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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 3
  • 1
    Hitchen, Peter Thomas
    Born in March 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-02-24 ~ now
    OF - Director → CIF 0
    Mr Peter Thomas Hitchen
    Born in March 1955
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2020-09-07 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 2
    Hitchen, Alastair Lionel
    Born in March 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-02-24 ~ now
    OF - Director → CIF 0
    Mr Alastair Lionel Hitchen
    Born in March 1953
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2020-09-07 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 3
    Barnes, Alison Mackie
    Born in December 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-02-24 ~ now
    OF - Director → CIF 0
    Mrs Alison Mackie Barnes
    Born in December 1951
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
parent relation
Company in focus

ALLOS HOLDINGS LIMITED

Previous name
LHEO HOLDING CO. LTD - 2019-03-04
Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Property, Plant & Equipment
2,118,594 GBP2024-09-30
2,208,692 GBP2023-09-30
Fixed Assets - Investments
21,001 GBP2024-09-30
21,001 GBP2023-09-30
Fixed Assets
2,139,595 GBP2024-09-30
2,229,693 GBP2023-09-30
Debtors
Current
90,899 GBP2024-09-30
26,541 GBP2023-09-30
Cash at bank and in hand
5,466,518 GBP2024-09-30
6,800,330 GBP2023-09-30
Current Assets
5,557,417 GBP2024-09-30
6,826,871 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-314,643 GBP2024-09-30
-255,672 GBP2023-09-30
Net Current Assets/Liabilities
5,242,774 GBP2024-09-30
6,571,199 GBP2023-09-30
Total Assets Less Current Liabilities
7,382,369 GBP2024-09-30
8,800,892 GBP2023-09-30
Net Assets/Liabilities
7,301,581 GBP2024-09-30
8,648,424 GBP2023-09-30
Equity
Called up share capital
21,004 GBP2024-09-30
21,004 GBP2023-09-30
21,004 GBP2022-10-01
Retained earnings (accumulated losses)
7,280,577 GBP2024-09-30
8,627,420 GBP2023-09-30
9,388,907 GBP2022-10-01
Profit/Loss
374,993 GBP2023-10-01 ~ 2024-09-30
347,837 GBP2022-10-01 ~ 2023-09-30
Equity
7,301,581 GBP2024-09-30
8,648,424 GBP2023-09-30
9,409,911 GBP2022-10-01
Profit/Loss
Retained earnings (accumulated losses)
374,993 GBP2023-10-01 ~ 2024-09-30
347,837 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-1,721,836 GBP2023-10-01 ~ 2024-09-30
-1,109,324 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-1,721,836 GBP2023-10-01 ~ 2024-09-30
-1,109,324 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
152023-10-01 ~ 2024-09-30
Motor vehicles
252023-10-01 ~ 2024-09-30
Furniture and fittings
152023-10-01 ~ 2024-09-30
Computers
252023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Buildings
4,173,686 GBP2024-09-30
5,826,414 GBP2023-09-30
Property, Plant & Equipment
Buildings
2,118,594 GBP2024-09-30
2,208,692 GBP2023-09-30
Land and buildings
2,118,594 GBP2024-09-30
2,208,692 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
80,485 GBP2024-09-30
16,127 GBP2023-09-30
Other Debtors
Current
10,414 GBP2024-09-30
10,414 GBP2023-09-30
Cash and Cash Equivalents
5,466,518 GBP2024-09-30
6,800,330 GBP2023-09-30
Corporation Tax Payable
Current
97,112 GBP2024-09-30
60,563 GBP2023-09-30
Taxation/Social Security Payable
Current
23,542 GBP2024-09-30
14,683 GBP2023-09-30
Other Creditors
Current
95,070 GBP2024-09-30
95,070 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
98,919 GBP2024-09-30
85,356 GBP2023-09-30
Creditors
Current
314,643 GBP2024-09-30
255,672 GBP2023-09-30
Net Deferred Tax Liability/Asset
-80,788 GBP2024-09-30
-152,469 GBP2023-09-30
-145,781 GBP2022-10-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
71,681 GBP2023-10-01 ~ 2024-09-30
-6,688 GBP2022-10-01 ~ 2023-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
-152,469 GBP2024-09-30
-145,781 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6 shares2024-09-30
6 shares2023-09-30
Par Value of Share
Class 1 ordinary share
1.002023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
13,998 shares2024-09-30
13,998 shares2023-09-30
Par Value of Share
Class 2 ordinary share
1.002023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
7,000 shares2024-09-30
7,000 shares2023-09-30
Par Value of Share
Class 3 ordinary share
1.002023-10-01 ~ 2024-09-30

Related profiles found in government register
  • ALLOS HOLDINGS LIMITED
    Info
    LHEO HOLDING CO. LTD - 2019-03-04
    Registered number 10024943
    icon of address5 The Links, Ascot SL5 7TN
    PRIVATE LIMITED COMPANY incorporated on 2016-02-24 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    CIF 0
  • ALLOS HOLDINGS LIMITED
    S
    Registered number 10024943
    icon of address5, The Links, Burleigh Road, Ascot, Berkshire, England, SL5 7TN
    Private Limited Company in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LIONEL HITCHEN (ESSENTIAL OILS) LIMITED - 2017-09-13
    icon of addressVirginia Works, Greenwich Way, Andover, Hampshire, England
    Active Corporate (11 parents, 1 offspring)
    Profit/Loss (Company account)
    7,447,425 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    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.