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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 5
  • 1
    Allen, Samuel Mark
    Born in November 1995
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Allen, Joyce
    Born in July 1948
    Individual (3 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Allen, Joyce
    Individual (3 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
  • 3
    Allen, Lee
    Born in July 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-06-03 ~ now
    OF - Director → CIF 0
    Lee Allen
    Born in July 1972
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2022-03-16 ~ now
    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, Tanya Louise
    Born in August 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-07-22 ~ now
    OF - Director → CIF 0
  • 5
    Allen, Benjamin Charles
    Born in December 1997
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-08-01 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Doyle, David
    Business Consultant born in January 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-05-30 ~ 2004-06-01
    OF - Director → CIF 0
  • 2
    Allen, Russell Hugh
    Haulage Contractor born in November 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2020-06-23
    OF - Director → CIF 0
    Mr Russell Hugh Allen
    Born in November 1949
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-09-27 ~ 2022-03-16
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control → CIF 0
  • 3
    DAVID DOYLE CONSULTANCY LIMITED
    icon of addressFlat 2, 46 Derngate, Northampton, Northamptonshire
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    178,145 GBP2025-03-31
    Officer
    2004-06-01 ~ 2004-07-19
    PE - Secretary → CIF 0
parent relation
Company in focus

A.W. SECURITIES LIMITED

Previous name
A.W. REMOVALS LIMITED - 1982-09-27
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
52023-11-01 ~ 2024-10-31
52022-11-01 ~ 2023-10-31
Property, Plant & Equipment
16,832 GBP2024-10-31
21,291 GBP2023-10-31
Fixed Assets - Investments
1,000,000 GBP2024-10-31
1,000,000 GBP2023-10-31
Investment Property
1,402,000 GBP2024-10-31
690,000 GBP2023-10-31
Fixed Assets
2,418,832 GBP2024-10-31
1,711,291 GBP2023-10-31
Debtors
Current
215,800 GBP2024-10-31
294,058 GBP2023-10-31
Cash at bank and in hand
27,866 GBP2024-10-31
109,709 GBP2023-10-31
Current Assets
243,666 GBP2024-10-31
403,767 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-1,685,276 GBP2024-10-31
Net Current Assets/Liabilities
-1,441,610 GBP2024-10-31
-1,348,302 GBP2023-10-31
Total Assets Less Current Liabilities
977,222 GBP2024-10-31
362,989 GBP2023-10-31
Net Assets/Liabilities
539,363 GBP2024-10-31
273,130 GBP2023-10-31
Equity
Called up share capital
400 GBP2024-10-31
400 GBP2023-10-31
Capital redemption reserve
267,650 GBP2024-10-31
267,650 GBP2023-10-31
Retained earnings (accumulated losses)
271,313 GBP2024-10-31
5,080 GBP2023-10-31
Equity
539,363 GBP2024-10-31
273,130 GBP2023-10-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
202023-11-01 ~ 2024-10-31
Furniture and fittings
152023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
21,995 GBP2024-10-31
21,995 GBP2023-10-31
Furniture and fittings
7,887 GBP2024-10-31
7,887 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
29,882 GBP2024-10-31
29,882 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
1,100 GBP2023-10-31
Furniture and fittings
7,491 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
8,591 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
4,399 GBP2023-11-01 ~ 2024-10-31
Owned/Freehold
4,459 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
5,499 GBP2024-10-31
Furniture and fittings
7,551 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,050 GBP2024-10-31
Property, Plant & Equipment
Motor vehicles
16,496 GBP2024-10-31
20,895 GBP2023-10-31
Furniture and fittings
336 GBP2024-10-31
396 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
1,550 GBP2024-10-31
700 GBP2023-10-31
Other Debtors
Current
214,250 GBP2024-10-31
293,358 GBP2023-10-31
Cash and Cash Equivalents
27,866 GBP2024-10-31
109,709 GBP2023-10-31
Trade Creditors/Trade Payables
Current
79 GBP2024-10-31
Amounts owed to group undertakings
Current
1,680,222 GBP2024-10-31
1,680,222 GBP2023-10-31
Corporation Tax Payable
Current
2,727 GBP2024-10-31
69,508 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
2,248 GBP2024-10-31
2,339 GBP2023-10-31
Creditors
Current
1,685,276 GBP2024-10-31
1,752,069 GBP2023-10-31
Bank Borrowings
Non-current
250,000 GBP2024-10-31
Creditors
Non-current
250,000 GBP2024-10-31
Bank Borrowings
Between two and five year, Non-current
250,000 GBP2024-10-31
Total Borrowings
250,000 GBP2024-10-31
Net Deferred Tax Liability/Asset
-187,859 GBP2024-10-31
-89,859 GBP2023-10-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-98,000 GBP2023-11-01 ~ 2024-10-31
Deferred Tax Liabilities
Accelerated tax depreciation
-187,859 GBP2024-10-31
-89,859 GBP2023-10-31
Related profiles found in government register
  • A.W. SECURITIES LIMITED
    Info
    A.W. REMOVALS LIMITED - 1982-09-27
    Registered number 01086073
    icon of addressAw House, 6-8 Stuart Street, Luton, Bedfordshire LU1 2SJ
    PRIVATE LIMITED COMPANY incorporated on 1972-12-11 (53 years). The company status is Active.
    The last date of confirmation statement was made at 2025-08-12
    CIF 0
  • AW SECURITIES LIMITED
    S
    Registered number 01086073
    icon of addressAw House, Stuart Street, Luton, England, LU1 2SJ
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LUTON TRUCK STOP LIMITED - 2005-08-04
    icon of addressAw House - 6-8, Stuart Street, Luton, Bedfordshire
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    5,504,433 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.