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 7
  • 1
    Allen, Michael John
    Company Director born in December 1936
    Individual (11 offsprings)
    Officer
    1985-02-13 ~ now
    OF - Director → CIF 0
  • 2
    Rose, Julian Shaun
    Operations Director born in February 1961
    Individual (1 offspring)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Croucher, Clive
    Finance Director born in December 1971
    Individual (14 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
    Croucher, Clive
    Individual (14 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Hodgkisson, Wayne Anthony
    Commercial Director born in February 1973
    Individual (6 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Allen, Michael Charles
    Commercial Director born in August 1988
    Individual (11 offsprings)
    Officer
    2024-02-19 ~ now
    OF - Director → CIF 0
  • 6
    Allen, Ben Nicholas
    Company Director born in July 1991
    Individual (14 offsprings)
    Officer
    2019-02-27 ~ now
    OF - Director → CIF 0
  • 7
    M.J. ALLEN HOLDINGS LIMITED - now
    M. J. ALLEN (ENGINEERS PATTERN MAKERS) LIMITED - 1983-12-20
    Javelin House, Henwood Industrial Estate, Ashford, England
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    6,082,864 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 10
  • 1
    Richardson, Trevor
    Managing Director born in May 1952
    Individual
    Officer
    ~ 2003-07-07
    OF - Director → CIF 0
  • 2
    Clay, Andrew James
    Technical Director born in May 1954
    Individual
    Officer
    1997-02-07 ~ 2014-09-30
    OF - Director → CIF 0
  • 3
    Gibson, Alan Charles
    Director born in August 1954
    Individual (3 offsprings)
    Officer
    1999-09-30 ~ 2021-12-31
    OF - Director → CIF 0
    Gibson, Alan Charles
    Director
    Individual (3 offsprings)
    Officer
    1999-09-30 ~ 2021-09-01
    OF - Secretary → CIF 0
  • 4
    Allen, Michael Nicholas
    Company Director born in January 1966
    Individual (2 offsprings)
    Officer
    2019-02-27 ~ 2024-02-19
    OF - Director → CIF 0
  • 5
    Hall, Kevin Robert
    Supply Chain Director born in June 1963
    Individual (1 offspring)
    Officer
    2003-10-01 ~ 2022-04-06
    OF - Director → CIF 0
  • 6
    Houlden, David, Sales Director
    Company Director born in October 1952
    Individual
    Officer
    ~ 2019-12-31
    OF - Director → CIF 0
  • 7
    Beecroft, Anthony John
    Administration/Finance Manager born in August 1959
    Individual (5 offsprings)
    Officer
    1991-10-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 8
    Allen, Timothy John
    Company Director born in September 1960
    Individual (3 offsprings)
    Officer
    1995-04-04 ~ 2021-03-12
    OF - Director → CIF 0
  • 9
    Kershaw, Leslie
    Sales And Marketing Director born in October 1963
    Individual (1 offspring)
    Officer
    2020-01-06 ~ 2023-11-27
    OF - Director → CIF 0
  • 10
    Gordon, Graham
    Company Director born in September 1934
    Individual
    Officer
    ~ 1999-09-30
    OF - Director → CIF 0
    Gordon, Graham
    Individual
    Officer
    ~ 1999-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

M.J. ALLEN AUTOMOTIVE LTD

Previous names
M J ALLEN NATIONAL AUTOPARTS LIMITED - 2022-02-01
REFAL 119 LIMITED - 1985-04-18
Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
Brief company account
Average Number of Employees
842022-10-01 ~ 2023-09-30
1042021-10-01 ~ 2022-09-30
Turnover/Revenue
23,262,906 GBP2022-10-01 ~ 2023-09-30
20,007,800 GBP2021-10-01 ~ 2022-09-30
Cost of Sales
-20,366,618 GBP2022-10-01 ~ 2023-09-30
-19,517,820 GBP2021-10-01 ~ 2022-09-30
Gross Profit/Loss
2,896,288 GBP2022-10-01 ~ 2023-09-30
489,980 GBP2021-10-01 ~ 2022-09-30
Distribution Costs
-2,300,230 GBP2022-10-01 ~ 2023-09-30
-2,089,357 GBP2021-10-01 ~ 2022-09-30
Administrative Expenses
-1,168,734 GBP2022-10-01 ~ 2023-09-30
-1,213,003 GBP2021-10-01 ~ 2022-09-30
Operating Profit/Loss
-572,676 GBP2022-10-01 ~ 2023-09-30
-2,812,380 GBP2021-10-01 ~ 2022-09-30
Other Interest Receivable/Similar Income (Finance Income)
15 GBP2022-10-01 ~ 2023-09-30
30 GBP2021-10-01 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
78,678 GBP2022-10-01 ~ 2023-09-30
-1,878,005 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
-5,251 GBP2022-10-01 ~ 2023-09-30
-1,400,967 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
-5,251 GBP2022-10-01 ~ 2023-09-30
-1,400,967 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment
148,567 GBP2023-09-30
233,768 GBP2022-09-30
Fixed Assets
148,567 GBP2023-09-30
233,768 GBP2022-09-30
Total Inventories
11,284,291 GBP2023-09-30
11,719,035 GBP2022-09-30
Debtors
Current
5,740,205 GBP2023-09-30
4,995,301 GBP2022-09-30
Cash at bank and in hand
8,337 GBP2023-09-30
898,487 GBP2022-09-30
Current Assets
17,032,833 GBP2023-09-30
17,612,823 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-13,878,250 GBP2023-09-30
