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
4
- 1
Patel, Shanker Bhupendrabhai
Born in February 1971Individual (44 offsprings)Officer
2023-09-01 ~ nowOF - Director → CIF 0 - 2
Kilpatrick, Stuart Charles
Born in October 1962Individual (50 offsprings)Officer 2024-06-04 ~ nowOF - Director → CIF 0 - 3
Herd, James
Born in January 1980Individual (9 offsprings)Officer 2023-09-01 ~ nowOF - Director → CIF 0 - 4
12-15, Hanger Green, London, United KingdomActive Corporate (10 parents, 14 offsprings)Person with significant control 2024-01-05 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
11
- 1
Chamberlain, John Charles
Operations Director born in May 1962IndividualOfficer 2003-02-10 ~ 2018-05-25OF - Director → CIF 0 - 2
Alloway, Sheila
Company Director born in February 1937IndividualOfficer ~ 2017-05-18OF - Director → CIF 0Alloway, Sheila
IndividualOfficer 2002-10-31 ~ 2017-05-18OF - Secretary → CIF 0Mrs Sheila Alloway
Born in February 1937IndividualPerson with significant control 2016-04-06 ~ 2020-04-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Alloway, Peter Mathew
Company Director born in November 1963Individual (2 offsprings)Officer ~ 2023-09-01OF - Director → CIF 0 - 4
Waller, William Alfred
Accountant born in June 1941IndividualOfficer 2002-01-01 ~ 2006-06-30OF - Director → CIF 0 - 5
Dance, Patricia
IndividualOfficer 1991-05-01 ~ 1994-11-25OF - Secretary → CIF 0 - 6
Alloway, Joseph Mark
Company Director born in December 1960Individual (3 offsprings)Officer ~ 2023-09-01OF - Director → CIF 0Mr Joseph Mark Alloway
Born in December 1960Individual (3 offsprings)Person with significant control 2016-04-06 ~ 2020-04-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 7
Alloway, Robert
Secretary born in May 1971Individual (1 offspring)Officer 1991-08-18 ~ 2002-10-31OF - Director → CIF 0Alloway, Robert
SecretaryIndividual (1 offspring)Officer 1994-12-15 ~ 2002-10-31OF - Secretary → CIF 0 - 8
Doyle, Finbarr Peter
Company Director born in December 1967Individual (3 offsprings)Officer 2018-08-06 ~ 2020-05-11OF - Director → CIF 0 - 9
Day, Christopher Michael
Company Director born in March 1984Individual (17 offsprings)Officer 2023-09-01 ~ 2024-05-17OF - Director → CIF 0 - 10
Ali, Rashdah Bibi
Company Director born in April 1974IndividualOfficer 2018-10-29 ~ 2019-05-31OF - Director → CIF 0 - 11Unit 1 Radford Industrial Estate, Goodhall Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)52,511 GBP2022-12-31Person with significant control2020-04-01 ~ 2024-01-05PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
ALLOWAY TIMBER (SOUTHERN) LIMITED
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
11,764,416 GBP2023-01-01 ~ 2023-12-31
12,624,528 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-7,961,474 GBP2023-01-01 ~ 2023-12-31
-8,507,266 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
3,802,942 GBP2023-01-01 ~ 2023-12-31
4,117,262 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
-670,747 GBP2023-01-01 ~ 2023-12-31
-508,428 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-5,190,715 GBP2023-01-01 ~ 2023-12-31
-4,709,083 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-1,940,058 GBP2023-01-01 ~ 2023-12-31
-773,074 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
808 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,333,888 GBP2023-01-01 ~ 2023-12-31
-814,688 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-1,304,982 GBP2023-01-01 ~ 2023-12-31
-808,410 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-1,304,982 GBP2023-01-01 ~ 2023-12-31
-808,410 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
90,238 GBP2022-12-31
Property, Plant & Equipment
289,731 GBP2022-12-31
Fixed Assets - Investments
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Fixed Assets
10,000 GBP2023-12-31
389,969 GBP2022-12-31
Total Inventories
1,234,695 GBP2022-12-31
Debtors
50,000 GBP2023-12-31
2,403,268 GBP2022-12-31
Cash at bank and in hand
79,594 GBP2022-12-31
Current Assets
50,000 GBP2023-12-31
3,717,557 GBP2022-12-31
Net Current Assets/Liabilities
40,000 GBP2023-12-31
1,518,902 GBP2022-12-31
Total Assets Less Current Liabilities
50,000 GBP2023-12-31
1,908,871 GBP2022-12-31
Net Assets/Liabilities
50,000 GBP2023-12-31
1,388,520 GBP2022-12-31
Equity
Called up share capital
50,000 GBP2023-12-31
50,000 GBP2022-12-31
50,000 GBP2021-12-31
Retained earnings (accumulated losses)
444,044 GBP2022-12-31
1,382,454 GBP2021-12-31
Equity
50,000 GBP2023-12-31
1,388,520 GBP2022-12-31
2,326,930 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-33,538 GBP2023-01-01 ~ 2023-12-31
-130,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-33,538 GBP2023-01-01 ~ 2023-12-31
-130,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-410,506 GBP2023-01-01 ~ 2023-12-31
-808,410 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
2,425,686 GBP2023-01-01 ~ 2023-12-31
2,367,031 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
