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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 3
  • 1
    Allan, Nicholas David
    Born in September 1984
    Individual (8 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Allan, Benjamin Frederick
    Born in June 1985
    Individual (8 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Dial House, Govett Avenue, Shepperton, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    12,831,106 GBP2024-11-30
    Person with significant control
    2020-06-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 14
  • 1
    Smith, Michael Andrew
    Chartered Accountant born in March 1960
    Individual (1 offspring)
    Officer
    2011-02-01 ~ 2025-05-28
    OF - Director → CIF 0
  • 2
    Allan, David Ian
    Executive Director born in July 1954
    Individual (22 offsprings)
    Officer
    ~ 2020-06-01
    OF - Director → CIF 0
    Mr David Ian Allan
    Born in July 1954
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-01
    PE - Has significant influence or control → CIF 0
  • 3
    Larmuth, David Downes
    Company Director born in November 1943
    Individual
    Officer
    1996-07-19 ~ 1999-03-31
    OF - Director → CIF 0
  • 4
    Allan, Edwin Paul
    Executive Director born in August 1957
    Individual (16 offsprings)
    Officer
    ~ 2020-06-01
    OF - Director → CIF 0
    Mr Edwin Paul Allan
    Born in August 1957
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-01
    PE - Has significant influence or control → CIF 0
  • 5
    Allan, Gillian Susan
    Director born in March 1957
    Individual
    Officer
    ~ 2020-06-01
    OF - Director → CIF 0
  • 6
    Blaney, Stephen
    Director born in January 1950
    Individual (1 offspring)
    Officer
    2020-06-01 ~ 2025-05-28
    OF - Director → CIF 0
  • 7
    Watkins, Anthony Douglas
    Chartered Accountant born in June 1944
    Individual (2 offsprings)
    Officer
    1996-07-19 ~ 2020-06-01
    OF - Director → CIF 0
  • 8
    Allan, Mollie Eileen
    Executive Director born in April 1921
    Individual
    Officer
    ~ 2008-11-21
    OF - Director → CIF 0
  • 9
    Hart, Derek Arthur
    Individual (15 offsprings)
    Officer
    1994-10-14 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 10
    Nicol, John
    Individual (2 offsprings)
    Officer
    ~ 1997-10-14
    OF - Secretary → CIF 0
  • 11
    Allan, Ian
    Executive Director born in June 1922
    Individual
    Officer
    ~ 2010-07-22
    OF - Director → CIF 0
  • 12
    Somerville, Howard Neil
    Chartered Accountant born in June 1948
    Individual (2 offsprings)
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 13
    Miles, Norman William
    Executive Director born in May 1921
    Individual
    Officer
    ~ 2000-01-12
    OF - Director → CIF 0
  • 14
    Allan, Jane Bays
    Director born in February 1957
    Individual (2 offsprings)
    Officer
    ~ 2003-02-20
    OF - Director → CIF 0
parent relation
Company in focus

IAN ALLAN GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
82023-12-01 ~ 2024-11-30
82022-12-01 ~ 2023-11-30
Turnover/Revenue
92,083 GBP2022-12-01 ~ 2023-11-30
Gross Profit/Loss
92,083 GBP2022-12-01 ~ 2023-11-30
Administrative Expenses
-722,757 GBP2023-12-01 ~ 2024-11-30
-803,117 GBP2022-12-01 ~ 2023-11-30
Operating Profit/Loss
-2,241,433 GBP2023-12-01 ~ 2024-11-30
-606,888 GBP2022-12-01 ~ 2023-11-30
Profit/Loss on Ordinary Activities Before Tax
-2,260,280 GBP2023-12-01 ~ 2024-11-30
-611,688 GBP2022-12-01 ~ 2023-11-30
Equity
Retained earnings (accumulated losses)
3,787,884 GBP2024-11-30
5,779,552 GBP2023-11-30
6,568,361 GBP2022-12-01
Profit/Loss
Retained earnings (accumulated losses)
-1,991,668 GBP2023-12-01 ~ 2024-11-30
-788,809 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
355 GBP2024-11-30
3,438 GBP2023-11-30
Fixed Assets - Investments
200 GBP2024-11-30
200 GBP2023-11-30
Investment Property
2,125,000 GBP2024-11-30
2,248,000 GBP2023-11-30
Fixed Assets
2,125,555 GBP2024-11-30
2,251,638 GBP2023-11-30
Debtors
Current
2,208,886 GBP2024-11-30
4,335,941 GBP2023-11-30
Cash at bank and in hand
43,851 GBP2024-11-30
8,920 GBP2023-11-30
Current Assets
2,252,737 GBP2024-11-30
4,344,861 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-522,798 GBP2023-11-30
Net Current Assets/Liabilities
1,791,061 GBP2024-11-30
3,822,063 GBP2023-11-30
Total Assets Less Current Liabilities
3,916,616 GBP2024-11-30
6,073,701 GBP2023-11-30
Net Assets/Liabilities
3,916,616 GBP2024-11-30
5,908,284 GBP2023-11-30
Equity
Called up share capital
49,932 GBP2024-11-30
49,932 GBP2023-11-30
Share premium
78,800 GBP2024-11-30
78,800 GBP2023-11-30
Equity
3,916,616 GBP2024-11-30
5,908,284 GBP2023-11-30
Audit Fees/Expenses
4,875 GBP2023-12-01 ~ 2024-11-30
4,875 GBP2022-12-01 ~ 2023-11-30
Wages/Salaries
158,032 GBP2023-12-01 ~ 2024-11-30
219,560 GBP2022-12-01 ~ 2023-11-30
Social Security Costs
20,338 GBP2023-12-01 ~ 2024-11-30
30,384 GBP2022-12-01 ~ 2023-11-30
Staff Costs/Employee Benefits Expense
281,654 GBP2023-12-01 ~ 2024-11-30
297,773 GBP2022-12-01 ~ 2023-11-30
Director Remuneration
146,287 GBP2023-12-01 ~ 2024-11-30
