Parental companies, filial companies, and officers of ALLIED SECURITIES 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

Active 2

1
Lawrence, Louise Marie
Company Director born in May 1964
Individual (5 offsprings)
Officer
1999-06-30 ~ now
OF - Director → CIF 0
Lawrence, Louise Marie
Company Director
Individual (5 offsprings)
Officer
1999-06-30 ~ now
OF - Secretary → CIF 0
Mrs Louise Marie Lawrence
Born in May 1964
Individual (5 offsprings)
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
PE - Right to appoint or remove directors → CIF 0
2
Barker, Dean Thomas
Born in April 1976
Individual (2 offsprings)
Officer
2019-12-18 ~ now
OF - Director → CIF 0

Ceased 4

1
Burns, David Robert
Company Director born in December 1970
Individual (21 offsprings)
Officer
1999-06-30 ~ 2019-12-18
OF - Director → CIF 0
Mr David Robert Burns
Born in December 1970
Individual (21 offsprings)
Person with significant control
2016-04-06 ~ 2018-09-25
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2
Brewer, Suzanne
Individual (24 offsprings)
Officer
1999-03-02 ~ 1999-06-30
OF - Nominee Secretary → CIF 0
3
Brewer, Kevin, Dr
Born in April 1952
Individual (48 offsprings)
Officer
1999-03-02 ~ 1999-06-30
OF - Nominee Director → CIF 0
4
Lawrence, Paul Anthony
Company Director born in March 1961
Individual
Officer
1999-06-30 ~ 2001-05-24
OF - Director → CIF 0

Company in focus

ALLIED SECURITIES LIMITED

Standard Industrial Classification

68100 - Buying And Selling Of Own Real Estate

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

Brief company account

Investment Property

2,636,349 GBP2023-09-30

2,561,848 GBP2022-09-30

Cash at bank and in hand

81,781 GBP2023-09-30

101,367 GBP2022-09-30

Creditors

Current, Amounts falling due within one year

-196,855 GBP2023-09-30

-82,407 GBP2022-09-30

Net Current Assets/Liabilities

-115,074 GBP2023-09-30

18,960 GBP2022-09-30

Total Assets Less Current Liabilities

2,521,275 GBP2023-09-30

2,580,808 GBP2022-09-30

Creditors

Non-current, Amounts falling due after one year

-1,164,739 GBP2023-09-30

-1,229,384 GBP2022-09-30

Net Assets/Liabilities

1,058,663 GBP2023-09-30

1,053,551 GBP2022-09-30

Equity

Called up share capital

200 GBP2023-09-30

200 GBP2022-09-30

Revaluation reserve

893,620 GBP2023-09-30

893,620 GBP2022-09-30

965,110 GBP2021-09-30

Retained earnings (accumulated losses)

164,843 GBP2023-09-30

159,731 GBP2022-09-30

Equity

1,058,663 GBP2023-09-30

1,053,551 GBP2022-09-30

Average Number of Employees

22022-10-01 ~ 2023-09-30

22021-10-01 ~ 2022-09-30

Investment Property - Fair Value Model

2,636,349 GBP2023-09-30

2,561,848 GBP2022-09-30

Bank Borrowings/Overdrafts

Current

66,603 GBP2023-09-30

25,051 GBP2022-09-30

Other Taxation & Social Security Payable

Current

43,323 GBP2023-09-30

23,931 GBP2022-09-30

Other Creditors

Current

86,929 GBP2023-09-30

33,425 GBP2022-09-30

Creditors

Current

196,855 GBP2023-09-30

82,407 GBP2022-09-30

Bank Borrowings/Overdrafts

Non-current

1,164,739 GBP2023-09-30

1,229,384 GBP2022-09-30

ALLIED SECURITIES LIMITED
Info
Registered number 03723919
Chorley Place Ford Lane, Chorley, Lichfield, Staffordshire WS13 8BY
Private Limited Company incorporated on 1999-03-02 (26 years 4 months). The company status is Active.
The last date of confirmation statement was made at 2024-02-27
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.