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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 4
  • 1
    Mcquillan, Stephen
    Born in July 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ now
    OF - Director → CIF 0
    Mcquillan, Stephen
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-10-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Ashurst, Phillip Robert
    Born in October 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-09-28 ~ now
    OF - Director → CIF 0
    Mr Phillip Ashurst
    Born in October 1966
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Malone, Patrick Robert
    Born in February 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-28 ~ now
    OF - Director → CIF 0
  • 4
    Mayers, Paul Rhys
    Born in February 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-11-25 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Grainger, Laurence Douglas
    Chartered Accountant born in February 1943
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-12-03 ~ 1998-03-18
    OF - Director → CIF 0
    Grainger, Laurence Douglas
    Chartered Accountant
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-12-03 ~ 1998-03-18
    OF - Secretary → CIF 0
  • 2
    Purnell, Ian John
    Director born in September 1948
    Individual
    Officer
    icon of calendar 1998-02-10 ~ 2006-03-31
    OF - Director → CIF 0
  • 3
    Palmer, Robert Stuart
    Director born in May 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-10 ~ 1999-12-31
    OF - Director → CIF 0
  • 4
    James, Peter Thomas
    Electronics Engineer born in December 1959
    Individual
    Officer
    icon of calendar 2002-05-02 ~ 2002-11-15
    OF - Director → CIF 0
  • 5
    Willats, Brian Edward
    Business Development born in February 1940
    Individual
    Officer
    icon of calendar 2001-01-08 ~ 2008-02-29
    OF - Director → CIF 0
  • 6
    Purnell, Sandra Mary
    Individual
    Officer
    icon of calendar 2002-04-24 ~ 2004-09-28
    OF - Secretary → CIF 0
  • 7
    Davies, Russell Glyn
    Director born in August 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-02-10 ~ 2020-09-29
    OF - Director → CIF 0
    Davies, Russell Glyn
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-02-10 ~ 2000-09-11
    OF - Secretary → CIF 0
  • 8
    Dunbar, Mark
    Operations Mgr born in July 1962
    Individual
    Officer
    icon of calendar 2004-09-28 ~ 2012-10-24
    OF - Director → CIF 0
    Dunbar, Mark
    Operations Mgr
    Individual
    Officer
    icon of calendar 2004-09-28 ~ 2012-10-23
    OF - Secretary → CIF 0
  • 9
    Dickinson, David
    Director born in September 1936
    Individual
    Officer
    icon of calendar 2000-04-01 ~ 2002-04-24
    OF - Director → CIF 0
  • 10
    Higginson, Cheryl Pauline
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-11 ~ 2002-04-24
    OF - Secretary → CIF 0
  • 11
    Southcott, Ian Albert
    Sales Director born in May 1933
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-12-03 ~ 2000-02-28
    OF - Director → CIF 0
  • 12
    Morgan, Arwel Brynmor
    Chartered Accountant born in June 1953
    Individual (16 offsprings)
    Officer
    icon of calendar 2000-02-28 ~ 2002-04-22
    OF - Director → CIF 0
  • 13
    COMBINED SERVICE SUPPLIES LIMITED
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -71,991 GBP2024-03-31
    Officer
    1997-10-06 ~ 1997-12-03
    PE - Nominee Director → CIF 0
    1997-10-06 ~ 1997-12-03
    PE - Nominee Secretary → CIF 0
  • 14
    RICHMOND COMPANY 222 LIMITED
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -230,107 GBP2023-04-01 ~ 2024-03-31
    Officer
    1997-10-06 ~ 1997-12-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ALLIED AEROSYSTEMS LIMITED

Standard Industrial Classification
33190 - Repair Of Other Equipment
Brief company account
Property, Plant & Equipment
139,940 GBP2024-09-30
22,452 GBP2023-09-30
Fixed Assets - Investments
202 GBP2024-09-30
202 GBP2023-09-30
Fixed Assets
140,142 GBP2024-09-30
22,654 GBP2023-09-30
Total Inventories
46,178 GBP2024-09-30
125,476 GBP2023-09-30
Debtors
562,426 GBP2024-09-30
505,957 GBP2023-09-30
Cash at bank and in hand