-13,790,640 GBP2022-09-30
Net Current Assets/Liabilities
3,154,583 GBP2023-09-30
3,822,183 GBP2022-09-30
Total Assets Less Current Liabilities
3,303,150 GBP2023-09-30
4,055,951 GBP2022-09-30
Net Assets/Liabilities
3,285,700 GBP2023-09-30
4,040,951 GBP2022-09-30
Equity
Called up share capital
2 GBP2023-09-30
2 GBP2022-09-30
2 GBP2021-10-01
Retained earnings (accumulated losses)
3,285,698 GBP2023-09-30
4,040,949 GBP2022-09-30
5,941,916 GBP2021-10-01
Equity
3,285,700 GBP2023-09-30
4,040,951 GBP2022-09-30
5,941,918 GBP2021-10-01
Profit/Loss
Retained earnings (accumulated losses)
-5,251 GBP2022-10-01 ~ 2023-09-30
-1,400,967 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-5,251 GBP2022-10-01 ~ 2023-09-30
-1,400,967 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-750,000 GBP2022-10-01 ~ 2023-09-30
-500,000 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
-750,000 GBP2022-10-01 ~ 2023-09-30
-500,000 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202022-10-01 ~ 2023-09-30
Motor vehicles
252022-10-01 ~ 2023-09-30
Wages/Salaries
2,009,260 GBP2022-10-01 ~ 2023-09-30
2,038,854 GBP2021-10-01 ~ 2022-09-30
Social Security Costs
171,072 GBP2022-10-01 ~ 2023-09-30
160,638 GBP2021-10-01 ~ 2022-09-30
Staff Costs/Employee Benefits Expense
2,415,473 GBP2022-10-01 ~ 2023-09-30
2,284,481 GBP2021-10-01 ~ 2022-09-30
Director Remuneration
168,980 GBP2022-10-01 ~ 2023-09-30
237,010 GBP2021-10-01 ~ 2022-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
83,929 GBP2022-10-01 ~ 2023-09-30
-477,038 GBP2021-10-01 ~ 2022-09-30
Tax Expense/Credit at Applicable Tax Rate
17,316 GBP2022-10-01 ~ 2023-09-30
-356,821 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Buildings
666,372 GBP2023-09-30
666,372 GBP2022-09-30
Plant and equipment
1,919,559 GBP2023-09-30
1,902,708 GBP2022-09-30
Motor vehicles
102,197 GBP2023-09-30
125,625 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
2,688,128 GBP2023-09-30
2,694,705 GBP2022-09-30
Property, Plant & Equipment - Other Disposals
Motor vehicles
-23,428 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals
-23,428 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,717,363 GBP2022-09-30
Motor vehicles
77,202 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,460,937 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
60,660 GBP2022-10-01 ~ 2023-09-30
Motor vehicles, Owned/Freehold
4,786 GBP2022-10-01 ~ 2023-09-30
Owned/Freehold
65,446 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
13,178 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
13,178 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,778,023 GBP2023-09-30
Motor vehicles
95,166 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,539,561 GBP2023-09-30
Property, Plant & Equipment
Plant and equipment
141,536 GBP2023-09-30
185,345 GBP2022-09-30
Motor vehicles
7,031 GBP2023-09-30
48,423 GBP2022-09-30
Motor vehicles, Under hire purchased contracts or finance leases
7,031 GBP2023-09-30
14,943 GBP2022-09-30
Under hire purchased contracts or finance leases
7,031 GBP2023-09-30
14,943 GBP2022-09-30
Raw materials and consumables
515,610 GBP2023-09-30
515,610 GBP2022-09-30
Finished Goods/Goods for Resale
10,768,681 GBP2023-09-30
11,203,425 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
5,084,933 GBP2023-09-30
4,334,979 GBP2022-09-30
Other Debtors
Current
2,366 GBP2023-09-30
Prepayments/Accrued Income
Current
182,592 GBP2023-09-30
107,024 GBP2022-09-30
Amount of corporation tax that is recoverable
Current
-945 GBP2022-09-30
Debtors - Deferred Tax Asset
Current
470,314 GBP2023-09-30
554,243 GBP2022-09-30
Cash and Cash Equivalents
8,337 GBP2023-09-30
898,487 GBP2022-09-30
Trade Creditors/Trade Payables
Current
1,740,247 GBP2023-09-30
1,582,821 GBP2022-09-30
Amounts owed to group undertakings
Current
2,932,408 GBP2023-09-30
1,371,546 GBP2022-09-30
Taxation/Social Security Payable
Current
292,428 GBP2023-09-30
293,622 GBP2022-09-30
Other Creditors
Current
28,408 GBP2023-09-30
20,433 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
1,354,371 GBP2023-09-30
2,081,639 GBP2022-09-30
Creditors
Current
13,878,250 GBP2023-09-30
13,790,640 GBP2022-09-30
Net Deferred Tax Liability/Asset
470,314 GBP2023-09-30
554,243 GBP2022-09-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-83,929 GBP2022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-09-30
2 shares2022-09-30
Par Value of Share
Class 1 ordinary share
1.002022-10-01 ~ 2023-09-30
  • M.J. ALLEN AUTOMOTIVE LTD
    Info
    M J ALLEN NATIONAL AUTOPARTS LIMITED - 2022-02-01
    REFAL 119 LIMITED - 1985-04-18
    Registered number 01861858
    Javelin House, Henwood Industrial Estate, Ashford, Kent TN24 8DE
    Private Limited Company incorporated on 1984-11-07 (40 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-19
    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 24 April 2025 and licensed under the Open Government Licence v3.0.