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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
    Grant, Douglas Michael
    Born in January 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-07-25 ~ now
    OF - Director → CIF 0
  • 2
    Cummins, Chris
    Born in March 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-07-25 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressHuntsman Drive, Northbank Industrial Park, Irlam, Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-10-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Riaz, Javaid
    Director born in September 1967
    Individual
    Officer
    icon of calendar 2025-01-16 ~ 2025-07-25
    OF - Director → CIF 0
  • 2
    Thompson, Christopher Howard Brian
    Director born in April 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-05-11 ~ 2025-07-25
    OF - Director → CIF 0
    Mr Christopher Howard Brian Thompson
    Born in April 1977
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-07-13 ~ 2024-10-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Thompson, Daniel James
    Born in February 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-05-11 ~ 2025-07-25
    OF - Director → CIF 0
    Mr Daniel James Thompson
    Born in February 1974
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-07-13 ~ 2024-10-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Ritchie, Neil James
    Director born in May 1971
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-01-16 ~ 2025-07-25
    OF - Director → CIF 0
parent relation
Company in focus

ALLIED FILTER SYSTEMS HOLDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
2,200,000 GBP2024-06-30
0 GBP2023-06-30
Investment Property
0 GBP2024-06-30
1,500,000 GBP2023-06-30
Fixed Assets - Investments
10,000,000 GBP2024-06-30
10,000,001 GBP2023-06-30
Fixed Assets
12,200,000 GBP2024-06-30
11,500,001 GBP2023-06-30
Debtors
747,194 GBP2024-06-30
40,000 GBP2023-06-30
Cash at bank and in hand
2,726,073 GBP2024-06-30
2,126,708 GBP2023-06-30
Current Assets
3,473,267 GBP2024-06-30
2,166,708 GBP2023-06-30
Net Assets/Liabilities
15,523,301 GBP2024-06-30
13,593,725 GBP2023-06-30
Equity
Called up share capital
9,500,000 GBP2024-06-30
9,500,000 GBP2023-06-30
9,500,000 GBP2022-06-30
Revaluation reserve
666,671 GBP2024-06-30
0 GBP2023-06-30
0 GBP2022-06-30
Capital redemption reserve
500,000 GBP2024-06-30
500,000 GBP2023-06-30
500,000 GBP2022-06-30
Retained earnings (accumulated losses)
4,856,630 GBP2024-06-30
3,593,725 GBP2023-06-30
2,331,484 GBP2022-06-30
Equity
15,523,301 GBP2024-06-30
282,969 GBP2022-06-30
Profit/Loss
1,312,905 GBP2023-07-01 ~ 2024-06-30
2,005,955 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
700,000 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
1,979,576 GBP2023-07-01 ~ 2024-06-30
Cash and Cash Equivalents
849,530 GBP2022-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Wages/Salaries
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,200,000 GBP2024-06-30
0 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,200,000 GBP2024-06-30
Investments in Subsidiaries
10,000,000 GBP2024-06-30
10,000,001 GBP2023-06-30
Trade Debtors/Trade Receivables
0 GBP2024-06-30
40,000 GBP2023-06-30
Other Debtors
Current
701,709 GBP2024-06-30
0 GBP2023-06-30
Prepayments/Accrued Income
Current
45,485 GBP2024-06-30
0 GBP2023-06-30
Corporation Tax Payable
Current
70,968 GBP2024-06-30
27,315 GBP2023-06-30
Other Creditors
Current
0 GBP2024-06-30
0 GBP2023-06-30
Creditors
Current
116,637 GBP2024-06-30
72,984 GBP2023-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
70,968 GBP2023-07-01 ~ 2024-06-30
27,315 GBP2022-07-01 ~ 2023-06-30

Related profiles found in government register
  • ALLIED FILTER SYSTEMS HOLDINGS LIMITED
    Info
    Registered number 10174104
    icon of addressHuntsman Drive Northbank Industrial Park, Irlam, Manchester, Lancashire M44 5EG
    PRIVATE LIMITED COMPANY incorporated on 2016-05-11 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
  • ALLIED FILTER SYSTEMS HOLDINGS LTD
    S
    Registered number 10174104
    icon of addressHuntsman Drive, Huntsman Drive, Irlam, Manchester, England, M44 5EG
    Limited Company in Register Of Companies In England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MICROFINE FILTERS LIMITED - 2002-07-15
    icon of addressHuntsman Drive Northbank, Industrial Park Irlam, Manchester, Lancashire
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    3,150,835 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 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.