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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 6
  • 1
    Conlan, Brendan Patrick
    Born in June 1968
    Individual (15 offsprings)
    Officer
    2024-03-12 ~ now
    OF - Director → CIF 0
  • 2
    Pickerden, Carrie Jayne
    Born in February 1984
    Individual (8 offsprings)
    Officer
    2024-03-12 ~ now
    OF - Director → CIF 0
    Pickerden, Carrie
    Individual (8 offsprings)
    Officer
    2013-01-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Bracken, John
    Born in November 1952
    Individual (10 offsprings)
    Officer
    2013-01-10 ~ 2019-12-24
    OF - Director → CIF 0
  • 4
    Wilson, Lucy
    Born in September 2000
    Individual (1 offspring)
    Officer
    2020-02-03 ~ 2024-03-18
    OF - Director → CIF 0
  • 5
    Wilson, Paul Andrew
    Born in June 1962
    Individual (14 offsprings)
    Officer
    2013-01-10 ~ now
    OF - Director → CIF 0
    Mr Paul Andrew Wilson
    Born in June 1962
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-02-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    POLUMA GROUP LIMITED
    15808192
    Allied Protek Building, Armstrong Street, Grimsby, North East Lincolnshire, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2025-02-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ALLIED PROTEK ENGINEERING SOLUTIONS LIMITED

Period: 2013-01-10 ~ now
Company number: 08355388
Registered name
ALLIED PROTEK ENGINEERING SOLUTIONS LIMITED - now
Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures
Brief company account
Property, Plant & Equipment
1,475,601 GBP2025-01-31
1,593,767 GBP2024-01-31
Fixed Assets - Investments
300 GBP2025-01-31
300 GBP2024-01-31
Fixed Assets
1,475,901 GBP2025-01-31
1,594,067 GBP2024-01-31
Total Inventories
5,025,634 GBP2025-01-31
4,255,457 GBP2024-01-31
Debtors
11,634,447 GBP2025-01-31
8,943,947 GBP2024-01-31
Cash at bank and in hand
2,307,967 GBP2025-01-31
1,641,004 GBP2024-01-31
Current Assets
18,968,048 GBP2025-01-31
14,840,408 GBP2024-01-31
Net Current Assets/Liabilities
4,603,172 GBP2025-01-31
2,443,116 GBP2024-01-31
Total Assets Less Current Liabilities
6,079,073 GBP2025-01-31
4,037,183 GBP2024-01-31
Creditors
Non-current, Amounts falling due after one year
-1,084,004 GBP2024-01-31
Net Assets/Liabilities
4,599,824 GBP2025-01-31
2,892,324 GBP2024-01-31
Equity
Called up share capital
90 GBP2025-01-31
90 GBP2024-01-31
100 GBP2023-01-31
Capital redemption reserve
10 GBP2025-01-31
10 GBP2024-01-31
Retained earnings (accumulated losses)
4,599,724 GBP2025-01-31
2,892,224 GBP2024-01-31
1,706,225 GBP2023-01-31
Equity
4,599,824 GBP2025-01-31
2,892,324 GBP2024-01-31
1,706,325 GBP2023-01-31
Profit/Loss
Retained earnings (accumulated losses)
1,807,500 GBP2024-02-01 ~ 2025-01-31
1,820,999 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
1,807,500 GBP2024-02-01 ~ 2025-01-31
1,820,999 GBP2023-02-01 ~ 2024-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,807,500 GBP2024-02-01 ~ 2025-01-31
1,820,999 GBP2023-02-01 ~ 2024-01-31
Comprehensive Income/Expense
1,807,500 GBP2024-02-01 ~ 2025-01-31
1,820,999 GBP2023-02-01 ~ 2024-01-31
Dividends Paid
Retained earnings (accumulated losses)
-100,000 GBP2024-02-01 ~ 2025-01-31
-535,000 GBP2023-02-01 ~ 2024-01-31
Dividends Paid
-100,000 GBP2024-02-01 ~ 2025-01-31
-535,000 GBP2023-02-01 ~ 2024-01-31
Deferred Tax Liabilities
Accelerated tax depreciation
54,985 GBP2025-01-31
60,855 GBP2024-01-31
Deferred Tax Liabilities
54,985 GBP2025-01-31
60,855 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,380,203 GBP2025-01-31
1,380,203 GBP2024-01-31
Tools/Equipment for furniture and fittings
1,137,346 GBP2025-01-31
1,013,111 GBP2024-01-31
Motor vehicles
211,102 GBP2025-01-31
315,576 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
2,728,651 GBP2025-01-31
2,708,890 GBP2024-01-31
Property, Plant & Equipment - Disposals
Motor vehicles
-105,797 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Disposals
-105,797 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
180,726 GBP2025-01-31
153,046 GBP2024-01-31
Tools/Equipment for furniture and fittings
906,263 GBP2025-01-31
817,292 GBP2024-01-31
Motor vehicles
166,061 GBP2025-01-31
144,785 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,253,050 GBP2025-01-31
