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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 5
  • 1
    Allely, Robert Maurice
    Born in April 1967
    Individual (9 offsprings)
    Officer
    1996-03-01 ~ now
    OF - Director → CIF 0
    Mr Robert Maurice Allely
    Born in April 1967
    Individual (9 offsprings)
    Person with significant control
    2017-02-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Allely, Janet
    Manager born in January 1940
    Individual (4 offsprings)
    Officer
    1993-11-01 ~ 2016-04-12
    OF - Director → CIF 0
    Allely, Janet
    Individual (4 offsprings)
    Officer
    (before 1992-02-28) ~ 2016-04-12
    OF - Secretary → CIF 0
  • 3
    Allely, David James
    Born in March 1966
    Individual (13 offsprings)
    Officer
    1996-03-01 ~ now
    OF - Director → CIF 0
    Mr David James Allely
    Born in March 1966
    Individual (13 offsprings)
    Person with significant control
    2017-02-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Allely, Peter Charles
    Born in March 1962
    Individual (11 offsprings)
    Officer
    1993-11-01 ~ now
    OF - Director → CIF 0
    Mr Peter Charles Allely
    Born in March 1962
    Individual (11 offsprings)
    Person with significant control
    2017-02-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Allely, Maurice Charles
    Haulier born in August 1934
    Individual (7 offsprings)
    Officer
    (before 1992-02-28) ~ 2013-07-06
    OF - Director → CIF 0
parent relation
Company in focus

ALLELYS HOLDINGS LIMITED

Period: 1992-02-17 ~ now
Company number: 00810803
Registered names
ALLELYS HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02024-03-01 ~ 2025-02-28
Property, Plant & Equipment
23,016,755 GBP2025-02-28
20,415,810 GBP2024-02-29
Fixed Assets - Investments
7,775 GBP2025-02-28
7,700 GBP2024-02-29
Investment Property
1,354,000 GBP2025-02-28
1,050,000 GBP2024-02-29
Fixed Assets
24,378,530 GBP2025-02-28
21,473,510 GBP2024-02-29
Debtors
2,420,056 GBP2025-02-28
2,661,212 GBP2024-02-29
Cash at bank and in hand
77,965 GBP2025-02-28
68,363 GBP2024-02-29
Current Assets
2,498,021 GBP2025-02-28
2,729,575 GBP2024-02-29
Creditors
Current
7,488,112 GBP2025-02-28
6,357,500 GBP2024-02-29
Net Current Assets/Liabilities
-4,990,091 GBP2025-02-28
-3,627,925 GBP2024-02-29
Total Assets Less Current Liabilities
19,388,439 GBP2025-02-28
17,845,585 GBP2024-02-29
Net Assets/Liabilities
11,905,733 GBP2025-02-28
11,031,276 GBP2024-02-29
Equity
Called up share capital
162 GBP2025-02-28
162 GBP2024-02-29
162 GBP2023-02-28
Capital redemption reserve
6,988 GBP2025-02-28
6,988 GBP2024-02-29
6,988 GBP2023-02-28
Retained earnings (accumulated losses)
11,670,583 GBP2025-02-28
11,024,126 GBP2024-02-29
10,434,438 GBP2023-02-28
Equity
11,905,733 GBP2025-02-28
11,031,276 GBP2024-02-29
10,441,588 GBP2023-02-28
Comprehensive Income/Expense
Retained earnings (accumulated losses)
646,457 GBP2024-03-01 ~ 2025-02-28
589,688 GBP2023-03-01 ~ 2024-02-29
Comprehensive Income/Expense
874,457 GBP2024-03-01 ~ 2025-02-28
589,688 GBP2023-03-01 ~ 2024-02-29
Average Number of Employees
1862024-03-01 ~ 2025-02-28
1772023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Land and buildings
7,432,231 GBP2025-02-28
7,432,231 GBP2024-02-29
Plant and equipment
5,166,042 GBP2025-02-28
4,770,327 GBP2024-02-29
Motor vehicles
32,337,559 GBP2025-02-28
27,976,951 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
45,935,914 GBP2025-02-28
41,049,191 GBP2024-02-29
Property, Plant & Equipment - Disposals
Plant and equipment
-111,066 GBP2024-03-01 ~ 2025-02-28
Motor vehicles
-760,487 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Disposals
