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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 1
  • Herdman, Ian
    Director born in July 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-12-02 ~ now
    OF - Director → CIF 0
    Mr Ian Herdman
    Born in July 1968
    Individual (3 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
Ceased 3
  • 1
    Pepper, Gareth
    Director born in January 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-02 ~ 2016-04-14
    OF - Director → CIF 0
    Pepper, Gareth
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-02 ~ 2016-04-14
    OF - Secretary → CIF 0
  • 2
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2005-12-02 ~ 2005-12-05
    PE - Nominee Director → CIF 0
  • 3
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2005-12-02 ~ 2005-12-05
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ALLIED ELECTRICAL SYSTEMS LIMITED

Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Property, Plant & Equipment
2,910 GBP2024-05-31
2,910 GBP2023-05-31
Debtors
6,053 GBP2024-05-31
4,171 GBP2023-05-31
Cash at bank and in hand
7,561 GBP2024-05-31
5,671 GBP2023-05-31
Current Assets
13,614 GBP2024-05-31
9,842 GBP2023-05-31
Net Current Assets/Liabilities
-1,781 GBP2024-05-31
-2,362 GBP2023-05-31
Net Assets/Liabilities
1,129 GBP2024-05-31
548 GBP2023-05-31
Equity
Called up share capital
2 GBP2024-05-31
2 GBP2023-05-31
Retained earnings (accumulated losses)
1,127 GBP2024-05-31
546 GBP2023-05-31
Equity
1,129 GBP2024-05-31
548 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,171 GBP2024-05-31
8,171 GBP2023-05-31
Vehicles
13,683 GBP2024-05-31
13,683 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
21,854 GBP2024-05-31
21,854 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,261 GBP2024-05-31
5,261 GBP2023-05-31
Vehicles
13,683 GBP2024-05-31
13,683 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,944 GBP2024-05-31
18,944 GBP2023-05-31
Property, Plant & Equipment
Plant and equipment
2,910 GBP2024-05-31
2,910 GBP2023-05-31
Trade Debtors/Trade Receivables
6,053 GBP2024-05-31
4,171 GBP2023-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
3,132 GBP2023-05-31
Taxation/Social Security Payable
Amounts falling due within one year
1,284 GBP2024-05-31
-463 GBP2023-05-31
Other Creditors
Amounts falling due within one year
14,111 GBP2024-05-31
9,535 GBP2023-05-31

  • ALLIED ELECTRICAL SYSTEMS LIMITED
    Info
    Registered number 05643609
    icon of address27 Meadow Close, Blythe Bridge, Stoke-on-trent ST11 9LH
    Private Limited Company incorporated on 2005-12-02 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-08
    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 16 October 2025 and licensed under the Open Government Licence v3.0.