logo
explain how to read the page

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
    Born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-05-26 ~ now
    OF - Director → CIF 0
    Gary Henshaw
    Born in April 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Yusuf, Leyla
    Individual
    Officer
    icon of calendar 2002-04-09 ~ 2012-03-19
    OF - Secretary → CIF 0
  • 2
    Brewer, Suzanne
    Individual (24 offsprings)
    Officer
    icon of calendar 1999-03-02 ~ 1999-05-26
    OF - Nominee Secretary → CIF 0
  • 3
    Bourke, Aileen
    Book Keeper born in May 1937
    Individual
    Officer
    icon of calendar 2000-09-08 ~ 2000-12-08
    OF - Director → CIF 0
  • 4
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (48 offsprings)
    Officer
    icon of calendar 1999-03-02 ~ 1999-05-26
    OF - Nominee Director → CIF 0
  • 5
    Smithurst, Lee
    Individual
    Officer
    icon of calendar 2001-06-26 ~ 2002-04-09
    OF - Secretary → CIF 0
  • 6
    Henshaw, Gary
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-08 ~ 2001-06-26
    OF - Secretary → CIF 0
  • 7
    Joyce, Michael
    Company Director born in November 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 1999-05-26 ~ 2000-06-14
    OF - Director → CIF 0
    Joyce, Michael
    Company Director
    Individual (13 offsprings)
    Officer
    icon of calendar 1999-05-26 ~ 2000-09-08
    OF - Secretary → CIF 0
  • 8
    Oconnor, Albert Patrick Joseph
    Accounts Manager born in December 1963
    Individual
    Officer
    icon of calendar 2000-12-08 ~ 2001-06-26
    OF - Director → CIF 0
parent relation
Company in focus

ALLIED PROMOTIONS LIMITED

Standard Industrial Classification
56301 - Licenced Clubs
Brief company account
Property, Plant & Equipment
659,032 GBP2025-05-04
671,977 GBP2024-05-05
Fixed Assets
659,032 GBP2025-05-04
671,977 GBP2024-05-05
Total Inventories
30,884 GBP2025-05-04
37,079 GBP2024-05-05
Debtors
547,079 GBP2025-05-04
594,315 GBP2024-05-05
Current assets - Investments
24,000 GBP2025-05-04
24,000 GBP2024-05-05
Cash at bank and in hand
305,991 GBP2025-05-04
305,092 GBP2024-05-05
Current Assets
907,954 GBP2025-05-04
960,486 GBP2024-05-05
Creditors
-570,991 GBP2025-05-04
-590,800 GBP2024-05-05
Net Current Assets/Liabilities
336,963 GBP2025-05-04
369,686 GBP2024-05-05
Total Assets Less Current Liabilities
995,995 GBP2025-05-04
1,041,663 GBP2024-05-05
Creditors
Non-current
-1,666 GBP2025-05-04
-21,667 GBP2024-05-05
Net Assets/Liabilities
994,329 GBP2025-05-04
1,019,996 GBP2024-05-05
Equity
Called up share capital
20,000 GBP2025-05-04
20,000 GBP2024-05-05
Retained earnings (accumulated losses)
974,329 GBP2025-05-04
999,996 GBP2024-05-05
Average Number of Employees
472024-05-06 ~ 2025-05-04
552023-05-01 ~ 2024-05-05
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
130,863 GBP2024-05-05
Land and buildings, Under hire purchased contracts or finance leases
65,453 GBP2024-05-05
Furniture and fittings
1,186,338 GBP2025-05-04
1,150,963 GBP2024-05-05
Property, Plant & Equipment - Gross Cost
1,395,074 GBP2025-05-04
1,347,279 GBP2024-05-05
Property, Plant & Equipment - Disposals
Furniture and fittings
-5,760 GBP2024-05-06 ~ 2025-05-04
Property, Plant & Equipment - Disposals
-5,760 GBP2024-05-06 ~ 2025-05-04
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
130,863 GBP2025-05-04
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
6,278 GBP2024-05-05
Furniture and fittings
678,681 GBP2025-05-04
626,149 GBP2024-05-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
736,042 GBP2025-05-04
675,302 GBP2024-05-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
2,194 GBP2024-05-06 ~ 2025-05-04
Furniture and fittings
54,555 GBP2024-05-06 ~ 2025-05-04
Property, Plant & Equipment - Increase From Depreciation Charge for Year
62,763 GBP2024-05-06 ~ 2025-05-04
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-2,023 GBP2024-05-06 ~ 2025-05-04
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,023 GBP2024-05-06 ~ 2025-05-04
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
45,069 GBP2025-05-04
Property, Plant & Equipment
Land and buildings, Owned/Freehold
85,794 GBP2025-05-04
Furniture and fittings
507,657 GBP2025-05-04
524,814 GBP2024-05-05
Owned/Freehold, Land and buildings
87,988 GBP2024-05-05
Land and buildings, Under hire purchased contracts or finance leases
59,175 GBP2024-05-05
Other types of inventories not specified separately
30,884 GBP2025-05-04
37,079 GBP2024-05-05
Trade Debtors/Trade Receivables
Current
24,890 GBP2025-05-04
1,558 GBP2024-05-05
Trade Creditors/Trade Payables
Current
262,073 GBP2025-05-04
237,016 GBP2024-05-05
Bank Borrowings/Overdrafts
Current
20,000 GBP2025-05-04
20,000 GBP2024-05-05
Amounts owed to group undertakings
Current
2,435 GBP2025-05-04
Other Taxation & Social Security Payable
Current
221,935 GBP2025-05-04
300,126 GBP2024-05-05
Creditors
Current
570,991 GBP2025-05-04
590,800 GBP2024-05-05
Bank Borrowings/Overdrafts
Non-current
1,666 GBP2025-05-04
21,667 GBP2024-05-05
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
459,000 GBP2025-05-04
459,000 GBP2024-05-05
Between one and five year
1,836,000 GBP2025-05-04
1,836,000 GBP2024-05-05
More than five year
1,065,132 GBP2025-05-04
1,524,132 GBP2024-05-05
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,360,132 GBP2025-05-04
3,819,132 GBP2024-05-05
  • ALLIED PROMOTIONS LIMITED
    Info
    Registered number 03723921
    icon of addressKu Bar, 30 Lisle Street, London WC2H 7BA
    PRIVATE LIMITED COMPANY incorporated on 1999-03-02 (26 years 9 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.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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