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
    2020-06-02 ~ now
    OF - Director → CIF 0
  • 2
    Allan, Benjamin Frederick
    Director born in June 1985
    Individual (8 offsprings)
    Officer
    2020-06-02 ~ now
    OF - Director → CIF 0
  • 3
    Terminal House, Station Approach, Shepperton, Middlesex, England
    Active Corporate (5 parents, 12 offsprings)
    Equity (Company account)
    5,908,284 GBP2023-11-30
    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
Ceased 8
  • 1
    Hart, Derek Arthur
    Individual (15 offsprings)
    Officer
    2002-07-26 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 2
    Smith, Michael Andrew
    Chartered Accountant born in March 1960
    Individual (6 offsprings)
    Officer
    2020-06-02 ~ 2025-03-25
    OF - Director → CIF 0
  • 3
    Allan, Edwin Paul
    Executive Director born in August 1957
    Individual (16 offsprings)
    Officer
    ~ 2020-06-02
    OF - Director → CIF 0
  • 4
    Allan, Ian
    Executive Director born in June 1922
    Individual
    Officer
    ~ 2007-08-01
    OF - Director → CIF 0
  • 5
    Allan, David Ian
    Executive Director born in July 1954
    Individual (21 offsprings)
    Officer
    ~ 2020-06-02
    OF - Director → CIF 0
  • 6
    Nicol, John
    Individual (2 offsprings)
    Officer
    ~ 2002-08-31
    OF - Secretary → CIF 0
  • 7
    Somerville, Howard Neil
    Executive Director born in June 1948
    Individual (2 offsprings)
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 8
    Allan, Mollie Eileen
    Executive Director born in April 1921
    Individual
    Officer
    ~ 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
32022-12-01 ~ 2023-11-30
32021-12-01 ~ 2022-11-30
Property, Plant & Equipment
40,907 GBP2023-11-30
39,235 GBP2022-11-30
Fixed Assets
40,907 GBP2023-11-30
39,235 GBP2022-11-30
Total Inventories
162 GBP2023-11-30
165 GBP2022-11-30
Debtors
Current
1,154 GBP2023-11-30
3,707 GBP2022-11-30
Cash at bank and in hand
43,877 GBP2023-11-30
29,555 GBP2022-11-30
Current Assets
45,193 GBP2023-11-30
33,427 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-7,675 GBP2023-11-30
-4,709 GBP2022-11-30
Net Current Assets/Liabilities
37,518 GBP2023-11-30
28,718 GBP2022-11-30
Total Assets Less Current Liabilities
78,425 GBP2023-11-30
67,953 GBP2022-11-30
Net Assets/Liabilities
78,425 GBP2023-11-30
67,953 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Retained earnings (accumulated losses)
78,325 GBP2023-11-30
67,853 GBP2022-11-30
Equity
78,425 GBP2023-11-30
67,953 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
315,798 GBP2023-11-30
306,268 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
267,033 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
7,858 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
274,891 GBP2023-11-30
Property, Plant & Equipment
Plant and equipment
40,907 GBP2023-11-30
39,235 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
25 GBP2023-11-30
Other Debtors
Current
1,593 GBP2022-11-30
Prepayments/Accrued Income
Current
1,129 GBP2023-11-30
2,114 GBP2022-11-30
Trade Creditors/Trade Payables
Current
1,347 GBP2023-11-30
1,315 GBP2022-11-30
Taxation/Social Security Payable
Current
2,035 GBP2023-11-30
Other Creditors
Current
318 GBP2023-11-30
404 GBP2022-11-30
Accrued Liabilities/Deferred Income
Current
3,975 GBP2023-11-30
2,990 GBP2022-11-30
Creditors
Current
7,675 GBP2023-11-30
4,709 GBP2022-11-30

  • 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 (56 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    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 24 April 2025 and licensed under the Open Government Licence v3.0.