logo
explain how to read the page

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
    Born in June 1981
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Clarke, George
    Born in January 1985
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Clarke, Robert
    Born in May 1979
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-05-31 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressSomerville House, Blekeney Way, Kingswood Lakeside, Cannock, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    547,782 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2024-01-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Clarke, Penelope Kathleen
    Individual
    Officer
    icon of calendar 2024-01-31 ~ 2024-01-31
    OF - Secretary → CIF 0
  • 2
    Clarke, James Alan
    Director born in May 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-05-31 ~ 2024-01-31
    OF - Director → CIF 0
    Mr James Alan Clarke
    Born in May 1951
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2023-05-31 ~ 2023-07-25
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → 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
02024-01-01 ~ 2024-12-31
Profit/Loss
521,180 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Retained earnings (accumulated losses)
521,180 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
522,142 GBP2024-01-01 ~ 2024-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
962 GBP2024-01-01 ~ 2024-12-31
Comprehensive Income/Expense
521,180 GBP2024-01-01 ~ 2024-12-31
Fixed Assets - Investments
29,136,046 GBP2024-12-31
15,136,046 GBP2023-12-31
Debtors
2,065,643 GBP2024-12-31
14,863,954 GBP2023-12-31
Creditors
Amounts falling due within one year
1,198,803 GBP2024-12-31
Net Current Assets/Liabilities
866,840 GBP2024-12-31
14,863,954 GBP2023-12-31
Total Assets Less Current Liabilities
30,002,886 GBP2024-12-31
30,000,000 GBP2023-12-31
Equity
Called up share capital
30,000,000 GBP2024-12-31
30,000,000 GBP2023-12-31
Retained earnings (accumulated losses)
2,886 GBP2024-12-31
Equity
30,002,886 GBP2024-12-31
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
-518,294 GBP2024-01-01 ~ 2024-12-31
30,000,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
521,180 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
Retained earnings (accumulated losses)
-518,294 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-518,294 GBP2024-01-01 ~ 2024-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-518,294 GBP2024-01-01 ~ 2024-12-31
Tax Expense/Credit at Applicable Tax Rate
130,536 GBP2024-01-01 ~ 2024-12-31
Dividends Paid on Shares
All ordinary shares
518,294 GBP2024-01-01 ~ 2024-12-31
Amounts invested in assets
Non-current
29,136,046 GBP2024-12-31
15,136,046 GBP2023-12-31
Other Debtors
496,469 GBP2024-12-31
Corporation Tax Payable
Amounts falling due within one year
962 GBP2024-12-31
Other Creditors
Amounts falling due within one year
170,172 GBP2024-12-31
Par Value of Share
Class 2 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3,712,500 shares2024-12-31
3,712,500 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
3,712,500 shares2024-12-31
3,712,500 shares2023-12-31
Par Value of Share
Class 4 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
3,712,500 shares2024-12-31
3,712,500 shares2023-12-31
Related profiles found in government register
  • ALLGROUP HOLDINGS LIMITED
    Info
    Registered number 14905143
    icon of addressSomerville House Blakeney Way, Kingswood Lakeside, Cannock, Staffordshire WS11 8LD
    PRIVATE LIMITED COMPANY incorporated on 2023-05-31 (2 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
  • ALLGROUP HOLDINGS LIMITED
    S
    Registered number 14905143
    icon of addressSomerville 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
    icon of addressSomerville House Blakeney Way, Kingswood Lakeside, Cannock, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    17,189,684 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-07-25 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    icon of addressSomerville House Blakeney Way, Kingswood Lakeside, Cannock, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    247,226 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-07-25 ~ 2023-07-26
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    J & PC ASSOCIATES LIMITED - 2023-08-16
    icon of addressSomerville House Blakeney Way, Kingswood Lakeside, Cannock, England
    Active Corporate (4 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    300,402 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-07-25 ~ 2023-07-26
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- 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.