-871,553 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,223,782 GBP2025-02-28
2,927,978 GBP2024-02-29
Motor vehicles
18,838,288 GBP2025-02-28
17,047,347 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,919,159 GBP2025-02-28
20,633,381 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
148,645 GBP2024-03-01 ~ 2025-02-28
Plant and equipment
400,544 GBP2024-03-01 ~ 2025-02-28
Motor vehicles
2,327,749 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,927,326 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-104,740 GBP2024-03-01 ~ 2025-02-28
Motor vehicles
-536,808 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-641,548 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
148,645 GBP2025-02-28
Property, Plant & Equipment
Land and buildings
7,283,586 GBP2025-02-28
7,432,231 GBP2024-02-29
Plant and equipment
1,942,260 GBP2025-02-28
1,842,349 GBP2024-02-29
Motor vehicles
13,499,271 GBP2025-02-28
10,929,604 GBP2024-02-29
Land and buildings, Short leasehold
211,626 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
1,341,602 GBP2024-02-29
Plant and equipment, Under hire purchased contracts or finance leases
1,341,602 GBP2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
376,678 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
134,160 GBP2024-03-01 ~ 2025-02-28
Motor vehicles, Under hire purchased contracts or finance leases
1,213,262 GBP2024-03-01 ~ 2025-02-28
Under hire purchased contracts or finance leases
1,347,422 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
510,838 GBP2025-02-28
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
830,764 GBP2025-02-28
964,924 GBP2024-02-29
Motor vehicles, Under hire purchased contracts or finance leases
12,639,452 GBP2025-02-28
9,370,976 GBP2024-02-29
Under hire purchased contracts or finance leases
13,470,216 GBP2025-02-28
10,335,900 GBP2024-02-29
Investments in Group Undertakings
Cost valuation
7,675 GBP2025-02-28
7,600 GBP2024-02-29
Additions to investments
75 GBP2025-02-28
Investments in Group Undertakings
7,675 GBP2025-02-28
7,600 GBP2024-02-29
Investment Property - Fair Value Model
1,354,000 GBP2025-02-28
1,050,000 GBP2024-02-29
Trade Debtors/Trade Receivables
Current
41,344 GBP2025-02-28
130,991 GBP2024-02-29
Amounts Owed by Group Undertakings
Current
1,800,409 GBP2025-02-28
2,259,613 GBP2024-02-29
Other Debtors
Current
533,834 GBP2025-02-28
230,337 GBP2024-02-29
Prepayments/Accrued Income
Current
44,469 GBP2025-02-28
40,271 GBP2024-02-29
Debtors
Amounts falling due within one year, Current
2,420,056 GBP2025-02-28
Current, Amounts falling due within one year
2,661,212 GBP2024-02-29
Bank Borrowings/Overdrafts
Current
536,441 GBP2025-02-28
536,441 GBP2024-02-29
Finance Lease Liabilities - Total Present Value
Current
3,224,497 GBP2025-02-28
2,535,124 GBP2024-02-29
Trade Creditors/Trade Payables
Current
129,997 GBP2025-02-28
122,096 GBP2024-02-29
Amounts owed to group undertakings
Current
3,271,773 GBP2025-02-28
2,877,503 GBP2024-02-29
Corporation Tax Payable
Current
23,116 GBP2025-02-28
3 GBP2024-02-29
Other Creditors
Current
12 GBP2025-02-28
Accrued Liabilities/Deferred Income
Current
16,803 GBP2025-02-28
18,617 GBP2024-02-29
Bank Borrowings/Overdrafts
Non-current
2,495,152 GBP2025-02-28
2,879,872 GBP2024-02-29
Finance Lease Liabilities - Total Present Value
Non-current
4,911,554 GBP2025-02-28
3,934,437 GBP2024-02-29
Bank Borrowings
Current, Amounts falling due within one year
536,441 GBP2024-02-29
Total Borrowings
Current, Amounts falling due within one year
536,441 GBP2024-02-29
Bank Borrowings
Non-current, Between one and two years
536,441 GBP2025-02-28
536,441 GBP2024-02-29
Non-current, Between two and five year
1,414,278 GBP2025-02-28
