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 4
  • 1
    Wilson, Paul Andrew
    Engineer born in June 1962
    Individual (15 offsprings)
    Officer
    2013-01-10 ~ now
    OF - Director → CIF 0
  • 2
    Conlan, Brendan Patrick
    Managing Director born in June 1968
    Individual (6 offsprings)
    Officer
    2024-03-12 ~ now
    OF - Director → CIF 0
  • 3
    Pickerden, Carrie Jayne
    Chartered Accountant born in February 1984
    Individual (7 offsprings)
    Officer
    2024-03-12 ~ now
    OF - Director → CIF 0
    Pickerden, Carrie
    Individual (7 offsprings)
    Officer
    2013-01-10 ~ now
    OF - Secretary → CIF 0
  • 4
    Allied Protek Building, Armstrong Street, Grimsby, North East Lincolnshire, England
    Active Corporate (3 parents, 1 offspring)
    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
Ceased 3
  • 1
    Mr Paul Andrew Wilson
    Born in June 1962
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-02-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Bracken, John
    Company Director born in November 1952
    Individual (9 offsprings)
    Officer
    2013-01-10 ~ 2019-12-24
    OF - Director → CIF 0
  • 3
    Wilson, Lucy
    Administrator born in September 2000
    Individual
    Officer
    2020-02-03 ~ 2024-03-18
    OF - Director → CIF 0
parent relation
Company in focus

ALLIED PROTEK ENGINEERING SOLUTIONS LIMITED

Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures
Brief company account
Property, Plant & Equipment
1,593,767 GBP2024-01-31
922,279 GBP2023-01-31
Fixed Assets - Investments
300 GBP2024-01-31
200 GBP2023-01-31
Fixed Assets
1,594,067 GBP2024-01-31
922,479 GBP2023-01-31
Total Inventories
4,255,457 GBP2024-01-31
2,252,968 GBP2023-01-31
Debtors
8,943,947 GBP2024-01-31
8,501,228 GBP2023-01-31
Cash at bank and in hand
1,641,004 GBP2024-01-31
577,335 GBP2023-01-31
Current Assets
14,840,408 GBP2024-01-31
11,331,531 GBP2023-01-31
Net Current Assets/Liabilities
2,443,116 GBP2024-01-31
1,989,773 GBP2023-01-31
Total Assets Less Current Liabilities
4,037,183 GBP2024-01-31
2,912,252 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-1,084,004 GBP2024-01-31
-1,165,391 GBP2023-01-31
Net Assets/Liabilities
2,892,324 GBP2024-01-31
1,706,325 GBP2023-01-31
Equity
Called up share capital
90 GBP2024-01-31
100 GBP2023-01-31
100 GBP2022-01-31
Capital redemption reserve
10 GBP2024-01-31
Retained earnings (accumulated losses)
2,892,224 GBP2024-01-31
1,706,225 GBP2023-01-31
1,341,463 GBP2022-01-31
Equity
2,892,324 GBP2024-01-31
1,706,325 GBP2023-01-31
1,341,563 GBP2022-01-31
Profit/Loss
Retained earnings (accumulated losses)
1,820,999 GBP2023-02-01 ~ 2024-01-31
499,762 GBP2022-02-01 ~ 2023-01-31
Profit/Loss
1,820,999 GBP2023-02-01 ~ 2024-01-31
499,762 GBP2022-02-01 ~ 2023-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,820,999 GBP2023-02-01 ~ 2024-01-31
Comprehensive Income/Expense
1,820,999 GBP2023-02-01 ~ 2024-01-31
Dividends Paid
Retained earnings (accumulated losses)
-535,000 GBP2023-02-01 ~ 2024-01-31
-135,000 GBP2022-02-01 ~ 2023-01-31
Dividends Paid
-535,000 GBP2023-02-01 ~ 2024-01-31
-135,000 GBP2022-02-01 ~ 2023-01-31
Deferred Tax Liabilities
Accelerated tax depreciation
60,855 GBP2024-01-31
40,536 GBP2023-01-31
Deferred Tax Liabilities
60,855 GBP2024-01-31
40,536 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,380,203 GBP2024-01-31
873,122 GBP2023-01-31
Tools/Equipment for furniture and fittings
1,013,111 GBP2024-01-31
872,427 GBP2023-01-31
Motor vehicles
315,576 GBP2024-01-31