694,066 GBP2024-09-30
419,234 GBP2023-09-30
Current Assets
1,302,670 GBP2024-09-30
1,050,667 GBP2023-09-30
Creditors
Current
537,418 GBP2024-09-30
452,102 GBP2023-09-30
Net Current Assets/Liabilities
765,252 GBP2024-09-30
598,565 GBP2023-09-30
Total Assets Less Current Liabilities
905,394 GBP2024-09-30
621,219 GBP2023-09-30
Net Assets/Liabilities
890,173 GBP2024-09-30
605,998 GBP2023-09-30
Equity
Called up share capital
175,932 GBP2024-09-30
175,932 GBP2023-09-30
Retained earnings (accumulated losses)
714,241 GBP2024-09-30
430,066 GBP2023-09-30
Equity
890,173 GBP2024-09-30
605,998 GBP2023-09-30
Average Number of Employees
412023-10-01 ~ 2024-09-30
362022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,565,475 GBP2024-09-30
1,454,996 GBP2023-09-30
Furniture and fittings
59,565 GBP2024-09-30
59,248 GBP2023-09-30
Motor vehicles
60,920 GBP2024-09-30
36,792 GBP2023-09-30
Computers
42,282 GBP2024-09-30
41,882 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
1,728,242 GBP2024-09-30
1,592,918 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,449,436 GBP2024-09-30
1,436,044 GBP2023-09-30
Furniture and fittings
57,849 GBP2024-09-30
57,480 GBP2023-09-30
Motor vehicles
40,014 GBP2024-09-30
36,789 GBP2023-09-30
Computers
41,003 GBP2024-09-30
40,153 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,588,302 GBP2024-09-30
1,570,466 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
13,392 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
369 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
3,225 GBP2023-10-01 ~ 2024-09-30
Computers
850 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,836 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
116,039 GBP2024-09-30
18,952 GBP2023-09-30
Furniture and fittings
1,716 GBP2024-09-30
1,768 GBP2023-09-30
Motor vehicles
20,906 GBP2024-09-30
3 GBP2023-09-30
Computers
1,279 GBP2024-09-30
1,729 GBP2023-09-30
Other Investments Other Than Loans
Cost valuation
202 GBP2023-09-30
Other Investments Other Than Loans
202 GBP2024-09-30
202 GBP2023-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
553,343 GBP2024-09-30
Current, Amounts falling due within one year
480,919 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
9,083 GBP2024-09-30
Current, Amounts falling due within one year
25,038 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
562,426 GBP2024-09-30
Current, Amounts falling due within one year
505,957 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
4,172 GBP2023-09-30
Trade Creditors/Trade Payables
Current
383,232 GBP2024-09-30
297,630 GBP2023-09-30
Other Taxation & Social Security Payable
Current
116,510 GBP2024-09-30
144,054 GBP2023-09-30
Other Creditors
Current
37,676 GBP2024-09-30
6,246 GBP2023-09-30
Related profiles found in government register
  • ALLIED AEROSYSTEMS LIMITED
    Info
    Registered number 03445123
    icon of addressUnit G1, Treforest Industrial Estate, Pontypridd, Glamorgan CF37 5YL
    PRIVATE LIMITED COMPANY incorporated on 1997-10-06 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    CIF 0
  • ALLIED AEROSYSTEMS LIMITED
    S
    Registered number 03445123
    icon of addressUnit G1, Treforest Industrial Estate, Pontypridd, Glamorgan, Wales, CF37 5YL
    Limited Company in England And Wales
    CIF 1
  • ALLIED AEROSYSTEMS LIMITED
    S
    Registered number 03445123
    icon of addressUnit G1, Treforest Industrial Estate, Pontypridd, Wales, CF37 5YL
    Limited Company in As Above, Uk
    CIF 2
    Limited Company in Companies House, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    RACESTORE LIMITED - 2004-12-20
    icon of addressUnit G1, Treforest Industrial Estate, Pontypridd
    Active Corporate (3 parents)
    Equity (Company account)
    50 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressUnit G1, Treforest Industrial Estate, Pontypridd
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    icon of calendar 2021-05-24 ~ 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
  • 3
    icon of addressUnit G1, Treforest Industrial Estate, Pontypridd, Glamorgan
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-15 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.