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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 4
  • 1
    Graham, Gillian
    Born in July 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-06-20 ~ now
    OF - Director → CIF 0
  • 2
    Robinson, Ryan Robert Kennedy
    Born in August 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Moir Grant, Carolyn Laura
    Born in November 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-06-16 ~ now
    OF - Director → CIF 0
  • 4
    icon of address4, County Place, Paisley, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,399,060 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-04-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Mcgill, Martin
    Recruitment Manager born in February 1968
    Individual
    Officer
    icon of calendar 2008-06-16 ~ 2023-05-31
    OF - Director → CIF 0
    Mr Martin Mcgill
    Born in February 1968
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Sim, Joan Agnes
    Director born in April 1954
    Individual
    Officer
    icon of calendar 2008-04-16 ~ 2018-04-30
    OF - Director → CIF 0
    Sim, Joan Agnes
    Individual
    Officer
    icon of calendar 2008-06-16 ~ 2018-04-30
    OF - Secretary → CIF 0
    Mrs Joan Agnes Sim
    Born in April 1954
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-30
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Mrs Carolyn Laura Moir Grant
    Born in November 1969
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%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
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
938,377 GBP2024-12-31
938,377 GBP2023-12-31
Cash at bank and in hand
38 GBP2024-12-31
96 GBP2023-12-31
Creditors
Current
689,258 GBP2024-12-31
689,238 GBP2023-12-31
Net Current Assets/Liabilities
-689,220 GBP2024-12-31
-689,142 GBP2023-12-31
Total Assets Less Current Liabilities
249,157 GBP2024-12-31
249,235 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Share premium
89,283 GBP2024-12-31
89,283 GBP2023-12-31
Retained earnings (accumulated losses)
159,774 GBP2024-12-31
159,852 GBP2023-12-31
Equity
249,157 GBP2024-12-31
249,235 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
938,377 GBP2023-12-31
Investments in Group Undertakings
938,377 GBP2024-12-31
938,377 GBP2023-12-31
Amounts owed to group undertakings
Current
688,098 GBP2024-12-31
688,078 GBP2023-12-31
Other Creditors
Current
1,160 GBP2024-12-31
1,160 GBP2023-12-31

Related profiles found in government register
  • ALLSTAFF GROUP LIMITED
    Info
    Registered number SC341522
    icon of address4 County Place, Paisley PA1 1BN
    PRIVATE LIMITED COMPANY incorporated on 2008-04-16 (17 years 7 months). 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
    icon of address4, 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
    HEATLOAF LIMITED - 1985-03-21
    ALLSTAFF APPOINTMENTS LIMITED - 1990-11-28
    ALL STAFF APPOINTMENTS LIMITED - 1987-03-31
    icon of address4 County Place, Paisley
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    icon of address4 County Place, Paisley
    Active Corporate (4 parents)
    Equity (Company account)
    888,683 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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