPV2019 LIMITED - 2019-10-02
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12022-12-26 ~ 2023-12-31
Class 2 ordinary share
12022-12-26 ~ 2023-12-31
Class 3 ordinary share
02022-12-26 ~ 2023-12-31
Class 4 ordinary share
02022-12-26 ~ 2023-12-31
Turnover/Revenue
12,237,532 GBP2022-12-26 ~ 2023-12-31
12,503,189 GBP2021-12-27 ~ 2022-12-25
Cost of Sales
5,879,684 GBP2022-12-26 ~ 2023-12-31
5,941,815 GBP2021-12-27 ~ 2022-12-25
Gross Profit/Loss
6,357,848 GBP2022-12-26 ~ 2023-12-31
6,561,374 GBP2021-12-27 ~ 2022-12-25
Administrative Expenses
6,851,511 GBP2022-12-26 ~ 2023-12-31
5,872,683 GBP2021-12-27 ~ 2022-12-25
Operating Profit/Loss
-349,432 GBP2022-12-26 ~ 2023-12-31
851,592 GBP2021-12-27 ~ 2022-12-25
Interest Payable/Similar Charges (Finance Costs)
322,321 GBP2022-12-26 ~ 2023-12-31
267,003 GBP2021-12-27 ~ 2022-12-25
Profit/Loss on Ordinary Activities Before Tax
-838,236 GBP2022-12-26 ~ 2023-12-31
893,290 GBP2021-12-27 ~ 2022-12-25
Tax/Tax Credit on Profit or Loss on Ordinary Activities
80,524 GBP2022-12-26 ~ 2023-12-31
-80,524 GBP2021-12-27 ~ 2022-12-25
Profit/Loss
-918,760 GBP2022-12-26 ~ 2023-12-31
973,814 GBP2021-12-27 ~ 2022-12-25
Comprehensive Income/Expense
-918,760 GBP2022-12-26 ~ 2023-12-31
973,814 GBP2021-12-27 ~ 2022-12-25
Intangible Assets
111,168 GBP2023-12-31
211,810 GBP2022-12-25
Property, Plant & Equipment
1,912,224 GBP2023-12-31
1,472,935 GBP2022-12-25
Fixed Assets
2,023,392 GBP2023-12-31
1,684,745 GBP2022-12-25
Total Inventories
132,151 GBP2023-12-31
137,228 GBP2022-12-25
Debtors
947,211 GBP2023-12-31
1,015,764 GBP2022-12-25
Cash at bank and in hand
811,362 GBP2023-12-31
2,379,487 GBP2022-12-25
Current Assets
1,890,724 GBP2023-12-31
3,532,479 GBP2022-12-25
Creditors
Current
2,158,674 GBP2023-12-31
2,288,500 GBP2022-12-25
Net Current Assets/Liabilities
-267,950 GBP2023-12-31
1,243,979 GBP2022-12-25
Total Assets Less Current Liabilities
1,755,442 GBP2023-12-31
2,928,724 GBP2022-12-25
Net Assets/Liabilities
-1,725,856 GBP2023-12-31
-806,869 GBP2022-12-25
Equity
Called up share capital
2,001,517 GBP2023-12-31
2,001,744 GBP2022-12-25
2,002,309 GBP2021-12-26
Capital redemption reserve
1,133 GBP2023-12-31
906 GBP2022-12-25
340 GBP2021-12-26
Retained earnings (accumulated losses)
-3,728,506 GBP2023-12-31
-2,809,519 GBP2022-12-25
-3,782,767 GBP2021-12-26
Equity
-1,725,856 GBP2023-12-31
-806,869 GBP2022-12-25
-1,780,118 GBP2021-12-26
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-918,987 GBP2022-12-26 ~ 2023-12-31
973,248 GBP2021-12-27 ~ 2022-12-25
Wages/Salaries
4,263,995 GBP2022-12-26 ~ 2023-12-31
4,169,211 GBP2021-12-27 ~ 2022-12-25
Social Security Costs
393,219 GBP2022-12-26 ~ 2023-12-31
387,281 GBP2021-12-27 ~ 2022-12-25
Pension & Other Post-employment Benefit Costs/Other Pension Costs
79,371 GBP2022-12-26 ~ 2023-12-31
80,845 GBP2021-12-27 ~ 2022-12-25
Staff Costs/Employee Benefits Expense
4,736,585 GBP2022-12-26 ~ 2023-12-31
4,637,337 GBP2021-12-27 ~ 2022-12-25
Average Number of Employees
2142022-12-26 ~ 2023-12-31
2082021-12-27 ~ 2022-12-25
Director Remuneration
163,415 GBP2022-12-26 ~ 2023-12-31
136,325 GBP2021-12-27 ~ 2022-12-25
Property, Plant & Equipment - Depreciation Expense
Owned assets
438,090 GBP2022-12-26 ~ 2023-12-31
366,334 GBP2021-12-27 ~ 2022-12-25
Audit Fees/Expenses
22,050 GBP2022-12-26 ~ 2023-12-31
16,000 GBP2021-12-27 ~ 2022-12-25
Tax Expense/Credit at Applicable Tax Rate
-209,559 GBP2022-12-26 ~ 2023-12-31
169,725 GBP2021-12-27 ~ 2022-12-25
Intangible Assets - Gross Cost
Net goodwill
519,132 GBP2023-12-31
519,132 GBP2022-12-25
Patents/Trademarks/Licences/Concessions
26,623 GBP2023-12-31
26,623 GBP2022-12-25
Computer software
163,981 GBP2023-12-31
151,311 GBP2022-12-25
Intangible Assets - Gross Cost
709,736 GBP2023-12-31
697,066 GBP2022-12-25
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
448,031 GBP2023-12-31
346,854 GBP2022-12-25
