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
    Director born in December 1959
    Individual (186 offsprings)
    Officer
    2014-05-06 ~ now
    OF - Director → CIF 0
  • 2
    Gorasia, Suresh Premji
    Director born in March 1974
    Individual (166 offsprings)
    Officer
    2016-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Graham-watson, Frederick Paul
    Director born in September 1957
    Individual (175 offsprings)
    Officer
    2014-05-06 ~ now
    OF - Director → CIF 0
  • 4
    Raine, Jonathan
    Director born in February 1981
    Individual (127 offsprings)
    Officer
    2018-03-13 ~ now
    OF - Director → CIF 0
  • 5
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -6,999,900 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    Campbell, Andrew James
    Chartered Accountant born in May 1976
    Individual (48 offsprings)
    Officer
    2015-01-27 ~ 2018-03-13
    OF - Director → CIF 0
    Campbell, Andy
    Individual (48 offsprings)
    Officer
    2014-05-06 ~ 2018-03-13
    OF - Secretary → CIF 0
  • 2
    Lyell, Stuart Paul
    Development Director born in December 1957
    Individual (23 offsprings)
    Officer
    2014-05-06 ~ 2018-03-13
    OF - Director → CIF 0
parent relation
Company in focus

ALLIED LONDON FIRE STATION LIMITED

Previous name
ALLIED LONDON LEEDS DOCK LIMITED - 2015-10-28
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Administrative Expenses
-504 GBP2023-01-01 ~ 2023-12-31
-6 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
246,433 GBP2023-01-01 ~ 2023-12-31
3,292,156 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-245,981 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
18,430 GBP2023-01-01 ~ 2023-12-31
9,492,150 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
18,430 GBP2023-01-01 ~ 2023-12-31
9,492,150 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
159,822 GBP2023-12-31
156,785 GBP2022-12-31
Fixed Assets - Investments
17,227,495 GBP2023-12-31
17,227,495 GBP2022-12-31
Fixed Assets
17,387,317 GBP2023-12-31
17,384,280 GBP2022-12-31
Debtors
29,082,095 GBP2023-12-31
20,929,895 GBP2022-12-31
Cash at bank and in hand
593,442 GBP2023-12-31
69,348 GBP2022-12-31
Current Assets
29,675,537 GBP2023-12-31
20,999,243 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-35,985,536 GBP2023-12-31
-33,280,711 GBP2022-12-31
Net Current Assets/Liabilities
-6,309,999 GBP2023-12-31
-12,281,468 GBP2022-12-31
Total Assets Less Current Liabilities
11,077,318 GBP2023-12-31
5,102,812 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-5,956,076 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
5,121,242 GBP2023-12-31
5,102,812 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
5,121,142 GBP2023-12-31
5,102,712 GBP2022-12-31
-4,389,438 GBP2021-12-31
Equity
5,121,242 GBP2023-12-31
5,102,812 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
18,430 GBP2023-01-01 ~ 2023-12-31
9,492,150 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
7,313 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
7,313 GBP2022-12-31
Property, Plant & Equipment
Other
0 GBP2023-12-31
0 GBP2022-12-31
Investments in group undertakings and participating interests
17,227,495 GBP2023-12-31
17,227,495 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
15,528 GBP2023-12-31
15,479 GBP2022-12-31
Amounts Owed By Related Parties
28,892,937 GBP2023-12-31
Current
20,605,251 GBP2022-12-31
Other Debtors
Amounts falling due within one year
173,630 GBP2023-12-31
309,165 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
29,082,095 GBP2023-12-31
20,929,895 GBP2022-12-31
Amounts owed to group undertakings
Current
35,546,466 GBP2023-12-31
32,860,158 GBP2022-12-31
Other Taxation & Social Security Payable
Current
23,317 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
35,985,536 GBP2023-12-31
33,280,711 GBP2022-12-31
Other Creditors
Non-current
5,956,076 GBP2023-12-31
0 GBP2022-12-31
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 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    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
Active 1
  • C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -1,463,601 GBP2023-12-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.