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 4
  • 1
    Crump, Michael Anthony
    Finance Director born in December 1988
    Individual (27 offsprings)
    Officer
    2022-06-01 ~ now
    OF - director → CIF 0
  • 2
    Roddy, Michael Ignatius
    Company Director born in July 1979
    Individual (40 offsprings)
    Officer
    2018-03-16 ~ now
    OF - director → CIF 0
  • 3
    Trigg, Charles Edmund
    Operations Manager born in March 1980
    Individual (42 offsprings)
    Officer
    2018-03-16 ~ now
    OF - director → CIF 0
  • 4
    38, Willow Lane, Mitcham, Surrey, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,318,956 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Barrett, David Kenneth
    Company Director born in December 1957
    Individual (27 offsprings)
    Officer
    2017-10-18 ~ 2018-03-16
    OF - director → CIF 0
  • 2
    Okane, Brian Patrick
    Company Director born in March 1946
    Individual
    Officer
    ~ 1999-08-15
    OF - director → CIF 0
  • 3
    Topp, Roy Phillip
    Company Director born in July 1942
    Individual
    Officer
    ~ 2017-10-18
    OF - director → CIF 0
  • 4
    Vermorken, Maximilian Alphons
    Company Director born in September 1983
    Individual (5 offsprings)
    Officer
    2017-10-18 ~ 2018-03-16
    OF - director → CIF 0
  • 5
    White, Clinton John
    Company Director born in January 1965
    Individual
    Officer
    2018-03-16 ~ 2019-11-01
    OF - director → CIF 0
  • 6
    Farenden, Peter Edward
    Accountant born in June 1961
    Individual (1 offspring)
    Officer
    1994-03-01 ~ 2017-10-18
    OF - director → CIF 0
    Farenden, Peter Edward
    Individual (1 offspring)
    Officer
    ~ 2017-10-18
    OF - secretary → CIF 0
  • 7
    MESSAGING INTERNATIONAL PLC - 2016-08-23
    TELEMESSAGE INTERNATIONAL PLC - 2005-07-12
    RTI EIGHTEEN PLC - 2005-07-06
    7-9, Swallow Street, London, England
    Corporate (10 parents, 24 offsprings)
    Person with significant control
    2017-12-18 ~ 2017-12-18
    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
  • 8
    47, Charles Street, London, England
    Corporate (3 parents, 3 offsprings)
    Person with significant control
    2017-10-18 ~ 2017-12-18
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

ALLEN (CONCRETE) LIMITED

Previous name
HURNMEN LIMITED - 1988-02-12
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Property, Plant & Equipment
1,324,785 GBP2022-12-31
1,585,354 GBP2021-12-31
Fixed Assets - Investments
16,680,230 GBP2022-12-31
15,350,512 GBP2021-12-31
Fixed Assets
18,005,015 GBP2022-12-31
16,935,866 GBP2021-12-31
Total Inventories
1,312,272 GBP2022-12-31
607,333 GBP2021-12-31
Debtors
932,246 GBP2022-12-31
1,266,873 GBP2021-12-31
Cash at bank and in hand
446,040 GBP2022-12-31
278,255 GBP2021-12-31
Current Assets
2,690,558 GBP2022-12-31
2,152,461 GBP2021-12-31
Creditors
Amounts falling due within one year
-1,853,736 GBP2022-12-31
-1,765,581 GBP2021-12-31
Net Current Assets/Liabilities
836,822 GBP2022-12-31
386,880 GBP2021-12-31
Total Assets Less Current Liabilities
18,841,837 GBP2022-12-31
17,322,746 GBP2021-12-31
Creditors
Amounts falling due after one year
-597,383 GBP2022-12-31
-756,646 GBP2021-12-31
Net Assets/Liabilities
18,244,454 GBP2022-12-31
16,566,100 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
14,420,924 GBP2022-12-31
12,742,570 GBP2021-12-31
Equity
18,244,454 GBP2022-12-31
16,566,100 GBP2021-12-31
Average Number of Employees
742022-01-01 ~ 2022-12-31
752021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
5,171,300 GBP2022-12-31
5,076,232 GBP2021-12-31
Property, Plant & Equipment - Disposals
-240 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,846,515 GBP2022-12-31
3,490,878 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
355,637 GBP2022-01-01 ~ 2022-12-31
  • ALLEN (CONCRETE) LIMITED
    Info
    HURNMEN LIMITED - 1988-02-12
    Registered number 02120862
    35 Willow Lane, Mitcham CR4 4NA
    Private Limited Company incorporated on 1987-04-08 (38 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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