1,115,123 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
27,680 GBP2024-02-01 ~ 2025-01-31
Tools/Equipment for furniture and fittings
88,971 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
71,468 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
188,119 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-50,192 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-50,192 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Land and buildings
1,199,477 GBP2025-01-31
1,227,157 GBP2024-01-31
Tools/Equipment for furniture and fittings
231,083 GBP2025-01-31
195,819 GBP2024-01-31
Motor vehicles
45,041 GBP2025-01-31
170,791 GBP2024-01-31
Investments in Subsidiaries
300 GBP2025-01-31
300 GBP2024-01-31
Cost valuation
300 GBP2025-01-31
300 GBP2024-01-31
Value of work in progress
5,025,634 GBP2025-01-31
4,255,457 GBP2024-01-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
7,372,649 GBP2025-01-31
Amounts falling due within one year, Current
5,982,171 GBP2024-01-31
Other Debtors
Current, Amounts falling due within one year
543,244 GBP2025-01-31
Amounts falling due within one year, Current
232,715 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
11,634,447 GBP2025-01-31
Amounts falling due within one year, Current
8,943,947 GBP2024-01-31
Cash and Cash Equivalents
2,307,967 GBP2025-01-31
1,641,004 GBP2024-01-31
Total Borrowings
Current, Amounts falling due within one year
3,448,462 GBP2025-01-31
Trade Creditors/Trade Payables
5,930,175 GBP2025-01-31
5,287,453 GBP2024-01-31
Taxation/Social Security Payable
1,202,208 GBP2025-01-31
1,460,677 GBP2024-01-31
Other Creditors
336,922 GBP2025-01-31
306,508 GBP2024-01-31
Total Borrowings
Non-current, Amounts falling due after one year
872,397 GBP2024-01-31
Bank Borrowings
Current
114,098 GBP2025-01-31
111,993 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Current
62,489 GBP2025-01-31
66,934 GBP2024-01-31
Other Remaining Borrowings
Current
413,391 GBP2025-01-31
Total Borrowings
Current
3,448,462 GBP2025-01-31
2,802,110 GBP2024-01-31
Bank Borrowings
Non-current
607,716 GBP2025-01-31
726,193 GBP2024-01-31
Other Remaining Borrowings
Non-current
530,908 GBP2025-01-31
Total Borrowings
Non-current
1,217,893 GBP2025-01-31
872,397 GBP2024-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
54,985 GBP2025-01-31
60,855 GBP2024-01-31
Dividend per share (interim)
1,111.112024-02-01 ~ 2025-01-31
5,350.002023-02-01 ~ 2024-01-31
Related profiles found in government register
  • ALLIED PROTEK ENGINEERING SOLUTIONS LIMITED
    Info
    Registered number 08355388
    Allied Protek Building, Armstrong Street, Grimsby, North East Lincolnshire DN31 1XD
    PRIVATE LIMITED COMPANY incorporated on 2013-01-10 (13 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-02
    CIF 0
  • ALLIED PROTEK ENGINEERING SOLUTIONS LIMITED
    S
    Registered number 08355388
    Allied Protek, Armstrong Street, Grimsby, England, DN31 1XD
    Limited Company in Companies House, England
    CIF 1
  • ALLIED PROTEK ENGINEERING SOLUTIONS LIMITED
    S
    Registered number 08355388
    Allied Protek, Armstrong Street, Grimsby, United Kingdom
    Limited Company in Companies House, England And Wales
    CIF 2
  • ALLIED PROTEK ENGINEERING SOLUTIONS LIMITED
    S
    Registered number 08355388
    Allied Protek Building, Armstrong Street, Grimsby, North East Lincolnshire, England, DN31 1XD
    Limited Company in England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    HUMBER RESOURCE TRAINING LIMITED
    09295734
    Allied Protek Building, Armstrong Street, Grimsby, North East Lincolnshire, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2025-02-01
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    RHOADES POWER & CONTROL LIMITED
    07819052
    Allied Protek Building, Armstrong Street, Grimsby, England
    Active Corporate (7 parents)
    Person with significant control
    2024-10-31 ~ 2024-10-31
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    TURBO SYSTEMS ENGINEERING LIMITED
    - now 10693367
    ALLIED PROTEK TECHNICAL RECRUITMENT LIMITED
    - 2023-04-19 10693367
    1 Gillet Street, Gillett Street, Hull, England
    Active Corporate (5 parents)
    Person with significant control
    2017-03-28 ~ 2025-02-01
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.