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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, Benjamin Frederick
    Born in June 1985
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-06-02 ~ now
    OF - Director → CIF 0
  • 2
    Allan, Nicholas David
    Born in September 1984
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Allan, David Ian
    Director born in July 1954
    Individual (22 offsprings)
    Officer
    icon of calendar ~ 2020-06-02
    OF - Director → CIF 0
  • 2
    Larmuth, David Downes
    Managing Director born in November 1943
    Individual
    Officer
    icon of calendar ~ 1999-03-31
    OF - Director → CIF 0
  • 3
    Hart, Derek Arthur
    Individual (15 offsprings)
    Officer
    icon of calendar 2002-07-26 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 4
    Nicol, John
    Non-Executive Director/Secretary born in July 1937
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2002-08-31
    OF - Director → CIF 0
    Nicol, John
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2002-08-31
    OF - Secretary → CIF 0
  • 5
    Watkins, Anthony Douglas
    Chartered Accountant born in June 1944
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2020-06-02
    OF - Director → CIF 0
  • 6
    Allan, Edwin Paul
    Executive Director born in August 1957
    Individual (16 offsprings)
    Officer
    icon of calendar ~ 2020-06-02
    OF - Director → CIF 0
  • 7
    Allan, Ian
    Executive Director born in June 1922
    Individual
    Officer
    icon of calendar ~ 2006-11-13
    OF - Director → CIF 0
  • 8
    Blaney, Stephen
    Chairman born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-02 ~ 2025-05-28
    OF - Director → CIF 0
  • 9
    Smith, Michael Andrew
    Chartered Accountant born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-02 ~ 2025-05-28
    OF - Director → CIF 0
parent relation
Company in focus

IAN ALLAN MOTORS LIMITED

Previous names
ALLAN CHASE MOTORS LIMITED - 1984-02-23
AUTOMATIC CARS LIMITED - 1977-12-31
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
02023-12-01 ~ 2024-11-30
212022-12-01 ~ 2023-11-30
Property, Plant & Equipment
22,545 GBP2024-11-30
35,135 GBP2023-11-30
Fixed Assets
22,545 GBP2024-11-30
35,135 GBP2023-11-30
Total Inventories
1,932,668 GBP2024-11-30
4,388,456 GBP2023-11-30
Debtors
Current
58,893 GBP2024-11-30
77,100 GBP2023-11-30
Cash at bank and in hand
181,003 GBP2024-11-30
540,720 GBP2023-11-30
Current Assets
2,172,564 GBP2024-11-30
5,006,276 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-1,743,985 GBP2024-11-30
-5,294,641 GBP2023-11-30
Net Current Assets/Liabilities
428,579 GBP2024-11-30
-288,365 GBP2023-11-30
Total Assets Less Current Liabilities
451,124 GBP2024-11-30
-253,230 GBP2023-11-30
Net Assets/Liabilities
451,124 GBP2024-11-30
-253,230 GBP2023-11-30
Equity
Called up share capital
100,000 GBP2024-11-30
100,000 GBP2023-11-30
Retained earnings (accumulated losses)
351,124 GBP2024-11-30
-353,230 GBP2023-11-30
Equity
451,124 GBP2024-11-30
-253,230 GBP2023-11-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
152023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Gross Cost
Office equipment
498,620 GBP2024-11-30
492,916 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
457,781 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
18,294 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
476,075 GBP2024-11-30
Property, Plant & Equipment
Office equipment
22,545 GBP2024-11-30
35,135 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
19,157 GBP2024-11-30
43,026 GBP2023-11-30
Other Debtors
Current
29,909 GBP2024-11-30
16,123 GBP2023-11-30
Prepayments/Accrued Income
Current
9,827 GBP2024-11-30
12,013 GBP2023-11-30
Debtors - Deferred Tax Asset
Current
5,938 GBP2023-11-30
Trade Creditors/Trade Payables
Current
1,180,228 GBP2024-11-30
3,101,709 GBP2023-11-30
Amounts owed to group undertakings
Current
390,000 GBP2024-11-30
1,700,000 GBP2023-11-30
Taxation/Social Security Payable
Current
12,378 GBP2024-11-30
13,850 GBP2023-11-30
Other Creditors
Current
134,252 GBP2024-11-30
454,577 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
27,127 GBP2024-11-30
24,505 GBP2023-11-30
Creditors
Current
1,743,985 GBP2024-11-30
5,294,641 GBP2023-11-30

  • IAN ALLAN MOTORS LIMITED
    Info
    ALLAN CHASE MOTORS LIMITED - 1984-02-23
    AUTOMATIC CARS LIMITED - 1984-02-23
    Registered number 00943545
    icon of addressDial House, Govett Avenue, Shepperton, Middlesex TW17 8AG
    PRIVATE LIMITED COMPANY incorporated on 1968-12-03 (57 years). 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 12 November 2025 and licensed under the Open Government Licence v3.0.