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 3
  • 1
    Allan, Doreen Jane
    Housewife born in March 1938
    Individual (1 offspring)
    Officer
    2014-07-07 ~ now
    OF - Director → CIF 0
  • 2
    Allan, Shirley Antina
    Housewife 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
    Farmer born in May 1962
    Individual (2 offsprings)
    Officer
    2014-07-07 ~ now
    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
Ceased 4
  • 1
    Mitchell, Natalie
    Operations Director born in June 1970
    Individual (70 offsprings)
    Officer
    2014-07-07 ~ 2014-07-07
    OF - Director → CIF 0
  • 2
    Allan, James Forbes
    Farmer born in March 1929
    Individual (1 offspring)
    Officer
    2014-07-07 ~ 2017-08-21
    OF - Director → CIF 0
    James Allan
    Born in March 1929
    Individual (1 offspring)
    Person with significant control
    2016-06-06 ~ 2017-08-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    WILTON NOMINEES LIMITED - 2001-02-20
    26, Grosvenor Street, Mayfair, London, England
    Active Corporate (3 parents, 89 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2014-07-07 ~ 2014-07-07
    PE - Director → CIF 0
  • 4
    26, Grosvenor Street, Mayfair, London, England
    Active Corporate (2 parents, 126 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2014-07-07 ~ 2017-02-03
    PE - Secretary → CIF 0
parent relation
Company in focus

G.R. ALLAN AGGREGATES (THORNEY) LIMITED

Previous names
CAT WATER AGGREGATES LIMITED - 2015-08-13
LANDLOGICAL THORNEY LIMITED - 2014-07-30
Standard Industrial Classification
08990 - Other Mining And Quarrying N.e.c.
Brief company account
Property, Plant & Equipment
1 GBP2024-06-30
1 GBP2023-06-30
Fixed Assets - Investments
1 GBP2024-06-30
1 GBP2023-06-30
Debtors
Current
154,991 GBP2024-06-30
142,491 GBP2023-06-30
Cash at bank and in hand
1,719 GBP2024-06-30
1,729 GBP2023-06-30
Net Assets/Liabilities
10,373 GBP2024-06-30
2,781 GBP2023-06-30
Equity
Called up share capital
300 GBP2024-06-30
300 GBP2023-06-30
Retained earnings (accumulated losses)
10,073 GBP2024-06-30
2,481 GBP2023-06-30
Equity
10,373 GBP2024-06-30
2,781 GBP2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1 GBP2024-06-30
1 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
1 GBP2024-06-30
1 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-06-30
0 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-06-30
0 GBP2023-06-30
Property, Plant & Equipment
Land and buildings
1 GBP2024-06-30
1 GBP2023-06-30
Amounts invested in assets
1 GBP2024-06-30
1 GBP2023-06-30
Trade Creditors/Trade Payables
Current
216 GBP2024-06-30
0 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
2,428 GBP2024-06-30
2,349 GBP2023-06-30
Other Creditors
Current
141,915 GBP2024-06-30
137,312 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Nominal value of allotted share capital
Class 1 ordinary share
300 GBP2023-07-01 ~ 2024-06-30
300 GBP2022-07-01 ~ 2023-06-30

Related profiles found in government register
  • G.R. ALLAN AGGREGATES (THORNEY) LIMITED
    Info
    CAT WATER AGGREGATES LIMITED - 2015-08-13
    LANDLOGICAL THORNEY LIMITED - 2014-07-30
    Registered number 09119544
    Catwater Farm The Causeway, Thorney, Peterborough, Cambridgeshire PE6 0QL
    Private Limited Company incorporated on 2014-07-07 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-07
    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
Active 1
  • 35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -174,371 GBP2023-06-30
    Person with significant control
    2016-05-16 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to surplus assets - 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 24 April 2025 and licensed under the Open Government Licence v3.0.