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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
    Allan, Andrew William
    Director born in November 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-08-05 ~ now
    OF - Director → CIF 0
    Mr Andrew William Allan
    Born in November 1964
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-08-05 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Allan, Lisa Jane
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-08-05 ~ now
    OF - Secretary → CIF 0
    Mrs Lisa Jane Allan
    Born in March 1966
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-08-05 ~ 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
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    icon of address25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2002-08-05 ~ 2002-08-05
    PE - Nominee Secretary → CIF 0
  • 2
    icon of address25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2002-08-05 ~ 2002-08-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ANDREW ALLAN PROPERTIES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
600,968 GBP2024-04-05
604,398 GBP2023-04-05
Debtors
3,762 GBP2024-04-05
492 GBP2023-04-05
Cash at bank and in hand
686 GBP2024-04-05
3,058 GBP2023-04-05
Current Assets
4,448 GBP2024-04-05
3,550 GBP2023-04-05
Creditors
Current, Amounts falling due within one year
-48,463 GBP2024-04-05
-50,509 GBP2023-04-05
Net Current Assets/Liabilities
-44,015 GBP2024-04-05
-46,959 GBP2023-04-05
Total Assets Less Current Liabilities
556,953 GBP2024-04-05
557,439 GBP2023-04-05
Creditors
Non-current, Amounts falling due after one year
-155,739 GBP2024-04-05
-172,603 GBP2023-04-05
Net Assets/Liabilities
344,278 GBP2024-04-05
327,248 GBP2023-04-05
Equity
Called up share capital
100 GBP2024-04-05
100 GBP2023-04-05
Revaluation reserve
245,430 GBP2024-04-05
245,430 GBP2023-04-05
Retained earnings (accumulated losses)
98,748 GBP2024-04-05
81,718 GBP2023-04-05
Equity
344,278 GBP2024-04-05
327,248 GBP2023-04-05
Average Number of Employees
22023-04-06 ~ 2024-04-05
22022-04-06 ~ 2023-04-05
Property, Plant & Equipment - Gross Cost
Land and buildings
588,930 GBP2023-04-05
Other
43,930 GBP2023-04-05
Property, Plant & Equipment - Gross Cost
632,860 GBP2023-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-04-05
0 GBP2023-04-05
Other
31,892 GBP2024-04-05
28,462 GBP2023-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
31,892 GBP2024-04-05
28,462 GBP2023-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-04-06 ~ 2024-04-05
Other
3,430 GBP2023-04-06 ~ 2024-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,430 GBP2023-04-06 ~ 2024-04-05
Property, Plant & Equipment
Land and buildings
588,930 GBP2024-04-05
588,930 GBP2023-04-05
Other
12,038 GBP2024-04-05
15,468 GBP2023-04-05
Other Debtors
Amounts falling due within one year
3,762 GBP2024-04-05
492 GBP2023-04-05
Bank Borrowings/Overdrafts
Current
19,951 GBP2024-04-05
19,242 GBP2023-04-05
Corporation Tax Payable
Current
5,205 GBP2024-04-05
1,400 GBP2023-04-05
Other Taxation & Social Security Payable
Current
5,327 GBP2024-04-05
3,165 GBP2023-04-05
Other Creditors
Current
17,980 GBP2024-04-05
26,702 GBP2023-04-05
Creditors
Current
48,463 GBP2024-04-05
50,509 GBP2023-04-05
Bank Borrowings/Overdrafts
Non-current
155,739 GBP2024-04-05
172,603 GBP2023-04-05

  • ANDREW ALLAN PROPERTIES LIMITED
    Info
    Registered number 04503076
    icon of addressSecond Floor, 3 Liverpool Gardens, Worthing BN11 1TF
    Private Limited Company incorporated on 2002-08-05 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-18
    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.