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
    Toye, Mark Geoffrey , Emmerson
    Company Director born in February 1976
    Individual (2 offsprings)
    Officer
    2024-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Mahmood, Tariq
    Director born in September 1972
    Individual (475 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Hunter, Robert Edward
    Company Director born in September 1972
    Individual (12 offsprings)
    Officer
    2022-03-22 ~ now
    OF - Director → CIF 0
  • 4
    RAEBURN DRILLING LIMITED - 1993-08-30
    ., Whistleberry Road, Hamilton, Glasgow, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    46,377 GBP2021-04-01 ~ 2022-03-31
    Person with significant control
    2019-11-08 ~ 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 15
  • 1
    Raeburn, James Matthew
    Chartered Accountant born in May 1950
    Individual (7 offsprings)
    Officer
    2019-11-08 ~ 2022-03-22
    OF - Director → CIF 0
    Raeburn, James Matthew
    Individual (7 offsprings)
    Officer
    2019-11-08 ~ 2022-03-22
    OF - Secretary → CIF 0
  • 2
    Raeburn, Stuart Hunter
    Contracts Manager born in July 1970
    Individual (2 offsprings)
    Officer
    2019-11-08 ~ 2022-03-22
    OF - Director → CIF 0
  • 3
    Peacock, Keith
    Managing Director born in January 1947
    Individual
    Officer
    ~ 2019-11-08
    OF - Director → CIF 0
    Mr Keith Peacock
    Born in January 1947
    Individual
    Person with significant control
    2016-06-30 ~ 2019-11-08
    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
  • 4
    O'sullivan, Thomas Bernard
    Director born in September 1968
    Individual (1 offspring)
    Officer
    2023-09-27 ~ 2025-03-07
    OF - Director → CIF 0
  • 5
    Raeburn, David George
    Chartered Accountant born in December 1953
    Individual (5 offsprings)
    Officer
    2019-11-08 ~ 2022-03-22
    OF - Director → CIF 0
  • 6
    Baxter, Anne Maureen
    Geologist born in September 1961
    Individual (1 offspring)
    Officer
    2019-11-08 ~ 2023-09-27
    OF - Director → CIF 0
  • 7
    Salt, Philip
    Foreman Driller born in October 1944
    Individual
    Officer
    ~ 2008-12-22
    OF - Director → CIF 0
  • 8
    Rowshanaei, Hamid Esfarjani, Dr
    Geotechnical Engineerr born in July 1951
    Individual (6 offsprings)
    Officer
    ~ 2006-02-28
    OF - Director → CIF 0
  • 9
    Raeburn, James Crawford
    Company Director born in May 1959
    Individual (2 offsprings)
    Officer
    2022-03-22 ~ 2022-03-22
    OF - Director → CIF 0
    Raeburn, James Storie
    Site Investigation Contractor born in February 1967
    Individual (2 offsprings)
    Officer
    2019-11-08 ~ 2022-03-22
    OF - Director → CIF 0
  • 10
    Jewitt, Alan
    Laboratory Manager born in August 1948
    Individual
    Officer
    ~ 1993-10-12
    OF - Director → CIF 0
  • 11
    Richards, Andrew John
    Company Director born in June 1968
    Individual (2 offsprings)
    Officer
    2022-03-22 ~ 2024-04-08
    OF - Director → CIF 0
  • 12
    Warriner, Kevin
    Health Safety Environmenta & Q born in September 1954
    Individual (1 offspring)
    Officer
    2005-02-01 ~ 2021-05-14
    OF - Director → CIF 0
    Warriner, Kevin
    Individual (1 offspring)
    Officer
    2008-04-02 ~ 2019-11-08
    OF - Secretary → CIF 0
  • 13
    Peart, Raymond
    Operations Director born in March 1946
    Individual
    Officer
    ~ 2013-09-18
    OF - Director → CIF 0
    Peart, Raymond
    Individual
    Officer
    ~ 2008-04-02
    OF - Secretary → CIF 0
  • 14
    Duncan, George
    Foreman Driller born in April 1944
    Individual
    Officer
    ~ 2008-12-18
    OF - Director → CIF 0
  • 15
    Vater, Nickolas William
    Geotechnical born in May 1967
    Individual
    Officer
    2008-04-02 ~ 2024-12-18
    OF - Director → CIF 0
parent relation
Company in focus

ALLIED EXPLORATION & GEOTECHNICS LIMITED

Standard Industrial Classification
43130 - Test Drilling And Boring
Brief company account
Property, Plant & Equipment
