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
    Allen, Marc
    Director born in September 1967
    Individual (1 offspring)
    Officer
    2001-10-26 ~ now
    OF - Director → CIF 0
    Mr Marc Allen
    Born in September 1967
    Individual (1 offspring)
    Person with significant control
    2017-10-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Allen, Wendy Jane
    Individual (1 offspring)
    Officer
    2001-10-26 ~ now
    OF - Secretary → CIF 0
    Mrs Wendy Jane Allen
    Born in March 1968
    Individual (1 offspring)
    Person with significant control
    2017-10-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • B.H. COMPANY SECRETARIES LIMITED
    37 London Road, Newbury, Berkshire
    Active Corporate (2 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2001-10-26 ~ 2001-10-26
    PE - Secretary → CIF 0
parent relation
Company in focus

MARC ALLEN LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Property, Plant & Equipment
4,019 GBP2024-04-30
4,729 GBP2023-04-30
Debtors
Current
40,183 GBP2024-04-30
112,819 GBP2023-04-30
Cash at bank and in hand
20,591 GBP2024-04-30
35,658 GBP2023-04-30
Current Assets
60,774 GBP2024-04-30
148,477 GBP2023-04-30
Net Current Assets/Liabilities
-2,587 GBP2024-04-30
72,546 GBP2023-04-30
Total Assets Less Current Liabilities
1,432 GBP2024-04-30
77,275 GBP2023-04-30
Net Assets/Liabilities
427 GBP2024-04-30
76,093 GBP2023-04-30
Average Number of Employees
72023-05-01 ~ 2024-04-30
72022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
32,209 GBP2024-04-30
32,209 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
32,209 GBP2024-04-30
32,209 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
28,190 GBP2024-04-30
27,480 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
28,190 GBP2024-04-30
27,480 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
710 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
710 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Furniture and fittings
4,019 GBP2024-04-30
4,729 GBP2023-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
19,890 GBP2024-04-30
Other Debtors
Current, Amounts falling due within one year
18,042 GBP2024-04-30
111,560 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
40,183 GBP2024-04-30
112,819 GBP2023-04-30

  • MARC ALLEN LIMITED
    Info
    Registered number 04311991
    2 Old Bath Road, Newbury, Berkshire RG14 1QL
    Private Limited Company incorporated on 2001-10-26 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    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.