Patents/Trademarks/Licences/Concessions
26,623 GBP2023-12-31
26,623 GBP2022-12-25
Intangible Assets - Accumulated Amortisation & Impairment
598,568 GBP2023-12-31
485,256 GBP2022-12-25
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
101,177 GBP2022-12-26 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
113,312 GBP2022-12-26 ~ 2023-12-31
Intangible Assets
Net goodwill
71,101 GBP2023-12-31
172,278 GBP2022-12-25
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
2,096,024 GBP2023-12-31
1,654,861 GBP2022-12-25
Plant and equipment
515,026 GBP2023-12-31
515,026 GBP2022-12-25
Furniture and fittings
1,144,871 GBP2023-12-31
711,235 GBP2022-12-25
Computers
20,317 GBP2023-12-31
17,737 GBP2022-12-25
Property, Plant & Equipment - Gross Cost
3,776,238 GBP2023-12-31
2,898,859 GBP2022-12-25
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
367,868 GBP2023-12-31
280,762 GBP2022-12-25
Furniture and fittings
428,846 GBP2023-12-31
340,630 GBP2022-12-25
Computers
9,562 GBP2023-12-31
5,612 GBP2022-12-25
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,864,014 GBP2023-12-31
1,425,924 GBP2022-12-25
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
87,106 GBP2022-12-26 ~ 2023-12-31
Furniture and fittings
88,216 GBP2022-12-26 ~ 2023-12-31
Computers
3,950 GBP2022-12-26 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
438,090 GBP2022-12-26 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Long leasehold
1,038,286 GBP2023-12-31
855,941 GBP2022-12-25
Plant and equipment
147,158 GBP2023-12-31
234,264 GBP2022-12-25
Furniture and fittings
716,025 GBP2023-12-31
370,605 GBP2022-12-25
Computers
10,755 GBP2023-12-31
12,125 GBP2022-12-25
Merchandise
132,151 GBP2023-12-31
137,228 GBP2022-12-25
Trade Debtors/Trade Receivables
Current
148,954 GBP2023-12-31
79,138 GBP2022-12-25
Other Debtors
Current
57,622 GBP2023-12-31
16,339 GBP2022-12-25
Debtors - Deferred Tax Asset
Current
80,524 GBP2022-12-25
Prepayments/Accrued Income
Current
483,325 GBP2023-12-31
582,453 GBP2022-12-25
Debtors
Current, Amounts falling due within one year
689,901 GBP2023-12-31
758,454 GBP2022-12-25
Other Debtors
Non-current
257,310 GBP2023-12-31
257,310 GBP2022-12-25
Bank Borrowings/Overdrafts
Current
401,461 GBP2023-12-31
395,491 GBP2022-12-25
Trade Creditors/Trade Payables
Current
343,519 GBP2023-12-31
558,568 GBP2022-12-25
Other Taxation & Social Security Payable
Current
649,634 GBP2023-12-31
225,986 GBP2022-12-25
Other Creditors
Current
112,482 GBP2023-12-31
228,271 GBP2022-12-25
Accrued Liabilities/Deferred Income
Current
651,578 GBP2023-12-31
880,184 GBP2022-12-25
Bank Borrowings/Overdrafts
Non-current
813,429 GBP2023-12-31
1,212,140 GBP2022-12-25
Bank Borrowings
Current, Amounts falling due within one year
401,461 GBP2023-12-31
395,491 GBP2022-12-25
Non-current, Between one and two years
813,429 GBP2023-12-31
1,212,140 GBP2022-12-25
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,350,114 GBP2023-12-31
1,300,605 GBP2022-12-25
Between one and five year
5,478,335 GBP2023-12-31
5,202,419 GBP2022-12-25
More than five year
6,304,637 GBP2023-12-31
4,674,380 GBP2022-12-25
All periods
13,133,086 GBP2023-12-31
11,177,404 GBP2022-12-25
Bank Borrowings
Secured
1,214,890 GBP2023-12-31
1,607,631 GBP2022-12-25
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-80,524 GBP2022-12-25
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,948,718 shares2023-12-31
Class 2 ordinary share
51,282 shares2023-12-31
Class 3 ordinary share
113,248 shares2023-12-31
Class 4 ordinary share
38,461 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-918,760 GBP2022-12-26 ~ 2023-12-31
  • ALL STAR LANES LIMITED
    Info
    SPV2019 LIMITED - 2019-10-02
    Registered number 12204523
    icon of address6 Kingly Street, London W1B 5PF
    PRIVATE LIMITED COMPANY incorporated on 2019-09-12 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.