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 9
  • 1
    Lindley, Nicola Kate
    Individual (7 offsprings)
    Officer
    2023-12-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Wylie, Nicholas Henry
    Financial Adviser born in January 1958
    Individual (6 offsprings)
    Officer
    2005-03-15 ~ 2023-05-12
    OF - Director → CIF 0
    Wylie, Nicholas Henry
    Individual (6 offsprings)
    Officer
    2023-05-11 ~ 2023-12-19
    OF - Secretary → CIF 0
    Mr Nicholas Henry Wylie
    Born in January 1958
    Individual (6 offsprings)
    Person with significant control
    2016-09-29 ~ 2023-04-25
    PE - Has significant influence or control → CIF 0
  • 3
    Holden, Martin Gerrard
    Insurance Broker
    Individual (3 offsprings)
    Officer
    2004-10-12 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 4
    Lindley, Nicola
    Individual (2 offsprings)
    Officer
    2020-09-08 ~ 2023-05-11
    OF - Secretary → CIF 0
  • 5
    Lindley, Alisdair John
    Born in August 1969
    Individual (24 offsprings)
    Officer
    2004-10-12 ~ now
    OF - Director → CIF 0
    Lindley, Alisdair John
    Insurance Broker
    Individual (24 offsprings)
    Officer
    2007-10-31 ~ 2020-09-08
    OF - Secretary → CIF 0
    Mr. Alisdair John Lindley
    Born in August 1969
    Individual (24 offsprings)
    Person with significant control
    2016-09-29 ~ 2023-04-25
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Taylor, Amanda Louise
    Born in March 1974
    Individual (1 offspring)
    Officer
    2022-12-08 ~ now
    OF - Director → CIF 0
  • 7
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 27555 offsprings)
    Officer
    2004-09-29 ~ 2004-09-30
    OF - Nominee Secretary → CIF 0
  • 8
    ALLIED F S HOLDINGS LTD 13970666
    The Bull Yard, 75 High Street, Ashford, Kent, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2023-04-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 32550 offsprings)
    Officer
    2004-09-29 ~ 2004-09-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ALLIED FINANCIAL SERVICES LIMITED

Period: 2004-09-29 ~ now
Company number: 05245856
Registered name
ALLIED FINANCIAL SERVICES LIMITED - now
Standard Industrial Classification
65300 - Pension Funding
65110 - Life Insurance
65120 - Non-life Insurance
Brief company account
Property, Plant & Equipment
3,158 GBP2025-12-31
4,298 GBP2024-12-31
Fixed Assets - Investments
18 GBP2025-12-31
18 GBP2024-12-31
Fixed Assets
3,176 GBP2025-12-31
4,316 GBP2024-12-31
Debtors
592,715 GBP2025-12-31
440,057 GBP2024-12-31
Cash at bank and in hand
796,194 GBP2025-12-31
529,827 GBP2024-12-31
Current Assets
1,388,909 GBP2025-12-31
969,884 GBP2024-12-31
Net Current Assets/Liabilities
1,213,389 GBP2025-12-31
806,139 GBP2024-12-31
Total Assets Less Current Liabilities
1,216,565 GBP2025-12-31
810,455 GBP2024-12-31
Net Assets/Liabilities
1,215,944 GBP2025-12-31
809,586 GBP2024-12-31
Equity
Called up share capital
100 GBP2025-12-31
100 GBP2024-12-31
Retained earnings (accumulated losses)
1,215,844 GBP2025-12-31
809,486 GBP2024-12-31
Equity
1,215,944 GBP2025-12-31
809,586 GBP2024-12-31
Average Number of Employees
102025-01-01 ~ 2025-12-31
132024-01-01 ~ 2024-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-248 GBP2025-01-01 ~ 2025-12-31
-289 GBP2024-01-01 ~ 2024-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
138,727 GBP2025-01-01 ~ 2025-12-31
127,877 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Net goodwill
749,655 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
749,655 GBP2024-12-31
Intangible Assets
Net goodwill
0 GBP2025-12-31
0 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
14,913 GBP2024-12-31
Computers
52,408 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
67,321 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
13,599 GBP2025-12-31
13,367 GBP2024-12-31
Computers
50,564 GBP2025-12-31
49,656 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
64,163 GBP2025-12-31
63,023 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
232 GBP2025-01-01 ~ 2025-12-31
Computers
908 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,140 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Furniture and fittings
1,314 GBP2025-12-31
1,546 GBP2024-12-31
Computers
1,844 GBP2025-12-31
2,752 GBP2024-12-31
Other Investments Other Than Loans
18 GBP2025-12-31
18 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
30,381 GBP2025-12-31
29,459 GBP2024-12-31
Other Debtors
Amounts falling due within one year
562,334 GBP2025-12-31
410,598 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
592,715 GBP2025-12-31
440,057 GBP2024-12-31
Bank Borrowings/Overdrafts
Current
-285 GBP2025-12-31
-285 GBP2024-12-31
Other Taxation & Social Security Payable
Current
154,083 GBP2025-12-31
142,320 GBP2024-12-31
Other Creditors
Current
21,722 GBP2025-12-31
21,710 GBP2024-12-31
Creditors
Current
175,520 GBP2025-12-31
163,745 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2025-01-01 ~ 2025-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-12-31
100 shares2024-12-31
Related profiles found in government register
  • ALLIED FINANCIAL SERVICES LIMITED
    Info
    Registered number 05245856
    The Bull Yard, 75 High Street, Ashford, Kent TN24 8SN
    PRIVATE LIMITED COMPANY incorporated on 2004-09-29 (21 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-29
    CIF 0
  • ALLIED FINANCIAL SERVICES LIMITED
    S
    Registered number 05245856
    Allied House, 98 Standishgate, Wigan, England, WN1 1XA
    Private Limited Company in Companies House, England
    CIF 1
  • ALLIED FINANCIAL SERVICES LIMITED
    S
    Registered number 05245856
    Allied House, 98 Standishgate, Wigan, Lancashire, England, WN1 1XA
    Private Company Limited By Shares in Companies House Of England And Wales, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ALLIED AUTO ENROLMENT LIMITED
    09084233
    Allied House, 98 Standishgate, Wigan, Lancashire
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-06-12 ~ dissolved
    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
  • 2
    FAIRHURST FINANCIAL PLANNING LIMITED
    - now 04361820
    FAIRHURSTS FINANCIAL PLANNING LIMITED - 2002-04-12
    JOHN FAIRHURST & CO TAX AND FINANCIAL PLANNING LIMITED - 2002-02-11
    Douglas Bank House, Wigan Lane, Wigan, Lancashire
    Dissolved Corporate (16 parents)
    Person with significant control
    2019-11-21 ~ 2023-04-25
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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