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, Alastair Lionel
    Director born in March 1953
    Individual (7 offsprings)
    Officer
    2016-02-24 ~ now
    OF - Director → CIF 0
    Mr Alastair Lionel Hitchen
    Born in March 1953
    Individual (7 offsprings)
    Person with significant control
    2020-09-07 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 2
    Barnes, Alison Mackie
    Chartered Accountant born in December 1951
    Individual (7 offsprings)
    Officer
    2016-02-24 ~ now
    OF - Director → CIF 0
    Mrs Alison Mackie Barnes
    Born in December 1951
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 3
    Hitchen, Peter Thomas
    Director born in March 1955
    Individual (6 offsprings)
    Officer
    2016-02-24 ~ now
    OF - Director → CIF 0
    Mr Peter Thomas Hitchen
    Born in March 1955
    Individual (6 offsprings)
    Person with significant control
    2020-09-07 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 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
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Property, Plant & Equipment
2,208,692 GBP2023-09-30
2,319,575 GBP2022-09-30
Fixed Assets - Investments
21,001 GBP2023-09-30
21,001 GBP2022-09-30
Fixed Assets
2,229,693 GBP2023-09-30
2,340,576 GBP2022-09-30
Debtors
Current
26,541 GBP2023-09-30
82,216 GBP2022-09-30
Cash at bank and in hand
6,800,330 GBP2023-09-30
7,425,726 GBP2022-09-30
Current Assets
6,826,871 GBP2023-09-30
7,507,942 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-255,672 GBP2023-09-30
-292,822 GBP2022-09-30
Net Current Assets/Liabilities
6,571,199 GBP2023-09-30
7,215,120 GBP2022-09-30
Total Assets Less Current Liabilities
8,800,892 GBP2023-09-30
9,555,696 GBP2022-09-30
Net Assets/Liabilities
8,648,424 GBP2023-09-30
9,409,912 GBP2022-09-30
Equity
Called up share capital
21,004 GBP2023-09-30
21,004 GBP2022-09-30
21,004 GBP2021-10-01
Retained earnings (accumulated losses)
8,627,420 GBP2023-09-30
9,388,907 GBP2022-09-30
9,709,973 GBP2021-10-01
Profit/Loss
347,837 GBP2022-10-01 ~ 2023-09-30
533,343 GBP2021-10-01 ~ 2022-09-30
Equity
8,648,424 GBP2023-09-30
9,409,912 GBP2022-09-30
9,730,977 GBP2021-10-01
Profit/Loss
Retained earnings (accumulated losses)
347,837 GBP2022-10-01 ~ 2023-09-30
533,343 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-1,109,324 GBP2022-10-01 ~ 2023-09-30
-854,409 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
-1,109,324 GBP2022-10-01 ~ 2023-09-30
-854,409 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
152022-10-01 ~ 2023-09-30
Motor vehicles
252022-10-01 ~ 2023-09-30
Furniture and fittings
152022-10-01 ~ 2023-09-30
Computers
252022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Buildings
5,826,414 GBP2023-09-30
5,826,414 GBP2022-09-30
Property, Plant & Equipment
Buildings
2,208,692 GBP2023-09-30
2,319,575 GBP2022-09-30
Land and buildings
2,208,692 GBP2023-09-30
2,319,575 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
16,127 GBP2023-09-30
71,802 GBP2022-09-30
Other Debtors
Current
10,414 GBP2023-09-30
10,414 GBP2022-09-30
Cash and Cash Equivalents
6,800,330 GBP2023-09-30
7,425,726 GBP2022-09-30
Corporation Tax Payable
Current
60,563 GBP2023-09-30
52,796 GBP2022-09-30
Taxation/Social Security Payable
Current
14,683 GBP2023-09-30
15,182 GBP2022-09-30
Other Creditors
Current
95,070 GBP2023-09-30
95,068 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
85,356 GBP2023-09-30
129,776 GBP2022-09-30
Creditors
Current
255,672 GBP2023-09-30
292,822 GBP2022-09-30
Net Deferred Tax Liability/Asset
-152,469 GBP2023-09-30
-145,781 GBP2022-09-30
-142,334 GBP2021-10-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-6,688 GBP2022-10-01 ~ 2023-09-30
-3,448 GBP2021-10-01 ~ 2022-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
-145,781 GBP2023-09-30
-142,334 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6 shares2023-09-30
6 shares2022-09-30
Par Value of Share
Class 1 ordinary share
1.002022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
13,998 shares2023-09-30
13,998 shares2022-09-30
Par Value of Share
Class 2 ordinary share
1.002022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
7,000 shares2023-09-30
7,000 shares2022-09-30
Par Value of Share
Class 3 ordinary share
1.002022-10-01 ~ 2023-09-30
Related profiles found in government register
  • ALLOS HOLDINGS LIMITED
    Info
    LHEO HOLDING CO. LTD - 2019-03-04
    Registered number 10024943
    5 The Links, Ascot SL5 7TN
    Private Limited Company incorporated on 2016-02-24 (9 years 4 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
    5, 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
    Virginia Works, Greenwich Way, Andover, Hampshire, England
    Active Corporate (11 parents, 1 offspring)
    Profit/Loss (Company account)
    7,694,290 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.