GB · Companies House · Ownership structure
ALL4LABELS UK LTD
Company number 02846398 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
ALL4LABELS UK LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on ALL4LABELS UK LTD
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Register details
Company facts
- Company number
- 02846398
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 20 August 1993
- Registered office
- Leeds, West Yorkshire
- Country of origin
- United Kingdom
- Business
- Manufacture of printed labels
- Latest accounts type
- Full
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
ALL4LABELS UK LTD's ownership
- Its latest confirmation statement with a shareholder list (4 August 2022) lists 1 shareholder: 1 other shareholder, such as a person.
- ALL4LABELS UK LTD holds shares in 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns ALL4LABELS UK LTD
ALL4LABELS UK LTD's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of ALL4LABELS UK LTD · statement of 4 August 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ALL4LABELS UK LTD. | 100% | 47,666 | A / B / C |
People with significant control · 1 current
Who controls ALL4LABELS UK LTD
ALL4LABELS UK LTD's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| All4labels Uk Ltd. | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 27 April 2022 | Company · Private Limited Company · England · number 11923057 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Adrian Ian Brown | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% Right to appoint and remove directors | 6 April 2016 | 27 April 2022 |
| Mr Stephen Robert Cartwright | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% Right to appoint and remove directors | 6 April 2016 | 27 April 2022 |
Holdings · 1 layer
What ALL4LABELS UK LTD holds
UK companies whose latest confirmation statement lists ALL4LABELS UK LTD as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by ALL4LABELS UK LTD
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| SPRINGFIELD SOLUTIONS HOLDINGS LIMITED Company 11686745 | Active | — | 200 | ORDINARY | 3 April 2024 |
Officers · 3 current
Who runs ALL4LABELS UK LTD
ALL4LABELS UK LTD's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 4 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BROWN, Adrian Ian | Director | 20 August 1993 | British | England |
| DASS, Matthew | Director | 28 January 2026 | British | United Kingdom |
| MARKHAM, Alastair Richard | Director | 30 July 2024 | British | United Kingdom |
Former officers (4)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THORNTON, Deborah Jane | Secretary | 20 August 1993 | 10 May 2022 |
| SWIFT INCORPORATIONS LIMITED | Corporate nominee secretary | 20 August 1993 | 20 August 1993 |
| CARTWRIGHT, Stephen Robert | Director | 27 September 1993 | 12 August 2022 |
| DAVIES, Peter | Director | 30 September 2017 | 30 July 2024 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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