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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
    Director born in September 1984
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-06-02 ~ now
    OF - Director → CIF 0
  • 2
    Allan, Benjamin Frederick
    Director born in June 1985
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-06-02 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressDial House, Govett Avenue, Shepperton, England
    Active Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    3,916,616 GBP2024-11-30
    Person with significant control
    icon of calendar 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
Ceased 8
  • 1
    Allan, David Ian
    Executive Director born in July 1954
    Individual (22 offsprings)
    Officer
    icon of calendar ~ 2020-06-02
    OF - Director → CIF 0
  • 2
    Smith, Michael Andrew
    Chartered Accountant born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-02 ~ 2025-03-25
    OF - Director → CIF 0
  • 3
    Allan, Ian
    Executive Director born in June 1922
    Individual
    Officer
    icon of calendar ~ 2007-08-01
    OF - Director → CIF 0
  • 4
    Somerville, Howard Neil
    Executive Director born in June 1948
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-06-30
    OF - Director → CIF 0
  • 5
    Allan, Edwin Paul
    Executive Director born in August 1957
    Individual (16 offsprings)
    Officer
    icon of calendar ~ 2020-06-02
    OF - Director → CIF 0
  • 6
    Nicol, John
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2002-08-31
    OF - Secretary → CIF 0
  • 7
    Hart, Derek Arthur
    Individual (15 offsprings)
    Officer
    icon of calendar 2002-07-26 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 8
    Allan, Mollie Eileen
    Executive Director born in April 1921
    Individual
    Officer
    icon of calendar ~ 2007-08-01
    OF - Director → CIF 0
parent relation
Company in focus

IAN ALLAN (MINIATURE RAILWAY SUPPLIES) LIMITED

Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Average Number of Employees
32023-12-01 ~ 2024-11-30
32022-12-01 ~ 2023-11-30
Property, Plant & Equipment
32,570 GBP2024-11-30
40,907 GBP2023-11-30
Fixed Assets
32,570 GBP2024-11-30
40,907 GBP2023-11-30
Total Inventories
75 GBP2024-11-30
162 GBP2023-11-30
Debtors
Current
6,420 GBP2024-11-30
1,154 GBP2023-11-30
Cash at bank and in hand
61,136 GBP2024-11-30
43,877 GBP2023-11-30
Current Assets
67,631 GBP2024-11-30
45,193 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-7,675 GBP2023-11-30
Net Current Assets/Liabilities
61,131 GBP2024-11-30
37,518 GBP2023-11-30
Total Assets Less Current Liabilities
93,701 GBP2024-11-30
78,425 GBP2023-11-30
Net Assets/Liabilities
93,701 GBP2024-11-30
78,425 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Retained earnings (accumulated losses)
93,601 GBP2024-11-30
78,325 GBP2023-11-30
Equity
93,701 GBP2024-11-30
78,425 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
315,798 GBP2024-11-30
315,798 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
274,891 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
8,337 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
283,228 GBP2024-11-30
Property, Plant & Equipment
Plant and equipment
32,570 GBP2024-11-30
40,907 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
100 GBP2024-11-30
25 GBP2023-11-30
Prepayments/Accrued Income
Current
959 GBP2024-11-30
1,129 GBP2023-11-30
Debtors - Deferred Tax Asset
Current
5,361 GBP2024-11-30
Trade Creditors/Trade Payables
Current
340 GBP2024-11-30
1,347 GBP2023-11-30
Taxation/Social Security Payable
Current
2,018 GBP2024-11-30
2,035 GBP2023-11-30
Other Creditors
Current
456 GBP2024-11-30
318 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
3,686 GBP2024-11-30
3,975 GBP2023-11-30
Creditors
Current
6,500 GBP2024-11-30
7,675 GBP2023-11-30

  • IAN ALLAN (MINIATURE RAILWAY SUPPLIES) LIMITED
    Info
    Registered number 00943345
    icon of addressDial House, Govett Avenue, Shepperton, Middlesex TW17 8AG
    Private Limited Company incorporated on 1968-11-29 (56 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    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 16 October 2025 and licensed under the Open Government Licence v3.0.