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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 9
  • 1
    Dodia, Kunal Yatin
    Born in May 1989
    Individual (38 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Furber, Andrew Croisette
    Residentail Care Home born in November 1964
    Individual (3 offsprings)
    Officer
    2009-10-22 ~ 2018-12-06
    OF - Director → CIF 0
    Mr Andrew Croisette Furber
    Born in November 1964
    Individual (3 offsprings)
    Person with significant control
    2016-10-22 ~ 2018-12-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Bucknell, Dean Simon
    Director born in April 1975
    Individual (26 offsprings)
    Officer
    2021-07-14 ~ 2022-06-15
    OF - Director → CIF 0
  • 4
    Turk, John Tristram
    Born in October 1963
    Individual (36 offsprings)
    Officer
    2021-10-04 ~ now
    OF - Director → CIF 0
  • 5
    Khan, Yaseen Mahmood
    Director born in June 1990
    Individual (62 offsprings)
    Officer
    2020-09-01 ~ 2021-10-04
    OF - Director → CIF 0
    2024-04-01 ~ 2025-08-12
    OF - Director → CIF 0
  • 6
    Furber, Sarah Jane
    Residential Care Home born in July 1968
    Individual (6 offsprings)
    Officer
    2009-10-22 ~ 2018-12-06
    OF - Director → CIF 0
    Mrs Sarah Jane Furber
    Born in July 1968
    Individual (6 offsprings)
    Person with significant control
    2016-10-22 ~ 2018-12-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Mcmanus, Joel Patrick
    Director born in February 1987
    Individual (8 offsprings)
    Officer
    2018-12-06 ~ 2020-12-30
    OF - Director → CIF 0
  • 8
    Billingham, Martin Stuart
    Director born in January 1990
    Individual (21 offsprings)
    Officer
    2018-12-06 ~ 2020-01-31
    OF - Director → CIF 0
  • 9
    ALLERTON GROUP LIMITED
    - now 11371887 11793244... (more)
    ALLERTON C&S LIMITED - 2023-03-03 11371887 10377923... (more)
    ALLERTON CARE LIMITED - 2021-03-15 11371887
    Victoria House, 49 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (10 parents, 14 offsprings)
    Person with significant control
    2018-12-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ALLERTON C&S SW LIMITED

Period: 2021-03-15 ~ now
Company number: 07054385
Registered names
ALLERTON C&S SW LIMITED - now 05232877... (more)
Standard Industrial Classification
88990 - Other Social Work Activities Without Accommodation N.e.c.
Brief company account
Average Number of Employees
652023-04-01 ~ 2024-03-31
502022-04-01 ~ 2023-03-31
Debtors
Current
641,332 GBP2024-03-31
503,629 GBP2023-03-31
Cash at bank and in hand
38,266 GBP2024-03-31
10,327 GBP2023-03-31
Current Assets
679,598 GBP2024-03-31
513,956 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-165,410 GBP2024-03-31
-215,854 GBP2023-03-31
Net Current Assets/Liabilities
514,188 GBP2024-03-31
298,102 GBP2023-03-31
Total Assets Less Current Liabilities
514,188 GBP2024-03-31
298,102 GBP2023-03-31
Net Assets/Liabilities
514,188 GBP2024-03-31
298,102 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
514,088 GBP2024-03-31
298,002 GBP2023-03-31
Equity
514,188 GBP2024-03-31
298,102 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
272,267 GBP2024-03-31
153,180 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
353,527 GBP2024-03-31
307,294 GBP2023-03-31
Other Debtors
Current
1,221 GBP2023-03-31
Prepayments/Accrued Income
Current
519 GBP2024-03-31
41,934 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
15,019 GBP2024-03-31
Bank Overdrafts
-2,707 GBP2023-03-31
Cash and Cash Equivalents
38,266 GBP2024-03-31
7,620 GBP2023-03-31
Bank Overdrafts
Current
2,707 GBP2023-03-31
Trade Creditors/Trade Payables
Current
3,975 GBP2024-03-31
5,489 GBP2023-03-31
Amounts owed to group undertakings
Current
2,703 GBP2024-03-31
Corporation Tax Payable
Current
63,319 GBP2023-03-31
Taxation/Social Security Payable
Current
33,737 GBP2024-03-31
20,755 GBP2023-03-31
Other Creditors
Current
3,143 GBP2024-03-31
5,184 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
121,852 GBP2024-03-31
118,400 GBP2023-03-31
Creditors
Current
165,410 GBP2024-03-31
215,854 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
100 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31

  • ALLERTON C&S SW LIMITED
    Info
    SOUTH WEST INDEPENDENCE LIMITED - 2021-03-15
    Registered number 07054385
    Iveco House, Station Road, Watford, Hertfordshire WD17 1ET
    PRIVATE LIMITED COMPANY incorporated on 2009-10-22 (16 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    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 March 2026 and licensed under the Open Government Licence v3.0.