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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 17
  • 1
    Allan, David Ian
    Executive Director born in July 1954
    Individual (32 offsprings)
    Officer
    ~ 2020-06-01
    OF - Director → CIF 0
    Mr David Ian Allan
    Born in July 1954
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-01
    PE - Has significant influence or control → CIF 0
  • 2
    Allan, Jane Bays
    Director born in February 1957
    Individual (7 offsprings)
    Officer
    ~ 2003-02-20
    OF - Director → CIF 0
  • 3
    Larmuth, David Downes
    Company Director born in November 1943
    Individual (3 offsprings)
    Officer
    1996-07-19 ~ 1999-03-31
    OF - Director → CIF 0
  • 4
    Allan, Ian
    Executive Director born in June 1922
    Individual (15 offsprings)
    Officer
    ~ 2010-07-22
    OF - Director → CIF 0
  • 5
    Allan, Mollie Eileen
    Executive Director born in April 1921
    Individual (5 offsprings)
    Officer
    ~ 2008-11-21
    OF - Director → CIF 0
  • 6
    Allan, Gillian Susan
    Director born in March 1957
    Individual (3 offsprings)
    Officer
    ~ 2020-06-01
    OF - Director → CIF 0
  • 7
    Hart, Derek Arthur
    Individual (23 offsprings)
    Officer
    1994-10-14 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 8
    Allan, Edwin Paul
    Executive Director born in August 1957
    Individual (24 offsprings)
    Officer
    ~ 2020-06-01
    OF - Director → CIF 0
    Mr Edwin Paul Allan
    Born in August 1957
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-01
    PE - Has significant influence or control → CIF 0
  • 9
    Blaney, Stephen
    Director born in January 1950
    Individual (26 offsprings)
    Officer
    2020-06-01 ~ 2025-05-28
    OF - Director → CIF 0
  • 10
    Watkins, Anthony Douglas
    Chartered Accountant born in June 1944
    Individual (7 offsprings)
    Officer
    1996-07-19 ~ 2020-06-01
    OF - Director → CIF 0
  • 11
    Somerville, Howard Neil
    Chartered Accountant born in June 1948
    Individual (13 offsprings)
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 12
    Smith, Michael Andrew
    Chartered Accountant born in March 1960
    Individual (200 offsprings)
    Officer
    2011-02-01 ~ 2025-05-28
    OF - Director → CIF 0
  • 13
    Allan, Nicholas David
    Born in September 1984
    Individual (8 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 14
    Allan, Benjamin Frederick
    Born in June 1985
    Individual (9 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 15
    Miles, Norman William
    Executive Director born in May 1921
    Individual (3 offsprings)
    Officer
    ~ 2000-01-12
    OF - Director → CIF 0
  • 16
    Nicol, John
    Individual (58 offsprings)
    Officer
    ~ 1997-10-14
    OF - Secretary → CIF 0
  • 17
    IAGP LIMITED
    12552617
    Dial House, Govett Avenue, Shepperton, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-06-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

