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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Phillips, Michael William
    Director born in March 1956
    Individual (6 offsprings)
    Officer
    2004-01-26 ~ 2019-10-31
    OF - Director → CIF 0
  • 2
    Hammond, David William
    Director born in March 1963
    Individual (45 offsprings)
    Officer
    2003-12-02 ~ 2014-12-19
    OF - Director → CIF 0
    Hammond, David William
    Individual (45 offsprings)
    Officer
    2003-12-02 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 3
    Dunkley, Paul John
    Director born in December 1958
    Individual (60 offsprings)
    Officer
    2003-12-02 ~ 2014-12-19
    OF - Director → CIF 0
  • 4
    Arnold, Richard Ian
    Born in April 1977
    Individual (4 offsprings)
    Officer
    2019-08-05 ~ 2025-10-22
    OF - Director → CIF 0
  • 5
    Kroh, Adriaan
    Born in March 1981
    Individual (5 offsprings)
    Officer
    2024-08-08 ~ now
    OF - Director → CIF 0
  • 6
    Quigg, Kevin Barry
    Director born in December 1959
    Individual (37 offsprings)
    Officer
    2004-01-26 ~ 2011-05-19
    OF - Director → CIF 0
  • 7
    Watson, Graeme Bryan
    Born in March 1967
    Individual (10 offsprings)
    Officer
    2014-12-19 ~ now
    OF - Director → CIF 0
  • 8
    Wood, Paula
    Chief Financial Officer born in November 1969
    Individual (11 offsprings)
    Officer
    2011-06-01 ~ 2024-08-08
    OF - Director → CIF 0
    Wood, Paula Marie
    Individual (11 offsprings)
    Officer
    2014-12-19 ~ 2018-02-05
    OF - Secretary → CIF 0
  • 9
    Mountford, Peter William
    Born in November 1957
    Individual (18 offsprings)
    Officer
    2014-12-19 ~ now
    OF - Director → CIF 0
  • 10
    Joseph, Ronald Lionel
    Director born in May 1951
    Individual (14 offsprings)
    Officer
    2004-01-26 ~ 2016-04-30
    OF - Director → CIF 0
  • 11
    Brown, Colin Alexander
    Born in June 1969
    Individual (18 offsprings)
    Officer
    2014-12-19 ~ now
    OF - Director → CIF 0
  • 12
    Reilly, Daniel Francis
    Director born in April 1955
    Individual (14 offsprings)
    Officer
    2003-12-02 ~ 2005-01-25
    OF - Director → CIF 0
  • 13
    Hooper, Niall Hugh Reginald
    Born in March 1969
    Individual (9 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 14
    HIGGS 2022 LIMITED - now 05352798 OC435996
    WATERFRONT LAW LIMITED - 2022-05-24 05352798
    HIGGS LIMITED - 2021-04-20 05352798 OC435996
    WATERFRONT LAW LIMITED - 2021-03-29 05352798
    HIGGS LIMITED - 2021-03-28 05352798 OC435996
    3, Waterfront Business Park, Brierley Hill, West Midlands, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2018-02-05 ~ dissolved
    OF - Secretary → CIF 0
  • 15
    TRAVERS SMITH LIMITED
    - now
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12 02132862 OC336962
    10 Snow Hill, London
    Active Corporate (28 parents, 1365 offsprings)
    Officer
    2003-06-01 ~ 2003-12-02
    OF - Nominee Director → CIF 0
  • 16
    SG INTERNATIONAL HOLDINGS LIMITED
    09670387
    3, Waterfront Business Park, Dudley Road, Brierley Hill, England
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 17
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1520 offsprings)
    Officer
    2003-06-01 ~ 2003-12-02
    OF - Nominee Director → CIF 0
    2003-06-01 ~ 2003-12-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ALLEN FORD (UK) LIMITED

Period: 2003-12-03 ~ now
Company number: 04782818
Registered names
ALLEN FORD (UK) LIMITED - now
DE FACTO 1065 LIMITED - 2003-12-03 04706254... (more)
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
Brief company account
Average Number of Employees
10002024-07-01 ~ 2025-06-30
10002023-07-01 ~ 2024-06-30
Turnover/Revenue
669,000 GBP2024-07-01 ~ 2025-06-30
704,000 GBP2023-07-01 ~ 2024-06-30
Cost of Sales
-608,000 GBP2024-07-01 ~ 2025-06-30
-639,000 GBP2023-07-01 ~ 2024-06-30
Gross Profit/Loss
61,000 GBP2024-07-01 ~ 2025-06-30
65,000 GBP2023-07-01 ~ 2024-06-30
Distribution Costs
-55,000 GBP2024-07-01 ~ 2025-06-30
-57,000 GBP2023-07-01 ~ 2024-06-30
Administrative Expenses
-16,000 GBP2024-07-01 ~ 2025-06-30
-13,000 GBP2023-07-01 ~ 2024-06-30
Operating Profit/Loss
-7,000 GBP2024-07-01 ~ 2025-06-30
9,000 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
-13,000 GBP2024-07-01 ~ 2025-06-30
4,000 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
-10,000 GBP2024-07-01 ~ 2025-06-30
3,000 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
-9,000 GBP2024-07-01 ~ 2025-06-30
3,000 GBP2023-07-01 ~ 2024-06-30
Fixed Assets - Investments
19,000 GBP2025-06-30
20,000 GBP2024-06-30
Fixed Assets
92,000 GBP2025-06-30
94,000 GBP2024-06-30
Total Inventories
127,000 GBP2025-06-30
133,000 GBP2024-06-30
Debtors
Current
26,000 GBP2025-06-30
18,000 GBP2024-06-30
Cash at bank and in hand
