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 2
  • 1
    Stanton, Gary Peter
    Director born in October 1979
    Individual (1 offspring)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 2
    ATLAS FM LIMITED - 2024-02-28
    Riding Court House, Riding Court Road, Datchet, Slough, England
    Active Corporate (5 parents, 31 offsprings)
    Person with significant control
    2024-10-29 ~ 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 → CIF 0
Ceased 12
  • 1
    James, Stephen Garry
    Sales Director born in May 1958
    Individual
    Officer
    1995-02-01 ~ 2004-12-16
    OF - Director → CIF 0
  • 2
    Farmbrough, Priscilla Ursula Faith
    Individual
    Officer
    1994-12-09 ~ 1999-04-30
    OF - Secretary → CIF 0
  • 3
    Joyce, Kerry Anne
    Sales Director born in November 1969
    Individual (2 offsprings)
    Officer
    2012-08-24 ~ 2013-03-15
    OF - Director → CIF 0
  • 4
    Atkinson, Paul David
    Director born in October 1973
    Individual (5 offsprings)
    Officer
    2024-10-29 ~ 2024-10-29
    OF - Director → CIF 0
  • 5
    Kilty, Vince
    Operations Director born in June 1964
    Individual
    Officer
    2008-02-21 ~ 2009-01-30
    OF - Director → CIF 0
  • 6
    Baker, Peter John
    Chairman born in March 1952
    Individual (6 offsprings)
    Officer
    ~ 2024-10-29
    OF - Director → CIF 0
    Baker, Peter John
    Individual (6 offsprings)
    Officer
    ~ 1994-12-09
    OF - Secretary → CIF 0
    2003-02-28 ~ 2003-11-14
    OF - Secretary → CIF 0
    Mr Peter John Baker
    Born in March 1952
    Individual (6 offsprings)
    Person with significant control
    2016-07-01 ~ 2024-10-29
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    Baker, Susan Christine
    Individual
    Officer
    ~ 1992-12-22
    OF - Secretary → CIF 0
  • 8
    Baker, Raymond
    Contracts Director born in August 1957
    Individual
    Officer
    2005-02-18 ~ 2005-12-08
    OF - Director → CIF 0
    Baker, Raymond James
    Operations Director born in August 1957
    Individual
    Officer
    2012-08-06 ~ 2017-01-05
    OF - Director → CIF 0
  • 9
    Keene, Albert Peter John
    Director born in November 1928
    Individual
    Officer
    ~ 1999-03-05
    OF - Director → CIF 0
  • 10
    Newby, Catherine
    Financial Director born in March 1960
    Individual
    Officer
    2001-10-11 ~ 2003-02-28
    OF - Director → CIF 0
    Newby, Catherine
    Individual
    Officer
    1999-04-30 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 11
    Ashton, Ricky Paul
    Managing Director born in February 1967
    Individual (5 offsprings)
    Officer
    1999-03-05 ~ 2003-11-04
    OF - Director → CIF 0
    Ashton, Ricky Paul
    Director born in February 1967
    Individual (5 offsprings)
    2004-04-26 ~ 2025-03-31
    OF - Director → CIF 0
  • 12
    Short, Susan
    Individual (5 offsprings)
    Officer
    2003-11-14 ~ 2024-10-29
    OF - Secretary → CIF 0
parent relation
Company in focus

ALLIED FACILITIES LIMITED

Previous name
EAGLE HOBURNE SECURITY SERVICES LIMITED - 2012-09-03
Standard Industrial Classification
80100 - Private Security Activities
81100 - Combined Facilities Support Activities
Brief company account
Property, Plant & Equipment
36,329 GBP2023-12-31
41,106 GBP2022-12-31
Fixed Assets - Investments
2 GBP2023-12-31
2 GBP2022-12-31
Fixed Assets
36,331 GBP2023-12-31
41,108 GBP2022-12-31
Total Inventories
5,718 GBP2023-12-31
5,270 GBP2022-12-31
Debtors
Current
1,076,383 GBP2023-12-31
820,478 GBP2022-12-31
Cash at bank and in hand
102,490 GBP2023-12-31
204,461 GBP2022-12-31
Current Assets
1,184,591 GBP2023-12-31
1,030,209 GBP2022-12-31
Net Current Assets/Liabilities
624,955 GBP2023-12-31
538,051 GBP2022-12-31
Total Assets Less Current Liabilities
661,286 GBP2023-12-31
579,159 GBP2022-12-31
Net Assets/Liabilities
657,080 GBP2023-12-31
574,023 GBP2022-12-31
Equity
Called up share capital
2,000 GBP2023-12-31
2,000 GBP2022-12-31
2,000 GBP2021-12-31