Between two and five year, Non-current
1,692,145 GBP2024-02-29
Finance Lease Liabilities - Total Present Value
hire purchase agreements
8,136,051 GBP2025-02-28
6,469,561 GBP2024-02-29
Bank Borrowings
Secured
3,031,593 GBP2025-02-28
3,416,313 GBP2024-02-29
Total Borrowings
Secured
11,167,644 GBP2025-02-28
9,885,874 GBP2024-02-29
Amounts set aside to cover potential liabilities or losses
Deferred taxation
76,000 GBP2025-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
162 shares2025-02-28
Related profiles found in government register
  • ALLELYS HOLDINGS LIMITED
    Info
    ALLWOOD ENGINEERING LIMITED - 1992-02-17
    Registered number 00810803
    Benavon, The Slough, Studley, Warwics B80 7EN
    PRIVATE LIMITED COMPANY incorporated on 1964-06-29 (61 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-26
    CIF 0
  • ALLELYS HOLDINGS LIMITED
    S
    Registered number 810803
    Benavon, The Slough, Studley, Warwickshire, England, B80 7EN
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • ALLELYS HOLDINGS LIMITED
    S
    Registered number 00810803
    Benavon, The Slough, Studley, Warwickshire, United Kingdom, B80 7EN
    Limited Company in England & Wales, England And Wales
    CIF 2
    Private Limited Company in England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    A&O HOLDINGS LTD
    09557470
    No 9 Portis Fields Bristol Road, Portishead, Bristol, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-12-03
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ALLELYS GENERAL HAULAGE LIMITED
    - now 02646530
    ALLELYS LIMITED - 2006-03-08
    ALLELYS TRANSPORT LIMITED - 1992-04-22
    MADETERM LIMITED - 1992-03-23
    Benavon, The Slough, Studley, Warwickshire
    Active Corporate (8 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    ALLELYS HEAVY HAULAGE LIMITED
    - now 02533169
    AMELCHOICE LIMITED - 1990-11-02
    The Slough, Studley, Warwickshire
    Active Corporate (6 parents)
    Person with significant control
    2016-08-01 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    ALLELYS HEAVY LIFT LIMITED
    - now 02920844
    ALLELYS INSTALLATIONS LIMITED
    - 2025-09-22 02920844
    Benavon, The Slough, Studley, Warwickshire
    Active Corporate (9 parents)
    Person with significant control
    2017-04-20 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    DOLTON TRANSPORT LIMITED
    - now 02197212
    SWIFTMACE LIMITED - 1988-04-11
    Kirkpatrick Carriers Ltd, 88 Arthur Street, Lakeside Industrial Estate, Redditch, Worcestershire
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    M&M TEST WEIGHTS LTD
    16138725
    The Slough, Studley, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-12-16 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    MARSHALLS TRANSPORT (EVESHAM) LIMITED
    - now 02058115
    STEPFORWARD HAULAGE LIMITED - 1986-11-24
    Pershore Airfield, Throckmorton, Pershore, Worcester
    Active Corporate (6 parents)
    Person with significant control
    2017-03-22 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    OSPREY HEAVY LIFT LIMITED
    09824725
    9 Portis Fields Bristol Road, Portishead, Bristol, Somerset, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-31
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    STUDLEY SELF STORAGE LIMITED
    - now 01201585
    ALLELYS INTERNATIONAL TRANSPORT LIMITED - 2006-08-03
    DAMAR TANKERS (REDDITCH) LIMITED - 1990-07-18
    The Slough, Studley, Warwickshire
    Active Corporate (6 parents)
    Person with significant control
    2017-02-28 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE

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