647,528 GBP2022-03-31
515,792 GBP2021-03-31
Total Inventories
326,827 GBP2022-03-31
331,352 GBP2021-03-31
Debtors
611,239 GBP2022-03-31
867,383 GBP2021-03-31
Cash at bank and in hand
13,389 GBP2022-03-31
124,268 GBP2021-03-31
Current Assets
951,455 GBP2022-03-31
1,323,003 GBP2021-03-31
Creditors
Current
678,287 GBP2022-03-31
928,932 GBP2021-03-31
Net Current Assets/Liabilities
273,168 GBP2022-03-31
394,071 GBP2021-03-31
Total Assets Less Current Liabilities
920,696 GBP2022-03-31
909,863 GBP2021-03-31
Net Assets/Liabilities
671,137 GBP2022-03-31
608,130 GBP2021-03-31
Equity
Called up share capital
7,235 GBP2022-03-31
7,235 GBP2021-03-31
Share premium
9,533 GBP2022-03-31
9,533 GBP2021-03-31
Capital redemption reserve
28,236 GBP2022-03-31
28,236 GBP2021-03-31
Retained earnings (accumulated losses)
626,133 GBP2022-03-31
563,126 GBP2021-03-31
Equity
671,137 GBP2022-03-31
608,130 GBP2021-03-31
Average Number of Employees
542021-04-01 ~ 2022-03-31
562020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
355,349 GBP2022-03-31
339,459 GBP2021-03-31
Plant and equipment
1,448,088 GBP2022-03-31
1,329,761 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
1,803,437 GBP2022-03-31
1,669,220 GBP2021-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-108,742 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Disposals
-108,742 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
150,998 GBP2022-03-31
144,207 GBP2021-03-31
Plant and equipment
1,004,911 GBP2022-03-31
1,009,221 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,155,909 GBP2022-03-31
1,153,428 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
6,791 GBP2021-04-01 ~ 2022-03-31
Plant and equipment
89,971 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
96,762 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-94,281 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-94,281 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
Land and buildings
204,351 GBP2022-03-31
195,252 GBP2021-03-31
Plant and equipment
443,177 GBP2022-03-31
320,540 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
198,213 GBP2022-03-31
162,092 GBP2021-03-31
Property, Plant & Equipment - Increase or decrease
Plant and equipment, Under hire purchased contracts or finance leases
79,609 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
54,602 GBP2022-03-31
43,566 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
28,032 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
143,611 GBP2022-03-31
118,526 GBP2021-03-31
Merchandise
239,453 GBP2022-03-31
233,808 GBP2021-03-31
Value of work in progress
87,374 GBP2022-03-31
97,544 GBP2021-03-31
Trade Debtors/Trade Receivables
Current
550,529 GBP2022-03-31
825,881 GBP2021-03-31
Amounts Owed by Group Undertakings
Current
11,920 GBP2022-03-31
1,288 GBP2021-03-31
Other Debtors
Current
6,341 GBP2022-03-31
6,340 GBP2021-03-31
Prepayments/Accrued Income
Current
42,449 GBP2022-03-31
33,874 GBP2021-03-31
Debtors
Amounts falling due within one year, Current
611,239 GBP2022-03-31
867,383 GBP2021-03-31
Bank Borrowings/Overdrafts
Current
99,573 GBP2022-03-31
41,667 GBP2021-03-31
Finance Lease Liabilities - Total Present Value
Current
66,336 GBP2022-03-31
46,084 GBP2021-03-31
Trade Creditors/Trade Payables
Current
266,056 GBP2022-03-31
543,389 GBP2021-03-31
Amounts owed to group undertakings
Current
86,830 GBP2022-03-31
101,830 GBP2021-03-31
Other Taxation & Social Security Payable
Current
112,446 GBP2022-03-31
116,819 GBP2021-03-31
Other Creditors
Current
47,046 GBP2022-03-31
79,143 GBP2021-03-31
Bank Borrowings/Overdrafts
Non-current
158,334 GBP2022-03-31
208,334 GBP2021-03-31
Finance Lease Liabilities - Total Present Value
Non-current
60,005 GBP2022-03-31
59,087 GBP2021-03-31
  • ALLIED EXPLORATION & GEOTECHNICS LIMITED
    Info
    Registered number 02203886
    Overross House, Ross Park, Ross-on-wye, Herefordshire HR9 7US
    Private Limited Company incorporated on 1987-12-09 (37 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    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.