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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 2
  • 1
    Ross, David
    Born in July 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-03-29 ~ now
    OF - Director → CIF 0
  • 2
    Allan, Colin Charles
    Born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-31 ~ now
    OF - Director → CIF 0
    Mr Colin Charles Allan
    Born in April 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-09-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Allan, Hannah Mary
    Individual
    Officer
    icon of calendar 2000-01-31 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 2
    Allan, Jane Zephora
    Accountant born in September 1972
    Individual
    Officer
    icon of calendar 2000-01-31 ~ 2004-12-13
    OF - Director → CIF 0
  • 3
    icon of address25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2000-01-31 ~ 2000-01-31
    PE - Nominee Director → CIF 0
  • 4
    icon of address25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 68 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2000-01-31 ~ 2000-01-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ALLAN CONTROLS & AUTOMATION LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
22,933 GBP2025-01-30
31,191 GBP2024-01-30
Property, Plant & Equipment
108,811 GBP2025-01-30
25,705 GBP2024-01-30
Fixed Assets
131,744 GBP2025-01-30
56,896 GBP2024-01-30
Debtors
592,551 GBP2025-01-30
525,270 GBP2024-01-30
Cash at bank and in hand
285,838 GBP2025-01-30
429 GBP2024-01-30
Current Assets
905,977 GBP2025-01-30
675,845 GBP2024-01-30
Creditors
Current, Amounts falling due within one year
-867,137 GBP2025-01-30
Net Current Assets/Liabilities
38,840 GBP2025-01-30
-34,909 GBP2024-01-30
Total Assets Less Current Liabilities
170,584 GBP2025-01-30
21,987 GBP2024-01-30
Net Assets/Liabilities
69,970 GBP2025-01-30
-281,761 GBP2024-01-30
Equity
Called up share capital
200 GBP2025-01-30
200 GBP2024-01-30
Retained earnings (accumulated losses)
69,770 GBP2025-01-30
-281,961 GBP2024-01-30
Equity
69,970 GBP2025-01-30
-281,761 GBP2024-01-30
Average Number of Employees
112024-01-31 ~ 2025-01-30
172023-01-31 ~ 2024-01-30
Intangible Assets - Gross Cost
125,187 GBP2024-01-30
Intangible Assets - Accumulated Amortisation & Impairment
102,254 GBP2025-01-30
93,996 GBP2024-01-30
Intangible Assets - Increase From Amortisation Charge for Year
8,258 GBP2024-01-31 ~ 2025-01-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
97,832 GBP2025-01-30
0 GBP2024-01-30
Plant and equipment
4,034 GBP2025-01-30
3,734 GBP2024-01-30
Furniture and fittings
17,992 GBP2025-01-30
18,546 GBP2024-01-30
Computers
86,375 GBP2025-01-30
93,039 GBP2024-01-30
Motor vehicles
65,020 GBP2025-01-30
65,020 GBP2024-01-30
Property, Plant & Equipment - Gross Cost
271,253 GBP2025-01-30
180,339 GBP2024-01-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-31 ~ 2025-01-30
Furniture and fittings
-814 GBP2024-01-31 ~ 2025-01-30
Computers
-8,644 GBP2024-01-31 ~ 2025-01-30
Motor vehicles
0 GBP2024-01-31 ~ 2025-01-30
Property, Plant & Equipment - Other Disposals
-9,458 GBP2024-01-31 ~ 2025-01-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
8,153 GBP2025-01-30
0 GBP2024-01-30
Plant and equipment
2,296 GBP2025-01-30
2,034 GBP2024-01-30
Furniture and fittings
12,748 GBP2025-01-30
11,688 GBP2024-01-30
Computers
85,140 GBP2025-01-30
90,445 GBP2024-01-30
Motor vehicles
54,105 GBP2025-01-30
50,467 GBP2024-01-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
162,442 GBP2025-01-30
154,634 GBP2024-01-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
262 GBP2024-01-31 ~ 2025-01-30
Furniture and fittings
1,616 GBP2024-01-31 ~ 2025-01-30
Computers
3,339 GBP2024-01-31 ~ 2025-01-30
Motor vehicles
3,638 GBP2024-01-31 ~ 2025-01-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,008 GBP2024-01-31 ~ 2025-01-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-01-31 ~ 2025-01-30
Furniture and fittings
-556 GBP2024-01-31 ~ 2025-01-30
Computers
-8,644 GBP2024-01-31 ~ 2025-01-30
Motor vehicles
0 GBP2024-01-31 ~ 2025-01-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-9,200 GBP2024-01-31 ~ 2025-01-30
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
89,679 GBP2025-01-30
Plant and equipment
1,738 GBP2025-01-30
1,700 GBP2024-01-30
Furniture and fittings
5,244 GBP2025-01-30
6,858 GBP2024-01-30
Computers
1,235 GBP2025-01-30
2,594 GBP2024-01-30
Motor vehicles
10,915 GBP2025-01-30
14,553 GBP2024-01-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
47,184 GBP2025-01-30
5,715 GBP2024-01-30
  • ALLAN CONTROLS & AUTOMATION LIMITED
    Info
    Registered number 03916731
    icon of addressSuite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire ST1 5RQ
    PRIVATE LIMITED COMPANY incorporated on 2000-01-31 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-23
    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 12 November 2025 and licensed under the Open Government Licence v3.0.