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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
    Ward, Tony Martin
    Born in August 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-03 ~ now
    OF - Director → CIF 0
  • 2
    Ward, Alan Marcus
    Production Engineer born in October 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-04-16 ~ now
    OF - Director → CIF 0
    Ward, Alan Marcus
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-03-03 ~ now
    OF - Secretary → CIF 0
    Mr Alan Marcus Ward
    Born in October 1983
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Ward, Carol
    Individual
    Officer
    icon of calendar 2003-04-16 ~ 2010-03-03
    OF - Secretary → CIF 0
  • 2
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2003-04-16 ~ 2003-04-16
    PE - Nominee Director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2003-04-16 ~ 2003-04-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ALLENDALE GROUP LTD

Previous names
ALLENDALE ELECTRONICS LTD - 2015-09-27
THE ALLENDALE GROUP LTD - 2025-01-07
Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
Brief company account
Par Value of Share
Class 1 ordinary share
12023-09-01 ~ 2024-08-31
Property, Plant & Equipment
596,145 GBP2024-08-31
612,696 GBP2023-08-31
Fixed Assets - Investments
100 GBP2024-08-31
100 GBP2023-08-31
Fixed Assets
596,245 GBP2024-08-31
612,796 GBP2023-08-31
Total Inventories
780,255 GBP2024-08-31
908,853 GBP2023-08-31
Debtors
382,106 GBP2024-08-31
475,536 GBP2023-08-31
Cash at bank and in hand
26,179 GBP2024-08-31
112,923 GBP2023-08-31
Current Assets
1,188,540 GBP2024-08-31
1,497,312 GBP2023-08-31
Creditors
Current
937,109 GBP2024-08-31
1,171,604 GBP2023-08-31
Net Current Assets/Liabilities
251,431 GBP2024-08-31
325,708 GBP2023-08-31
Total Assets Less Current Liabilities
847,676 GBP2024-08-31
938,504 GBP2023-08-31
Creditors
Non-current
-300,894 GBP2024-08-31
-325,707 GBP2023-08-31
Net Assets/Liabilities
524,884 GBP2024-08-31
590,767 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
524,784 GBP2024-08-31
590,667 GBP2023-08-31
Equity
524,884 GBP2024-08-31
590,767 GBP2023-08-31
Average Number of Employees
302023-09-01 ~ 2024-08-31
292022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
528,454 GBP2024-08-31
528,454 GBP2023-08-31
Plant and equipment
286,124 GBP2024-08-31
271,982 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
814,578 GBP2024-08-31
800,436 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
47,561 GBP2024-08-31
31,707 GBP2023-08-31
Plant and equipment
170,872 GBP2024-08-31
156,033 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
218,433 GBP2024-08-31
187,740 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
15,854 GBP2023-09-01 ~ 2024-08-31
Plant and equipment
14,839 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
30,693 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Land and buildings
480,893 GBP2024-08-31
496,747 GBP2023-08-31
Plant and equipment
115,252 GBP2024-08-31
115,949 GBP2023-08-31
Investments in Group Undertakings
Cost valuation
100 GBP2023-08-31
Investments in Group Undertakings
100 GBP2024-08-31
100 GBP2023-08-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
123,615 GBP2024-08-31
Current, Amounts falling due within one year
134,550 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
238,490 GBP2024-08-31
306,262 GBP2023-08-31
Other Debtors
Amounts falling due within one year, Current
20,001 GBP2024-08-31
Current, Amounts falling due within one year
34,724 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
382,106 GBP2024-08-31
Current, Amounts falling due within one year
475,536 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
113,822 GBP2024-08-31
26,709 GBP2023-08-31
Trade Creditors/Trade Payables
Current
182,052 GBP2024-08-31
446,119 GBP2023-08-31
Other Taxation & Social Security Payable
Current
35,848 GBP2024-08-31
35,724 GBP2023-08-31
Other Creditors
Current
605,387 GBP2024-08-31
663,052 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
300,894 GBP2024-08-31
325,707 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-08-31
Related profiles found in government register
  • ALLENDALE GROUP LTD
    Info
    ALLENDALE ELECTRONICS LTD - 2015-09-27
    THE ALLENDALE GROUP LTD - 2015-09-27
    Registered number 04736681
    icon of addressAllendale Group, Pindar Road, Hoddesdon, Hertfordshire EN11 0BZ
    Private Limited Company incorporated on 2003-04-16 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
  • THE ALLENDALE GROUP LTD
    S
    Registered number 04736681
    icon of addressThe Allendale Group, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom, EN11 0BZ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • THE ALLENDALE GROUP LTD
    S
    Registered number 04736681
    icon of addressUnit 2, Cobra Works, Pindar Road, Hoddesdon, England, EN11 0JX
    Limited Company in England Company Register, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressThe Allendale Group, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    icon of calendar 2023-08-07 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of address2 Tower House, Tower Centre, Hoddesdon, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-08-24 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.