7,000 GBP2025-06-30
7,000 GBP2024-06-30
Current Assets
159,000 GBP2025-06-30
158,000 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-170,000 GBP2024-06-30
Net Current Assets/Liabilities
-18,000 GBP2025-06-30
-13,000 GBP2024-06-30
Total Assets Less Current Liabilities
74,000 GBP2025-06-30
81,000 GBP2024-06-30
Creditors
Non-current, Amounts falling due after one year
-19,000 GBP2024-06-30
Net Assets/Liabilities
49,000 GBP2025-06-30
58,000 GBP2024-06-30
Equity
Share premium
3,000 GBP2025-06-30
3,000 GBP2024-06-30
3,000 GBP2023-07-01
Revaluation reserve
8,000 GBP2025-06-30
7,000 GBP2024-06-30
8,000 GBP2023-07-01
Retained earnings (accumulated losses)
38,000 GBP2025-06-30
47,000 GBP2024-06-30
45,000 GBP2023-07-01
Equity
49,000 GBP2025-06-30
58,000 GBP2024-06-30
56,000 GBP2023-07-01
Profit/Loss
Retained earnings (accumulated losses)
-10,000 GBP2024-07-01 ~ 2025-06-30
3,000 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-10,000 GBP2024-07-01 ~ 2025-06-30
3,000 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Depreciation Expense
3,000 GBP2024-07-01 ~ 2025-06-30
2,000 GBP2023-07-01 ~ 2024-06-30
Audit Fees/Expenses
0 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Wages/Salaries
47,000 GBP2024-07-01 ~ 2025-06-30
48,000 GBP2023-07-01 ~ 2024-06-30
Social Security Costs
4,000 GBP2024-07-01 ~ 2025-06-30
4,000 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
52,000 GBP2024-07-01 ~ 2025-06-30
53,000 GBP2023-07-01 ~ 2024-06-30
Tax Expense/Credit at Applicable Tax Rate
-3,000 GBP2024-07-01 ~ 2025-06-30
1,000 GBP2023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Goodwill
4,000 GBP2025-06-30
4,000 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,000 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Buildings
70,000 GBP2025-06-30
64,000 GBP2024-06-30
Furniture and fittings
7,000 GBP2025-06-30
8,000 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
82,000 GBP2025-06-30
77,000 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-1,000 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals
-1,000 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
1,000 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
3,000 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
7,000 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
3,000 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-1,000 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,000 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,000 GBP2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,000 GBP2025-06-30
Value of work in progress
3,000 GBP2025-06-30
3,000 GBP2024-06-30
Finished Goods/Goods for Resale
124,000 GBP2025-06-30
130,000 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
18,000 GBP2025-06-30
9,000 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
2,000 GBP2024-06-30
Other Debtors
Current
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Prepayments/Accrued Income
Current
5,000 GBP2025-06-30
6,000 GBP2024-06-30
Debtors - Deferred Tax Asset
Current
1,000 GBP2025-06-30
Bank Borrowings
Current
6,000 GBP2024-06-30
Trade Creditors/Trade Payables
Current
116,000 GBP2025-06-30
106,000 GBP2024-06-30
Amounts owed to group undertakings
Current
7,000 GBP2025-06-30
Other Taxation & Social Security Payable
Current
3,000 GBP2025-06-30
3,000 GBP2024-06-30
Other Creditors
Current
31,000 GBP2025-06-30
34,000 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
17,000 GBP2025-06-30
18,000 GBP2024-06-30
Creditors
Current
178,000 GBP2025-06-30
170,000 GBP2024-06-30
Net Deferred Tax Liability/Asset
1,000 GBP2025-06-30
-1,000 GBP2024-06-30
-1,000 GBP2023-07-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
2,000 GBP2024-07-01 ~ 2025-06-30
-0 GBP2023-07-01 ~ 2024-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
-0 GBP2025-06-30
-1,000 GBP2024-06-30
Deferred Tax Liabilities
-1,000 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2025-06-30
5,000 shares2024-06-30
Par Value of Share
Class 1 ordinary share
02024-07-01 ~ 2025-06-30
Related profiles found in government register
  • ALLEN FORD (UK) LIMITED
    Info
    DE FACTO 1065 LIMITED - 2003-12-03
    Registered number 04782818
    Allen Ford- Warwick, Tachbrook Park Drive, Warwick CV34 6SY
    PRIVATE LIMITED COMPANY incorporated on 2003-06-01 (22 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-20
    CIF 0
  • ALLEN FORD (UK) LIMITED
    S
    Registered number missing
    Allen Ford (uk), Tachbrook Park Drive, Warwick, England, CV34 6SY
    Private Company Limited By Shares
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RIDHAM 2 LIMITED
    - now 03643528 03641695
    REFAL 544 LIMITED - 1998-12-18
    115b Innovation Drive Milton, Abingdon, England
    Active Corporate (30 parents)
    Person with significant control
    2016-04-28 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.