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
    Dodia, Kunal Yatin
    Director born in May 1989
    Individual (31 offsprings)
    Officer
    2024-04-01 ~ now
    OF - director → CIF 0
  • 2
    Khan, Yaseen Mahmood
    Director born in June 1990
    Individual (42 offsprings)
    Officer
    2024-04-01 ~ now
    OF - director → CIF 0
  • 3
    Turk, John Tristram
    Director born in October 1963
    Individual (13 offsprings)
    Officer
    2021-10-04 ~ now
    OF - director → CIF 0
  • 4
    ALLERTON GROUP LIMITED - now
    ALLERTON CARE LIMITED - 2021-03-15
    Victoria House, 49 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Corporate (5 parents, 11 offsprings)
    Equity (Company account)
    791,216 GBP2024-03-31
    Person with significant control
    2018-07-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Billingham, Martin Stuart
    Company Director born in January 1990
    Individual (9 offsprings)
    Officer
    2018-07-11 ~ 2020-01-31
    OF - director → CIF 0
  • 2
    Mcmanus, Joel Patrick
    Company Director born in February 1987
    Individual (1 offspring)
    Officer
    2018-07-11 ~ 2020-12-30
    OF - director → CIF 0
  • 3
    Bucknell, Dean Simon
    Director born in April 1975
    Individual (2 offsprings)
    Officer
    2021-07-14 ~ 2022-06-15
    OF - director → CIF 0
  • 4
    Higham, Philip Richard
    Care Manager born in April 1969
    Individual (2 offsprings)
    Officer
    2016-09-15 ~ 2018-07-11
    OF - director → CIF 0
    Mr Phillip Higham
    Born in April 1969
    Individual (2 offsprings)
    Person with significant control
    2016-09-15 ~ 2018-07-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Khan, Yaseen Mahmood
    Director born in June 1990
    Individual (42 offsprings)
    Officer
    2020-09-01 ~ 2021-10-04
    OF - director → CIF 0
  • 6
    O'brien, David
    Care Manager born in June 1967
    Individual (2 offsprings)
    Officer
    2016-09-15 ~ 2018-07-11
    OF - director → CIF 0
    Mr David O'brien
    Born in June 1967
    Individual (2 offsprings)
    Person with significant control
    2016-09-15 ~ 2018-07-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

ALLERTON C&S N LIMITED

Previous name
WAVE SUPPORTED LIVES LIMITED - 2021-03-15
Standard Industrial Classification
88990 - Other Social Work Activities Without Accommodation N.e.c.
Brief company account
Average Number of Employees
372023-04-01 ~ 2024-03-31
432022-04-01 ~ 2023-03-31
Property, Plant & Equipment
798 GBP2023-03-31
Fixed Assets
798 GBP2023-03-31
Debtors
Current
354,432 GBP2024-03-31
291,681 GBP2023-03-31
Cash at bank and in hand
15,983 GBP2024-03-31
10,391 GBP2023-03-31
Current Assets
370,415 GBP2024-03-31
302,072 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-75,741 GBP2024-03-31
-89,954 GBP2023-03-31
Net Current Assets/Liabilities
294,674 GBP2024-03-31
212,118 GBP2023-03-31
Total Assets Less Current Liabilities
294,674 GBP2024-03-31
212,916 GBP2023-03-31
Net Assets/Liabilities
294,674 GBP2024-03-31
212,916 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
294,673 GBP2024-03-31
212,915 GBP2023-03-31
Equity
294,674 GBP2024-03-31
212,916 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
3,745 GBP2024-03-31
3,745 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
2,947 GBP2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
798 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
3,745 GBP2024-03-31
Property, Plant & Equipment
Computers
798 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
217,413 GBP2024-03-31
99,208 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
113,377 GBP2024-03-31
172,239 GBP2023-03-31
Other Debtors
Current
1,986 GBP2024-03-31
397 GBP2023-03-31
Prepayments/Accrued Income
Current
21,656 GBP2024-03-31
19,837 GBP2023-03-31
Cash and Cash Equivalents
15,983 GBP2024-03-31
10,391 GBP2023-03-31
Trade Creditors/Trade Payables
Current
801 GBP2024-03-31
212 GBP2023-03-31
Taxation/Social Security Payable
Current
13,756 GBP2024-03-31
13,600 GBP2023-03-31
Other Creditors
Current
4,738 GBP2024-03-31
12,173 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
56,446 GBP2024-03-31
63,969 GBP2023-03-31
Creditors
Current
75,741 GBP2024-03-31
89,954 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-03-31
2 shares2023-03-31
Par Value of Share
Class 1 ordinary share
0.502023-04-01 ~ 2024-03-31
  • ALLERTON C&S N LIMITED
    Info
    WAVE SUPPORTED LIVES LIMITED - 2021-03-15
    Registered number 10377923
    Victoria House, 49 Clarendon Road, Watford, Hertfordshire WD17 1HP
    Private Limited Company incorporated on 2016-09-15 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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