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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 9
  • 1
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Lindley, Nicola Kate
    Individual (7 offsprings)
    Officer
    2023-12-19 ~ now
    OF - Secretary → CIF 0
  • 3
    Taylor, Amanda Louise
    Born in March 1974
    Individual (1 offspring)
    Officer
    2022-12-08 ~ now
    OF - Director → CIF 0
  • 4
    Holden, Martin Gerrard
    Insurance Broker
    Individual (3 offsprings)
    Officer
    2004-10-12 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 5
    Lindley, Nicola
    Individual (2 offsprings)
    Officer
    2020-09-08 ~ 2023-05-11
    OF - Secretary → CIF 0
  • 6
    Wylie, Nicholas Henry
    Financial Adviser born in January 1958
    Individual (5 offsprings)
    Officer
    2005-03-15 ~ 2023-05-12
    OF - Director → CIF 0
    Wylie, Nicholas Henry
    Individual (5 offsprings)
    Officer
    2023-05-11 ~ 2023-12-19
    OF - Secretary → CIF 0
    Mr Nicholas Henry Wylie
    Born in January 1958
    Individual (5 offsprings)
    Person with significant control
    2016-09-29 ~ 2023-04-25
    PE - Has significant influence or control → CIF 0
  • 7
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    2004-09-29 ~ 2004-09-30
    OF - Nominee Director → CIF 0
  • 8
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    2004-09-29 ~ 2004-09-30
    OF - Nominee Secretary → CIF 0
  • 9
    ALLIED F S HOLDINGS LTD 13970666
    Allied House, 98 Standishgate, Wigan, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2023-04-25 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → 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
65120 - Non-life Insurance
65300 - Pension Funding
65110 - Life Insurance
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
4,298 GBP2024-12-31
5,927 GBP2023-12-31
Fixed Assets - Investments
18 GBP2024-12-31
18 GBP2023-12-31
Fixed Assets
4,316 GBP2024-12-31
5,945 GBP2023-12-31
Debtors
440,057 GBP2024-12-31
257,149 GBP2023-12-31
Cash at bank and in hand
529,827 GBP2024-12-31
347,684 GBP2023-12-31
Current Assets
969,884 GBP2024-12-31
604,833 GBP2023-12-31
Creditors
Current
163,745 GBP2024-12-31
173,023 GBP2023-12-31
Net Current Assets/Liabilities
806,139 GBP2024-12-31
431,810 GBP2023-12-31
Total Assets Less Current Liabilities
810,455 GBP2024-12-31
437,755 GBP2023-12-31
Net Assets/Liabilities
809,586 GBP2024-12-31
436,597 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
809,486 GBP2024-12-31
436,497 GBP2023-12-31
Equity
809,586 GBP2024-12-31
436,597 GBP2023-12-31
Average Number of Employees
132024-01-01 ~ 2024-12-31
132023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
749,655 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
749,655 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
14,913 GBP2023-12-31
Computers
52,408 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
67,321 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
13,367 GBP2024-12-31
13,095 GBP2023-12-31
Computers
49,656 GBP2024-12-31
48,299 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
63,023 GBP2024-12-31
61,394 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
272 GBP2024-01-01 ~ 2024-12-31
Computers
1,357 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,629 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
1,546 GBP2024-12-31
1,818 GBP2023-12-31
Computers
2,752 GBP2024-12-31
4,109 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
18 GBP2023-12-31
Investments in Group Undertakings
18 GBP2024-12-31
18 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
29,459 GBP2024-12-31
49,938 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
410,598 GBP2024-12-31
207,211 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
440,057 GBP2024-12-31
257,149 GBP2023-12-31
Other Taxation & Social Security Payable
Current
156,269 GBP2024-12-31
149,541 GBP2023-12-31
Other Creditors
Current
7,476 GBP2024-12-31
23,482 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
869 GBP2024-12-31
1,158 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
869 GBP2024-12-31
1,158 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Related profiles found in government register
  • ALLIED FINANCIAL SERVICES LIMITED
    Info
    Registered number 05245856
    Allied House, 98 Standishgate, Wigan, Lancashire WN1 1XA
    PRIVATE LIMITED COMPANY incorporated on 2004-09-29 (21 years 6 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 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 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 shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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