238,513 GBP2023-01-01 ~ 2023-12-31
252,151 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
75,511 GBP2023-01-01 ~ 2023-12-31
78,622 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
2,739,710 GBP2023-01-01 ~ 2023-12-31
2,697,804 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
812023-01-01 ~ 2023-12-31
652022-01-01 ~ 2022-12-31
Director Remuneration
84,717 GBP2023-01-01 ~ 2023-12-31
147,105 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
53,799 GBP2023-01-01 ~ 2023-12-31
67,951 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
20,000 GBP2023-01-01 ~ 2023-12-31
17,000 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
-26,688 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-253,439 GBP2023-01-01 ~ 2023-12-31
-154,791 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
109,300 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
19,062 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
19,513 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Development expenditure
90,238 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
469,986 GBP2022-12-31
Plant and equipment
144,656 GBP2022-12-31
Furniture and fittings
816,944 GBP2022-12-31
Motor vehicles
25,330 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,456,916 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-144,656 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-835,814 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-25,330 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-1,503,356 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
387,000 GBP2022-12-31
Plant and equipment
103,062 GBP2022-12-31
Furniture and fittings
655,395 GBP2022-12-31
Motor vehicles
21,728 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,167,185 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,069 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
32,004 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
525 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
53,799 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-109,131 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-687,399 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-22,253 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,220,984 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Short leasehold
82,986 GBP2022-12-31
Plant and equipment
41,594 GBP2022-12-31
Furniture and fittings
161,549 GBP2022-12-31
Motor vehicles
3,602 GBP2022-12-31
Merchandise
1,234,695 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,049,409 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
50,000 GBP2023-12-31
361,748 GBP2022-12-31
Other Debtors
Current
2,100 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
26,688 GBP2022-12-31
Prepayments
Current
363,323 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
50,000 GBP2023-12-31
1,803,268 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
85,000 GBP2022-12-31
Other Remaining Borrowings
Current
41,666 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,437,196 GBP2022-12-31
Amounts owed to group undertakings
Current
10,000 GBP2023-12-31
14,911 GBP2022-12-31
Other Taxation & Social Security Payable
Current
55,245 GBP2022-12-31
Other Creditors
Current
18,443 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
167,909 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
309,918 GBP2022-12-31
Bank Borrowings
Non-current, Between two and five year
224,918 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
594,250 GBP2022-12-31
Between one and five year
1,779,173 GBP2022-12-31
More than five year
1,498,750 GBP2022-12-31
All periods
3,872,173 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
75,433 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2023-12-31
Related profiles found in government register
- Registered number 01019516
ALLOWAY TIMBER (SOUTHERN) LIMITED
Info12-15 Hanger Green, London W5 3ELPRIVATE LIMITED COMPANY incorporated on 1971-08-02 (54 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-02-07CIF 0 ALLOWAY TIMBER (SOUTHERN) LIMITED
SRegistered number 01019516CIF 155, Loudoun Road, London, England, NW8 0DLALLOWAY TIMBER (SOUTHERN) LIMITED
SRegistered number 0101951612-15, Hanger Green, London, United Kingdom, W5 3ELLimited By Shares in Companies House, United KingdomCIF 2
Offspring entities and appointments
Active
1
- 12-15 Hanger Green, London, United KingdomActive Corporate (4 parents)Equity (Company account)10,000 GBP2023-12-31Person with significant control 2016-04-06 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
Ceased
1
- NBG BUILDING MATERIALS LLP - 2008-05-011140 Elliot Court Coventry Business Park, Herald Avenue, Coventry, EnglandActive Corporate (95 parents)Current Assets (Company account)9,006,099 GBP2024-03-31Officer 2019-01-01 ~ 2023-09-01CIF 1 - LLP Member → ME
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.