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
3
- 1
Mr Matthew John Moulding
Born in February 1972Individual (13 offsprings)Person with significant control
2020-09-11 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
Moulding, Jodie
Born in September 1983Individual (28 offsprings)Officer 2022-06-20 ~ nowOF - Director → CIF 0 - 3
Armstrong, Ian William
Born in September 1978Individual (28 offsprings)Officer 2023-07-10 ~ nowOF - Director → CIF 0
Ceased
7
- 1
Amery, Leigh
Born in October 1982Individual (1 offspring)Officer 2010-06-01 ~ 2010-12-16OF - Director → CIF 0 - 2
Gallemore, John Andrew
Director born in March 1969Individual (32 offsprings)Officer 2010-12-16 ~ 2022-06-20OF - Director → CIF 0 - 3
Halliwell, Mark
Director born in October 1961Individual (22 offsprings)Officer 2010-04-22 ~ 2010-06-01OF - Director → CIF 0 - 4
Pochin, James Patrick
Director born in October 1976Individual (53 offsprings)Officer 2013-05-29 ~ 2022-06-20OF - Director → CIF 0 - 5
Webster, Jenny
Accountant born in August 1984Individual (2 offsprings)Officer 2022-06-20 ~ 2023-07-10OF - Director → CIF 0 - 6HBJGW MANCHESTER DIRECTORS LIMITED - nowHL DIRECTORS LIMITED - 2006-06-08
HALLIWELLS DIRECTORS LIMITED
- 2010-12-06
3, Hardman Square, Spinningfields, Manchester, United KingdomDissolved Corporate (6 parents)Officer2010-04-22 ~ 2010-06-01PE - Director → CIF 0 - 7Meridian House, Gadbrook Way, Gadbrook Park, Rudheath, Northwich, United KingdomDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ 2020-09-11PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
ALLENBY SQUARE LIMITED
Previous names
HALLCO 1751 LIMITED - 2010-06-07
WHOLESALE ENTERTAINMENT PRODUCTS LIMITED - 2010-09-02
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Turnover/Revenue
589,238 GBP2024-01-01 ~ 2024-12-31
613,227 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
589,238 GBP2024-01-01 ~ 2024-12-31
613,227 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-176,630 GBP2024-01-01 ~ 2024-12-31
-206,490 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-2,335,392 GBP2024-01-01 ~ 2024-12-31
-143,263 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
55 GBP2024-01-01 ~ 2024-12-31
Interest Payable/Similar Charges (Finance Costs)
-454,078 GBP2024-01-01 ~ 2024-12-31
-449,818 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-2,789,415 GBP2024-01-01 ~ 2024-12-31
-593,081 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-2,789,910 GBP2024-01-01 ~ 2024-12-31
-543,950 GBP2023-01-01 ~ 2023-12-31
Debtors
Current
694,653 GBP2024-12-31
6,206,030 GBP2023-12-31
Cash at bank and in hand
47 GBP2024-12-31
22,340 GBP2023-12-31
Current Assets
694,700 GBP2024-12-31
6,228,370 GBP2023-12-31
Net Current Assets/Liabilities
-4,129,416 GBP2024-12-31
-3,707,328 GBP2023-12-31
Total Assets Less Current Liabilities
-341,376 GBP2024-12-31
2,448,534 GBP2023-12-31
Net Assets/Liabilities
-341,376 GBP2024-12-31
2,448,534 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2023-01-01
Retained earnings (accumulated losses)
-341,377 GBP2024-12-31
2,448,533 GBP2023-12-31
2,992,483 GBP2023-01-01
Equity
-341,376 GBP2024-12-31
2,448,534 GBP2023-12-31
2,992,484 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-2,789,910 GBP2024-01-01 ~ 2024-12-31
-543,950 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-2,789,910 GBP2024-01-01 ~ 2024-12-31
-543,950 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-2,789,910 GBP2024-01-01 ~ 2024-12-31
-543,950 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
3,465 GBP2024-01-01 ~ 2024-12-31
3,465 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-697,354 GBP2024-01-01 ~ 2024-12-31
-139,493 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
7,687,541 GBP2024-12-31
7,174,871 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
190,088 GBP2024-12-31
214,656 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
429,075 GBP2024-12-31
5,949,052 GBP2023-12-31
Other Debtors
Current
46,091 GBP2024-12-31
Prepayments/Accrued Income
Current
25,489 GBP2024-12-31
37,917 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
3,910 GBP2024-12-31
4,405 GBP2023-12-31
Bank Borrowings
Current
4,566,379 GBP2024-12-31
4,630,772 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,900 GBP2024-12-31
6,396 GBP2023-12-31
Amounts owed to group undertakings
Current
9,937 GBP2024-12-31
5,001,783 GBP2023-12-31
Other Taxation & Social Security Payable
Current
24,262 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
245,900 GBP2024-12-31
272,485 GBP2023-12-31
Creditors
Current
4,824,116 GBP2024-12-31
9,935,698 GBP2023-12-31
Net Deferred Tax Liability/Asset
3,910 GBP2024-12-31
4,405 GBP2023-12-31
4,481 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-495 GBP2024-01-01 ~ 2024-12-31
-76 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
3,910 GBP2024-12-31
4,405 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
ALLENBY SQUARE LIMITED
InfoHALLCO 1751 LIMITED - 2010-06-07WHOLESALE ENTERTAINMENT PRODUCTS LIMITED - 2010-06-07Registered number 072325713rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DTPRIVATE LIMITED COMPANY incorporated on 2010-04-22 (15 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-04-22CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.