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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Mr Simon James Massey
    Born in June 1967
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-01
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Allen, Susan Mary
    Born in May 1933
    Individual (2 offsprings)
    Officer
    2016-06-22 ~ now
    OF - Director → CIF 0
    Allen, Susan Mary
    Individual (2 offsprings)
    Officer
    (before 1991-08-23) ~ now
    OF - Secretary → CIF 0
  • 3
    Glanville, Alice Rosa
    Director born in April 1908
    Individual (1 offspring)
    Officer
    (before 1991-08-23) ~ 1999-11-27
    OF - Director → CIF 0
  • 4
    Sykes, Katherine Jane
    Born in May 1963
    Individual (2 offsprings)
    Officer
    1994-07-29 ~ now
    OF - Director → CIF 0
    Mrs Katherine Jane Sykes
    Born in May 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 5
    Allen, James Frederick Cade
    Born in November 1988
    Individual (1 offspring)
    Officer
    2025-08-05 ~ now
    OF - Director → CIF 0
  • 6
    Allen, Hilda
    Director born in July 1906
    Individual (1 offspring)
    Officer
    (before 1991-08-23) ~ 1994-01-05
    OF - Director → CIF 0
  • 7
    Allen, Jonathan Richard Cairns
    Born in August 1990
    Individual (3 offsprings)
    Officer
    2025-08-05 ~ now
    OF - Director → CIF 0
  • 8
    Bell, Elizabeth Susan
    Born in April 1961
    Individual (3 offsprings)
    Officer
    1994-07-29 ~ now
    OF - Director → CIF 0
    Mrs Elizabeth Susan Bell
    Born in April 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 9
    Glanville, Robert Cardew, Lt Col
    Director born in February 1912
    Individual (1 offspring)
    Officer
    (before 1991-08-23) ~ 2004-09-06
    OF - Director → CIF 0
  • 10
    Allen, Michael Martin
    Director born in May 1934
    Individual (7 offsprings)
    Officer
    (before 1991-08-23) ~ 2023-03-30
    OF - Director → CIF 0
    Mr Michael Martin Allen
    Born in May 1934
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-30
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 11
    Allen, Richard Andrew
    Born in May 1958
    Individual (11 offsprings)
    Officer
    2015-12-01 ~ now
    OF - Director → CIF 0
    Allen, Richard Andrew
    Finance Consultant born in May 1958
    Individual (11 offsprings)
    (before 1991-08-23) ~ 2010-12-08
    OF - Director → CIF 0
    Mr Richard Andrew Allen
    Born in May 1958
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 12
    MMH TRUSTEES LIMITED
    03710673
    2nd Floor, Midas House, 62 Goldsworth Road, Woking, Surrey, United Kingdom
    Active Corporate (26 parents, 2 offsprings)
    Person with significant control
    2022-11-01 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
parent relation
Company in focus

ALLEN GLANVILLE HOLDINGS LIMITED

Period: 1951-02-22 ~ now
Company number: 00491819
Registered name
ALLEN GLANVILLE HOLDINGS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
52024-03-01 ~ 2025-02-28
52023-03-01 ~ 2024-02-29
Property, Plant & Equipment
6,353 GBP2025-02-28
8,470 GBP2024-02-29
Investment Property
17,783,083 GBP2025-02-28
17,750,586 GBP2024-02-29
Fixed Assets
17,789,436 GBP2025-02-28
17,759,056 GBP2024-02-29
Debtors
Current
297,067 GBP2025-02-28
331,452 GBP2024-02-29
Cash at bank and in hand
1,349,177 GBP2025-02-28
769,194 GBP2024-02-29
Current Assets
1,646,244 GBP2025-02-28
1,100,646 GBP2024-02-29
Creditors
Current, Amounts falling due within one year
-614,067 GBP2024-02-29
Net Current Assets/Liabilities
818,137 GBP2025-02-28
486,579 GBP2024-02-29
Total Assets Less Current Liabilities
18,607,573 GBP2025-02-28
18,245,635 GBP2024-02-29
Creditors
Non-current, Amounts falling due after one year
-800,000 GBP2025-02-28
Net Assets/Liabilities
16,622,542 GBP2025-02-28
16,168,728 GBP2024-02-29
Equity
Called up share capital
1,818 GBP2025-02-28
1,818 GBP2024-02-29
Capital redemption reserve
2,182 GBP2025-02-28
2,182 GBP2024-02-29
Retained earnings (accumulated losses)
16,618,542 GBP2025-02-28
16,164,728 GBP2024-02-29
Equity
16,622,542 GBP2025-02-28
16,168,728 GBP2024-02-29
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252024-03-01 ~ 2025-02-28
Furniture and fittings
252024-03-01 ~ 2025-02-28
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
8,124 GBP2024-03-01 ~ 2025-02-28
-142 GBP2023-03-01 ~ 2024-02-29
Tax/Tax Credit on Profit or Loss on Ordinary Activities
223,409 GBP2024-03-01 ~ 2025-02-28
181,949 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Motor vehicles
35,694 GBP2025-02-28
35,694 GBP2024-02-29
Furniture and fittings
39,056 GBP2025-02-28
39,056 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
74,750 GBP2025-02-28
74,750 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
27,224 GBP2024-02-29
Furniture and fittings
39,056 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
66,280 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
2,117 GBP2024-03-01 ~ 2025-02-28
Owned/Freehold
2,117 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
29,341 GBP2025-02-28
Furniture and fittings
39,056 GBP2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
68,397 GBP2025-02-28
Property, Plant & Equipment
Motor vehicles
6,353 GBP2025-02-28
8,470 GBP2024-02-29
Trade Debtors/Trade Receivables
Current
25,274 GBP2025-02-28
10,792 GBP2024-02-29
Other Debtors
Current
100,918 GBP2025-02-28
59,184 GBP2024-02-29
Prepayments/Accrued Income
Current
10,975 GBP2025-02-28
81,576 GBP2024-02-29
Bank Borrowings
Current
100,000 GBP2025-02-28
100,000 GBP2024-02-29
Trade Creditors/Trade Payables
Current
27,259 GBP2025-02-28
10,913 GBP2024-02-29
Corporation Tax Payable
Current
215,285 GBP2025-02-28
182,091 GBP2024-02-29
Taxation/Social Security Payable
Current
64,551 GBP2025-02-28
72,390 GBP2024-02-29
Other Creditors
Current
166,465 GBP2025-02-28
163,227 GBP2024-02-29
Accrued Liabilities/Deferred Income
Current
254,547 GBP2025-02-28
85,446 GBP2024-02-29
Creditors
Current
828,107 GBP2025-02-28
614,067 GBP2024-02-29
Bank Borrowings
Non-current
800,000 GBP2025-02-28
900,000 GBP2024-02-29
Creditors
Non-current
800,000 GBP2025-02-28
900,000 GBP2024-02-29
Net Deferred Tax Liability/Asset
-1,185,031 GBP2025-02-28
-1,176,907 GBP2024-02-29
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-8,124 GBP2024-03-01 ~ 2025-02-28
Deferred Tax Liabilities
Accelerated tax depreciation
-1,183,608 GBP2025-02-28
-1,183,608 GBP2024-02-29
  • ALLEN GLANVILLE HOLDINGS LIMITED
    Info
    Registered number 00491819
    Victoria House, 50-58 Victoria Road, Farnborough, Hampshire GU14 7PG
    PRIVATE LIMITED COMPANY incorporated on 1951-02-22 (75 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.