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 6
  • 1
    Stewart, Robert Walter
    Director born in November 1981
    Individual (18 offsprings)
    Officer
    2021-06-11 ~ now
    OF - director → CIF 0
  • 2
    Thompson, Gordon Roderick Kirk
    Civil Engineer born in January 1967
    Individual (3 offsprings)
    Officer
    2005-12-01 ~ now
    OF - director → CIF 0
    Mr Gordon Roderick Kirk Thompson
    Born in January 1967
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ 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
  • 3
    Daliere, Eric Peter
    President born in March 1967
    Individual (1 offspring)
    Officer
    2017-12-19 ~ now
    OF - director → CIF 0
  • 4
    Barr, Jacqueline
    Director born in December 1966
    Individual (1 offspring)
    Officer
    2016-08-22 ~ now
    OF - director → CIF 0
    Barr, Jacqueline
    Air Crew
    Individual (1 offspring)
    Officer
    2008-05-13 ~ now
    OF - secretary → CIF 0
  • 5
    Thom, Paul Andrew Ian
    Director born in October 1971
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - director → CIF 0
  • 6
    1 Terasse Bellini, Tour Initiale, Paris La Defense Cedex, 92919, France
    Corporate (2 offsprings)
    Person with significant control
    2017-12-19 ~ 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 12
  • 1
    Hamilton, Brian
    Sales & Marketing Director born in August 1967
    Individual (6 offsprings)
    Officer
    2006-05-12 ~ 2007-04-30
    OF - director → CIF 0
  • 2
    Jamieson, Daniel
    Born in June 1962
    Individual (11 offsprings)
    Officer
    2017-08-01 ~ 2020-01-01
    OF - director → CIF 0
  • 3
    Gillespie, Robert
    Civil Engineer born in July 1963
    Individual (3 offsprings)
    Officer
    2005-12-01 ~ 2008-05-12
    OF - director → CIF 0
  • 4
    Ralston, Robert
    Civil Engineer born in January 1966
    Individual (3 offsprings)
    Officer
    2005-12-01 ~ 2008-05-12
    OF - director → CIF 0
  • 5
    Thompson, Gordon Roderick Kirk
    Civil Engineer
    Individual (3 offsprings)
    Officer
    2005-12-01 ~ 2008-05-12
    OF - secretary → CIF 0
  • 6
    O'hagan, Garry John
    Operations Director born in October 1965
    Individual
    Officer
    2019-12-02 ~ 2020-03-27
    OF - director → CIF 0
  • 7
    Lindsay, Scott Robert
    Director born in April 1967
    Individual (1 offspring)
    Officer
    2020-01-01 ~ 2020-12-18
    OF - director → CIF 0
  • 8
    Dale, Christopher Raymond
    Born in July 1951
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2015-07-13
    OF - director → CIF 0
  • 9
    Thom, Paul Andrew Ian
    Construction Director born in October 1971
    Individual (1 offspring)
    Officer
    2011-08-22 ~ 2016-08-22
    OF - director → CIF 0
  • 10
    Van Egmond, Arnoud
    Born in July 1971
    Individual
    Officer
    2009-10-01 ~ 2010-02-28
    OF - director → CIF 0
  • 11
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved corporate (3 parents, 97 offsprings)
    Officer
    2005-10-10 ~ 2005-12-01
    PE - nominee-secretary → CIF 0
  • 12
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved corporate (3 parents, 155 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
572 GBP2023-12-31
4,002 GBP2022-12-31
Property, Plant & Equipment
280,241 GBP2023-12-31
242,276 GBP2022-12-31
Fixed Assets
280,813 GBP2023-12-31
246,278 GBP2022-12-31
Debtors
426,831 GBP2023-12-31
1,296,928 GBP2022-12-31
Cash at bank and in hand
960,178 GBP2023-12-31
758,132 GBP2022-12-31
Current Assets
1,415,887 GBP2023-12-31
2,083,938 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-847,524 GBP2023-12-31
-1,639,008 GBP2022-12-31
Net Current Assets/Liabilities
568,363 GBP2023-12-31
444,930 GBP2022-12-31
Total Assets Less Current Liabilities
849,176 GBP2023-12-31
691,208 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-154,062 GBP2023-12-31
-111,107 GBP2022-12-31
Net Assets/Liabilities
634,227 GBP2023-12-31
530,009 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
634,127 GBP2023-12-31
529,909 GBP2022-12-31
Equity
634,227 GBP2023-12-31
530,009 GBP2022-12-31
Average Number of Employees
172023-01-01 ~ 2023-12-31
182022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
17,150 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
16,578 GBP2023-12-31
13,148 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
3,430 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
572 GBP2023-12-31
4,002 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Other
593,895 GBP2023-12-31
501,062 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
313,654 GBP2023-12-31
258,786 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
54,868 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
280,241 GBP2023-12-31
242,276 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
114,680 GBP2023-12-31
1,807 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
1,000 GBP2023-12-31
7,692 GBP2022-12-31
Other Debtors
Amounts falling due within one year
311,151 GBP2023-12-31
1,287,429 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
426,831 GBP2023-12-31
1,296,928 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
55,560 GBP2023-12-31
55,560 GBP2022-12-31
Trade Creditors/Trade Payables
Current
205,684 GBP2023-12-31
435,119 GBP2022-12-31
Corporation Tax Payable
Current
1,923 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
205,508 GBP2023-12-31
359,977 GBP2022-12-31
Other Creditors
Current
378,849 GBP2023-12-31
788,352 GBP2022-12-31
Creditors
Current
847,524 GBP2023-12-31
1,639,008 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
55,551 GBP2023-12-31
111,107 GBP2022-12-31
Other Creditors
Non-current
98,511 GBP2023-12-31
0 GBP2022-12-31
Creditors
Non-current
154,062 GBP2023-12-31
111,107 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
22,000 GBP2023-12-31
22,000 GBP2022-12-31
Related profiles found in government register
  • ALLSPORTS CONSTRUCTION & MAINTENANCE LIMITED
    Info
    GREENFIELDS (ALLSPORTS) UK LIMITED - 2013-07-24
    ALLSPORTS CONSTRUCTION & MAINTENANCE LTD - 2009-03-31
    Registered number SC291456
    C/o Johnston Carmichael, 227 West George Street, Glasgow G2 2ND
    Private Limited Company incorporated on 2005-10-10 (19 years 8 months). 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
    27, 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
    Unit 27/1 Hardengreen Industrial Estate, Dalkeith, Midlothian
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.