Retained earnings (accumulated losses)
655,080 GBP2023-12-31
572,022 GBP2022-12-31
782,332 GBP2021-12-31
Equity
657,080 GBP2023-12-31
574,022 GBP2022-12-31
784,332 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
178,058 GBP2023-01-01 ~ 2023-12-31
-10,309 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
178,058 GBP2023-01-01 ~ 2023-12-31
-10,309 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-95,000 GBP2023-01-01 ~ 2023-12-31
-200,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-95,000 GBP2023-01-01 ~ 2023-12-31
-200,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
1552023-01-01 ~ 2023-12-31
1772022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
12,088 GBP2023-01-01 ~ 2023-12-31
15,209 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
565,606 GBP2023-12-31
565,606 GBP2022-12-31
Intangible Assets - Gross Cost
565,606 GBP2023-12-31
565,606 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
565,606 GBP2023-12-31
565,606 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
565,606 GBP2023-12-31
565,606 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
168,299 GBP2023-12-31
168,299 GBP2022-12-31
Office equipment
83,030 GBP2023-12-31
77,695 GBP2022-12-31
Motor vehicles
59,791 GBP2023-12-31
59,386 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
311,120 GBP2023-12-31
305,380 GBP2022-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-6,290 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-6,290 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
168,067 GBP2023-12-31
167,845 GBP2022-12-31
Office equipment
73,712 GBP2023-12-31
70,771 GBP2022-12-31
Motor vehicles
33,012 GBP2023-12-31
25,658 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
274,791 GBP2023-12-31
264,274 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
222 GBP2023-01-01 ~ 2023-12-31
Office equipment
2,941 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
8,926 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,089 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-1,572 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,572 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
232 GBP2023-12-31
454 GBP2022-12-31
Office equipment
9,318 GBP2023-12-31
6,924 GBP2022-12-31
Motor vehicles
26,779 GBP2023-12-31
33,728 GBP2022-12-31
Investments in Subsidiaries
2 GBP2023-12-31
2 GBP2022-12-31
Other types of inventories not specified separately
5,718 GBP2023-12-31
5,270 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,028,808 GBP2023-12-31
778,513 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
4,778 GBP2023-12-31
964 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,076,383 GBP2023-12-31
820,478 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
581 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2023-12-31
2,000 shares2022-12-31
Related profiles found in government register
  • ALLIED FACILITIES LIMITED
    Info
    EAGLE HOBURNE SECURITY SERVICES LIMITED - 2012-09-03
    Registered number 02095229
    Riding Court House Riding Court Road, Datchet, Slough SL3 9JT
    Private Limited Company incorporated on 1987-01-30 (38 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • ALLIED FACILITIES LIMITED
    S
    Registered number 2095229
    Riding Court House, Riding Court Road, Datchet, Slough, England, SL3 9JT
    Limited Company in England & Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ALLIED FACILITIES LIMITED - 2012-09-03
    ALLIED-FACILITIES.COM LIMITED - 2012-05-16
    Riding Court House Riding Court Road, Datchet, Slough, England
    Active Corporate (4 parents)
    Equity (Company account)
    -251 GBP2023-12-30
    Person with significant control
    2016-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Riding Court House Riding Court Road, Datchet, Slough, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2017-09-20 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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