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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 12
  • 1
    Allan, Edwin Paul
    Executive Director born in August 1957
    Individual (24 offsprings)
    Officer
    ~ 2020-06-02
    OF - Director → CIF 0
  • 2
    Allan, David Ian
    Director born in July 1954
    Individual (32 offsprings)
    Officer
    ~ 2020-06-02
    OF - Director → CIF 0
  • 3
    Allan, Ian
    Executive Director born in June 1922
    Individual (15 offsprings)
    Officer
    ~ 2006-11-13
    OF - Director → CIF 0
  • 4
    Allan, Benjamin Frederick
    Born in June 1985
    Individual (9 offsprings)
    Officer
    2020-06-02 ~ now
    OF - Director → CIF 0
  • 5
    Allan, Nicholas David
    Born in September 1984
    Individual (8 offsprings)
    Officer
    2020-06-02 ~ now
    OF - Director → CIF 0
  • 6
    Hart, Derek Arthur
    Individual (22 offsprings)
    Officer
    2002-07-26 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 7
    Watkins, Anthony Douglas
    Chartered Accountant born in June 1944
    Individual (7 offsprings)
    Officer
    ~ 2020-06-02
    OF - Director → CIF 0
  • 8
    Larmuth, David Downes
    Managing Director born in November 1943
    Individual (3 offsprings)
    Officer
    ~ 1999-03-31
    OF - Director → CIF 0
  • 9
    Blaney, Stephen
    Chairman born in January 1950
    Individual (20 offsprings)
    Officer
    2020-06-02 ~ 2025-05-28
    OF - Director → CIF 0
  • 10
    Smith, Michael Andrew
    Chartered Accountant born in March 1960
    Individual (189 offsprings)
    Officer
    2020-06-02 ~ 2025-05-28
    OF - Director → CIF 0
  • 11
    Nicol, John
    Non-Executive Director/Secretary born in July 1937
    Individual (26 offsprings)
    Officer
    ~ 2002-08-31
    OF - Director → CIF 0
    Nicol, John
    Individual (26 offsprings)
    Officer
    ~ 2002-08-31
    OF - Secretary → CIF 0
  • 12
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

IAN ALLAN MOTORS LIMITED

Period: 1984-02-23 ~ now
Company number: 00943545
Registered names
IAN ALLAN MOTORS LIMITED - now
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
45112 - Sale Of Used Cars And Light Motor Vehicles
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Average Number of Employees
02024-12-01 ~ 2025-11-30
02023-12-01 ~ 2024-11-30
Property, Plant & Equipment
22,545 GBP2024-11-30
Fixed Assets
22,545 GBP2024-11-30
Total Inventories
1,932,668 GBP2024-11-30
Debtors
Current
120 GBP2025-11-30
58,893 GBP2024-11-30
Cash at bank and in hand
2,868 GBP2025-11-30
181,003 GBP2024-11-30
Current Assets
2,988 GBP2025-11-30
2,172,564 GBP2024-11-30
Net Current Assets/Liabilities
-54,262 GBP2025-11-30
428,579 GBP2024-11-30
Total Assets Less Current Liabilities
-54,262 GBP2025-11-30
451,124 GBP2024-11-30
Net Assets/Liabilities
-54,262 GBP2025-11-30
451,124 GBP2024-11-30
Equity
Called up share capital
100,000 GBP2025-11-30
100,000 GBP2024-11-30
Retained earnings (accumulated losses)
-154,262 GBP2025-11-30
351,124 GBP2024-11-30
Equity
-54,262 GBP2025-11-30
451,124 GBP2024-11-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
152024-12-01 ~ 2025-11-30
Property, Plant & Equipment - Gross Cost
Office equipment
498,620 GBP2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
476,075 GBP2024-11-30
Property, Plant & Equipment
Office equipment
22,545 GBP2024-11-30
Trade Debtors/Trade Receivables
Current
19,157 GBP2024-11-30
Other Debtors
Current
120 GBP2025-11-30
29,909 GBP2024-11-30
Prepayments/Accrued Income
Current
9,827 GBP2024-11-30
Trade Creditors/Trade Payables
Current
500 GBP2025-11-30
1,180,228 GBP2024-11-30
Amounts owed to group undertakings
Current
14,000 GBP2025-11-30
390,000 GBP2024-11-30
Taxation/Social Security Payable
Current
12,378 GBP2024-11-30
Other Creditors
Current
40,500 GBP2025-11-30
134,252 GBP2024-11-30
Accrued Liabilities/Deferred Income
Current
2,250 GBP2025-11-30
27,127 GBP2024-11-30
Creditors
Current
57,250 GBP2025-11-30
1,743,985 GBP2024-11-30

  • IAN ALLAN MOTORS LIMITED
    Info
    ALLAN CHASE MOTORS LIMITED - 1984-02-23
    AUTOMATIC CARS LIMITED - 1984-02-23
    Registered number 00943545
    Dial House, Govett Avenue, Shepperton, Middlesex TW17 8AG
    PRIVATE LIMITED COMPANY incorporated on 1968-12-03 (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 5 April 2026 and licensed under the Open Government Licence v3.0.