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 4
  • 1
    Brabin, Matthew Edward Stanley
    Director born in July 1965
    Individual (43 offsprings)
    Officer
    2024-09-13 ~ now
    OF - director → CIF 0
  • 2
    Finlayson, David
    Individual (35 offsprings)
    Officer
    2024-09-13 ~ now
    OF - secretary → CIF 0
  • 3
    Thomas, Colin Joseph
    Director born in April 1967
    Individual (68 offsprings)
    Officer
    2024-09-13 ~ now
    OF - director → CIF 0
  • 4
    HLWKH 559 LIMITED - 2014-05-30
    Countrywide House, Springvale Road, Grimethorpe, Barnsley, South Yorkhsire, England
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2017-05-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Robinson, Sarah Louise
    Operations Director born in December 1974
    Individual
    Officer
    2021-03-25 ~ 2024-09-13
    OF - director → CIF 0
  • 2
    Stickland, Helen Bridget
    Company Director born in December 1967
    Individual (1 offspring)
    Officer
    2006-02-28 ~ 2017-05-11
    OF - director → CIF 0
    Mrs Helen Bridget Stickland
    Born in December 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-05-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Hannah, Richard Anthony
    Finance Director born in January 1986
    Individual
    Officer
    2021-03-25 ~ 2024-09-13
    OF - director → CIF 0
  • 4
    Stickland, Colin Paul
    Director born in September 1968
    Individual (3 offsprings)
    Officer
    2006-06-06 ~ 2017-05-11
    OF - director → CIF 0
    Stickland, Colin Paul
    Individual (3 offsprings)
    Officer
    2006-02-28 ~ 2017-05-11
    OF - secretary → CIF 0
    Mr Colin Paul Stickland
    Born in September 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-11
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 5
    Kitching, Alastair Richard
    Director born in October 1967
    Individual
    Officer
    2017-05-11 ~ 2024-09-13
    OF - director → CIF 0
    Kitching, Alastair Richard
    Individual
    Officer
    2017-05-11 ~ 2024-09-13
    OF - secretary → CIF 0
  • 6
    Gilson, Jeremy David
    Director born in March 1967
    Individual (1 offspring)
    Officer
    2017-05-11 ~ 2024-09-13
    OF - director → CIF 0
  • 7
    Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Bucks
    Corporate (1 parent, 244 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-02-28 ~ 2006-02-28
    PE - nominee-secretary → CIF 0
  • 8
    Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Bucks
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-02-28 ~ 2006-02-28
    PE - nominee-director → CIF 0
parent relation
Company in focus

ALLANDA LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12017-05-12 ~ 2017-09-30
Class 2 ordinary share
12017-05-12 ~ 2017-09-30
Intangible Assets
11,000 GBP2017-05-11
Property, Plant & Equipment
359 GBP2017-05-11
Fixed Assets
11,359 GBP2017-05-11
Total Inventories
140,991 GBP2017-05-11
Debtors
52,711 GBP2017-09-30
44,835 GBP2017-05-11
Cash at bank and in hand
55,655 GBP2017-05-11
Current Assets
52,711 GBP2017-09-30
241,481 GBP2017-05-11
Creditors
Current
200,129 GBP2017-05-11
Net Current Assets/Liabilities
52,711 GBP2017-09-30
41,352 GBP2017-05-11
Total Assets Less Current Liabilities
52,711 GBP2017-09-30
52,711 GBP2017-05-11
Equity
Called up share capital
150 GBP2017-09-30
150 GBP2017-05-11
Retained earnings (accumulated losses)
52,561 GBP2017-09-30
52,561 GBP2017-05-11
Equity
52,711 GBP2017-09-30
52,711 GBP2017-05-11
Intangible Assets - Gross Cost
Computer software
11,000 GBP2017-05-11
Property, Plant & Equipment - Gross Cost
Computers
776 GBP2017-05-11
Property, Plant & Equipment - Disposals
Computers
-776 GBP2017-05-12 ~ 2017-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
417 GBP2017-05-11
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-417 GBP2017-05-12 ~ 2017-09-30
Property, Plant & Equipment
Computers
359 GBP2017-05-11
Trade Debtors/Trade Receivables
Current
15,121 GBP2017-05-11
Amounts Owed by Group Undertakings
Current
52,711 GBP2017-09-30
Amount of value-added tax that is recoverable
Current
20,161 GBP2017-05-11
Prepayments/Accrued Income
Current
9,553 GBP2017-05-11
Debtors
Current, Amounts falling due within one year
52,711 GBP2017-09-30
44,835 GBP2017-05-11
Trade Creditors/Trade Payables
Current
185,287 GBP2017-05-11
Corporation Tax Payable
Current
13,629 GBP2017-05-11
Accrued Liabilities/Deferred Income
Current
1,213 GBP2017-05-11
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150 shares2017-09-30
  • ALLANDA LIMITED
    Info
    Registered number 05724178
    Phs Group Block B, Western Industrial Estate, Caerphilly CF83 1XH
    Private Limited Company incorporated on 2006-02-28 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    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 24 April 2025 and licensed under the Open Government Licence v3.0.