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 3
  • 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
    Allan, Timothy Robert Altschul
    Company Director born in August 1962
    Individual (33 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Timothy Allan
    Born in August 1962
    Individual (33 offsprings)
    Person with significant control
    2016-10-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Jakobi, Fiona Ella Altschul
    Company Director born in January 1959
    Individual (2 offsprings)
    Officer
    ~ 1992-07-02
    OF - Director → CIF 0
  • 2
    Hyams, Paul
    Accountant
    Individual (1 offspring)
    Officer
    1998-10-07 ~ 2020-10-19
    OF - Secretary → CIF 0
  • 3
    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
  • 4
    Lovat, Abigail
    Individual
    Officer
    2020-10-19 ~ 2022-02-28
    OF - Secretary → CIF 0
  • 5
    Morris, Anthony
    Individual (17 offsprings)
    Officer
    ~ 1998-10-07
    OF - Secretary → CIF 0
parent relation
Company in focus

ALLAN INTERNATIONAL METALS LIMITED

Previous names
ALLAN GROUP LIMITED - 1996-05-30
ALLAN INTERNATIONAL METALS LIMITED - 1996-02-01
ALLAN INTERNATIONAL METAL LIMITED - 1989-11-23
ALLAN TRADING LIMITED - 1989-10-11
CATCHSPRINT LIMITED - 1986-11-12
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
3,940 GBP2024-01-31
5,253 GBP2023-01-31
Fixed Assets - Investments
10,003 GBP2024-01-31
10,002 GBP2023-01-31
Total Inventories
1,744,899 GBP2024-01-31
1,744,899 GBP2023-01-31
Debtors
Current
284,523 GBP2024-01-31
187,076 GBP2023-01-31
Cash at bank and in hand
28,366 GBP2024-01-31
8,983 GBP2023-01-31
Net Assets/Liabilities
-806,851 GBP2024-01-31
-842,416 GBP2023-01-31
Equity
Called up share capital
1,000 GBP2024-01-31
1,000 GBP2023-01-31
Retained earnings (accumulated losses)
-807,851 GBP2024-01-31
-843,416 GBP2023-01-31
Equity
-806,851 GBP2024-01-31
-842,416 GBP2023-01-31
Average Number of Employees
32023-02-01 ~ 2024-01-31
32022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Other
30,494 GBP2024-01-31
30,494 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
30,494 GBP2024-01-31
30,494 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
26,554 GBP2024-01-31
25,241 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
26,554 GBP2024-01-31
25,241 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,313 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,313 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Other
3,940 GBP2024-01-31
5,253 GBP2023-01-31
Amounts invested in assets
10,003 GBP2024-01-31
10,002 GBP2023-01-31
Other Debtors
Current
133,514 GBP2024-01-31
21,667 GBP2023-01-31
Other Creditors
Current
9,035 GBP2024-01-31
8,402 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

Related profiles found in government register
  • ALLAN INTERNATIONAL METALS LIMITED
    Info
    ALLAN GROUP LIMITED - 1996-05-30
    ALLAN INTERNATIONAL METALS LIMITED - 1996-02-01
    ALLAN INTERNATIONAL METAL LIMITED - 1989-11-23
    ALLAN TRADING LIMITED - 1989-10-11
    CATCHSPRINT LIMITED - 1986-11-12
    Registered number 02052754
    99 Heath Street, London NW3 6ST
    Private Limited Company incorporated on 1986-09-05 (38 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
  • ALLAN INTERNATIONAL METALS LIMITED
    S
    Registered number 02052754
    99, The Mount, Heath Street, London, England, NW3 6ST
    CIF 1
  • ALLAN INTERNATIONAL METALS LIMITED
    S
    Registered number 02052754
    99, Heath Street, London, England, NW3 6SS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • ALLAN INTERNATIONAL METALS LIMITED
    S
    Registered number 02052754
    99 Heath Street, London, NW3 6ST
    Private Limited Company in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    30 Upper Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Person with significant control
    2019-03-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    Garden Cottage, Ditton Park Road, Slough, England
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-01-31
    Officer
    2014-03-18 ~ now
    CIF 1 - Director → ME
  • 3
    ACTIONSCOPE LIMITED - 1986-10-22
    99 Heath Street, London, England
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    5,202,784 GBP2024-01-31
    Person with significant control
    2019-08-07 ~ 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
  • 4
    99 Heath Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    20,676 GBP2024-03-31
    Person with significant control
    2023-03-14 ~ 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
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.