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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 2
  • 1
    Rodrigues, Anna Marie
    Born in May 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-08-11 ~ now
    OF - Director → CIF 0
  • 2
    icon of address12, Coln Gardens, Andoversford, Cheltenham, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    icon of calendar 2024-08-14 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Hatton, David Victor
    Financial Director born in March 1936
    Individual
    Officer
    icon of calendar 1999-03-31 ~ 2002-12-31
    OF - Director → CIF 0
    Hatton, David Victor
    Individual
    Officer
    icon of calendar 1991-12-31 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 2
    Stubbs, Peter
    Sales Director born in November 1956
    Individual
    Officer
    icon of calendar 1999-03-31 ~ 2003-01-31
    OF - Director → CIF 0
  • 3
    Parshotam, Jitendra
    Accountant born in March 1960
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2010-10-01
    OF - Director → CIF 0
    Parshotam, Jitendra
    Accountant
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2010-10-01
    OF - Secretary → CIF 0
  • 4
    Jacques, John Arthur
    Company Director born in January 1940
    Individual
    Officer
    icon of calendar ~ 2004-06-30
    OF - Director → CIF 0
  • 5
    Elvio Guilherme Rodrigues
    Born in May 1986
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-08-14 ~ 2024-08-14
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 6
    Mr George Gordon Lowthian
    Born in December 1942
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-01-10
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    Gordon George Lowthian
    Born in December 1942
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-08-14 ~ 2024-08-14
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 7
    Allen, William Sinclair
    Company Director born in January 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-01 ~ 2024-08-14
    OF - Director → CIF 0
    Mr Wiliam Sinclair Allen
    Born in January 1950
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-01-10
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 8
    Allen, William
    Director born in January 1919
    Individual
    Officer
    icon of calendar ~ 1991-10-25
    OF - Director → CIF 0
    Allen, William
    Individual
    Officer
    icon of calendar ~ 1991-10-25
    OF - Secretary → CIF 0
  • 9
    Allen, Anne Marie
    Director born in December 1923
    Individual
    Officer
    icon of calendar ~ 2007-08-17
    OF - Director → CIF 0
  • 10
    Mrs Anna Marie Rodrigues
    Born in May 1984
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2024-08-14 ~ 2024-08-14
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 11
    Mr Andrew Richard George Turrell
    Born in June 1953
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-01-10
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    Andrew Richard George Turrell
    Born in June 1953
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2024-08-14 ~ 2024-08-14
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
parent relation
Company in focus

BILL ALLEN (CHELTENHAM) LTD

Previous name
BILL ALLEN'S AUTOS LIMITED - 2019-10-18
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Property, Plant & Equipment
1,813 GBP2024-12-31
Investment Property
1,550,000 GBP2024-12-31
1,550,000 GBP2023-12-31
Fixed Assets - Investments
307,755 GBP2023-12-31
Fixed Assets
1,551,813 GBP2024-12-31
1,857,755 GBP2023-12-31
Debtors
Current
1,118,972 GBP2024-12-31
2,487,929 GBP2023-12-31
Cash at bank and in hand
102,753 GBP2024-12-31
2,150,285 GBP2023-12-31
Current Assets
1,221,725 GBP2024-12-31
4,638,214 GBP2023-12-31
Net Current Assets/Liabilities
1,136,646 GBP2024-12-31
3,690,092 GBP2023-12-31
Total Assets Less Current Liabilities
2,688,459 GBP2024-12-31
5,547,847 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-7,216 GBP2024-12-31
-17,216 GBP2023-12-31
Net Assets/Liabilities
2,601,681 GBP2024-12-31
5,451,069 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
79,562 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
24,252 GBP2024-12-31
110,742 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
26,065 GBP2024-12-31
110,742 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-86,490 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-86,490 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
1,813 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
24,252 GBP2024-12-31
110,742 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,252 GBP2024-12-31
110,742 GBP2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-86,490 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-86,490 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
1,813 GBP2024-12-31
Investment Property - Fair Value Model
1,550,000 GBP2023-12-31
Investments in Subsidiaries
307,430 GBP2023-12-31
Investments in group undertakings and participating interests
307,755 GBP2023-12-31
Other Debtors
239,292 GBP2024-12-31
2,338,652 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,118,972 GBP2024-12-31
Current, Amounts falling due within one year
2,487,929 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
10,000 GBP2023-12-31
Bank Borrowings
Current
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Non-current
7,216 GBP2024-12-31
17,216 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
118,082 shares2024-12-31
155,439 shares2023-12-31
  • BILL ALLEN (CHELTENHAM) LTD
    Info
    BILL ALLEN'S AUTOS LIMITED - 2019-10-18
    Registered number 00524499
    icon of address12 Coln Gardens, Andoversford, Cheltenham GL54 4NB
    PRIVATE LIMITED COMPANY incorporated on 1953-10-10 (72 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    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 12 November 2025 and licensed under the Open Government Licence v3.0.