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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 4
  • 1
    Herdman, Ian
    Born in July 1968
    Individual (3 offsprings)
    Officer
    2005-12-02 ~ now
    OF - Director → CIF 0
    Mr Ian Herdman
    Born in July 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Pepper, Gareth
    Director born in January 1975
    Individual (3 offsprings)
    Officer
    2005-12-02 ~ 2016-04-14
    OF - Director → CIF 0
    Pepper, Gareth
    Director
    Individual (3 offsprings)
    Officer
    2005-12-02 ~ 2016-04-14
    OF - Secretary → CIF 0
  • 3
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    2005-12-02 ~ 2005-12-05
    OF - Nominee Director → CIF 0
  • 4
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    2005-12-02 ~ 2005-12-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ALLIED ELECTRICAL SYSTEMS LIMITED

Period: 2005-12-02 ~ now
Company number: 05643609
Registered name
ALLIED ELECTRICAL SYSTEMS LIMITED - now
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Property, Plant & Equipment
26,810 GBP2025-05-31
2,910 GBP2024-05-31
Debtors
6,675 GBP2025-05-31
6,053 GBP2024-05-31
Cash at bank and in hand
5,207 GBP2025-05-31
7,561 GBP2024-05-31
Current Assets
11,882 GBP2025-05-31
13,614 GBP2024-05-31
Net Current Assets/Liabilities
-12,679 GBP2025-05-31
-1,781 GBP2024-05-31
Total Assets Less Current Liabilities
14,131 GBP2025-05-31
1,129 GBP2024-05-31
Creditors
Amounts falling due after one year
-13,450 GBP2025-05-31
Net Assets/Liabilities
681 GBP2025-05-31
1,129 GBP2024-05-31
Equity
Called up share capital
2 GBP2025-05-31
2 GBP2024-05-31
Retained earnings (accumulated losses)
679 GBP2025-05-31
1,127 GBP2024-05-31
Equity
681 GBP2025-05-31
1,129 GBP2024-05-31
Average Number of Employees
12024-06-01 ~ 2025-05-31
12023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,171 GBP2025-05-31
8,171 GBP2024-05-31
Vehicles
23,900 GBP2025-05-31
13,683 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
32,071 GBP2025-05-31
21,854 GBP2024-05-31
Property, Plant & Equipment - Other Disposals
Vehicles
-13,683 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals
-13,683 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,261 GBP2025-05-31
5,261 GBP2024-05-31
Vehicles
13,683 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,261 GBP2025-05-31
18,944 GBP2024-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Vehicles
-13,683 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-13,683 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Plant and equipment
2,910 GBP2025-05-31
2,910 GBP2024-05-31
Vehicles
23,900 GBP2025-05-31
Trade Debtors/Trade Receivables
6,675 GBP2025-05-31
6,053 GBP2024-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
3,110 GBP2025-05-31
Taxation/Social Security Payable
Amounts falling due within one year
-3,757 GBP2025-05-31
1,284 GBP2024-05-31
Other Creditors
Amounts falling due within one year
25,208 GBP2025-05-31
14,111 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
13,450 GBP2025-05-31

  • ALLIED ELECTRICAL SYSTEMS LIMITED
    Info
    Registered number 05643609
    27 Meadow Close, Blythe Bridge, Stoke-on-trent ST11 9LH
    PRIVATE LIMITED COMPANY incorporated on 2005-12-02 (20 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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