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
8
- 1
Croucher, Clive
Born in December 1971Individual (14 offsprings)Officer
2021-09-01 ~ nowOF - Director → CIF 0Croucher, Clive
Individual (14 offsprings)Officer 2021-09-01 ~ nowOF - Secretary → CIF 0 - 2
Allen, Michael John
Born in December 1936Individual (11 offsprings)Officer 1985-02-13 ~ nowOF - Director → CIF 0 - 3
Allen, Michael Charles
Born in August 1988Individual (11 offsprings)Officer 2024-02-19 ~ nowOF - Director → CIF 0 - 4
Allen, Ben Nicholas
Born in July 1991Individual (14 offsprings)Officer 2019-02-27 ~ nowOF - Director → CIF 0 - 5
Rose, Julian Shaun
Born in February 1961Individual (1 offspring)Officer 2023-12-01 ~ nowOF - Director → CIF 0 - 6
Hodgkisson, Wayne Anthony
Born in February 1973Individual (6 offsprings)Officer 2021-10-01 ~ nowOF - Director → CIF 0 - 7
Hodgkisson, Richard
Born in October 1978Individual (1 offspring)Officer 2025-10-01 ~ nowOF - Director → CIF 0 - 8M.J. ALLEN HOLDINGS LIMITED - nowM. J. ALLEN (ENGINEERS PATTERN MAKERS) LIMITED - 1983-12-20
Javelin House, Henwood Industrial Estate, Ashford, EnglandActive Corporate (4 parents, 11 offsprings)Equity (Company account)6,101,274 GBP2024-09-30Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
10
- 1
Gibson, Alan Charles
Director born in August 1954Individual (3 offsprings)Officer 1999-09-30 ~ 2021-12-31OF - Director → CIF 0Gibson, Alan Charles
DirectorIndividual (3 offsprings)Officer 1999-09-30 ~ 2021-09-01OF - Secretary → CIF 0 - 2
Houlden, David, Sales Director
Company Director born in October 1952IndividualOfficer ~ 2019-12-31OF - Director → CIF 0 - 3
Kershaw, Leslie
Sales And Marketing Director born in October 1963Individual (1 offspring)Officer 2020-01-06 ~ 2023-11-27OF - Director → CIF 0 - 4
Gordon, Graham
Company Director born in September 1934IndividualOfficer ~ 1999-09-30OF - Director → CIF 0Gordon, Graham
IndividualOfficer ~ 1999-09-30OF - Secretary → CIF 0 - 5
Beecroft, Anthony John
Administration/Finance Manager born in August 1959Individual (5 offsprings)Officer 1991-10-01 ~ 2000-12-31OF - Director → CIF 0 - 6
Hall, Kevin Robert
Supply Chain Director born in June 1963Individual (1 offspring)Officer 2003-10-01 ~ 2022-04-06OF - Director → CIF 0 - 7
Clay, Andrew James
Technical Director born in May 1954IndividualOfficer 1997-02-07 ~ 2014-09-30OF - Director → CIF 0 - 8
Richardson, Trevor
Managing Director born in May 1952IndividualOfficer ~ 2003-07-07OF - Director → CIF 0 - 9
Allen, Timothy John
Company Director born in September 1960Individual (3 offsprings)Officer 1995-04-04 ~ 2021-03-12OF - Director → CIF 0 - 10
Allen, Michael Nicholas
Company Director born in January 1966Individual (2 offsprings)Officer 2019-02-27 ~ 2024-02-19OF - Director → CIF 0
Company in focus
M.J. ALLEN AUTOMOTIVE LTD
Previous names
REFAL 119 LIMITED - 1985-04-18
M J ALLEN NATIONAL AUTOPARTS LIMITED - 2022-02-01
Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
Brief company account
Average Number of Employees
872023-10-01 ~ 2024-09-30
842022-10-01 ~ 2023-09-30
Turnover/Revenue
23,268,885 GBP2023-10-01 ~ 2024-09-30
23,262,906 GBP2022-10-01 ~ 2023-09-30
Cost of Sales
-19,396,090 GBP2023-10-01 ~ 2024-09-30
-20,360,407 GBP2022-10-01 ~ 2023-09-30
Gross Profit/Loss
3,872,795 GBP2023-10-01 ~ 2024-09-30
2,902,499 GBP2022-10-01 ~ 2023-09-30
Distribution Costs
-2,336,332 GBP2023-10-01 ~ 2024-09-30
-2,306,441 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
-1,438,480 GBP2023-10-01 ~ 2024-09-30
-1,168,734 GBP2022-10-01 ~ 2023-09-30
Operating Profit/Loss
97,983 GBP2023-10-01 ~ 2024-09-30
-572,676 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
15 GBP2022-10-01 ~ 2023-09-30
Interest Payable/Similar Charges (Finance Costs)
-178,950 GBP2023-10-01 ~ 2024-09-30
-248,661 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
519,033 GBP2023-10-01 ~ 2024-09-30
78,678 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
629,539 GBP2023-10-01 ~ 2024-09-30
-5,251 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
156,088 GBP2024-09-30
148,567 GBP2023-09-30
Total Inventories
9,765,018 GBP2024-09-30
11,284,291 GBP2023-09-30
Debtors
Current
5,051,586 GBP2024-09-30
5,740,205 GBP2023-09-30
Cash at bank and in hand
417,616 GBP2024-09-30
8,337 GBP2023-09-30
Current Assets
15,234,220 GBP2024-09-30
17,032,833 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-13,878,250 GBP2023-09-30
Net Current Assets/Liabilities
3,176,131 GBP2024-09-30
3,154,583 GBP2023-09-30
Total Assets Less Current Liabilities
3,332,219 GBP2024-09-30
3,303,150 GBP2023-09-30
Net Assets/Liabilities
3,315,239 GBP2024-09-30
