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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
    Morton, Peter
    Born in April 1953
    Individual (29 offsprings)
    Officer
    icon of calendar 2005-11-29 ~ now
    OF - Director → CIF 0
    Mr Peter Morton
    Born in April 1953
    Individual (29 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Coupe, Kay
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-30 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Rawlings, Kelvin Robert
    Property Manager born in April 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-11-29 ~ 2020-02-28
    OF - Director → CIF 0
  • 2
    Morton, Peter
    Company Director
    Individual (29 offsprings)
    Officer
    icon of calendar 2005-11-29 ~ 2016-05-30
    OF - Secretary → CIF 0
  • 3
    Williams, Natalie
    Secretary
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-11-14 ~ 2005-11-29
    OF - Secretary → CIF 0
    Williams, Natalie Louise
    Accountant
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-11-14 ~ 2005-11-29
    OF - Secretary → CIF 0
  • 4
    Dunstone, Charles William, Sir
    Company Director born in November 1964
    Individual (67 offsprings)
    Officer
    icon of calendar 2005-11-29 ~ 2023-05-26
    OF - Director → CIF 0
    Sir Charles Dunstone
    Born in November 1964
    Individual (67 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-05-26
    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
  • 5
    Wingham, Michael
    Director born in July 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-11-14 ~ 2005-11-29
    OF - Director → CIF 0
  • 6
    icon of addressSuite B, 29 Harley Street, London
    Dissolved Corporate (2 parents, 305 offsprings)
    Officer
    2004-09-17 ~ 2005-11-14
    PE - Nominee Secretary → CIF 0
  • 7
    NOMINEE DIRECTOR LTD.
    icon of addressSuite B, 29 Harley Street, London
    Dissolved Corporate (1 parent, 56 offsprings)
    Officer
    2004-09-17 ~ 2005-11-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ALLIED DEVELOPMENTS LTD

Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Property, Plant & Equipment
3,642 GBP2024-03-29
15,484 GBP2023-03-30
Debtors
226,583 GBP2024-03-29
870,480 GBP2023-03-30
Cash at bank and in hand
11,077 GBP2024-03-29
51,734 GBP2023-03-30
Current Assets
698,155 GBP2024-03-29
941,294 GBP2023-03-30
Creditors
Current, Amounts falling due within one year
-244,851 GBP2024-03-29
Net Current Assets/Liabilities
453,304 GBP2024-03-29
810,436 GBP2023-03-30
Total Assets Less Current Liabilities
456,946 GBP2024-03-29
825,920 GBP2023-03-30
Equity
Called up share capital
24,500 GBP2024-03-29
75,500 GBP2023-03-30
Capital redemption reserve
75,500 GBP2024-03-29
24,500 GBP2023-03-30
Retained earnings (accumulated losses)
356,946 GBP2024-03-29
725,920 GBP2023-03-30
Equity
456,946 GBP2024-03-29
825,920 GBP2023-03-30
Average Number of Employees
52023-03-31 ~ 2024-03-29
72022-03-31 ~ 2023-03-30
Property, Plant & Equipment - Gross Cost
Other
24,686 GBP2024-03-29
30,636 GBP2023-03-30
Property, Plant & Equipment - Other Disposals
Other
-5,950 GBP2023-03-31 ~ 2024-03-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
21,044 GBP2024-03-29
15,152 GBP2023-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
7,875 GBP2023-03-31 ~ 2024-03-29
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-1,983 GBP2023-03-31 ~ 2024-03-29
Property, Plant & Equipment
Other
3,642 GBP2024-03-29
15,484 GBP2023-03-30
Trade Debtors/Trade Receivables
Current
11,046 GBP2024-03-29
12,734 GBP2023-03-30
Other Debtors
Amounts falling due within one year
14,994 GBP2024-03-29
654,987 GBP2023-03-30
Debtors
Current, Amounts falling due within one year
26,040 GBP2024-03-29
Amounts falling due within one year, Current
667,721 GBP2023-03-30
Other Debtors
Amounts falling due after one year
200,543 GBP2024-03-29
202,759 GBP2023-03-30
Trade Creditors/Trade Payables
Current
54,872 GBP2024-03-29
113,668 GBP2023-03-30
Other Taxation & Social Security Payable
Current
44,067 GBP2024-03-29
14,790 GBP2023-03-30
Other Creditors
Current
145,912 GBP2024-03-29
2,400 GBP2023-03-30
Creditors
Current
244,851 GBP2024-03-29
130,858 GBP2023-03-30

Related profiles found in government register
  • ALLIED DEVELOPMENTS LTD
    Info
    Registered number 05235045
    icon of addressKintyre House, 70 High Street, Fareham, Hampshire PO16 7BB
    PRIVATE LIMITED COMPANY incorporated on 2004-09-17 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
  • ALLIED DEVELOPMENTS LTD
    S
    Registered number 05235045
    icon of addressKintyre House, 70 High Street, Fareham, Hampshire, England, PO16 7BB
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressKintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    28,195 GBP2024-03-25
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.