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
    Mr Peter James Allen
    Born in March 1958
    Individual (4 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
    Stevens, Gary Rowland
    Director born in December 1962
    Individual (2 offsprings)
    Officer
    2001-03-07 ~ now
    OF - Director → CIF 0
  • 3
    Austin, Craig
    Accountant born in July 1973
    Individual (2 offsprings)
    Officer
    2009-09-01 ~ now
    OF - Director → CIF 0
    Austin, Craig
    Individual (2 offsprings)
    Officer
    2023-10-11 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Smith, Mark David
    Contracts Manager born in December 1964
    Individual (20 offsprings)
    Officer
    2008-01-01 ~ 2012-07-16
    OF - Director → CIF 0
  • 2
    Allen, James Robert
    Director born in July 1928
    Individual
    Officer
    2001-03-06 ~ 2011-09-01
    OF - Director → CIF 0
  • 3
    Allen, Peter James
    Director born in March 1958
    Individual (4 offsprings)
    Officer
    2001-03-06 ~ 2024-02-09
    OF - Director → CIF 0
    Allen, Peter James
    Individual (4 offsprings)
    Officer
    2001-03-07 ~ 2024-02-09
    OF - Secretary → CIF 0
  • 4
    Austin, Michael John
    Director born in September 1946
    Individual
    Officer
    2001-03-07 ~ 2021-12-31
    OF - Director → CIF 0
  • 5
    Allen, Bruce Robert
    Director born in November 1953
    Individual (2 offsprings)
    Officer
    2001-03-07 ~ 2017-08-29
    OF - Director → CIF 0
    Mr Bruce Robert Allen
    Born in November 1953
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-15
    PE - Has significant influence or control → CIF 0
  • 6
    Allen, Margaret Evelyn
    Director born in July 1930
    Individual
    Officer
    2001-03-07 ~ 2011-09-01
    OF - Director → CIF 0
  • 7
    LINFORDBURY LIMITED - 2005-04-12
    Sovereign House, 7 Station Road, Kettering, Northamptonshire
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2001-03-06 ~ 2001-03-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

J R ALLEN & SONS LIMITED

Standard Industrial Classification
43320 - Joinery Installation
43341 - Painting
43390 - Other Building Completion And Finishing
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
77,056 GBP2023-12-31
101,881 GBP2022-12-31
Total Inventories
291,236 GBP2023-12-31
350,463 GBP2022-12-31
Debtors
336,858 GBP2023-12-31
312,432 GBP2022-12-31
Cash at bank and in hand
1,500 GBP2023-12-31
49,065 GBP2022-12-31
Current Assets
629,594 GBP2023-12-31
711,960 GBP2022-12-31
Creditors
Current
457,933 GBP2023-12-31
535,285 GBP2022-12-31
Net Current Assets/Liabilities
171,661 GBP2023-12-31
176,675 GBP2022-12-31
Total Assets Less Current Liabilities
248,717 GBP2023-12-31
278,556 GBP2022-12-31
Net Assets/Liabilities
211,205 GBP2023-12-31
202,494 GBP2022-12-31
Equity
Called up share capital
9,500 GBP2023-12-31
9,500 GBP2022-12-31
Capital redemption reserve
500 GBP2023-12-31
500 GBP2022-12-31
Retained earnings (accumulated losses)
201,205 GBP2023-12-31
192,494 GBP2022-12-31
Equity
211,205 GBP2023-12-31
202,494 GBP2022-12-31
Average Number of Employees
402023-01-01 ~ 2023-12-31
402022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
30,157 GBP2023-12-31
29,257 GBP2022-12-31
Motor vehicles
257,134 GBP2023-12-31
302,939 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
287,291 GBP2023-12-31
332,196 GBP2022-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-51,972 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-51,972 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
23,182 GBP2023-12-31
21,701 GBP2022-12-31
Motor vehicles
187,053 GBP2023-12-31
208,614 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
210,235 GBP2023-12-31
230,315 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,481 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
23,744 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,225 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-45,305 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-45,305 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
6,975 GBP2023-12-31
7,556 GBP2022-12-31
Motor vehicles
70,081 GBP2023-12-31
94,325 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
13,394 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
39,289 GBP2023-12-31
59,542 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
289,130 GBP2023-12-31
289,414 GBP2022-12-31
Other Debtors
Current
359 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
5,574 GBP2022-12-31
Prepayments
Current
47,728 GBP2023-12-31
17,085 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
336,858 GBP2023-12-31
312,432 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
11,147 GBP2023-12-31
10,783 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
21,387 GBP2023-12-31
22,356 GBP2022-12-31
Trade Creditors/Trade Payables
Current
214,672 GBP2023-12-31
182,511 GBP2022-12-31
Corporation Tax Payable
Current
6,837 GBP2023-12-31
Other Taxation & Social Security Payable
Current
32,950 GBP2023-12-31
63,504 GBP2022-12-31
Other Creditors
Current
57,234 GBP2023-12-31
154,471 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
5,017 GBP2023-12-31
4,819 GBP2022-12-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
10,783 GBP2023-12-31
10,783 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
6,364 GBP2023-12-31
27,751 GBP2022-12-31
Between one and five year, hire purchase agreements
6,364 GBP2023-12-31
27,751 GBP2022-12-31
hire purchase agreements
27,751 GBP2023-12-31
50,107 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
7,721 GBP2023-12-31
6,055 GBP2022-12-31
Between one and five year
4,538 GBP2023-12-31
3,532 GBP2022-12-31
All periods
12,259 GBP2023-12-31
9,587 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,500 shares2023-12-31
  • J R ALLEN & SONS LIMITED
    Info
    Registered number 04173746
    473 Aylestone Road, Leicester, Leicestershire LE2 8TB
    Private Limited Company incorporated on 2001-03-06 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    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.