logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Allan, Lisa Jane
    Individual (11 offsprings)
    Officer
    2002-08-05 ~ now
    OF - Secretary → CIF 0
    Mrs Lisa Jane Allan
    Born in March 1966
    Individual (11 offsprings)
    Person with significant control
    2016-08-05 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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 - Has significant influence or control → CIF 0
  • 2
    Allan, Andrew William
    Born in November 1964
    Individual (13 offsprings)
    Officer
    2002-08-05 ~ now
    OF - Director → CIF 0
    Mr Andrew William Allan
    Born in November 1964
    Individual (13 offsprings)
    Person with significant control
    2016-08-05 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Has significant influence or control → CIF 0
  • 3
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 7853 offsprings)
    Officer
    2002-08-05 ~ 2002-08-05
    OF - Nominee Secretary → CIF 0
  • 4
    THEYDON NOMINEES LIMITED
    02959148
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (3 parents, 5455 offsprings)
    Officer
    2002-08-05 ~ 2002-08-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ANDREW ALLAN PROPERTIES LIMITED

Period: 2002-08-05 ~ now
Company number: 04503076
Registered name
ANDREW ALLAN PROPERTIES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
595,577 GBP2025-04-05
600,968 GBP2024-04-05
Debtors
12,826 GBP2025-04-05
3,762 GBP2024-04-05
Cash at bank and in hand
6,559 GBP2025-04-05
686 GBP2024-04-05
Current Assets
19,385 GBP2025-04-05
4,448 GBP2024-04-05
Net Current Assets/Liabilities
-62,812 GBP2025-04-05
-44,015 GBP2024-04-05
Total Assets Less Current Liabilities
532,765 GBP2025-04-05
556,953 GBP2024-04-05
Net Assets/Liabilities
336,761 GBP2025-04-05
344,278 GBP2024-04-05
Equity
Called up share capital
100 GBP2025-04-05
100 GBP2024-04-05
Revaluation reserve
245,430 GBP2025-04-05
245,430 GBP2024-04-05
Retained earnings (accumulated losses)
91,231 GBP2025-04-05
98,748 GBP2024-04-05
Equity
336,761 GBP2025-04-05
344,278 GBP2024-04-05
Average Number of Employees
22024-04-06 ~ 2025-04-05
22023-04-06 ~ 2024-04-05
Property, Plant & Equipment - Gross Cost
Land and buildings
588,930 GBP2025-04-05
588,930 GBP2024-04-05
Other
35,750 GBP2025-04-05
43,930 GBP2024-04-05
Property, Plant & Equipment - Gross Cost
624,680 GBP2025-04-05
632,860 GBP2024-04-05
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2024-04-06 ~ 2025-04-05
Other
-10,000 GBP2024-04-06 ~ 2025-04-05
Property, Plant & Equipment - Other Disposals
-10,000 GBP2024-04-06 ~ 2025-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2025-04-05
0 GBP2024-04-05
Other
29,103 GBP2025-04-05
31,892 GBP2024-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
29,103 GBP2025-04-05
31,892 GBP2024-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-04-06 ~ 2025-04-05
Other
3,115 GBP2024-04-06 ~ 2025-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,115 GBP2024-04-06 ~ 2025-04-05
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2024-04-06 ~ 2025-04-05
Other
-5,904 GBP2024-04-06 ~ 2025-04-05
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-5,904 GBP2024-04-06 ~ 2025-04-05
Property, Plant & Equipment
Land and buildings
588,930 GBP2025-04-05
588,930 GBP2024-04-05
Other
6,647 GBP2025-04-05
12,038 GBP2024-04-05
Other Debtors
Amounts falling due within one year
12,826 GBP2025-04-05
3,762 GBP2024-04-05
Bank Borrowings/Overdrafts
Current
18,199 GBP2025-04-05
19,951 GBP2024-04-05
Other Taxation & Social Security Payable
Current
6,037 GBP2025-04-05
10,532 GBP2024-04-05
Other Creditors
Current
57,961 GBP2025-04-05
17,980 GBP2024-04-05
Creditors
Current
82,197 GBP2025-04-05
48,463 GBP2024-04-05
Bank Borrowings/Overdrafts
Non-current
140,091 GBP2025-04-05
155,739 GBP2024-04-05
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-06 ~ 2025-04-05
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-04-05
100 shares2024-04-05
  • ANDREW ALLAN PROPERTIES LIMITED
    Info
    Registered number 04503076
    Second Floor, 3 Liverpool Gardens, Worthing BN11 1TF
    PRIVATE LIMITED COMPANY incorporated on 2002-08-05 (23 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

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 5 April 2026 and licensed under the Open Government Licence v3.0.