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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Stanton, Gary Peter
    Born in October 1979
    Individual (4 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Baker, Raymond
    Contracts Director born in August 1957
    Individual (2 offsprings)
    Officer
    2005-02-18 ~ 2005-12-08
    OF - Director → CIF 0
    Baker, Raymond James
    Operations Director born in August 1957
    Individual (2 offsprings)
    Officer
    2012-08-06 ~ 2017-01-05
    OF - Director → CIF 0
  • 3
    Ashton, Ricky Paul
    Managing Director born in February 1967
    Individual (8 offsprings)
    Officer
    1999-03-05 ~ 2003-11-04
    OF - Director → CIF 0
    Ashton, Ricky Paul
    Director born in February 1967
    Individual (8 offsprings)
    2004-04-26 ~ 2025-03-31
    OF - Director → CIF 0
  • 4
    Joyce, Kerry Anne
    Sales Director born in November 1969
    Individual (3 offsprings)
    Officer
    2012-08-24 ~ 2013-03-15
    OF - Director → CIF 0
  • 5
    Baker, Peter John
    Chairman born in March 1952
    Individual (8 offsprings)
    Officer
    (before 1991-12-22) ~ 2024-10-29
    OF - Director → CIF 0
    Baker, Peter John
    Individual (8 offsprings)
    Officer
    (before 1992-12-22) ~ 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 (8 offsprings)
    Person with significant control
    2016-07-01 ~ 2024-10-29
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    James, Stephen Garry
    Sales Director born in May 1958
    Individual (1 offspring)
    Officer
    1995-02-01 ~ 2004-12-16
    OF - Director → CIF 0
  • 7
    Short, Susan
    Individual (7 offsprings)
    Officer
    2003-11-14 ~ 2024-10-29
    OF - Secretary → CIF 0
  • 8
    Farmbrough, Priscilla Ursula Faith
    Individual (1 offspring)
    Officer
    1994-12-09 ~ 1999-04-30
    OF - Secretary → CIF 0
  • 9
    Newby, Catherine
    Financial Director born in March 1960
    Individual (3 offsprings)
    Officer
    2001-10-11 ~ 2003-02-28
    OF - Director → CIF 0
    Newby, Catherine
    Individual (3 offsprings)
    Officer
    1999-04-30 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 10
    Atkinson, Paul David
    Born in October 1973
    Individual (54 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
    Atkinson, Paul David
    Director born in October 1973
    Individual (54 offsprings)
    2024-10-29 ~ 2024-10-29
    OF - Director → CIF 0
  • 11
    Keene, Albert Peter John
    Director born in November 1928
    Individual (3 offsprings)
    Officer
    (before 1991-12-22) ~ 1999-03-05
    OF - Director → CIF 0
  • 12
    Kilty, Vince
    Operations Director born in June 1964
    Individual (1 offspring)
    Officer
    2008-02-21 ~ 2009-01-30
    OF - Director → CIF 0
  • 13
    Baker, Susan Christine
    Individual (2 offsprings)
    Officer
    (before 1991-12-22) ~ 1992-12-22
    OF - Secretary → CIF 0
  • 14
    ATLAS FM GROUP LIMITED
    - now 06883247 15504232
    ATLAS FM LIMITED - 2024-02-28
    Riding Court House, Riding Court Road, Datchet, Slough, England
    Active Corporate (7 parents, 39 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
parent relation
Company in focus

ALLIED FACILITIES LIMITED

Period: 2012-09-03 ~ now
Company number: 02095229 04035582
Registered names
ALLIED FACILITIES LIMITED - now 04035582
Standard Industrial Classification
81100 - Combined Facilities Support Activities
80100 - Private Security Activities
Brief company account
Average Number of Employees
1602024-01-01 ~ 2024-12-31
1552023-01-01 ~ 2023-12-31
Turnover/Revenue
4,622,441 GBP2024-01-01 ~ 2024-12-31
4,387,190 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-3,722,002 GBP2024-01-01 ~ 2024-12-31
-3,446,260 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
900,439 GBP2024-01-01 ~ 2024-12-31
940,930 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-489 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-755,061 GBP2024-01-01 ~ 2024-12-31
-707,599 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
145,378 GBP2024-01-01 ~ 2024-12-31
232,842 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,508 GBP2024-01-01 ~ 2024-12-31
1,324 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-1,046 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
145,838 GBP2024-01-01 ~ 2024-12-31
234,166 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-33,405 GBP2024-01-01 ~ 2024-12-31
-56,108 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
112,433 GBP2024-01-01 ~ 2024-12-31
