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 3
  • 1
    Mcguffie, Stewart Robert
    Chief Executive born in February 1968
    Individual (12 offsprings)
    Officer
    2007-09-19 ~ now
    OF - director → CIF 0
  • 2
    Grace, Joanne
    Chartered Accountant born in January 1971
    Individual (8 offsprings)
    Officer
    2002-10-01 ~ now
    OF - director → CIF 0
    Grace, Joanne
    Chartered Accountant
    Individual (8 offsprings)
    Officer
    2000-09-30 ~ now
    OF - secretary → CIF 0
  • 3
    HAUGHTON TEXTILES LIMITED - now
    AT (NEWCO) LIMITED - 2014-11-28
    1st Floor 5 Morston Claycliffe Office Park, Whaley Road, Barnsley, England
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -117,000 GBP2021-01-01 ~ 2021-12-31
    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
Ceased 11
  • 1
    Haigh, Mark Brinton
    Director born in July 1971
    Individual
    Officer
    2011-01-01 ~ 2013-05-20
    OF - director → CIF 0
  • 2
    Edge, Christopher Thomas
    Corporate Adviser born in July 1949
    Individual (22 offsprings)
    Officer
    2006-08-08 ~ 2015-02-02
    OF - director → CIF 0
  • 3
    Reed, John Richard
    Director born in October 1950
    Individual
    Officer
    2007-10-29 ~ 2013-02-22
    OF - director → CIF 0
  • 4
    Willshaw, Geoffrey
    Director born in January 1944
    Individual
    Officer
    2000-05-10 ~ 2008-01-29
    OF - director → CIF 0
    Willshaw, Geoffrey
    Director
    Individual
    Officer
    2000-05-10 ~ 2000-09-30
    OF - secretary → CIF 0
  • 5
    Russell, Julian David
    Director born in March 1972
    Individual (16 offsprings)
    Officer
    2007-10-29 ~ 2008-07-07
    OF - director → CIF 0
  • 6
    Corrin, John Richard
    Director born in August 1937
    Individual
    Officer
    2000-05-10 ~ 2008-01-29
    OF - director → CIF 0
  • 7
    Mair, Alexander Keith
    Director born in August 1947
    Individual (4 offsprings)
    Officer
    2005-01-26 ~ 2006-03-07
    OF - director → CIF 0
  • 8
    Wilkinson, David Kenworthy
    Director Of Resource born in August 1950
    Individual (2 offsprings)
    Officer
    2000-07-28 ~ 2006-11-16
    OF - director → CIF 0
  • 9
    Derbyshire, Michael Joseph Christian
    Company Director born in September 1947
    Individual (5 offsprings)
    Officer
    2000-07-13 ~ 2007-01-01
    OF - director → CIF 0
  • 10
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100 Barbirolli Square, Manchester
    Dissolved corporate (4 parents, 265 offsprings)
    Officer
    2000-03-07 ~ 2000-05-10
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
  • 11
    ASB SECRETARIAL SERVICES LIMITED - now
    STARHEAVEN LIMITED - 2003-04-13
    100 Barbirolli Square, Manchester
    Dissolved corporate (3 parents, 4 offsprings)
    Officer
    2000-03-07 ~ 2000-05-10
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

ALLIED TEXTILES LIMITED

Previous name
INHOCO 2038 LIMITED - 2000-09-26
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
Administrative Expenses
-82,000 GBP2020-01-01 ~ 2020-12-31
-136,000 GBP2019-01-01 ~ 2019-12-31
Operating Profit/Loss
-82,000 GBP2020-01-01 ~ 2020-12-31
-136,000 GBP2019-01-01 ~ 2019-12-31
Other Interest Receivable/Similar Income (Finance Income)
2,000 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
526,000 GBP2020-01-01 ~ 2020-12-31
5,480,000 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
797,000 GBP2020-01-01 ~ 2020-12-31
5,860,000 GBP2019-01-01 ~ 2019-12-31
Fixed Assets - Investments
101,888,000 GBP2020-12-31
101,888,000 GBP2019-12-31
Fixed Assets
101,888,000 GBP2020-12-31
101,888,000 GBP2019-12-31
Debtors
Current
22,000 GBP2019-12-31
Cash at bank and in hand
1,319,000 GBP2020-12-31
510,000 GBP2019-12-31
Current Assets
1,319,000 GBP2020-12-31
532,000 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-93,600,000 GBP2020-12-31
-92,610,000 GBP2019-12-31
Net Current Assets/Liabilities
-92,281,000 GBP2020-12-31
