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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 6
  • 1
    Mitchell, Natalie
    Operations Director born in June 1970
    Individual (175 offsprings)
    Officer
    2014-07-07 ~ 2014-07-07
    OF - Director → CIF 0
  • 2
    Allan, Shirley Antina
    Born in August 1967
    Individual (2 offsprings)
    Officer
    2015-01-07 ~ now
    OF - Director → CIF 0
    Allan, Shirley Antina
    Individual (2 offsprings)
    Officer
    2017-02-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Allan, Philip James
    Born in May 1962
    Individual (2 offsprings)
    Officer
    2014-07-07 ~ now
    OF - Director → CIF 0
    Allan, James Forbes
    Farmer born in March 1929
    Individual (2 offsprings)
    Officer
    2014-07-07 ~ 2017-08-21
    OF - Director → CIF 0
    Philip James Allan
    Born in May 1962
    Individual (2 offsprings)
    Person with significant control
    2016-06-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    James Allan
    Born in March 1929
    Individual (2 offsprings)
    Person with significant control
    2016-06-06 ~ 2017-08-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Allan, Doreen Jane
    Born in March 1938
    Individual (1 offspring)
    Officer
    2014-07-07 ~ now
    OF - Director → CIF 0
  • 5
    WILTON DIRECTORS LIMITED
    - now 03824514
    WILTON NOMINEES LIMITED - 2001-02-20
    26, Grosvenor Street, Mayfair, London, England
    Active Corporate (28 parents, 228 offsprings)
    Officer
    2014-07-07 ~ 2014-07-07
    OF - Director → CIF 0
  • 6
    WILTON CORPORATE SERVICES LIMITED
    05507419
    26, Grosvenor Street, Mayfair, London, England
    Active Corporate (22 parents, 251 offsprings)
    Officer
    2014-07-07 ~ 2017-02-03
    OF - Secretary → CIF 0
parent relation
Company in focus

G.R. ALLAN AGGREGATES (THORNEY) LIMITED

Period: 2015-08-13 ~ now
Company number: 09119544
Registered names
G.R. ALLAN AGGREGATES (THORNEY) LIMITED - now
Standard Industrial Classification
08990 - Other Mining And Quarrying N.e.c.
Brief company account
Property, Plant & Equipment
1 GBP2025-06-30
1 GBP2024-06-30
Fixed Assets - Investments
1 GBP2025-06-30
1 GBP2024-06-30
Debtors
Current
167,491 GBP2025-06-30
154,991 GBP2024-06-30
Cash at bank and in hand
1,739 GBP2025-06-30
1,719 GBP2024-06-30
Net Assets/Liabilities
17,692 GBP2025-06-30
10,373 GBP2024-06-30
Equity
Called up share capital
300 GBP2025-06-30
300 GBP2024-06-30
Retained earnings (accumulated losses)
17,392 GBP2025-06-30
10,073 GBP2024-06-30
Equity
17,692 GBP2025-06-30
10,373 GBP2024-06-30
Average Number of Employees
32024-07-01 ~ 2025-06-30
32023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1 GBP2025-06-30
1 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
1 GBP2025-06-30
1 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2025-06-30
0 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2025-06-30
0 GBP2024-06-30
Amounts invested in assets
1 GBP2025-06-30
1 GBP2024-06-30
Trade Creditors/Trade Payables
Current
270 GBP2025-06-30
216 GBP2024-06-30
Amounts owed to directors
Current
20 GBP2025-06-30
0 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
2,598 GBP2025-06-30
2,428 GBP2024-06-30
Other Creditors
Current
146,935 GBP2025-06-30
141,915 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2025-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Nominal value of allotted share capital
Class 1 ordinary share
300 GBP2024-07-01 ~ 2025-06-30
300 GBP2023-07-01 ~ 2024-06-30

Related profiles found in government register
  • G.R. ALLAN AGGREGATES (THORNEY) LIMITED
    Info
    CAT WATER AGGREGATES LIMITED - 2015-08-13
    LANDLOGICAL THORNEY LIMITED - 2015-08-13
    Registered number 09119544
    Catwater Farm The Causeway, Thorney, Peterborough, Cambridgeshire PE6 0QL
    PRIVATE LIMITED COMPANY incorporated on 2014-07-07 (11 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
  • G.R. ALLAN AGGREGATES (THORNEY) LIMITED
    S
    Registered number 09119544
    Catwater Farm, The Causeway, Thorney, Peterborough, Cambridgeshire, PE6 0QL
    CIF 1
  • G.R. ALLAN AGGREGATES (THORNEY) LIMITED
    S
    Registered number 09119544
    Catwater Farm, The Causeway, Thorney, Peterborough, Cambridgeshire, PE6 0QL
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    THORNEY AGGREGATES LLP
    OC411841
    35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-05-16 ~ now
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2016-05-16 ~ now
    CIF 1 - LLP Designated Member → ME

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