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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 9
  • 1
    Wheldon, Michael David Grenville
    Born in January 1940
    Individual (8 offsprings)
    Officer
    2024-11-12 ~ now
    OF - Director → CIF 0
    Mr Michael David Grenville Wheldon
    Born in January 1940
    Individual (8 offsprings)
    Person with significant control
    2025-12-04 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Wheldon, Vanessa Lucy, Treasurer
    Born in May 1973
    Individual (2 offsprings)
    Officer
    2010-07-05 ~ now
    OF - Director → CIF 0
    Wheldon, Vanessa Lucy, Treasurer
    Individual (2 offsprings)
    Officer
    2003-04-01 ~ 2010-03-05
    OF - Secretary → CIF 0
  • 3
    Wheldon, Harriet Seraphine
    Born in January 1970
    Individual (1 offspring)
    Officer
    2010-07-05 ~ now
    OF - Director → CIF 0
  • 4
    Wheldon, Michael
    Individual (1 offspring)
    Officer
    2010-03-02 ~ now
    OF - Secretary → CIF 0
  • 5
    Mr Anthony John Soames
    Born in March 1974
    Individual (1 offspring)
    Person with significant control
    2023-04-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Wheldon, Charmian Gillian
    Born in June 1937
    Individual (1 offspring)
    Officer
    (before 1992-11-23) ~ 2025-12-04
    OF - Director → CIF 0
    Mrs Charmian Gillian Wheldon
    Born in June 1937
    Individual (1 offspring)
    Person with significant control
    2018-05-01 ~ 2025-01-01
    PE - Has significant influence or controlCIF 0
  • 7
    Wheldon, Nicholas John Grenville
    Born in March 1971
    Individual (1 offspring)
    Officer
    2010-07-01 ~ now
    OF - Director → CIF 0
    Wheldon, Nicholas John Grenville
    Individual (1 offspring)
    Officer
    1999-10-12 ~ 2003-04-01
    OF - Secretary → CIF 0
  • 8
    Wheldon, Vanessa Lucy
    Individual (1 offspring)
    Officer
    (before 1992-11-23) ~ 1999-10-12
    OF - Secretary → CIF 0
  • 9
    9, Burrard Street, St. Helier, Jersey, Jersey
    Corporate (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WILLIAM ALLEN INVESTMENTS LIMITED

Period: 1950-10-26 ~ now
Company number: 00487687
Registered name
WILLIAM ALLEN INVESTMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
88 GBP2025-03-31
116 GBP2024-03-31
Fixed Assets - Investments
6,000,000 GBP2025-03-31
6,040,367 GBP2024-03-31
Fixed Assets
6,000,088 GBP2025-03-31
6,040,483 GBP2024-03-31
Debtors
742,925 GBP2025-03-31
554,786 GBP2024-03-31
Cash at bank and in hand
24,081 GBP2025-03-31
48,675 GBP2024-03-31
Current Assets
767,006 GBP2025-03-31
603,461 GBP2024-03-31
Net Current Assets/Liabilities
640,718 GBP2025-03-31
493,489 GBP2024-03-31
Total Assets Less Current Liabilities
6,640,806 GBP2025-03-31
6,533,972 GBP2024-03-31
Net Assets/Liabilities
5,207,496 GBP2025-03-31
5,082,931 GBP2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2024-03-31
Share premium
7,518 GBP2025-03-31
7,518 GBP2024-03-31
Retained earnings (accumulated losses)
4,357,728 GBP2025-03-31
4,215,432 GBP2024-03-31
Equity
5,207,496 GBP2025-03-31
5,082,931 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
33,012 GBP2025-03-31
33,012 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
32,924 GBP2025-03-31
32,896 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
28 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
88 GBP2025-03-31
116 GBP2024-03-31
Other Investments Other Than Loans
6,000,000 GBP2025-03-31
6,040,367 GBP2024-03-31
Additions to investments
30,557 GBP2025-03-31
Trade Debtors/Trade Receivables
56,055 GBP2025-03-31
47,916 GBP2024-03-31
Other Debtors
686,870 GBP2025-03-31
506,870 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
66,761 GBP2025-03-31
54,421 GBP2024-03-31
Other Creditors
Amounts falling due within one year
59,527 GBP2025-03-31
55,551 GBP2024-03-31

  • WILLIAM ALLEN INVESTMENTS LIMITED
    Info
    Registered number 00487687
    Kempston, Mill Hill, Edenbridge TN8 5DQ
    PRIVATE LIMITED COMPANY incorporated on 1950-10-26 (75 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.