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
    Armstrong, Ian William
    Director born in September 1978
    Individual (28 offsprings)
    Officer
    2023-07-10 ~ now
    OF - director → CIF 0
  • 2
    Mr Matthew John Moulding
    Born in February 1972
    Individual (15 offsprings)
    Person with significant control
    2020-09-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Moulding, Jodie
    Director born in September 1983
    Individual (28 offsprings)
    Officer
    2022-06-20 ~ now
    OF - director → CIF 0
Ceased 7
  • 1
    Gallemore, John Andrew
    Director born in March 1969
    Individual (32 offsprings)
    Officer
    2010-12-16 ~ 2022-06-20
    OF - director → CIF 0
  • 2
    Pochin, James Patrick
    Director born in October 1976
    Individual (54 offsprings)
    Officer
    2013-05-29 ~ 2022-06-20
    OF - director → CIF 0
  • 3
    Amery, Leigh
    Born in October 1982
    Individual (1 offspring)
    Officer
    2010-06-01 ~ 2010-12-16
    OF - director → CIF 0
  • 4
    Webster, Jenny
    Accountant born in August 1984
    Individual (2 offsprings)
    Officer
    2022-06-20 ~ 2023-07-10
    OF - director → CIF 0
  • 5
    Halliwell, Mark
    Director born in October 1961
    Individual (22 offsprings)
    Officer
    2010-04-22 ~ 2010-06-01
    OF - director → CIF 0
  • 6
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HL DIRECTORS LIMITED - 2006-06-08
    3, Hardman Square, Spinningfields, Manchester, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2010-04-22 ~ 2010-06-01
    PE - director → CIF 0
  • 7
    Meridian House, Gadbrook Way, Gadbrook Park, Rudheath, Northwich, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2020-09-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ALLENBY SQUARE LIMITED

Previous names
WHOLESALE ENTERTAINMENT PRODUCTS LIMITED - 2010-09-02
HALLCO 1751 LIMITED - 2010-06-07
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Turnover/Revenue
613,227 GBP2023-01-01 ~ 2023-12-31
572,472 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
613,227 GBP2023-01-01 ~ 2023-12-31
572,472 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-206,490 GBP2023-01-01 ~ 2023-12-31
-164,372 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-143,263 GBP2023-01-01 ~ 2023-12-31
408,100 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-449,818 GBP2023-01-01 ~ 2023-12-31
-283,952 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-593,081 GBP2023-01-01 ~ 2023-12-31
124,148 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-543,950 GBP2023-01-01 ~ 2023-12-31
73,937 GBP2022-01-01 ~ 2022-12-31
Debtors
Current
6,206,030 GBP2023-12-31
6,188,685 GBP2022-12-31
Cash at bank and in hand
22,340 GBP2023-12-31
17,526 GBP2022-12-31
Current Assets
6,228,370 GBP2023-12-31
6,206,211 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-9,935,698 GBP2023-12-31
-5,534,402 GBP2022-12-31
Net Current Assets/Liabilities
-3,707,328 GBP2023-12-31
671,809 GBP2022-12-31
Total Assets Less Current Liabilities
2,448,534 GBP2023-12-31
7,553,389 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-4,560,905 GBP2022-12-31
Net Assets/Liabilities
2,448,534 GBP2023-12-31
2,992,484 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
1 GBP2022-01-01
Retained earnings (accumulated losses)
2,448,533 GBP2023-12-31
2,992,483 GBP2022-12-31
2,918,546 GBP2022-01-01
Equity
2,448,534 GBP2023-12-31
2,992,484 GBP2022-12-31
2,918,547 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-543,950 GBP2023-01-01 ~ 2023-12-31
73,937 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-543,950 GBP2023-01-01 ~ 2023-12-31
73,937 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-543,950 GBP2023-01-01 ~ 2023-12-31
73,937 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
145,553 GBP2023-01-01 ~ 2023-12-31
140,217 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
3,000 GBP2023-01-01 ~ 2023-12-31
1,000 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-139,493 GBP2023-01-01 ~ 2023-12-31
23,588 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Buildings
7,174,871 GBP2023-12-31
7,205,570 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
214,656 GBP2023-12-31
177,970 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
5,949,052 GBP2023-12-31
5,943,211 GBP2022-12-31
Other Debtors
Current
3,540 GBP2022-12-31
Prepayments/Accrued Income
Current
37,917 GBP2023-12-31
59,483 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
4,405 GBP2023-12-31
4,481 GBP2022-12-31
Bank Borrowings
Current
4,630,772 GBP2023-12-31
111,595 GBP2022-12-31
Trade Creditors/Trade Payables
Current
6,396 GBP2023-12-31
12,736 GBP2022-12-31
Amounts owed to group undertakings
Current
5,001,783 GBP2023-12-31
5,074,284 GBP2022-12-31
Corporation Tax Payable
Current
49,208 GBP2022-12-31
Other Taxation & Social Security Payable
Current
24,262 GBP2023-12-31
34,362 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
272,485 GBP2023-12-31
252,217 GBP2022-12-31
Creditors
Current
9,935,698 GBP2023-12-31
5,534,402 GBP2022-12-31
Bank Borrowings
Non-current
4,560,905 GBP2022-12-31
Current, Amounts falling due within one year
4,630,772 GBP2023-12-31
111,595 GBP2022-12-31
Non-current, Between one and two years
111,596 GBP2022-12-31
Non-current, Between two and five year
4,449,309 GBP2022-12-31
Net Deferred Tax Liability/Asset
4,405 GBP2023-12-31
4,481 GBP2022-12-31
5,484 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-76 GBP2023-01-01 ~ 2023-12-31
-1,003 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
4,405 GBP2023-12-31
4,481 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
1 shares2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
  • ALLENBY SQUARE LIMITED
    Info
    WHOLESALE ENTERTAINMENT PRODUCTS LIMITED - 2010-09-02
    HALLCO 1751 LIMITED - 2010-06-07
    Registered number 07232571
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    Private Limited Company incorporated on 2010-04-22 (15 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.