IAN ALLAN GROUP LIMITED

Period: 1962-11-01 ~ now
Company number: 00739567
Registered name
IAN ALLAN GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
32024-12-01 ~ 2025-11-30
52023-12-01 ~ 2024-11-30
Property, Plant & Equipment
99 GBP2025-11-30
355 GBP2024-11-30
Fixed Assets - Investments
200 GBP2025-11-30
200 GBP2024-11-30
Investment Property
2,125,000 GBP2024-11-30
Fixed Assets
299 GBP2025-11-30
2,125,555 GBP2024-11-30
Debtors
Current
2,467,410 GBP2025-11-30
2,208,886 GBP2024-11-30
Cash at bank and in hand
478,922 GBP2025-11-30
43,851 GBP2024-11-30
Current Assets
2,946,332 GBP2025-11-30
2,252,737 GBP2024-11-30
Creditors
Current, Amounts falling due within one year
-395,968 GBP2025-11-30
-461,676 GBP2024-11-30
Net Current Assets/Liabilities
2,550,364 GBP2025-11-30
1,791,061 GBP2024-11-30
Total Assets Less Current Liabilities
2,550,663 GBP2025-11-30
3,916,616 GBP2024-11-30
Net Assets/Liabilities
2,550,663 GBP2025-11-30
3,916,616 GBP2024-11-30
Equity
Called up share capital
49,932 GBP2025-11-30
49,932 GBP2024-11-30
Share premium
78,800 GBP2025-11-30
78,800 GBP2024-11-30
Retained earnings (accumulated losses)
2,421,931 GBP2025-11-30
3,787,884 GBP2024-11-30
Equity
2,550,663 GBP2025-11-30
3,916,616 GBP2024-11-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,816 GBP2025-11-30
13,777 GBP2024-11-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-11,961 GBP2024-12-01 ~ 2025-11-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
13,422 GBP2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
255 GBP2024-12-01 ~ 2025-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-11,960 GBP2024-12-01 ~ 2025-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,717 GBP2025-11-30
Property, Plant & Equipment
Furniture and fittings
99 GBP2025-11-30
355 GBP2024-11-30
Trade Debtors/Trade Receivables
Current
1,295 GBP2025-11-30
3,988 GBP2024-11-30
Amounts Owed by Group Undertakings
Current
2,420,853 GBP2025-11-30
2,159,248 GBP2024-11-30
Other Debtors
Current
6,967 GBP2025-11-30
6,109 GBP2024-11-30
Prepayments/Accrued Income
Current
2,293 GBP2025-11-30
3,539 GBP2024-11-30
Debtors - Deferred Tax Asset
Current
36,002 GBP2025-11-30
36,002 GBP2024-11-30
Trade Creditors/Trade Payables
Current
432 GBP2025-11-30
3,238 GBP2024-11-30
Amounts owed to group undertakings
Current
30,000 GBP2025-11-30
Taxation/Social Security Payable
Current
340,800 GBP2025-11-30
4,161 GBP2024-11-30
Other Creditors
Current
939 GBP2025-11-30
314,868 GBP2024-11-30
Accrued Liabilities/Deferred Income
Current
23,797 GBP2025-11-30
139,409 GBP2024-11-30
Creditors
Current
395,968 GBP2025-11-30
461,676 GBP2024-11-30
Related profiles found in government register
  • IAN ALLAN GROUP LIMITED
    Info
    Registered number 00739567
    Dial House, Govett Avenue, Shepperton, Middlesex TW17 8AG
    PRIVATE LIMITED COMPANY incorporated on 1962-11-01 (63 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
  • IAN ALLAN GROUP LIMITED
    S
    Registered number 00173567
    Terminal House, Station Approach, Shepperton, Middlesex, England, TW17 8AS
    Limited Company in Companies House, England
    CIF 1
  • IAN ALLAN GROUP LIMITED
    S
    Registered number 736567
    Terminal House, Station Approach, Shepperton, Middlesex, England, TW17 8AS
    Limited Company in Companies House, England
    CIF 2
  • IAN ALLAN GROUP LIMITED
    S
    Registered number 739567
    Dial House, Govett Avenue, Shepperton, England, TW17 8AG
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 12
  • 1
    CHASE ORGANICS (GREAT BRITAIN) LIMITED
    00699325
    Terminal House, Station Approach, Shepperton, Middlesex, United Kingdom
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 2
    IAN ALLAN (2017) LIMITED
    - now 02354769 00193661... (more)
    OPC LIMITED
    - 2017-02-09 02354769
    WONDEREND LIMITED - 1989-09-26
    Terminal House, Station Approach, Shepperton, Middlesex
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 3
    IAN ALLAN (MINIATURE RAILWAY SUPPLIES) LIMITED
    00943345
    Dial House, Govett Avenue, Shepperton, Middlesex, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    IAN ALLAN (PRINTING) LIMITED
    00568954
    Terminal Hse, Station Approach, Shepperton, Middx
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 5
    IAN ALLAN LIMITED
    - now 00193661 02354769... (more)
    MODERN TRANSPORT PUBLISHING COMPANY,LIMITED - 1998-04-02
    Terminal Hse., Station Approach, Shepperton, Middx
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 6
    IAN ALLAN MOTORS LIMITED
    - now 00943545
    ALLAN CHASE MOTORS LIMITED - 1984-02-23
    AUTOMATIC CARS LIMITED - 1977-12-31
    Dial House, Govett Avenue, Shepperton, Middlesex, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    IAN ALLAN PUBLISHING LTD
    - now 00400981
    IAN ALLAN,LIMITED - 1998-04-02
    Dial House, Govett Avenue, Shepperton, Middlesex, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 8
    IAN ALLAN TRAVEL LIMITED
    - now 00494505
    IAN ALLAN (RETAIL & TRAVEL) LIMITED - 1984-01-06
    4th Floor Churchgate House, 56 Oxford Street, Manchester, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 9
    RAILWAY WORLD LIMITED
    00364437
    Terminal Hse, Station Approach, Shepperton, Middx
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Has significant influence or control → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 10
    SYNERGI GLOBAL TRAVEL MANAGEMENT LIMITED
    - now 01680835
    SYNERGI GLOBAL TRAVEL LIMITED - 2000-10-13
    CONTESSA TRAVEL LIMITED - 2000-07-24
    Terminal House, Station Approach, Shepperton Surrey
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 11
    TENNAY PROPERTIES LIMITED
    - now 00716908
    IAN ALLAN DEVELOPMENTS LIMITED - 1986-10-08
    Dial House, Govett Avenue, Shepperton, Middlesex, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 12
    THE ORGANIC GARDENING CATALOGUE LIMITED
    - now 01322068
    MIDLAND COUNTIES PUBLICATIONS (AEROPHILE) LIMITED - 2001-05-14
    Terminal House, Station Approach, Shepperton, Middlesex
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE

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