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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 3
  • 1
    Allen, Kim
    Secretary
    Individual (12 offsprings)
    Officer
    2002-12-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Allen, Robert David
    Born in June 1966
    Individual (17 offsprings)
    Officer
    2002-12-09 ~ now
    OF - Director → CIF 0
  • 3
    151, Wickham Road, Shirley, Croydon, England
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    -20,039 GBP2024-12-31
    Person with significant control
    2021-01-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Mrs Kim Allen
    Born in August 1971
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Robert David Allen
    Born in June 1966
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-01
    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
  • 3
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2002-12-09 ~ 2002-12-09
    PE - Nominee Director → CIF 0
  • 4
    M.W. DOUGLAS & COMPANY LIMITED
    Regent House, 316 Beulah Hill, London
    Active Corporate (2 parents, 33 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-12-09 ~ 2002-12-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ALLEN HERITAGE LTD

Previous name
ALLEN RUSSELL LIMITED - 2004-07-13
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Property, Plant & Equipment
51,811 GBP2024-12-31
62,304 GBP2023-12-31
Fixed Assets - Investments
0 GBP2024-12-31
4,063 GBP2023-12-31
Fixed Assets
51,811 GBP2024-12-31
66,367 GBP2023-12-31
Debtors
261,451 GBP2024-12-31
213,151 GBP2023-12-31
Cash at bank and in hand
41,271 GBP2024-12-31
54,476 GBP2023-12-31
Current Assets
302,722 GBP2024-12-31
317,875 GBP2023-12-31
Net Current Assets/Liabilities
120,761 GBP2024-12-31
226,210 GBP2023-12-31
Total Assets Less Current Liabilities
172,572 GBP2024-12-31
292,577 GBP2023-12-31
Net Assets/Liabilities
167,930 GBP2024-12-31
287,935 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
167,928 GBP2024-12-31
287,933 GBP2023-12-31
Equity
167,930 GBP2024-12-31
287,935 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
35,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
35,000 GBP2023-12-31
Intangible Assets
Net goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
71,221 GBP2024-12-31
71,221 GBP2023-12-31
Other
178,526 GBP2024-12-31
177,952 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
249,747 GBP2024-12-31
249,173 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
33,717 GBP2024-12-31
27,420 GBP2023-12-31
Other
164,219 GBP2024-12-31
159,449 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
197,936 GBP2024-12-31
186,869 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
6,297 GBP2024-01-01 ~ 2024-12-31
Other
4,770 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,067 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
37,504 GBP2024-12-31
43,801 GBP2023-12-31
Other
14,307 GBP2024-12-31
18,503 GBP2023-12-31
Investments in group undertakings and participating interests
0 GBP2024-12-31
100 GBP2023-12-31
Other Investments Other Than Loans
0 GBP2024-12-31
3,963 GBP2023-12-31
Amounts invested in assets
Non-current
0 GBP2024-12-31
4,063 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
19,574 GBP2024-12-31
21,401 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
1,492 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed By Related Parties
238,982 GBP2024-12-31
Current
191,048 GBP2023-12-31
Other Debtors
Amounts falling due within one year
1,403 GBP2024-12-31
702 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
261,451 GBP2024-12-31
Amounts falling due within one year, Current
213,151 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
1,278 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
100 GBP2023-12-31
Corporation Tax Payable
Current
971 GBP2024-12-31
2,462 GBP2023-12-31
Other Taxation & Social Security Payable
Current
34,268 GBP2024-12-31
22,576 GBP2023-12-31
Other Creditors
Current
146,722 GBP2024-12-31
65,249 GBP2023-12-31
Creditors
Current
181,961 GBP2024-12-31
91,665 GBP2023-12-31
Related profiles found in government register
  • ALLEN HERITAGE LTD
    Info
    ALLEN RUSSELL LIMITED - 2004-07-13
    Registered number 04612630
    151 Wickham Road, Shirley, Croydon, Surrey CR0 8TE
    PRIVATE LIMITED COMPANY incorporated on 2002-12-09 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
  • ALLEN HERITAGE LTD
    S
    Registered number 04612630
    151, Wickham Road, Croydon, United Kingdom, CR0 8TE
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 151 Wickham Road, Shirley, Croydon, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    2021-03-05 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.