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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
Active 2
  • 1
    Allen, Caroline Ann
    Born in March 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ now
    OF - Director → CIF 0
    Mrs Caroline Ann Allen
    Born in March 1983
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Allen, Richard Paul
    Born in December 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-07-21 ~ now
    OF - Director → CIF 0
    Mr Richard Paul Allen
    Born in December 1983
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Allen, Margaret
    Director born in January 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-07-21 ~ 2014-10-02
    OF - Director → CIF 0
  • 2
    Allen, David
    Director born in March 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-21 ~ 2014-10-02
    OF - Director → CIF 0
parent relation
Company in focus

ALLEN AUTOMATION & CONTROLS (AAC) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
345,000 GBP2024-12-31
345,000 GBP2023-12-31
Debtors
101 GBP2024-12-31
101 GBP2023-12-31
Current assets - Investments
150,000 GBP2024-12-31
0 GBP2023-12-31
Current Assets
150,101 GBP2024-12-31
101 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-494,816 GBP2024-12-31
-344,816 GBP2023-12-31
Net Current Assets/Liabilities
-344,715 GBP2024-12-31
-344,715 GBP2023-12-31
Total Assets Less Current Liabilities
285 GBP2024-12-31
285 GBP2023-12-31
Equity
Called up share capital
101 GBP2024-12-31
101 GBP2023-12-31
Share premium
184 GBP2024-12-31
184 GBP2023-12-31
Equity
285 GBP2024-12-31
285 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
345,000 GBP2024-12-31
345,000 GBP2023-12-31
Other Debtors
Amounts falling due within one year
101 GBP2024-12-31
101 GBP2023-12-31
Amounts owed to group undertakings
Current
494,816 GBP2024-12-31
344,816 GBP2023-12-31

Related profiles found in government register
  • ALLEN AUTOMATION & CONTROLS (AAC) LIMITED
    Info
    Registered number 09139125
    icon of addressUnit 2 Boran Court, Hapton, Burnley BB11 5TH
    PRIVATE LIMITED COMPANY incorporated on 2014-07-21 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
  • ALLEN AUTOMATION & CONTROLS (AAC) LIMITED
    S
    Registered number 09139125
    icon of addressUnit 2 Boran Court, Hapton, Burnley, England, BB11 5TH
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SERVICECOST LIMITED - 1996-05-29
    L.E.D. CONTROLS LIMITED - 2008-05-19
    icon of addressUnit 2 Boran Court, Hapton, Burnley, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,702,378 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.