150,906 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
2,708,890 GBP2024-01-31
1,896,455 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
153,046 GBP2024-01-31
131,528 GBP2023-01-31
Tools/Equipment for furniture and fittings
817,292 GBP2024-01-31
744,583 GBP2023-01-31
Motor vehicles
144,785 GBP2024-01-31
98,065 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,115,123 GBP2024-01-31
974,176 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
21,518 GBP2023-02-01 ~ 2024-01-31
Tools/Equipment for furniture and fittings
72,709 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
46,720 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
140,947 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Land and buildings
1,227,157 GBP2024-01-31
741,594 GBP2023-01-31
Tools/Equipment for furniture and fittings
195,819 GBP2024-01-31
127,844 GBP2023-01-31
Motor vehicles
170,791 GBP2024-01-31
52,841 GBP2023-01-31
Investments in Subsidiaries
300 GBP2024-01-31
200 GBP2023-01-31
Cost valuation
300 GBP2024-01-31
300 GBP2023-01-31
Value of work in progress
4,255,457 GBP2024-01-31
2,252,968 GBP2023-01-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
5,982,171 GBP2024-01-31
6,906,855 GBP2023-01-31
Other Debtors
Current, Amounts falling due within one year
232,715 GBP2024-01-31
286,524 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
8,943,947 GBP2024-01-31
8,501,228 GBP2023-01-31
Cash and Cash Equivalents
1,641,004 GBP2024-01-31
577,335 GBP2023-01-31
Total Borrowings
Current, Amounts falling due within one year
2,802,110 GBP2024-01-31
2,279,544 GBP2023-01-31
Trade Creditors/Trade Payables
5,287,453 GBP2024-01-31
2,359,482 GBP2023-01-31
Taxation/Social Security Payable
1,460,677 GBP2024-01-31
1,219,690 GBP2023-01-31
Other Creditors
306,508 GBP2024-01-31
97,439 GBP2023-01-31
Total Borrowings
Non-current, Amounts falling due after one year
872,397 GBP2024-01-31
948,561 GBP2023-01-31
Bank Borrowings
Current
111,993 GBP2024-01-31
196,721 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Current
66,934 GBP2024-01-31
13,661 GBP2023-01-31
Other Remaining Borrowings
Current
54,072 GBP2023-01-31
Total Borrowings
Current
2,802,110 GBP2024-01-31
2,279,544 GBP2023-01-31
Bank Borrowings
Non-current
726,193 GBP2024-01-31
837,085 GBP2023-01-31
Other Remaining Borrowings
Non-current
55,835 GBP2023-01-31
Total Borrowings
Non-current
872,397 GBP2024-01-31
948,561 GBP2023-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
60,855 GBP2024-01-31
40,536 GBP2023-01-31
Dividend per share (interim)
5,350.002023-02-01 ~ 2024-01-31
1,350.002022-02-01 ~ 2023-01-31
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 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    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
Active 3
  • 1
    Allied Protek Building, Armstrong Street, Grimsby, North East Lincolnshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -733 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    Allied Protek Building, Armstrong Street, Grimsby, England
    Active Corporate (4 parents)
    Equity (Company account)
    481,548 GBP2023-10-31
    Person with significant control
    2024-10-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    ALLIED PROTEK TECHNICAL RECRUITMENT LIMITED - 2023-04-19
    1 Gillet Street, Gillett Street, Hull, England
    Active Corporate (3 parents)
    Equity (Company account)
    -549,384 GBP2024-01-31
    Person with significant control
    2017-03-28 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.