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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.

Parent entities and officers 8
  • 1
    Graham-watson, Frederick Paul
    Born in September 1957
    Individual (193 offsprings)
    Officer
    2014-05-06 ~ now
    OF - Director → CIF 0
  • 2
    Ingall, Michael Julian
    Born in December 1959
    Individual (224 offsprings)
    Officer
    2014-05-06 ~ now
    OF - Director → CIF 0
  • 3
    Gorasia, Suresh Premji
    Born in March 1974
    Individual (223 offsprings)
    Officer
    2016-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Campbell, Andy
    Individual (85 offsprings)
    Officer
    2014-05-06 ~ 2018-03-13
    OF - Secretary → CIF 0
  • 5
    Lyell, Stuart Paul
    Development Director born in December 1957
    Individual (104 offsprings)
    Officer
    2014-05-06 ~ 2018-03-13
    OF - Director → CIF 0
  • 6
    Campbell, Andrew James
    Chartered Accountant born in May 1976
    Individual (158 offsprings)
    Officer
    2015-01-27 ~ 2018-03-13
    OF - Director → CIF 0
  • 7
    Raine, Jonathan
    Born in February 1981
    Individual (149 offsprings)
    Officer
    2018-03-13 ~ now
    OF - Director → CIF 0
  • 8
    ALLIED LONDON FIRE STATION HOLDCO TWO LIMITED
    10002600 10002369... (more)
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ALLIED LONDON FIRE STATION LIMITED

Period: 2015-10-28 ~ now
Company number: 09025471 11167464... (more)
Registered names
ALLIED LONDON FIRE STATION LIMITED - now 11167464... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Intangible Assets
162,710 GBP2024-12-31
159,822 GBP2023-12-31
Fixed Assets - Investments
100 GBP2024-12-31
17,227,495 GBP2023-12-31
Fixed Assets
162,810 GBP2024-12-31
17,387,317 GBP2023-12-31
Debtors
2,086,848 GBP2024-12-31
29,082,095 GBP2023-12-31
Cash at bank and in hand
503,524 GBP2024-12-31
593,442 GBP2023-12-31
Current Assets
2,590,372 GBP2024-12-31
29,675,537 GBP2023-12-31
Net Current Assets/Liabilities
-59,356,381 GBP2024-12-31
-6,309,999 GBP2023-12-31
Total Assets Less Current Liabilities
-59,193,571 GBP2024-12-31
11,077,318 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-12-31
-5,956,076 GBP2023-12-31
Net Assets/Liabilities
-59,193,571 GBP2024-12-31
5,121,242 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-59,193,671 GBP2024-12-31
5,121,142 GBP2023-12-31
Equity
-59,193,571 GBP2024-12-31
5,121,242 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
7,313 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
7,313 GBP2023-12-31
Property, Plant & Equipment
Other
0 GBP2024-12-31
0 GBP2023-12-31
Investments in group undertakings and participating interests
100 GBP2024-12-31
17,227,495 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
9,489 GBP2024-12-31
15,528 GBP2023-12-31
Amounts Owed By Related Parties
1,700,000 GBP2024-12-31
Current
28,892,937 GBP2023-12-31
Other Debtors
Amounts falling due within one year
377,359 GBP2024-12-31
173,630 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,086,848 GBP2024-12-31
29,082,095 GBP2023-12-31
Amounts owed to group undertakings
Current
54,864,962 GBP2024-12-31
35,546,466 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
23,317 GBP2023-12-31
Other Creditors
Current
7,081,791 GBP2024-12-31
415,753 GBP2023-12-31
Creditors
Current
61,946,753 GBP2024-12-31
35,985,536 GBP2023-12-31
Other Creditors
Non-current
0 GBP2024-12-31
5,956,076 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31

Related profiles found in government register
  • ALLIED LONDON FIRE STATION LIMITED
    Info
    ALLIED LONDON LEEDS DOCK LIMITED - 2015-10-28
    Registered number 09025471
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester M3 4AP
    PRIVATE LIMITED COMPANY incorporated on 2014-05-06 (12 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-04
    CIF 0
  • ALLIED LONDON FIRE STATION 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 1
child relation
Offspring entities and appointments 1
  • 1
    ALLIED LONDON FIRE STATION OPCO LIMITED
    11167464 09025471... (more)
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2018-01-24 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.