-92,078,000 GBP2019-12-31
Total Assets Less Current Liabilities
9,607,000 GBP2020-12-31
9,810,000 GBP2019-12-31
Net Assets/Liabilities
9,607,000 GBP2020-12-31
9,810,000 GBP2019-12-31
Equity
Called up share capital
5,113,000 GBP2020-12-31
5,113,000 GBP2019-12-31
5,113,000 GBP2019-01-01
Share premium
881,000 GBP2020-12-31
881,000 GBP2019-12-31
881,000 GBP2019-01-01
Capital redemption reserve
155,000 GBP2020-12-31
155,000 GBP2019-12-31
155,000 GBP2019-01-01
Retained earnings (accumulated losses)
3,458,000 GBP2020-12-31
3,661,000 GBP2019-12-31
301,000 GBP2019-01-01
Equity
9,607,000 GBP2020-12-31
9,810,000 GBP2019-12-31
6,450,000 GBP2019-01-01
Profit/Loss
Retained earnings (accumulated losses)
797,000 GBP2020-01-01 ~ 2020-12-31
5,860,000 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
797,000 GBP2020-01-01 ~ 2020-12-31
5,860,000 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
797,000 GBP2020-01-01 ~ 2020-12-31
5,860,000 GBP2019-01-01 ~ 2019-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000,000 GBP2020-01-01 ~ 2020-12-31
-2,500,000 GBP2019-01-01 ~ 2019-12-31
Dividends Paid
-1,000,000 GBP2020-01-01 ~ 2020-12-31
-2,500,000 GBP2019-01-01 ~ 2019-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-1,000,000 GBP2020-01-01 ~ 2020-12-31
-2,500,000 GBP2019-01-01 ~ 2019-12-31
Equity - Income/Expense Recognised Directly
-1,000,000 GBP2020-01-01 ~ 2020-12-31
-2,500,000 GBP2019-01-01 ~ 2019-12-31
Audit Fees/Expenses
2,000 GBP2020-01-01 ~ 2020-12-31
2,000 GBP2019-01-01 ~ 2019-12-31
Wages/Salaries
366,000 GBP2020-01-01 ~ 2020-12-31
416,000 GBP2019-01-01 ~ 2019-12-31
Social Security Costs
50,000 GBP2020-01-01 ~ 2020-12-31
58,000 GBP2019-01-01 ~ 2019-12-31
Staff Costs/Employee Benefits Expense
421,000 GBP2020-01-01 ~ 2020-12-31
486,000 GBP2019-01-01 ~ 2019-12-31
Director Remuneration
310,000 GBP2020-01-01 ~ 2020-12-31
327,000 GBP2019-01-01 ~ 2019-12-31
Tax Expense/Credit at Applicable Tax Rate
100,000 GBP2020-01-01 ~ 2020-12-31
1,041,000 GBP2019-01-01 ~ 2019-12-31
Dividends Paid on Shares
1,000,000 GBP2020-01-01 ~ 2020-12-31
2,500,000 GBP2019-01-01 ~ 2019-12-31
Amounts Owed by Group Undertakings
Current
21,000 GBP2019-12-31
Prepayments/Accrued Income
Current
1,000 GBP2019-12-31
Cash and Cash Equivalents
1,319,000 GBP2020-12-31
510,000 GBP2019-12-31
Amounts owed to group undertakings
Current
93,333,000 GBP2020-12-31
92,331,000 GBP2019-12-31
Taxation/Social Security Payable
Current
72,000 GBP2020-12-31
74,000 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
195,000 GBP2020-12-31
205,000 GBP2019-12-31
Creditors
Current
93,600,000 GBP2020-12-31
92,610,000 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
115,000 shares2020-12-31
115,000 shares2019-12-31
Par Value of Share
Class 1 ordinary share
02020-01-01 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
980,000 shares2020-12-31
980,000 shares2019-12-31
Par Value of Share
Class 2 ordinary share
02020-01-01 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
4,900,000 shares2020-12-31
4,900,000 shares2019-12-31
Par Value of Share
Class 3 ordinary share
02020-01-01 ~ 2020-12-31
Related profiles found in government register
  • ALLIED TEXTILES LIMITED
    Info
    INHOCO 2038 LIMITED - 2000-09-26
    Registered number 03941408
    1st Floor 5 Morston Claycliffe Office Park, Whaley Road, Barnsley, South Yorkshire S75 1HQ
    Private Limited Company incorporated on 2000-03-07 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
  • ALLIED TEXTILES LTD
    S
    Registered number 03941408
    1st Floor, 5 Morston Claycliffe Office Park, Whaley Road, Barnsley, England, S75 1HQ
    Private Limited Company in Uk Company Register, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ALLIED TEXTILE COMPANIES PUBLIC LIMITED COMPANY - 1995-04-11
    1st Floor 5 Morston Claycliffe Office Park, Whaley Road, Barnsley, South Yorkshire
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    58,895,000 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.