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 5
  • 1
    Ingall, Michael Julian
    Born in December 1959
    Individual (186 offsprings)
    Officer
    2011-06-10 ~ now
    OF - Director → CIF 0
  • 2
    Gorasia, Suresh Premji
    Company Director born in March 1974
    Individual (166 offsprings)
    Officer
    2015-08-19 ~ now
    OF - Director → CIF 0
  • 3
    Graham-watson, Frederick Paul
    Born in September 1957
    Individual (175 offsprings)
    Officer
    2011-06-10 ~ now
    OF - Director → CIF 0
  • 4
    Raine, Jonathan
    Director born in February 1981
    Individual (127 offsprings)
    Officer
    2018-03-27 ~ now
    OF - Director → CIF 0
  • 5
    CAPITAL PROPERTIES (UK) TWO LIMITED - now
    CAPITAL PROPERTIES (UK) LIMITED - 2013-12-06
    SPINNINGFIELDS HOLDCO LIMITED - 2011-02-15
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (4 parents, 17 offsprings)
    Equity (Company account)
    3,751,672 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Bell, Martin
    Individual
    Officer
    2011-12-14 ~ 2012-04-05
    OF - Secretary → CIF 0
  • 2
    Campbell, Andrew James
    Accountant born in May 1976
    Individual (48 offsprings)
    Officer
    2014-11-25 ~ 2018-03-24
    OF - Director → CIF 0
    Campbell, Andy
    Individual (48 offsprings)
    Officer
    2012-04-05 ~ 2018-03-24
    OF - Secretary → CIF 0
  • 3
    Gorasia, Suresh
    Individual (166 offsprings)
    Officer
    2011-06-10 ~ 2011-12-13
    OF - Secretary → CIF 0
  • 4
    Lyell, Stuart Paul
    Born in December 1957
    Individual (23 offsprings)
    Officer
    2011-06-10 ~ 2018-03-27
    OF - Director → CIF 0
parent relation
Company in focus

ALLIED LONDON DEVELOPMENT MANAGEMENT LIMITED

Previous name
SPINNINGFIELDS LIMITED - 2013-07-09
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
47,711 GBP2023-12-31
57,438 GBP2022-12-31
Fixed Assets - Investments
1 GBP2022-12-31
Fixed Assets
47,711 GBP2023-12-31
57,439 GBP2022-12-31
Debtors
5,303,154 GBP2023-12-31
16,596,403 GBP2022-12-31
Cash at bank and in hand
5,441,073 GBP2023-12-31
1,303,258 GBP2022-12-31
Current Assets
10,744,227 GBP2023-12-31
17,899,661 GBP2022-12-31
Net Current Assets/Liabilities
6,875,872 GBP2023-12-31
8,348,481 GBP2022-12-31
Total Assets Less Current Liabilities
6,923,583 GBP2023-12-31
8,405,920 GBP2022-12-31
Net Assets/Liabilities
6,923,583 GBP2023-12-31
8,405,920 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
6,923,483 GBP2023-12-31
8,405,820 GBP2022-12-31
Average Number of Employees
172023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
332,999 GBP2023-12-31
332,999 GBP2022-12-31
Furniture and fittings
123,077 GBP2023-12-31
123,077 GBP2022-12-31
Computers
177,369 GBP2023-12-31
174,994 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
633,445 GBP2023-12-31
631,070 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
287,009 GBP2023-12-31
275,561 GBP2022-12-31
Furniture and fittings
123,077 GBP2023-12-31
123,077 GBP2022-12-31
Computers
175,648 GBP2023-12-31
174,994 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
585,734 GBP2023-12-31
573,632 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
11,448 GBP2023-01-01 ~ 2023-12-31
Computers
654 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,102 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
45,990 GBP2023-12-31
57,438 GBP2022-12-31
Computers
1,721 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
269,412 GBP2023-12-31
Prepayments/Accrued Income
Current
137,102 GBP2023-12-31
Other Debtors
Current
521,812 GBP2023-12-31
11,139,839 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
3,579,063 GBP2023-12-31
3,579,063 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,050 GBP2023-12-31
250,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
70,666 GBP2023-12-31
Other Creditors
Current
538,218 GBP2023-12-31
250,970 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,081,548 GBP2023-12-31
624,890 GBP2022-12-31
Amounts owed to group undertakings
Current
2,177,923 GBP2023-12-31
8,675,320 GBP2022-12-31
Related profiles found in government register
  • ALLIED LONDON DEVELOPMENT MANAGEMENT LIMITED
    Info
    SPINNINGFIELDS LIMITED - 2013-07-09
    Registered number 07664668
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester M3 4AP
    Private Limited Company incorporated on 2011-06-10 and dissolved on 2019-02-26 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-20
    CIF 0
  • ALLIED LONDON DEVELOPMENT MANAGEMENT LIMITED
    S
    Registered number missing
    C/o Allied London, No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom, M3 3EB
    Limited
    CIF 1
  • ALLIED LONDON DEVELOPMENT MANAGEMENT LIMITED
    S
    Registered number missing
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England, M3 4AP
    Limited
    CIF 2
  • ALL PLUS MANAGEMENT TWO LIMITED
    S
    Registered number missing
    C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, England, M3 3EB
    Limited
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    2017-01-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2016-09-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • SPINNINGFIELDS PLUS LIMITED - 2017-03-27
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,824,740 GBP2023-12-31
    Person with significant control
    2017-01-18 ~ 2018-06-01
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

© 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.