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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 3
  • 1
    Pinkerton, Allan
    Born in September 1961
    Individual (1 offspring)
    Officer
    2007-11-22 ~ now
    OF - Director → CIF 0
    Mr Allan Pinkerton
    Born in September 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    THEYDON SECRETARIES LIMITED
    02976983
    2a Forest Drive, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 7853 offsprings)
    Officer
    2007-11-22 ~ 2007-11-22
    OF - Secretary → CIF 0
  • 3
    THEYDON NOMINEES LIMITED
    02959148
    2a Forest Drive, Theydon Bois, Epping, Essex
    Active Corporate (3 parents, 5455 offsprings)
    Officer
    2007-11-22 ~ 2007-11-22
    OF - Director → CIF 0
parent relation
Company in focus

ALLAN PINKERTON LIMITED

Period: 2007-11-22 ~ now
Company number: 06435125
Registered name
ALLAN PINKERTON LIMITED - now
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Property, Plant & Equipment
99,244 GBP2025-03-31
69,338 GBP2024-03-31
Fixed Assets
99,244 GBP2025-03-31
69,338 GBP2024-03-31
Total Inventories
350 GBP2025-03-31
Debtors
6,741 GBP2025-03-31
1,812 GBP2024-03-31
Cash at bank and in hand
9,340 GBP2025-03-31
40,300 GBP2024-03-31
Current Assets
16,431 GBP2025-03-31
42,112 GBP2024-03-31
Net Current Assets/Liabilities
-10,466 GBP2025-03-31
25,618 GBP2024-03-31
Total Assets Less Current Liabilities
88,778 GBP2025-03-31
94,956 GBP2024-03-31
Net Assets/Liabilities
69,572 GBP2025-03-31
81,781 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
69,570 GBP2025-03-31
81,779 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
176,310 GBP2025-03-31
160,070 GBP2024-03-31
Motor vehicles
58,250 GBP2025-03-31
58,651 GBP2024-03-31
Computers
1,194 GBP2025-03-31
1,194 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
235,754 GBP2025-03-31
219,915 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-3,900 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-30,401 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-34,301 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
119,482 GBP2025-03-31
112,550 GBP2024-03-31
Motor vehicles
16,596 GBP2025-03-31
37,847 GBP2024-03-31
Computers
432 GBP2025-03-31
180 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
136,510 GBP2025-03-31
150,577 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
10,092 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
8,051 GBP2024-04-01 ~ 2025-03-31
Computers
252 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,395 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-3,160 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-29,302 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-32,462 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
56,828 GBP2025-03-31
47,520 GBP2024-03-31
Motor vehicles
41,654 GBP2025-03-31
20,804 GBP2024-03-31
Computers
762 GBP2025-03-31
1,014 GBP2024-03-31
Value of work in progress
350 GBP2025-03-31
Prepayments/Accrued Income
Current
5,394 GBP2025-03-31
Amount of value-added tax that is recoverable
Current
1,295 GBP2025-03-31
Other Taxation & Social Security Payable
Current
52 GBP2025-03-31
703 GBP2024-03-31
Trade Creditors/Trade Payables
Current
5,420 GBP2025-03-31
1,700 GBP2024-03-31
Corporation Tax Payable
Current
9,688 GBP2024-03-31
Amount of value-added tax that is payable
Current
3,375 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
134 GBP2024-03-31
Amounts owed to directors
Current
20,719 GBP2025-03-31
1,597 GBP2024-03-31
  • ALLAN PINKERTON LIMITED
    Info
    Registered number 06435125
    Beckfield, Gorse Lane, Newthorpe, South Milford, West Yorkshire LS25 6JR
    PRIVATE LIMITED COMPANY incorporated on 2007-11-22 (18 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.