169,408 GBP2022-12-01 ~ 2023-11-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-188,857 GBP2023-12-01 ~ 2024-11-30
-56,507 GBP2022-12-01 ~ 2023-11-30
Tax Expense/Credit at Applicable Tax Rate
-565,070 GBP2023-12-01 ~ 2024-11-30
-112,773 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
44,548 GBP2024-11-30
44,548 GBP2023-11-30
Furniture and fittings
13,777 GBP2024-11-30
19,506 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
58,325 GBP2024-11-30
64,054 GBP2023-11-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-5,729 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals
-5,729 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
41,764 GBP2023-11-30
Furniture and fittings
18,852 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
60,616 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
3,083 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-5,729 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-5,729 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
44,548 GBP2024-11-30
Furniture and fittings
13,422 GBP2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
57,970 GBP2024-11-30
Property, Plant & Equipment
Furniture and fittings
355 GBP2024-11-30
654 GBP2023-11-30
Motor vehicles
2,784 GBP2023-11-30
Investments in Subsidiaries
200 GBP2024-11-30
200 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
3,988 GBP2024-11-30
Amounts Owed by Group Undertakings
Current
2,159,248 GBP2024-11-30
4,328,316 GBP2023-11-30
Other Debtors
Current
6,109 GBP2024-11-30
4,467 GBP2023-11-30
Prepayments/Accrued Income
Current
3,539 GBP2024-11-30
3,158 GBP2023-11-30
Debtors - Deferred Tax Asset
Current
36,002 GBP2024-11-30
Trade Creditors/Trade Payables
Current
3,238 GBP2024-11-30
2,453 GBP2023-11-30
Corporation Tax Payable
Current
67,193 GBP2023-11-30
Taxation/Social Security Payable
Current
4,161 GBP2024-11-30
6,999 GBP2023-11-30
Other Creditors
Current
314,868 GBP2024-11-30
251,601 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
139,409 GBP2024-11-30
194,552 GBP2023-11-30
Creditors
Current
461,676 GBP2024-11-30
522,798 GBP2023-11-30
Net Deferred Tax Liability/Asset
36,002 GBP2024-11-30
-165,417 GBP2023-11-30
-55,489 GBP2022-12-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
201,419 GBP2023-12-01 ~ 2024-11-30
-109,928 GBP2022-12-01 ~ 2023-11-30
Deferred Tax Liabilities
Accelerated tax depreciation
-5,546 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
99,864 shares2024-11-30
99,864 shares2023-11-30
Par Value of Share
Class 1 ordinary share
0.252023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
99,864 shares2024-11-30
99,864 shares2023-11-30
Par Value of Share
Class 2 ordinary share
0.252023-12-01 ~ 2024-11-30
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 3 months). The company status 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
Active 12
  • 1
    Terminal House, Station Approach, Shepperton, Middlesex, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    40,673 GBP2021-11-30
    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
    OPC LIMITED - 2017-02-09
    WONDEREND LIMITED - 1989-09-26
    Terminal House, Station Approach, Shepperton, Middlesex
    Dissolved Corporate (4 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
    Dial House, Govett Avenue, Shepperton, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    93,701 GBP2024-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    Terminal Hse, Station Approach, Shepperton, Middx
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 5
    MODERN TRANSPORT PUBLISHING COMPANY,LIMITED - 1998-04-02
    Terminal Hse., Station Approach, Shepperton, Middx
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 6
    ALLAN CHASE MOTORS LIMITED - 1984-02-23
    AUTOMATIC CARS LIMITED - 1977-12-31
    Dial House, Govett Avenue, Shepperton, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    451,124 GBP2024-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 7
    IAN ALLAN,LIMITED - 1998-04-02
    Dial House, Govett Avenue, Shepperton, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -964,383 GBP2024-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 8
    IAN ALLAN (RETAIL & TRAVEL) LIMITED - 1984-01-06
    4th Floor Churchgate House, 56 Oxford Street, Manchester, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 9
    Terminal Hse, Station Approach, Shepperton, Middx
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Has significant influence or control → 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 LIMITED - 2000-10-13
    CONTESSA TRAVEL LIMITED - 2000-07-24
    Terminal House, Station Approach, Shepperton Surrey
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 11
    IAN ALLAN DEVELOPMENTS LIMITED - 1986-10-08
    Dial House, Govett Avenue, Shepperton, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    14,406,641 GBP2024-11-30
    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
    MIDLAND COUNTIES PUBLICATIONS (AEROPHILE) LIMITED - 2001-05-14
    Terminal House, Station Approach, Shepperton, Middlesex
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.