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 4
  • 1
    Clarke, Marcus
    Director born in June 1981
    Individual (10 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Clarke, George
    Director born in January 1985
    Individual (9 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Clarke, Robert
    Director born in May 1979
    Individual (11 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 4
    Somerville House, Blekeney Way, Kingswood Lakeside, Cannock, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-01-31 ~ 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 2
  • 1
    Clarke, James Alan
    Director born in May 1951
    Individual (11 offsprings)
    Officer
    2023-05-31 ~ 2024-01-31
    OF - Director → CIF 0
    Mr James Alan Clarke
    Born in May 1951
    Individual (11 offsprings)
    Person with significant control
    2023-05-31 ~ 2023-07-25
    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
  • 2
    Clarke, Penelope Kathleen
    Individual (1 offspring)
    Officer
    2024-01-31 ~ 2024-01-31
    OF - Secretary → CIF 0
parent relation
Company in focus

ALLGROUP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
812023-01-01 ~ 2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
15,136,046 GBP2023-12-31
Debtors
14,863,954 GBP2023-12-31
Net Current Assets/Liabilities
14,863,954 GBP2023-12-31
Total Assets Less Current Liabilities
30,000,000 GBP2023-12-31
Equity
Called up share capital
30,000,000 GBP2023-12-31
Equity
30,000,000 GBP2023-12-31
Issue of Equity Instruments
Called up share capital
36,000,000 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
36,000,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
30,000,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
30,000,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.252023-01-01 ~ 2023-12-31
Furniture and fittings
0.252023-01-01 ~ 2023-12-31
Motor vehicles
0.252023-01-01 ~ 2023-12-31
Amounts invested in assets
Additions to investments, Non-current
36,000,000 GBP2023-12-31
Cost valuation, Non-current
15,136,046 GBP2023-12-31
Non-current
15,136,046 GBP2023-12-31
Par Value of Share
Class 2 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3,712,500 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
3,712,500 shares2023-12-31
Par Value of Share
Class 4 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
3,712,500 shares2023-12-31

Related profiles found in government register
  • ALLGROUP HOLDINGS LIMITED
    Info
    Registered number 14905143
    Somerville House Blakeney Way, Kingswood Lakeside, Cannock, Staffordshire WS11 8LD
    Private Limited Company incorporated on 2023-05-31 (2 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-30
    CIF 0
  • ALLGROUP HOLDINGS LIMITED
    S
    Registered number 14905143
    Somerville House, Kingswood Lakeside, Cannock, England, WS11 8LD
    Private Company Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • G & PC ASSOCIATES LIMITED - 2023-08-16
    Somerville House Blakeney Way, Kingswood Lakeside, Cannock, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,503,356 GBP2023-12-31
    Person with significant control
    2023-07-25 ~ 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
Ceased 2
  • 1
    Somerville House Blakeney Way, Kingswood Lakeside, Cannock, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    612,930 GBP2023-12-31
    Person with significant control
    2023-07-25 ~ 2023-07-26
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    J & PC ASSOCIATES LIMITED - 2023-08-16
    Somerville House Blakeney Way, Kingswood Lakeside, Cannock, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,504,322 GBP2022-12-31
    Person with significant control
    2023-07-25 ~ 2023-07-26
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - 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.