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 5
  • 1
    Jones, Terence Ian
    Sales Director born in January 1963
    Individual (6 offsprings)
    Officer
    2019-11-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Jones, Michael Robert
    Managing Director born in April 1971
    Individual (6 offsprings)
    Officer
    2019-11-06 ~ dissolved
    OF - Director → CIF 0
  • 3
    Pinks, Geoffrey Victor
    Operations Director born in November 1965
    Individual (6 offsprings)
    Officer
    2019-11-06 ~ dissolved
    OF - Director → CIF 0
  • 4
    Cope, Paul Robert
    Non-Executive Director born in September 1965
    Individual (6 offsprings)
    Officer
    2016-09-19 ~ dissolved
    OF - Director → CIF 0
  • 5
    Allen House, Birch Walk, West Byfleet, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    243,596 GBP2024-02-29
    Person with significant control
    2020-02-27 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ALLEN SECURITY GROUP LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
42020-03-01 ~ 2021-02-28
22019-03-01 ~ 2020-02-29
Fixed Assets - Investments
3,235,068 GBP2021-02-28
3,235,068 GBP2020-02-29
Fixed Assets
3,235,068 GBP2021-02-28
3,235,068 GBP2020-02-29
Debtors
Current
300,000 GBP2021-02-28
300,000 GBP2020-02-29
Cash at bank and in hand
409 GBP2021-02-28
450 GBP2020-02-29
Current Assets
300,409 GBP2021-02-28
300,450 GBP2020-02-29
Creditors
Current, Amounts falling due within one year
-1,728,500 GBP2021-02-28
-1,728,500 GBP2020-02-29
Net Current Assets/Liabilities
-1,428,091 GBP2021-02-28
-1,428,050 GBP2020-02-29
Total Assets Less Current Liabilities
1,806,977 GBP2021-02-28
1,807,018 GBP2020-02-29
Net Assets/Liabilities
1,806,977 GBP2021-02-28
1,807,018 GBP2020-02-29
Equity
Called up share capital
10,000 GBP2021-02-28
10,000 GBP2020-02-29
Share premium
3,632,801 GBP2021-02-28
3,632,801 GBP2020-02-29
Retained earnings (accumulated losses)
-1,835,824 GBP2021-02-28
-1,835,783 GBP2020-02-29
Equity
1,806,977 GBP2021-02-28
1,807,018 GBP2020-02-29
Average number of employees in administration and support functions
42020-03-01 ~ 2021-02-28
22019-03-01 ~ 2020-02-29
Investments in Subsidiaries
3,235,068 GBP2021-02-28
3,235,068 GBP2020-02-29
Amounts Owed by Group Undertakings
Current
300,000 GBP2021-02-28
300,000 GBP2020-02-29
Amounts owed to group undertakings
Current
1,728,500 GBP2021-02-28
1,728,500 GBP2020-02-29
Creditors
Current
1,728,500 GBP2021-02-28
1,728,500 GBP2020-02-29

Related profiles found in government register
  • ALLEN SECURITY GROUP LIMITED
    Info
    Registered number 10383972
    Birch Walk, West Byfleet, Surrey KT14 6EJ
    Private Limited Company incorporated on 2016-09-19 and dissolved on 2023-08-22 (6 years 11 months). The company status is Dissolved.
    CIF 0
  • ALLEN SECURITY GROUP LIMITED
    S
    Registered number 10383972
    Allen (fencing) Ltd, Birch Walk, West Byfleet, Surrey, KT14 6EJ
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • ALLEN INTEGRATED SECURITY SOLUTIONS LIMITED - 2015-08-21
    Allen (fencing) Ltd, Birch Walk, West Byfleet, Surrey
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    69,383 GBP2024-02-29
    Person with significant control
    2016-09-26 ~ 2022-02-08
    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.