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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
    Tittershill, Ian Colin
    Born in November 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-06-12 ~ now
    OF - Director → CIF 0
  • 2
    Schmitt, Eddy Frederic
    Born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-12 ~ now
    OF - Director → CIF 0
  • 3
    Hopper, Jennifer Bailey
    Born in March 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-12 ~ now
    OF - Director → CIF 0
  • 4
    Thom, Paul Andrew Ian
    Born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-12 ~ now
    OF - Director → CIF 0
  • 5
    icon of address1 Terasse Bellini, 1 Terasse Bellini, Tour Initiale, Paris La Défence, 92919, France
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2025-06-12 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 16
  • 1
    Van Egmond, Arnoud
    Born in July 1971
    Individual
    Officer
    icon of calendar 2009-10-01 ~ 2010-02-28
    OF - Director → CIF 0
  • 2
    Stewart, Robert Walter
    Born in November 1981
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-06-11 ~ 2025-06-12
    OF - Director → CIF 0
  • 3
    Jamieson, Daniel
    Born in June 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-08-01 ~ 2020-01-01
    OF - Director → CIF 0
  • 4
    Daliere, Eric Peter
    Born in March 1967
    Individual
    Officer
    icon of calendar 2017-12-19 ~ 2025-06-12
    OF - Director → CIF 0
  • 5
    Thompson, Gordon Roderick Kirk
    Born in January 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-01 ~ 2025-06-12
    OF - Director → CIF 0
    Thompson, Gordon Roderick Kirk
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-01 ~ 2008-05-12
    OF - Secretary → CIF 0
    Mr Gordon Roderick Kirk Thompson
    Born in January 1967
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2025-06-12
    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
  • 6
    Barr, Jacqueline
    Born in December 1966
    Individual
    Officer
    icon of calendar 2016-08-22 ~ 2025-06-12
    OF - Director → CIF 0
    Barr, Jacqueline
    Individual
    Officer
    icon of calendar 2008-05-13 ~ 2025-06-12
    OF - Secretary → CIF 0
  • 7
    Hamilton, Brian
    Born in August 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-05-12 ~ 2007-04-30
    OF - Director → CIF 0
  • 8
    Gillespie, Robert
    Born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-12-01 ~ 2008-05-12
    OF - Director → CIF 0
  • 9
    Lindsay, Scott Robert
    Born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-01 ~ 2020-12-18
    OF - Director → CIF 0
  • 10
    Dale, Christopher Raymond
    Born in July 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-01 ~ 2015-07-13
    OF - Director → CIF 0
  • 11
    Ralston, Robert
    Born in January 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-12-01 ~ 2008-05-12
    OF - Director → CIF 0
  • 12
    Thom, Paul Andrew Ian
    Born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-22 ~ 2016-08-22
    OF - Director → CIF 0
    icon of calendar 2024-04-01 ~ 2025-06-12
    OF - Director → CIF 0
  • 13
    O'hagan, Garry John
    Born in October 1965
    Individual
    Officer
    icon of calendar 2019-12-02 ~ 2020-03-27
    OF - Director → CIF 0
  • 14
    icon of address1 Terasse Bellini, Tour Initiale, Paris La Defense Cedex, 92919, France
    Corporate (1 offspring)
    Person with significant control
    2017-12-19 ~ 2025-06-12
    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
  • 15
    icon of address5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 96 offsprings)
    Officer
    2005-10-10 ~ 2005-12-01
    PE - Nominee Secretary → CIF 0
  • 16
    icon of address5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 166 offsprings)
    Officer
    2005-10-10 ~ 2005-12-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ALLSPORTS CONSTRUCTION & MAINTENANCE LIMITED

Previous names
GREENFIELDS (ALLSPORTS) UK LIMITED - 2013-07-24
ALLSPORTS CONSTRUCTION & MAINTENANCE LTD - 2009-03-31
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Intangible Assets
0 GBP2024-12-31
572 GBP2023-12-31
Property, Plant & Equipment
257,466 GBP2024-12-31
280,241 GBP2023-12-31
Total Inventories
220,025 GBP2024-12-31
28,878 GBP2023-12-31
Debtors
Current
1,113,221 GBP2024-12-31
426,831 GBP2023-12-31
Cash at bank and in hand
620,160 GBP2024-12-31
960,178 GBP2023-12-31
Net Assets/Liabilities
676,424 GBP2024-12-31
634,227 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
676,324 GBP2024-12-31
634,127 GBP2023-12-31
Equity
676,424 GBP2024-12-31
634,227 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202024-01-01 ~ 2024-12-31
Furniture and fittings
302024-01-01 ~ 2024-12-31
Computers
332024-01-01 ~ 2024-12-31
Average Number of Employees
142024-01-01 ~ 2024-12-31
172023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
17,150 GBP2024-12-31
17,150 GBP2023-12-31
Intangible Assets - Gross Cost
17,150 GBP2024-12-31
17,150 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
17,150 GBP2024-12-31
16,578 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
572 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
459,148 GBP2024-12-31
474,388 GBP2023-12-31
Vehicles
131,983 GBP2024-12-31
94,983 GBP2023-12-31
Furniture and fittings
2,329 GBP2024-12-31
2,329 GBP2023-12-31
Computers
22,195 GBP2024-12-31
22,195 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
615,655 GBP2024-12-31
593,895 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-19,490 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-19,490 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
271,904 GBP2024-12-31
249,715 GBP2023-12-31
Vehicles
64,590 GBP2024-12-31
44,592 GBP2023-12-31
Furniture and fittings
1,814 GBP2024-12-31
1,581 GBP2023-12-31
Computers
19,881 GBP2024-12-31
17,766 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
358,189 GBP2024-12-31
313,654 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
32,214 GBP2024-01-01 ~ 2024-12-31
Vehicles
19,998 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
233 GBP2024-01-01 ~ 2024-12-31
Computers
2,115 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
54,560 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-10,025 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-10,025 GBP2024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
Current
810,016 GBP2024-12-31
114,680 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
1,000 GBP2023-12-31
Other Debtors
Current
303,205 GBP2024-12-31
311,151 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
55,555 GBP2024-12-31
55,560 GBP2023-12-31
Trade Creditors/Trade Payables
Current
622,681 GBP2024-12-31
205,684 GBP2023-12-31
Corporation Tax Payable
Current
17,569 GBP2024-12-31
1,923 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
41,097 GBP2024-12-31
32,097 GBP2023-12-31
Other Creditors
Current
529,668 GBP2024-12-31
346,752 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-12-31
55,551 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
86,839 GBP2024-12-31
98,511 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-01-01 ~ 2024-12-31
100 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • ALLSPORTS CONSTRUCTION & MAINTENANCE LIMITED
    Info
    GREENFIELDS (ALLSPORTS) UK LIMITED - 2013-07-24
    ALLSPORTS CONSTRUCTION & MAINTENANCE LTD - 2013-07-24
    Registered number SC291456
    icon of address1 Cms Cameron Mckenna Nabarro Olswang Llp, West Regent Street, Glasgow G2 1AP
    PRIVATE LIMITED COMPANY incorporated on 2005-10-10 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
  • ALLSPORTS CONSTRUCTION & MAINTENANCE LTD
    S
    Registered number Sc291456
    icon of address27, Hardengreen Industrial Estate, Dalkeith, Scotland, EH22 3NX
    Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ALLSPORTS CONSTRUCTION & MAINTENANCE LIMITED - 2013-07-24
    PACIFIC SHELF 1551 LIMITED - 2009-03-31
    icon of addressUnit 27/1 Hardengreen Industrial Estate, Dalkeith, Midlothian
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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