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 1958Individual (4 offsprings)Person with significant control
2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
Austin, Craig
Born in July 1973Individual (2 offsprings)Officer 2009-09-01 ~ nowOF - Director → CIF 0Austin, Craig
Individual (2 offsprings)Officer 2023-10-11 ~ nowOF - Secretary → CIF 0 - 3
Stevens, Gary Rowland
Born in December 1962Individual (2 offsprings)Officer 2001-03-07 ~ nowOF - Director → CIF 0
Ceased
7
- 1
Smith, Mark David
Contracts Manager born in December 1964Individual (6 offsprings)Officer 2008-01-01 ~ 2012-07-16OF - Director → CIF 0 - 2
Allen, Peter James
Director born in March 1958Individual (4 offsprings)Officer 2001-03-06 ~ 2024-02-09OF - Director → CIF 0Allen, Peter James
Individual (4 offsprings)Officer 2001-03-07 ~ 2024-02-09OF - Secretary → CIF 0 - 3
Allen, Margaret Evelyn
Director born in July 1930IndividualOfficer 2001-03-07 ~ 2011-09-01OF - Director → CIF 0 - 4
Austin, Michael John
Director born in September 1946IndividualOfficer 2001-03-07 ~ 2021-12-31OF - Director → CIF 0 - 5
Allen, Bruce Robert
Director born in November 1953Individual (2 offsprings)Officer 2001-03-07 ~ 2017-08-29OF - Director → CIF 0Mr Bruce Robert Allen
Born in November 1953Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2017-08-15PE - Has significant influence or control → CIF 0 - 6
Allen, James Robert
Director born in July 1928IndividualOfficer 2001-03-06 ~ 2011-09-01OF - Director → CIF 0 - 7
Sovereign House, 7 Station Road, Kettering, NorthamptonshireCorporate (4 offsprings)Officer2001-03-06 ~ 2001-03-07PE - Nominee Secretary → CIF 0
Company in focus
J R ALLEN & SONS LIMITED
Standard Industrial Classification
43341 - Painting
43320 - Joinery Installation
43390 - Other Building Completion And Finishing
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
108,950 GBP2024-12-31
77,056 GBP2023-12-31
Total Inventories
279,111 GBP2024-12-31
291,236 GBP2023-12-31
Debtors
233,934 GBP2024-12-31
336,858 GBP2023-12-31
Cash at bank and in hand
195,791 GBP2024-12-31
1,500 GBP2023-12-31
Current Assets
708,836 GBP2024-12-31
629,594 GBP2023-12-31
Creditors
Current
533,172 GBP2024-12-31
457,933 GBP2023-12-31
Net Current Assets/Liabilities
175,664 GBP2024-12-31
171,661 GBP2023-12-31
Total Assets Less Current Liabilities
284,614 GBP2024-12-31
248,717 GBP2023-12-31
Net Assets/Liabilities
214,867 GBP2024-12-31
211,205 GBP2023-12-31
Equity
Called up share capital
9,500 GBP2024-12-31
9,500 GBP2023-12-31
Capital redemption reserve
500 GBP2024-12-31
500 GBP2023-12-31
Retained earnings (accumulated losses)
204,867 GBP2024-12-31
201,205 GBP2023-12-31
Equity
214,867 GBP2024-12-31
211,205 GBP2023-12-31
Average Number of Employees
402024-01-01 ~ 2024-12-31
402023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
30,391 GBP2024-12-31
30,157 GBP2023-12-31
Motor vehicles
282,369 GBP2024-12-31
257,134 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
312,760 GBP2024-12-31
287,291 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-42,459 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-42,459 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
24,548 GBP2024-12-31
23,182 GBP2023-12-31
Motor vehicles
179,262 GBP2024-12-31
187,053 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
203,810 GBP2024-12-31
210,235 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,366 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
29,689 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
31,055 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-37,480 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-37,480 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
5,843 GBP2024-12-31
6,975 GBP2023-12-31
Motor vehicles
103,107 GBP2024-12-31
70,081 GBP2023-12-31
Property, Plant & Equipment - Increase or decrease
Under hire purchased contracts or finance leases, Motor vehicles
67,694 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Motor vehicles
12,693 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
55,001 GBP2024-12-31
39,289 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
181,644 GBP2024-12-31
289,130 GBP2023-12-31
Other Debtors
Current
1,100 GBP2024-12-31
Prepayments
Current
51,190 GBP2024-12-31
47,728 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
233,934 GBP2024-12-31
Current, Amounts falling due within one year
336,858 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,783 GBP2024-12-31
11,147 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
20,231 GBP2024-12-31
21,387 GBP2023-12-31
Trade Creditors/Trade Payables
Current
274,874 GBP2024-12-31
214,672 GBP2023-12-31
Corporation Tax Payable
Current
2,278 GBP2024-12-31
6,837 GBP2023-12-31
Other Taxation & Social Security Payable
Current
38,640 GBP2024-12-31
32,950 GBP2023-12-31
Other Creditors
Current
16,521 GBP2024-12-31
57,234 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
5,017 GBP2024-12-31
5,017 GBP2023-12-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
9,379 GBP2024-12-31
Non-current, Between one and two years
10,783 GBP2023-12-31
Between two and five year, Non-current
8,735 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
41,507 GBP2024-12-31
6,364 GBP2023-12-31
hire purchase agreements
61,738 GBP2024-12-31
27,751 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
6,586 GBP2024-12-31
7,721 GBP2023-12-31
Between one and five year
12,624 GBP2024-12-31
4,538 GBP2023-12-31
All periods
19,210 GBP2024-12-31
12,259 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,500 shares2024-12-31
- Registered number 04173746
J R ALLEN & SONS LIMITED
Info473 Aylestone Road, Leicester, Leicestershire LE2 8TBPRIVATE LIMITED COMPANY incorporated on 2001-03-06 (24 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-09-27CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022- 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.