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
    Allan, Goldie Gay
    Company Director born in January 1933
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Hersh, Adam
    Individual (13 offsprings)
    Officer
    2022-02-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Silverstein, David
    Property Buyer born in May 1969
    Individual (1 offspring)
    Officer
    2004-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Allan, Timothy Robert Altschul
    Company Director born in August 1962
    Individual (33 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Timothy Robert Allan
    Born in August 1962
    Individual (33 offsprings)
    Person with significant control
    2016-10-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    ALLAN GROUP LIMITED - 1996-05-30
    ALLAN INTERNATIONAL METAL LIMITED - 1989-11-23
    ALLAN TRADING LIMITED - 1989-10-11
    CATCHSPRINT LIMITED - 1986-11-12
    99, Heath Street, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -806,851 GBP2024-01-31
    Person with significant control
    2019-08-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Hyams, Paul
    Accountant born in November 1955
    Individual (1 offspring)
    Officer
    2005-09-01 ~ 2020-10-19
    OF - Director → CIF 0
    Hyams, Paul
    Accountant
    Individual (1 offspring)
    Officer
    1998-10-07 ~ 2020-10-19
    OF - Secretary → CIF 0
  • 2
    Allan, Rolf Altschul
    Company Director born in March 1933
    Individual (5 offsprings)
    Officer
    ~ 2024-06-08
    OF - Director → CIF 0
    Mr Rolf Allan
    Born in March 1934
    Individual (5 offsprings)
    Person with significant control
    2016-10-01 ~ 2019-08-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Lovat, Abigail
    Individual
    Officer
    2020-10-19 ~ 2022-02-28
    OF - Secretary → CIF 0
  • 4
    Morris, Anthony
    Individual (17 offsprings)
    Officer
    ~ 1998-10-07
    OF - Secretary → CIF 0
parent relation
Company in focus

ALLAN PROPERTIES LIMITED

Previous name
ACTIONSCOPE LIMITED - 1986-10-22
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
35,216 GBP2024-01-31
46,955 GBP2023-01-31
Fixed Assets - Investments
445,001 GBP2024-01-31
445,001 GBP2023-01-31
Total Inventories
23,081,614 GBP2024-01-31
21,956,759 GBP2023-01-31
Debtors
Current
8,129,536 GBP2024-01-31
7,843,434 GBP2023-01-31
Non-current
950,515 GBP2024-01-31
895,394 GBP2023-01-31
Cash at bank and in hand
2,471,468 GBP2024-01-31
4,034,412 GBP2023-01-31
Creditors
Non-current
-18,150,388 GBP2024-01-31
-18,198,815 GBP2023-01-31
Net Assets/Liabilities
5,202,784 GBP2024-01-31
5,189,291 GBP2023-01-31
Equity
Called up share capital
1,000 GBP2024-01-31
1,000 GBP2023-01-31
Retained earnings (accumulated losses)
5,201,784 GBP2024-01-31
5,188,291 GBP2023-01-31
Equity
5,202,784 GBP2024-01-31
5,189,291 GBP2023-01-31
Average Number of Employees
122023-02-01 ~ 2024-01-31
122022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Other
135,363 GBP2024-01-31
135,363 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
135,363 GBP2024-01-31
135,363 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
100,147 GBP2024-01-31
88,408 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
100,147 GBP2024-01-31
88,408 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
11,739 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,739 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Other
35,216 GBP2024-01-31
46,955 GBP2023-01-31
Amounts invested in assets
445,001 GBP2024-01-31
445,001 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
62,751 GBP2024-01-31
60,240 GBP2023-01-31
Other Debtors
Current
2,245,217 GBP2024-01-31
2,241,647 GBP2023-01-31
Other Creditors
Current
11,748,542 GBP2024-01-31
11,867,253 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
18,150,388 GBP2024-01-31
18,198,815 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-01-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2023-02-01 ~ 2024-01-31
Nominal value of allotted share capital
Class 1 ordinary share
1,000 GBP2023-02-01 ~ 2024-01-31
1,000 GBP2022-02-01 ~ 2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
36,173 GBP2024-01-31
105,390 GBP2023-01-31
Related profiles found in government register
  • ALLAN PROPERTIES LIMITED
    Info
    ACTIONSCOPE LIMITED - 1986-10-22
    Registered number 02034899
    99 Heath Street, London NW3 6SS
    Private Limited Company incorporated on 1986-07-08 (39 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
  • ALLAN PROPERTIES LIMITED
    S
    Registered number 2034899
    99, Heath Street, London, NW3 6ST
    ENGLAND AND WALES
    CIF 1
  • ALLAN PROPERTIES LIMITED
    S
    Registered number 02034899
    99 Heath Street, London, NW3 6ST
    Private Limited Company in England And Wales, England & Wales
    CIF 2
  • ALLAN PROPERTIES LIMITED
    S
    Registered number 02034899
    99, Heath Street, London, United Kingdom
    Private Limited Company in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    99 Heath Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-01-05 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    2 Leman Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    99 Heath Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,275 GBP2018-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    99 Heath Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -312,763 GBP2024-01-31
    Person with significant control
    2019-07-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    37/39 Maida Vale, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -215,580 GBP2023-06-30
    Person with significant control
    2017-06-23 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.