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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.

Parent entities and officers
Active 7
  • 1
    Allen, Samuel Mark
    Born in November 1995
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Allen, Joyce
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-01-04 ~ now
    OF - Secretary → CIF 0
  • 3
    Kelly, James Anthony
    Born in June 1957
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-02-26 ~ now
    OF - Director → CIF 0
  • 4
    Allen, Lee
    Born in July 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-06-03 ~ now
    OF - Director → CIF 0
  • 5
    Allen, Tanya Louise
    Born in August 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-07-22 ~ now
    OF - Director → CIF 0
  • 6
    Allen, Benjamin Charles
    Born in December 1997
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-08-01 ~ now
    OF - Director → CIF 0
  • 7
    A.W. SECURITIES LIMITED - now
    A.W. REMOVALS LIMITED - 1982-09-27
    icon of addressAw House, Stuart Street, Luton, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    539,363 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 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 6
  • 1
    Doyle, David
    Consultant born in January 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-08-18 ~ 2004-06-01
    OF - Director → CIF 0
  • 2
    Allen, Russell Hugh
    Haulage Contractor born in November 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-04 ~ 2020-06-24
    OF - Director → CIF 0
  • 3
    Allen, Lee
    General Manager born in July 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-02-07 ~ 2009-05-01
    OF - Director → CIF 0
  • 4
    DAVID DOYLE CONSULTANCY LIMITED
    icon of addressFlat 2, 46 Derngate, Northampton, Northamptonshire
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    178,145 GBP2025-03-31
    Officer
    2004-06-01 ~ 2004-07-19
    PE - Secretary → CIF 0
  • 5
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1994-01-04 ~ 1994-01-04
    PE - Nominee Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1994-01-04 ~ 1994-01-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

A W GROUP LIMITED

Previous name
LUTON TRUCK STOP LIMITED - 2005-08-04
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
112023-11-01 ~ 2024-10-31
122022-11-01 ~ 2023-10-31
Property, Plant & Equipment
3,708,192 GBP2024-10-31
3,748,155 GBP2023-10-31
Fixed Assets
3,708,192 GBP2024-10-31
3,748,155 GBP2023-10-31
Debtors
Current
1,883,400 GBP2024-10-31
1,808,301 GBP2023-10-31
Cash at bank and in hand
116,336 GBP2024-10-31
105,396 GBP2023-10-31
Current Assets
1,999,736 GBP2024-10-31
1,913,697 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-172,273 GBP2023-10-31
Net Current Assets/Liabilities
1,796,241 GBP2024-10-31
1,741,424 GBP2023-10-31
Total Assets Less Current Liabilities
5,504,433 GBP2024-10-31
5,489,579 GBP2023-10-31
Net Assets/Liabilities
5,504,433 GBP2024-10-31
5,489,579 GBP2023-10-31
Equity
Called up share capital
1,000,000 GBP2024-10-31
1,000,000 GBP2023-10-31
Retained earnings (accumulated losses)
4,504,433 GBP2024-10-31
4,489,579 GBP2023-10-31
Equity
5,504,433 GBP2024-10-31
5,489,579 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Buildings
4,324,819 GBP2024-10-31
4,324,819 GBP2023-10-31
Plant and equipment
342,257 GBP2024-10-31
334,336 GBP2023-10-31
Motor vehicles
39,567 GBP2024-10-31
39,567 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
4,706,643 GBP2024-10-31
4,698,722 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
210,705 GBP2023-10-31
Motor vehicles
16,485 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
950,567 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
13,162 GBP2023-11-01 ~ 2024-10-31
Owned/Freehold
47,884 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
223,867 GBP2024-10-31
Motor vehicles
24,398 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
998,451 GBP2024-10-31
Property, Plant & Equipment
Buildings
3,574,633 GBP2024-10-31
3,601,442 GBP2023-10-31
Plant and equipment
118,390 GBP2024-10-31
123,631 GBP2023-10-31
Motor vehicles
15,169 GBP2024-10-31
23,082 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
80,895 GBP2024-10-31
54,218 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
1,680,222 GBP2024-10-31
1,680,222 GBP2023-10-31
Other Debtors
Current
104,543 GBP2024-10-31
59,522 GBP2023-10-31
Prepayments/Accrued Income
Current
17,740 GBP2024-10-31
14,339 GBP2023-10-31
Cash and Cash Equivalents
116,336 GBP2024-10-31
105,396 GBP2023-10-31
Trade Creditors/Trade Payables
Current
25,932 GBP2024-10-31
21,714 GBP2023-10-31
Corporation Tax Payable
Current
13,942 GBP2024-10-31
7,037 GBP2023-10-31
Taxation/Social Security Payable
Current
31,467 GBP2024-10-31
20,700 GBP2023-10-31
Other Creditors
Current
55,539 GBP2024-10-31
55,923 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
76,615 GBP2024-10-31
66,899 GBP2023-10-31
Creditors
Current
203,495 GBP2024-10-31
172,273 GBP2023-10-31
Related profiles found in government register
  • A W GROUP LIMITED
    Info
    LUTON TRUCK STOP LIMITED - 2005-08-04
    Registered number 02884388
    icon of addressAw House - 6-8, Stuart Street, Luton, Bedfordshire LU1 2SJ
    PRIVATE LIMITED COMPANY incorporated on 1994-01-04 (31 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
  • AW GROUP LIMITED
    S
    Registered number 02884388
    icon of addressAw House, 6-8 Stuart Street, Luton, England, LU1 2SJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressAw House, 6-8 Stuart Street, Luton, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-09-18 ~ 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 12 November 2025 and licensed under the Open Government Licence v3.0.