178,058 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
112,433 GBP2024-01-01 ~ 2024-12-31
178,058 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
36,329 GBP2023-12-31
Fixed Assets - Investments
2 GBP2023-12-31
Fixed Assets
36,331 GBP2023-12-31
Total Inventories
5,245 GBP2024-12-31
5,718 GBP2023-12-31
Debtors
Current
1,112,217 GBP2024-12-31
1,076,383 GBP2023-12-31
Cash at bank and in hand
180,994 GBP2024-12-31
102,490 GBP2023-12-31
Current Assets
1,345,606 GBP2024-12-31
1,184,591 GBP2023-12-31
Net Current Assets/Liabilities
629,513 GBP2024-12-31
624,955 GBP2023-12-31
Total Assets Less Current Liabilities
629,513 GBP2024-12-31
661,286 GBP2023-12-31
Net Assets/Liabilities
629,513 GBP2024-12-31
657,080 GBP2023-12-31
Equity
Called up share capital
2,000 GBP2024-12-31
2,000 GBP2023-12-31
2,000 GBP2023-01-01
Retained earnings (accumulated losses)
627,513 GBP2024-12-31
655,080 GBP2023-12-31
572,022 GBP2023-01-01
Equity
629,513 GBP2024-12-31
657,080 GBP2023-12-31
574,022 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
112,433 GBP2024-01-01 ~ 2024-12-31
178,058 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
112,433 GBP2024-01-01 ~ 2024-12-31
178,058 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-140,000 GBP2024-01-01 ~ 2024-12-31
-95,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-140,000 GBP2024-01-01 ~ 2024-12-31
-95,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-140,000 GBP2024-01-01 ~ 2024-12-31
-95,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
-140,000 GBP2024-01-01 ~ 2024-12-31
-95,000 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
75,396 GBP2024-01-01 ~ 2024-12-31
65,847 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
565,606 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
565,606 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
168,299 GBP2023-12-31
Motor vehicles
59,791 GBP2023-12-31
Office equipment
83,030 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
311,120 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-17,867 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-17,867 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
168,067 GBP2023-12-31
Motor vehicles
33,012 GBP2023-12-31
Office equipment
73,712 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
274,791 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
12,533 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
20,616 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-11,034 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-11,034 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
232 GBP2023-12-31
Motor vehicles
26,779 GBP2023-12-31
Office equipment
9,318 GBP2023-12-31
Finished Goods/Goods for Resale
5,245 GBP2024-12-31
5,718 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,087,586 GBP2024-12-31
1,028,808 GBP2023-12-31
Other Debtors
Current
3,538 GBP2024-12-31
4,778 GBP2023-12-31
Prepayments/Accrued Income
Current
20,842 GBP2024-12-31
42,546 GBP2023-12-31
Cash and Cash Equivalents
180,994 GBP2024-12-31
102,490 GBP2023-12-31
Trade Creditors/Trade Payables
Current
125,059 GBP2024-12-31
58,229 GBP2023-12-31
Amounts owed to group undertakings
Current
50,000 GBP2024-12-31
Corporation Tax Payable
Current
37,611 GBP2024-12-31
57,038 GBP2023-12-31
Taxation/Social Security Payable
Current
285,568 GBP2024-12-31
264,335 GBP2023-12-31
Other Creditors
Current
6,270 GBP2024-12-31
10,856 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
211,585 GBP2024-12-31
169,178 GBP2023-12-31
Creditors
Current
716,093 GBP2024-12-31
559,636 GBP2023-12-31
Net Deferred Tax Liability/Asset
4,206 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
4,206 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
4,206 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2024-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
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 (39 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    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 2
  • 1
    ALLIED FACILITIES (SOUTH EAST) LIMITED
    - now 04035582
    ALLIED FACILITIES LIMITED - 2012-09-03
    ALLIED-FACILITIES.COM LIMITED - 2012-05-16
    Riding Court House Riding Court Road, Datchet, Slough, England
    Active Corporate (11 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    GLEAM TEAM CLEANING SERVICES LIMITED
    05291869
    Riding Court House Riding Court Road, Datchet, Slough, England
    Active Corporate (10 parents)
    Person with significant control
    2017-09-20 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.