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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 10
  • 1
    Luff, Jane Ann
    Manager born in July 1958
    Individual (1 offspring)
    Officer
    2011-11-17 ~ 2021-06-07
    OF - Director → CIF 0
    Luff, Jane Ann
    Individual (1 offspring)
    Officer
    2015-03-20 ~ 2021-06-07
    OF - Secretary → CIF 0
  • 2
    Allerton, Kirstie Anne
    Director born in July 1977
    Individual (4 offsprings)
    Officer
    2025-04-16 ~ 2025-04-16
    OF - Director → CIF 0
  • 3
    Allerton, Jon Raymond
    Born in December 1942
    Individual (7 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Allerton, Jon Raymond
    Individual (7 offsprings)
    Officer
    2021-06-07 ~ now
    OF - Secretary → CIF 0
    ~ 1991-12-15
    OF - Secretary → CIF 0
    Mr Jon Raymond Allerton
    Born in December 1942
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-13
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Allerton, Daniel Edward
    Teacher born in November 1967
    Individual (4 offsprings)
    Officer
    ~ 2007-08-14
    OF - Director → CIF 0
    Allerton, Daniel Edward
    Director born in November 1967
    Individual (4 offsprings)
    2025-04-16 ~ 2025-04-16
    OF - Director → CIF 0
  • 5
    Allerton, Robert
    Student born in June 1976
    Individual (2 offsprings)
    Officer
    1998-07-29 ~ 2007-08-14
    OF - Director → CIF 0
  • 6
    Welton, Michael John
    General Manager born in March 1966
    Individual (8 offsprings)
    Officer
    2000-06-29 ~ 2011-11-17
    OF - Director → CIF 0
  • 7
    Bradley, Jason Peter
    Manager born in July 1983
    Individual (3 offsprings)
    Officer
    2011-11-17 ~ 2025-04-16
    OF - Director → CIF 0
  • 8
    Allerton, David Jon
    Born in December 1969
    Individual (2 offsprings)
    Officer
    2025-04-16 ~ now
    OF - Director → CIF 0
    Allerton, David Jon
    Teacher born in December 1969
    Individual (2 offsprings)
    ~ 2007-09-01
    OF - Director → CIF 0
  • 9
    Brewin, Stella Kay
    Administrator born in May 1943
    Individual (1 offspring)
    Officer
    2004-03-10 ~ 2008-08-04
    OF - Director → CIF 0
    Brewin, Stella Kay
    Individual (1 offspring)
    Officer
    1991-12-15 ~ 2015-03-20
    OF - Secretary → CIF 0
  • 10
    ALLERTON HOLDINGS LIMITED
    11893696
    Unit 10, Woodbridge Road, Sleaford, Lincolnshire, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Person with significant control
    2020-06-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ALLERTON CONSTRUCTION LIMITED

Period: 1995-05-15 ~ now
Company number: 01157138
Registered names
ALLERTON CONSTRUCTION LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
69,054 GBP2025-03-31
72,688 GBP2024-03-31
Investment Property
200,000 GBP2025-03-31
176,982 GBP2024-03-31
Fixed Assets
269,054 GBP2025-03-31
249,670 GBP2024-03-31
Debtors
105,968 GBP2025-03-31
108,183 GBP2024-03-31
Cash at bank and in hand
135,712 GBP2025-03-31
114,306 GBP2024-03-31
Current Assets
241,680 GBP2025-03-31
222,489 GBP2024-03-31
Creditors
Current
8,434 GBP2025-03-31
8,053 GBP2024-03-31
Net Current Assets/Liabilities
233,246 GBP2025-03-31
214,436 GBP2024-03-31
Total Assets Less Current Liabilities
502,300 GBP2025-03-31
464,106 GBP2024-03-31
Net Assets/Liabilities
458,242 GBP2025-03-31
448,801 GBP2024-03-31
Equity
Called up share capital
11,205 GBP2025-03-31
11,205 GBP2024-03-31
Share premium
7,136 GBP2025-03-31
7,136 GBP2024-03-31
Revaluation reserve
143,736 GBP2025-03-31
120,718 GBP2024-03-31
Capital redemption reserve
1,348 GBP2025-03-31
1,348 GBP2024-03-31
Retained earnings (accumulated losses)
294,817 GBP2025-03-31
308,394 GBP2024-03-31
Equity
458,242 GBP2025-03-31
448,801 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
119,304 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
50,250 GBP2025-03-31
46,616 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
3,634 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
69,054 GBP2025-03-31
72,688 GBP2024-03-31
Investment Property - Fair Value Model
203,736 GBP2025-03-31
180,718 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
101,810 GBP2025-03-31
98,696 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
4,158 GBP2025-03-31
9,487 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
105,968 GBP2025-03-31
108,183 GBP2024-03-31
Amounts owed to group undertakings
Current
1,314 GBP2025-03-31
1,314 GBP2024-03-31
Other Taxation & Social Security Payable
Current
5,081 GBP2025-03-31
4,826 GBP2024-03-31
Other Creditors
Current
2,039 GBP2025-03-31
1,913 GBP2024-03-31

Related profiles found in government register
  • ALLERTON CONSTRUCTION LIMITED
    Info
    ALLERTON CONTRACTING COMPANY LIMITED - 1995-05-15
    Registered number 01157138
    Woodbridge Road, Sleaford, Lincolnshire NG34 7EW
    PRIVATE LIMITED COMPANY incorporated on 1974-01-15 (52 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
  • ALLERTON CONSTRUCTION LIMITED
    S
    Registered number 1157138
    Woodbridge Road, Sleaford, Lincolnshire, United Kingdom, NG34 7EW
    Limited in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ALLERTON BRADLEY LIMITED
    11893792
    Allerton Bradley Limited, Woodbridge Road, Sleaford, Lincolnshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-03-20 ~ 2019-07-20
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    ALLERTON INVEST LIMITED
    11893668
    Allerton Invest Limited, Woodbridge Road, Sleaford, Lincolnshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-03-20 ~ 2019-07-20
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.