ALLER ENTERPRISES LIMITED

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 13

1
John Carew Pole Bt
Born in December 1938
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2017-09-29
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
2
Kirkness, Sam
Individual (10 offsprings)
Officer
2017-05-01 ~ 2020-03-12
OF - Secretary → CIF 0
3
Oliver William Paul
Born in September 1971
Individual (7 offsprings)
Person with significant control
2022-04-04 ~ now
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
4
Lumby, Antony Michael Rawson
Individual (12 offsprings)
Officer
1995-04-28 ~ 2001-03-01
OF - Secretary → CIF 0
5
Smalley, Paul Haylock
Individual (6 offsprings)
Officer
2001-03-01 ~ 2017-05-01
OF - Secretary → CIF 0
6
Cressy, Paul
Agent born in May 1974
Individual (4 offsprings)
Officer
2020-03-12 ~ 2020-03-12
OF - Director → CIF 0
Cressy, Paul
Individual (4 offsprings)
Officer
2020-03-12 ~ now
OF - Secretary → CIF 0
7
Thomas, Hugh Robert
Individual (3 offsprings)
Officer
1992-08-07 ~ 1995-04-28
OF - Secretary → CIF 0
8
Van Cutsem, Geoffrey Neil
Chartered Surveyor born in November 1944
Individual (14 offsprings)
Officer
1992-08-07 ~ 2020-03-12
OF - Director → CIF 0
9
Paul Orchard Lisle
Born in August 1938
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2017-09-29
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
2016-04-06 ~ 2019-09-09
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
10
Mr Nicholas Allan
Born in March 1958
Individual (17 offsprings)
Person with significant control
2019-09-09 ~ now
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
11
Archie Struthers
Born in July 1973
Individual (20 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
12
Duckworth-chad, Laura, Lady
Born in June 1975
Individual (2 offsprings)
Officer
2020-03-12 ~ now
OF - Director → CIF 0
13
Arran, Eleanor, Countess
Born in May 1949
Individual (6 offsprings)
Officer
1992-08-07 ~ now
OF - Director → CIF 0

Company in focus

Period: 1992-08-07 ~ now

Company number: 02738182

Registered name

ALLER ENTERPRISES LIMITED - now

Standard Industrial Classification

68209 - Other Letting And Operating Of Own Or Leased Real Estate

Brief company account

Fixed Assets

81,606 GBP2024-03-31

86,712 GBP2023-03-31

Current Assets

32,073 GBP2024-03-31

28,390 GBP2023-03-31

Creditors

Current

-516,363 GBP2024-03-31

-446,576 GBP2023-03-31

Net Current Assets/Liabilities

-484,290 GBP2024-03-31

-418,186 GBP2023-03-31

Total Assets Less Current Liabilities

-402,684 GBP2024-03-31

-331,474 GBP2023-03-31

Net Assets/Liabilities

-404,137 GBP2024-03-31

-335,763 GBP2023-03-31

Equity

-404,137 GBP2024-03-31

-335,763 GBP2023-03-31

Average Number of Employees

32023-04-01 ~ 2024-03-31

32022-04-01 ~ 2023-03-31

ALLER ENTERPRISES LIMITED
Info
Registered number 02738182
The Estate Office, Castle Hill, Filleigh, Barnstaple Devon EX32 0RQ
PRIVATE LIMITED COMPANY incorporated on 1992-08-07 (33 years 7 months). The status of the company number is Active.
The last date of confirmation statement was made at 2025-09-17
CIF 0

Offspring entities and appointments 0

Not found in our database.