3,285,700 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
2 GBP2022-10-01
Retained earnings (accumulated losses)
3,315,237 GBP2024-09-30
3,285,698 GBP2023-09-30
4,040,949 GBP2022-10-01
Equity
3,315,239 GBP2024-09-30
3,285,700 GBP2023-09-30
4,040,951 GBP2022-10-01
Profit/Loss
Retained earnings (accumulated losses)
629,539 GBP2023-10-01 ~ 2024-09-30
-5,251 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-600,000 GBP2023-10-01 ~ 2024-09-30
-750,000 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-600,000 GBP2023-10-01 ~ 2024-09-30
-750,000 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202023-10-01 ~ 2024-09-30
Motor vehicles
252023-10-01 ~ 2024-09-30
Wages/Salaries
2,342,221 GBP2023-10-01 ~ 2024-09-30
2,009,260 GBP2022-10-01 ~ 2023-09-30
Social Security Costs
174,844 GBP2023-10-01 ~ 2024-09-30
171,072 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
2,646,099 GBP2023-10-01 ~ 2024-09-30
2,415,473 GBP2022-10-01 ~ 2023-09-30
Director Remuneration
224,597 GBP2023-10-01 ~ 2024-09-30
168,980 GBP2022-10-01 ~ 2023-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-110,506 GBP2023-10-01 ~ 2024-09-30
83,929 GBP2022-10-01 ~ 2023-09-30
Tax Expense/Credit at Applicable Tax Rate
129,758 GBP2023-10-01 ~ 2024-09-30
17,316 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Buildings
670,400 GBP2024-09-30
666,372 GBP2023-09-30
Plant and equipment
1,942,310 GBP2024-09-30
1,919,559 GBP2023-09-30
Motor vehicles
43,500 GBP2024-09-30
102,197 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
2,656,210 GBP2024-09-30
2,688,128 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Motor vehicles
-102,197 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals
-102,197 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,778,023 GBP2023-09-30
Motor vehicles
95,166 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,539,561 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
8,687 GBP2023-10-01 ~ 2024-09-30
Owned/Freehold
58,070 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-97,509 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-97,509 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,827,406 GBP2024-09-30
Motor vehicles
6,344 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,500,122 GBP2024-09-30
Property, Plant & Equipment
Buildings
4,028 GBP2024-09-30
Plant and equipment
114,904 GBP2024-09-30
141,536 GBP2023-09-30
Motor vehicles
37,156 GBP2024-09-30
7,031 GBP2023-09-30
Under hire purchased contracts or finance leases, Motor vehicles
37,156 GBP2024-09-30
Under hire purchased contracts or finance leases
37,156 GBP2024-09-30
Raw materials and consumables
542,496 GBP2024-09-30
515,610 GBP2023-09-30
Finished Goods/Goods for Resale
9,222,522 GBP2024-09-30
10,768,681 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
4,259,275 GBP2024-09-30
5,084,933 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
53,791 GBP2024-09-30
Other Debtors
Current
2,366 GBP2023-09-30
Prepayments/Accrued Income
Current
157,700 GBP2024-09-30
182,592 GBP2023-09-30
Debtors - Deferred Tax Asset
Current
580,820 GBP2024-09-30
470,314 GBP2023-09-30
Bank Borrowings
Current
3,028,979 GBP2024-09-30
4,823,225 GBP2023-09-30
Trade Creditors/Trade Payables
Current
1,783,763 GBP2024-09-30
1,740,247 GBP2023-09-30
Amounts owed to group undertakings
Current
1,597,995 GBP2024-09-30
2,932,408 GBP2023-09-30
Corporation Tax Payable
Current
945 GBP2024-09-30
Taxation/Social Security Payable
Current
48,752 GBP2024-09-30
292,428 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
34,674 GBP2024-09-30
Other Creditors
Current
26,590 GBP2024-09-30
28,408 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
3,504,037 GBP2024-09-30
1,354,371 GBP2023-09-30
Creditors
Current
12,058,089 GBP2024-09-30
13,878,250 GBP2023-09-30
Net Deferred Tax Liability/Asset
580,820 GBP2024-09-30
470,314 GBP2023-09-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
110,506 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-09-30
2 shares2023-09-30
Par Value of Share
Class 1 ordinary share
1.002023-10-01 ~ 2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
56,084 GBP2024-09-30
Between one and five year
192,620 GBP2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
248,704 GBP2024-09-30
M.J. ALLEN AUTOMOTIVE LTD
InfoREFAL 119 LIMITED - 1985-04-18M J ALLEN NATIONAL AUTOPARTS LIMITED - 1985-04-18Registered number 01861858Javelin House, Henwood Industrial Estate, Ashford, Kent TN24 8DEPRIVATE LIMITED COMPANY incorporated on 1984-11-07 (41 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-06-19CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.