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 5
  • 1
    Allen, Susan Mary
    Teacher born in May 1933
    Individual (2 offsprings)
    Officer
    2016-06-22 ~ now
    OF - Director → CIF 0
    Allen, Susan Mary
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 2
    Allen, Richard Andrew
    Finance Consultant born in May 1958
    Individual (8 offsprings)
    Officer
    2015-12-01 ~ now
    OF - Director → CIF 0
    Mr Richard Andrew Allen
    Born in May 1958
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 3
    Sykes, Katherine Jane
    Company Director 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
  • 4
    Bell, Elizabeth Susan
    Teacher 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
  • 5
    2nd Floor, Midas House, 62 Goldsworth Road, Woking, Surrey, United Kingdom
    Active Corporate (7 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
Ceased 6
  • 1
    Allen, Michael Martin
    Director born in May 1934
    Individual
    Officer
    ~ 2023-03-30
    OF - Director → CIF 0
    Mr Michael Martin Allen
    Born in May 1934
    Individual
    Person with significant control
    2016-04-06 ~ 2023-03-30
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Glanville, Alice Rosa
    Director born in April 1908
    Individual
    Officer
    ~ 1999-11-27
    OF - Director → CIF 0
  • 3
    Allen, Richard Andrew
    Finance Consultant born in May 1958
    Individual (8 offsprings)
    Officer
    ~ 2010-12-08
    OF - Director → CIF 0
  • 4
    Allen, Hilda
    Director born in July 1906
    Individual
    Officer
    ~ 1994-01-05
    OF - Director → CIF 0
  • 5
    Mr Simon James Massey
    Born in June 1967
    Individual (22 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
  • 6
    Glanville, Robert Cardew, Lt Col
    Director born in February 1912
    Individual
    Officer
    ~ 2004-09-06
    OF - Director → CIF 0
parent relation
Company in focus

ALLEN GLANVILLE HOLDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
52023-03-01 ~ 2024-02-29
52022-03-01 ~ 2023-02-28
Property, Plant & Equipment
8,470 GBP2024-02-29
11,293 GBP2023-02-28
Investment Property
17,750,586 GBP2024-02-29
17,750,586 GBP2023-02-28
Fixed Assets
17,759,056 GBP2024-02-29
17,761,879 GBP2023-02-28
Debtors
Current
331,452 GBP2024-02-29
301,150 GBP2023-02-28
Cash at bank and in hand
769,194 GBP2024-02-29
897,177 GBP2023-02-28
Current Assets
1,100,646 GBP2024-02-29
1,198,327 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-614,067 GBP2024-02-29
-577,396 GBP2023-02-28
Net Current Assets/Liabilities
486,579 GBP2024-02-29
620,931 GBP2023-02-28
Total Assets Less Current Liabilities
18,245,635 GBP2024-02-29
18,382,810 GBP2023-02-28
Creditors
Non-current, Amounts falling due after one year
-900,000 GBP2024-02-29
-1,400,000 GBP2023-02-28
Net Assets/Liabilities
16,168,728 GBP2024-02-29
15,805,761 GBP2023-02-28
Equity
Called up share capital
1,818 GBP2024-02-29
1,818 GBP2023-02-28
Capital redemption reserve
2,182 GBP2024-02-29
2,182 GBP2023-02-28
Retained earnings (accumulated losses)
16,164,728 GBP2024-02-29
15,801,761 GBP2023-02-28
Equity
16,168,728 GBP2024-02-29
15,805,761 GBP2023-02-28
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252023-03-01 ~ 2024-02-29
Furniture and fittings
252023-03-01 ~ 2024-02-29
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-142 GBP2023-03-01 ~ 2024-02-29
-343 GBP2022-03-01 ~ 2023-02-28
Tax/Tax Credit on Profit or Loss on Ordinary Activities
181,949 GBP2023-03-01 ~ 2024-02-29
160,277 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Motor vehicles
35,694 GBP2024-02-29
35,694 GBP2023-02-28
Furniture and fittings
39,056 GBP2024-02-29
39,056 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
74,750 GBP2024-02-29
74,750 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
24,401 GBP2023-02-28
Furniture and fittings
39,056 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
63,457 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
2,823 GBP2023-03-01 ~ 2024-02-29
Owned/Freehold
2,823 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
27,224 GBP2024-02-29
Furniture and fittings
39,056 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
66,280 GBP2024-02-29
Property, Plant & Equipment
Motor vehicles
8,470 GBP2024-02-29
11,293 GBP2023-02-28
Trade Debtors/Trade Receivables
Current
10,792 GBP2024-02-29
28,497 GBP2023-02-28
Other Debtors
Current
59,184 GBP2024-02-29
542 GBP2023-02-28
Prepayments/Accrued Income
Current
81,576 GBP2024-02-29
72,211 GBP2023-02-28
Bank Borrowings
Current
100,000 GBP2024-02-29
100,000 GBP2023-02-28
Trade Creditors/Trade Payables
Current
10,913 GBP2024-02-29
9,377 GBP2023-02-28
Corporation Tax Payable
Current
182,091 GBP2024-02-29
160,620 GBP2023-02-28
Taxation/Social Security Payable
Current
72,390 GBP2024-02-29
58,341 GBP2023-02-28
Other Creditors
Current
163,227 GBP2024-02-29
162,967 GBP2023-02-28
Accrued Liabilities/Deferred Income
Current
85,446 GBP2024-02-29
86,091 GBP2023-02-28
Creditors
Current
614,067 GBP2024-02-29
577,396 GBP2023-02-28
Bank Borrowings
Non-current
900,000 GBP2024-02-29
1,400,000 GBP2023-02-28
Creditors
Non-current
900,000 GBP2024-02-29
1,400,000 GBP2023-02-28
Net Deferred Tax Liability/Asset
-1,176,907 GBP2024-02-29
-1,177,049 GBP2023-02-28
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
142 GBP2023-03-01 ~ 2024-02-29
Deferred Tax Liabilities
Accelerated tax depreciation
-1,183,608 GBP2024-02-29
-1,183,607 GBP2023-02-28
  • 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 (74 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.