J.W. & D.M. ALLEN LIMITED

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 2

1
Liu, Rui
Company Director born in April 1975
Individual (10 offsprings)
Officer
2021-01-11 ~ now
OF - Director → CIF 0
2
Xiu, Xiaohui
Director born in April 1978
Individual (6 offsprings)
Officer
2018-04-06 ~ now
OF - Director → CIF 0
Ms. Xiaohui Xiu
Born in April 1978
Individual (6 offsprings)
Person with significant control
2018-04-06 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 5

1
Sidwells, Christine Ivy
Tourist Information Assistant born in March 1944
Individual
Officer
~ 2018-04-06
OF - Director → CIF 0
Sidwells, Christine Ivy
Individual
Officer
~ 2018-04-06
OF - Secretary → CIF 0
Mrs Christine Ivy Sidwells
Born in March 1944
Individual
Person with significant control
2016-04-06 ~ 2018-02-08
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Beeby, Monica Isabel
Housewife born in October 1939
Individual
Officer
~ 2018-04-06
OF - Director → CIF 0
Mrs Monica Isabel Beeby
Born in October 1939
Individual
Person with significant control
2016-04-06 ~ 2018-02-08
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Wheeldon, Pauline Effie
Retired born in June 1937
Individual
Officer
~ 2018-04-06
OF - Director → CIF 0
Mrs Pauline Effie Wheeldon
Born in June 1937
Individual
Person with significant control
2016-04-06 ~ 2018-04-06
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2018-02-08 ~ 2018-04-06
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
Allen, Doris May
Retired born in February 1907
Individual
Officer
~ 2010-09-01
OF - Director → CIF 0
5
Smith, Sidney Bertie
Retired born in March 1920
Individual
Officer
~ 1995-05-14
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

68209 - Other Letting And Operating Of Own Or Leased Real Estate

68100 - Buying And Selling Of Own Real Estate

Brief company account

Average Number of Employees

02023-10-01 ~ 2024-09-30

12022-10-01 ~ 2023-09-30

Property, Plant & Equipment

1,948 GBP2024-09-30

3,886 GBP2023-09-30

Investment Property

1,285,889 GBP2024-09-30

1,285,889 GBP2023-09-30

Fixed Assets

1,287,837 GBP2024-09-30

1,289,775 GBP2023-09-30

Debtors

4,390 GBP2024-09-30

145,270 GBP2023-09-30

Cash at bank and in hand

82,843 GBP2024-09-30

43,854 GBP2023-09-30

Current Assets

87,233 GBP2024-09-30

189,124 GBP2023-09-30

Creditors

Current

56,710 GBP2024-09-30

85,213 GBP2023-09-30

Net Current Assets/Liabilities

30,523 GBP2024-09-30

103,911 GBP2023-09-30

Total Assets Less Current Liabilities

1,318,360 GBP2024-09-30

1,393,686 GBP2023-09-30

Creditors

Non-current

-864,960 GBP2024-09-30

-877,022 GBP2023-09-30

Net Assets/Liabilities

355,850 GBP2024-09-30

419,114 GBP2023-09-30

Equity

Called up share capital

4,500 GBP2024-09-30

4,500 GBP2023-09-30

Retained earnings (accumulated losses)

-105,757 GBP2024-09-30

-42,493 GBP2023-09-30

Equity

355,850 GBP2024-09-30

419,114 GBP2023-09-30

Property, Plant & Equipment - Gross Cost

Computers

5,995 GBP2023-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Computers

4,047 GBP2024-09-30

2,109 GBP2023-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Computers

1,938 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment

Computers

1,948 GBP2024-09-30

3,886 GBP2023-09-30

Investment Property - Fair Value Model

1,285,889 GBP2023-09-30

Other Debtors

Amounts falling due within one year, Current

4,390 GBP2024-09-30

145,270 GBP2023-09-30

Bank Borrowings/Overdrafts

Current

54,771 GBP2024-09-30

46,710 GBP2023-09-30

Trade Creditors/Trade Payables

Current

915 GBP2024-09-30

913 GBP2023-09-30

Other Taxation & Social Security Payable

Current

3 GBP2024-09-30

36,451 GBP2023-09-30

Other Creditors

Current

1,021 GBP2024-09-30

1,139 GBP2023-09-30

Bank Borrowings/Overdrafts

Non-current

864,960 GBP2024-09-30

877,022 GBP2023-09-30

Bank Borrowings

Secured

919,731 GBP2024-09-30

923,732 GBP2023-09-30

J.W. & D.M. ALLEN LIMITED
Info
Registered number 00961821
Office 7 Brook House, Brook Street, Tipton, West Midlands DY4 9DD
Private Limited Company incorporated on 1969-09-11 (56 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2025-04-09
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.