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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 11
  • 1
    Allan, David Ian
    Executive Director born in July 1954
    Individual (32 offsprings)
    Officer
    ~ 2020-06-02
    OF - Director → CIF 0
  • 2
    Allan, Ian
    Executive Director born in June 1922
    Individual (15 offsprings)
    Officer
    ~ 2007-08-01
    OF - Director → CIF 0
  • 3
    Allan, Mollie Eileen
    Executive Director born in April 1921
    Individual (5 offsprings)
    Officer
    ~ 2007-08-01
    OF - Director → CIF 0
  • 4
    Hart, Derek Arthur
    Individual (23 offsprings)
    Officer
    2002-07-26 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 5
    Allan, Edwin Paul
    Executive Director born in August 1957
    Individual (24 offsprings)
    Officer
    ~ 2020-06-02
    OF - Director → CIF 0
  • 6
    Somerville, Howard Neil
    Executive Director born in June 1948
    Individual (13 offsprings)
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 7
    Smith, Michael Andrew
    Chartered Accountant born in March 1960
    Individual (200 offsprings)
    Officer
    2020-06-02 ~ 2025-03-25
    OF - Director → CIF 0
  • 8
    Allan, Nicholas David
    Born in September 1984
    Individual (8 offsprings)
    Officer
    2020-06-02 ~ now
    OF - Director → CIF 0
  • 9
    Allan, Benjamin Frederick
    Born in June 1985
    Individual (9 offsprings)
    Officer
    2020-06-02 ~ now
    OF - Director → CIF 0
  • 10
    Nicol, John
    Individual (58 offsprings)
    Officer
    ~ 2002-08-31
    OF - Secretary → CIF 0
  • 11
    IAN ALLAN GROUP LIMITED
    00739567
    Dial House, Govett Avenue, Shepperton, England
    Active Corporate (17 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

IAN ALLAN (MINIATURE RAILWAY SUPPLIES) LIMITED

Period: 1968-11-29 ~ now
Company number: 00943345
Registered name
IAN ALLAN (MINIATURE RAILWAY SUPPLIES) LIMITED - now
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Average Number of Employees
22024-12-01 ~ 2025-11-30
32023-12-01 ~ 2024-11-30
Property, Plant & Equipment
27,974 GBP2025-11-30
32,570 GBP2024-11-30
Fixed Assets
27,974 GBP2025-11-30
32,570 GBP2024-11-30
Total Inventories
8,102 GBP2025-11-30
75 GBP2024-11-30
Debtors
Current
36,161 GBP2025-11-30
6,420 GBP2024-11-30
Cash at bank and in hand
44,421 GBP2025-11-30
61,136 GBP2024-11-30
Current Assets
88,684 GBP2025-11-30
67,631 GBP2024-11-30
Creditors
Current, Amounts falling due within one year
-6,500 GBP2024-11-30
Net Current Assets/Liabilities
76,043 GBP2025-11-30
61,131 GBP2024-11-30
Total Assets Less Current Liabilities
104,017 GBP2025-11-30
93,701 GBP2024-11-30
Net Assets/Liabilities
104,017 GBP2025-11-30
93,701 GBP2024-11-30
Equity
Called up share capital
100 GBP2025-11-30
100 GBP2024-11-30
Retained earnings (accumulated losses)
103,917 GBP2025-11-30
93,601 GBP2024-11-30
Equity
104,017 GBP2025-11-30
93,701 GBP2024-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
318,839 GBP2025-11-30
315,798 GBP2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
290,865 GBP2025-11-30
283,228 GBP2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
7,637 GBP2024-12-01 ~ 2025-11-30
Property, Plant & Equipment
Plant and equipment
27,974 GBP2025-11-30
32,570 GBP2024-11-30
Trade Debtors/Trade Receivables
Current
100 GBP2025-11-30
100 GBP2024-11-30
Amounts Owed by Group Undertakings
Current
30,000 GBP2025-11-30
Prepayments/Accrued Income
Current
700 GBP2025-11-30
959 GBP2024-11-30
Debtors - Deferred Tax Asset
Current
5,361 GBP2025-11-30
5,361 GBP2024-11-30
Trade Creditors/Trade Payables
Current
6,776 GBP2025-11-30
340 GBP2024-11-30
Taxation/Social Security Payable
Current
2,166 GBP2025-11-30
2,018 GBP2024-11-30
Other Creditors
Current
368 GBP2025-11-30
456 GBP2024-11-30
Accrued Liabilities/Deferred Income
Current
3,331 GBP2025-11-30
3,686 GBP2024-11-30
Creditors
Current
12,641 GBP2025-11-30
6,500 GBP2024-11-30

  • IAN ALLAN (MINIATURE RAILWAY SUPPLIES) LIMITED
    Info
    Registered number 00943345
    Dial House, Govett Avenue, Shepperton, Middlesex TW17 8AG
    PRIVATE LIMITED COMPANY incorporated on 1968-11-29 (57 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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