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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
    Allan, Diane Christine
    Born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-29 ~ now
    OF - Director → CIF 0
    Allan, Diane Christine
    Administrator
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-29 ~ now
    OF - Secretary → CIF 0
    Mrs Diane Christine Allan
    Born in August 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Allan, Iain Gordon
    Born in September 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-27 ~ now
    OF - Director → CIF 0
    Mr Iain Gordon Allan
    Born in September 1953
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Yates, Nick John
    Financial Advisor born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-29 ~ 2010-10-28
    OF - Director → CIF 0
  • 2
    icon of addressSpringcroft, Springfields, Broxbourne, Hertfordshire
    Dissolved Corporate (1 parent, 8 offsprings)
    Officer
    2005-11-28 ~ 2005-11-29
    PE - Secretary → CIF 0
  • 3
    icon of addressSpringcroft, Springfields, Broxbourne, Hertfordshire
    Corporate
    Officer
    2005-11-28 ~ 2005-11-29
    PE - Director → CIF 0
parent relation
Company in focus

ALLAN INVESTMENT MANAGEMENT LIMITED

Standard Industrial Classification
65300 - Pension Funding
65201 - Life Reinsurance
65110 - Life Insurance
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
125,000 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
125,000 GBP2024-12-31
Property, Plant & Equipment
985 GBP2024-12-31
21,120 GBP2023-12-31
Debtors
17,163 GBP2024-12-31
19,559 GBP2023-12-31
Cash at bank and in hand
35,094 GBP2024-12-31
69,568 GBP2023-12-31
Current Assets
52,257 GBP2024-12-31
89,127 GBP2023-12-31
Creditors
Amounts falling due within one year
10,915 GBP2024-12-31
8,982 GBP2023-12-31
Net Current Assets/Liabilities
41,342 GBP2024-12-31
80,145 GBP2023-12-31
Total Assets Less Current Liabilities
42,327 GBP2024-12-31
101,265 GBP2023-12-31
Creditors
Amounts falling due after one year
16,637 GBP2023-12-31
Net Assets/Liabilities
42,327 GBP2024-12-31
79,564 GBP2023-12-31
Equity
Called up share capital
18,000 GBP2024-12-31
18,000 GBP2023-12-31
Retained earnings (accumulated losses)
24,327 GBP2024-12-31
61,564 GBP2023-12-31
Equity
42,327 GBP2024-12-31
79,564 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
25.002024-01-01 ~ 2024-12-31
Office equipment
20.002024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
125,000 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
125,000 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
35,356 GBP2023-12-31
Office equipment
3,179 GBP2024-12-31
3,179 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,179 GBP2024-12-31
38,535 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-35,356 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-35,356 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
15,468 GBP2023-12-31
Office equipment
2,194 GBP2024-12-31
1,947 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,194 GBP2024-12-31
17,415 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
247 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
247 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-15,468 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-15,468 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Office equipment
985 GBP2024-12-31
1,232 GBP2023-12-31
Motor vehicles
19,888 GBP2023-12-31
Trade Debtors/Trade Receivables
8,700 GBP2024-12-31
8,742 GBP2023-12-31
Other Debtors
8,463 GBP2024-12-31
10,817 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
3,895 GBP2024-12-31
Corporation Tax Payable
Amounts falling due within one year
3,520 GBP2024-12-31
Other Creditors
Amounts falling due within one year
3,500 GBP2024-12-31
8,982 GBP2023-12-31
Amounts falling due after one year
16,637 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
26,500 GBP2024-12-31
26,500 GBP2023-12-31
Between one and five year
26,500 GBP2024-12-31
53,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
53,000 GBP2024-12-31
79,500 GBP2023-12-31
  • ALLAN INVESTMENT MANAGEMENT LIMITED
    Info
    Registered number 05638232
    icon of address18 Castilian Street, Northampton NN1 1JX
    PRIVATE LIMITED COMPANY incorporated on 2005-11-28 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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