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 1
  • Henshaw, Gary
    Company Director born in April 1964
    Individual (2 offsprings)
    Officer
    1999-05-26 ~ now
    OF - director → CIF 0
    Gary Henshaw
    Born in April 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Smithurst, Lee
    Individual
    Officer
    2001-06-26 ~ 2002-04-09
    OF - secretary → CIF 0
  • 2
    Yusuf, Leyla
    Individual
    Officer
    2002-04-09 ~ 2012-03-19
    OF - secretary → CIF 0
  • 3
    Henshaw, Gary
    Individual (2 offsprings)
    Officer
    2000-09-08 ~ 2001-06-26
    OF - secretary → CIF 0
  • 4
    Bourke, Aileen
    Book Keeper born in May 1937
    Individual
    Officer
    2000-09-08 ~ 2000-12-08
    OF - director → CIF 0
  • 5
    Joyce, Michael
    Company Director born in November 1967
    Individual (17 offsprings)
    Officer
    1999-05-26 ~ 2000-06-14
    OF - director → CIF 0
    Joyce, Michael
    Company Director
    Individual (17 offsprings)
    Officer
    1999-05-26 ~ 2000-09-08
    OF - secretary → CIF 0
  • 6
    Brewer, Suzanne
    Individual (24 offsprings)
    Officer
    1999-03-02 ~ 1999-05-26
    OF - nominee-secretary → CIF 0
  • 7
    Oconnor, Albert Patrick Joseph
    Accounts Manager born in December 1963
    Individual
    Officer
    2000-12-08 ~ 2001-06-26
    OF - director → CIF 0
  • 8
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (48 offsprings)
    Officer
    1999-03-02 ~ 1999-05-26
    OF - nominee-director → CIF 0
parent relation
Company in focus

ALLIED PROMOTIONS LIMITED

Standard Industrial Classification
56301 - Licenced Clubs
Brief company account
Average Number of Employees
582022-05-01 ~ 2023-04-30
412021-05-01 ~ 2022-04-30
Property, Plant & Equipment
715,303 GBP2023-04-30
399,232 GBP2022-04-30
Fixed Assets
715,303 GBP2023-04-30
399,232 GBP2022-04-30
Total Inventories
18,602 GBP2023-04-30
10,662 GBP2022-04-30
Debtors
1,098,436 GBP2023-04-30
141,530 GBP2022-04-30
Current assets - Investments
24,000 GBP2023-04-30
24,000 GBP2022-04-30
Cash at bank and in hand
676,827 GBP2023-04-30
1,673,775 GBP2022-04-30
Current Assets
1,817,865 GBP2023-04-30
1,849,967 GBP2022-04-30
Creditors
Amounts falling due within one year
-968,044 GBP2023-04-30
-856,003 GBP2022-04-30
Net Current Assets/Liabilities
849,821 GBP2023-04-30
993,964 GBP2022-04-30
Total Assets Less Current Liabilities
1,565,124 GBP2023-04-30
1,393,196 GBP2022-04-30
Creditors
Amounts falling due after one year
-41,667 GBP2023-04-30
-81,667 GBP2022-04-30
Net Assets/Liabilities
1,523,457 GBP2023-04-30
1,311,529 GBP2022-04-30
Equity
Called up share capital
20,000 GBP2023-04-30
20,000 GBP2022-04-30
20,000 GBP2021-04-30
Retained earnings (accumulated losses)
1,503,457 GBP2023-04-30
1,291,529 GBP2022-04-30
575,425 GBP2021-04-30
Equity
1,523,457 GBP2023-04-30
1,311,529 GBP2022-04-30
595,425 GBP2021-04-30
Profit/Loss
Retained earnings (accumulated losses)
311,928 GBP2022-05-01 ~ 2023-04-30
826,104 GBP2021-05-01 ~ 2022-04-30
Profit/Loss
311,928 GBP2022-05-01 ~ 2023-04-30
826,104 GBP2021-05-01 ~ 2022-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
311,928 GBP2022-05-01 ~ 2023-04-30
826,104 GBP2021-05-01 ~ 2022-04-30
Comprehensive Income/Expense
311,928 GBP2022-05-01 ~ 2023-04-30
826,104 GBP2021-05-01 ~ 2022-04-30
Dividends Paid
Retained earnings (accumulated losses)
-100,000 GBP2022-05-01 ~ 2023-04-30
-110,000 GBP2021-05-01 ~ 2022-04-30
Dividends Paid
-100,000 GBP2022-05-01 ~ 2023-04-30
-110,000 GBP2021-05-01 ~ 2022-04-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-100,000 GBP2022-05-01 ~ 2023-04-30
-110,000 GBP2021-05-01 ~ 2022-04-30
Equity - Income/Expense Recognised Directly
-100,000 GBP2022-05-01 ~ 2023-04-30
-110,000 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
0.102022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
1,334,606 GBP2023-04-30
946,770 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
619,303 GBP2023-04-30
547,538 GBP2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
71,765 GBP2022-05-01 ~ 2023-04-30

  • ALLIED PROMOTIONS LIMITED
    Info
    Registered number 03723921
    Ku Bar, 30 Lisle Street, London WC2H 7BA
    Private Limited Company incorporated on 1999-03-02 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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.