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 4
  • 1
    Logan, David
    Director born in July 1973
    Individual (16 offsprings)
    Officer
    2016-12-20 ~ now
    OF - Director → CIF 0
    Mr David Logan
    Born in July 1973
    Individual (16 offsprings)
    Person with significant control
    2022-04-07 ~ 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
  • 2
    Mrs Rosalind Logan
    Born in June 1978
    Individual (6 offsprings)
    Person with significant control
    2020-10-26 ~ 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
  • 3
    Holles, Adrian Peter
    Chartered Accountant born in November 1971
    Individual (21 offsprings)
    Officer
    2022-08-18 ~ now
    OF - Director → CIF 0
  • 4
    Mrs Diane Allen
    Born in June 1959
    Individual (4 offsprings)
    Person with significant control
    2018-12-04 ~ 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 3
  • 1
    Mr David Logan
    Born in July 1973
    Individual (16 offsprings)
    Person with significant control
    2016-06-30 ~ 2018-12-04
    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
  • 2
    Mrs Rosalind Logan
    Born in June 1968
    Individual (6 offsprings)
    Person with significant control
    2018-12-04 ~ 2020-10-26
    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
  • 3
    Allen, Mark Gideon
    Director born in March 1959
    Individual (11 offsprings)
    Officer
    2015-12-10 ~ 2024-05-24
    OF - Director → CIF 0
    Mr Mark Gideon Allen
    Born in March 1959
    Individual (11 offsprings)
    Person with significant control
    2016-06-30 ~ 2018-12-04
    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
parent relation
Company in focus

THE ALLEN GROUP LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
2,557 GBP2024-03-31
2,557 GBP2023-03-31
Debtors
49,200 GBP2024-03-31
95,845 GBP2023-03-31
Cash at bank and in hand
7,556 GBP2024-03-31
10,332 GBP2023-03-31
Current Assets
56,756 GBP2024-03-31
106,177 GBP2023-03-31
Creditors
Current
37,075 GBP2024-03-31
59,210 GBP2023-03-31
Net Current Assets/Liabilities
19,681 GBP2024-03-31
46,967 GBP2023-03-31
Total Assets Less Current Liabilities
22,238 GBP2024-03-31
49,524 GBP2023-03-31
Creditors
Non-current
14,371 GBP2024-03-31
21,253 GBP2023-03-31
Net Assets/Liabilities
7,867 GBP2024-03-31
28,271 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Retained earnings (accumulated losses)
7,667 GBP2024-03-31
28,071 GBP2023-03-31
Equity
7,867 GBP2024-03-31
28,271 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
2,557 GBP2023-03-31
Investments in Group Undertakings
2,557 GBP2024-03-31
2,557 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,677 GBP2024-03-31
13,248 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
47,252 GBP2024-03-31
76,102 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
271 GBP2024-03-31
6,495 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
49,200 GBP2024-03-31
95,845 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
7,199 GBP2024-03-31
13,499 GBP2023-03-31
Amounts owed to group undertakings
Current
2,557 GBP2024-03-31
25,402 GBP2023-03-31
Other Taxation & Social Security Payable
Current
2,043 GBP2024-03-31
3,142 GBP2023-03-31
Other Creditors
Current
25,276 GBP2024-03-31
17,167 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
14,101 GBP2024-03-31
21,253 GBP2023-03-31
Trade Creditors/Trade Payables
Non-current
270 GBP2024-03-31
Related profiles found in government register
  • THE ALLEN GROUP LTD
    Info
    Registered number 09910280
    9 Shottery Brook Office Park Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon CV37 9NR
    Private Limited Company incorporated on 2015-12-10 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
  • THE ALLEN GROUP LTD
    S
    Registered number 09910280
    3 The Courtyard, Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England, CV37 9NP
    Limited Company in England & Wales, England
    CIF 1
  • THE ALLEN GROUP LTD
    S
    Registered number 09910280
    9 Shottery Brook Office Park, Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England, CV37 9NR
    Limited Company in Company House Registrar, England
    CIF 2
    Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    9 Shottery Brook Office Park Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2022-06-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    MYPAYROLLZONE LTD - 2023-06-12
    Stowe House, 1688 High Street, Knowle, Solihull, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -26 GBP2022-12-31
    Person with significant control
    2021-08-13 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    BONACC LIMITED - 2020-10-26
    9 Shottery Brook Office Park, Timothys Bridge Road, Stratford-upon-avon, England
    Active Corporate (4 parents)
    Equity (Company account)
    203,035 GBP2023-06-30
    Person with significant control
    2020-11-26 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    9, Shottery Brook Office Park, Timothys Bridge Road, Stratford-upon-avon, England
    Active Corporate (4 parents, 6 offsprings)
    Net Assets/Liabilities (Company account)
    816,129 GBP2024-03-31
    Person with significant control
    2023-02-14 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    9 Shottery Brook Office Park Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,494 GBP2024-03-31
    Person with significant control
    2017-12-08 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    Bourne House, Milbourne Street, Carlisle, England
    Active Corporate (4 parents)
    Equity (Company account)
    113,380 GBP2024-03-31
    Person with significant control
    2022-03-30 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    9 Shottery Brook Office Park, Timothys Bridge Road, Stratford-upon-avon, England
    Active Corporate (3 parents)
    Equity (Company account)
    11,549 GBP2024-03-31
    Person with significant control
    2019-02-05 ~ now
    CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
Ceased 1
  • 9 Shottery Brook Office Park Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2024-05-24 ~ 2024-05-24
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 5 - 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.