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
    Moir Grant, Carolyn Laura
    Recruitment Manager born in November 1969
    Individual (6 offsprings)
    Officer
    2008-06-16 ~ now
    OF - director → CIF 0
  • 2
    Robinson, Ryan Robert Kennedy
    Director born in August 1980
    Individual (3 offsprings)
    Officer
    2018-04-30 ~ now
    OF - director → CIF 0
  • 3
    Graham, Gillian
    Director born in July 1978
    Individual (4 offsprings)
    Officer
    2023-06-20 ~ now
    OF - director → CIF 0
  • 4
    4, County Place, Paisley, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,399,138 GBP2023-12-31
    Person with significant control
    2018-04-30 ~ 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 3
  • 1
    Mrs Carolyn Laura Moir Grant
    Born in November 1969
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mcgill, Martin
    Recruitment Manager born in February 1968
    Individual
    Officer
    2008-06-16 ~ 2023-05-31
    OF - director → CIF 0
    Mr Martin Mcgill
    Born in February 1968
    Individual
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Sim, Joan Agnes
    Director born in April 1954
    Individual
    Officer
    2008-04-16 ~ 2018-04-30
    OF - director → CIF 0
    Sim, Joan Agnes
    Individual
    Officer
    2008-06-16 ~ 2018-04-30
    OF - secretary → CIF 0
    Mrs Joan Agnes Sim
    Born in April 1954
    Individual
    Person with significant control
    2016-04-06 ~ 2018-04-30
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

ALLSTAFF GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
938,377 GBP2023-12-31
938,377 GBP2022-12-31
Debtors
100 GBP2022-12-31
Cash at bank and in hand
96 GBP2023-12-31
24 GBP2022-12-31
Current Assets
96 GBP2023-12-31
124 GBP2022-12-31
Creditors
Current
689,238 GBP2023-12-31
689,188 GBP2022-12-31
Net Current Assets/Liabilities
-689,142 GBP2023-12-31
-689,064 GBP2022-12-31
Total Assets Less Current Liabilities
249,235 GBP2023-12-31
249,313 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Share premium
89,283 GBP2023-12-31
89,283 GBP2022-12-31
Retained earnings (accumulated losses)
159,852 GBP2023-12-31
159,930 GBP2022-12-31
Equity
249,235 GBP2023-12-31
249,313 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
938,377 GBP2022-12-31
Investments in Group Undertakings
938,377 GBP2023-12-31
938,377 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
100 GBP2022-12-31
Amounts owed to group undertakings
Current
688,078 GBP2023-12-31
687,928 GBP2022-12-31
Other Creditors
Current
1,160 GBP2023-12-31
1,260 GBP2022-12-31

Related profiles found in government register
  • ALLSTAFF GROUP LIMITED
    Info
    Registered number SC341522
    4 County Place, Paisley PA1 1BN
    Private Limited Company incorporated on 2008-04-16 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
  • ALLSTAFF GROUP LIMITED
    S
    Registered number Sc341522
    4, County Place, Paisley, Scotland, PA1 1BN
    Private Limited Company in Companies House, Scotland
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ALLSTAFF APPOINTMENTS LIMITED - 1990-11-28
    ALL STAFF APPOINTMENTS LIMITED - 1987-03-31
    HEATLOAF LIMITED - 1985-03-21
    4 County Place, Paisley
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    4 County Place, Paisley
    Corporate (4 parents)
    Equity (Company account)
    748,600 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.