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
    Greville, Richard
    Qhse & Compliance Manager born in May 1971
    Individual (2 offsprings)
    Officer
    2023-05-14 ~ now
    OF - Director → CIF 0
  • 2
    Jarvis, David
    Contracts Manager born in June 1985
    Individual (2 offsprings)
    Officer
    2021-02-25 ~ now
    OF - Director → CIF 0
  • 3
    Brady, Paul
    General Manager born in August 1972
    Individual (2 offsprings)
    Officer
    2021-02-25 ~ now
    OF - Director → CIF 0
  • 4
    Mills, Andrew John
    Director born in April 1973
    Individual (4 offsprings)
    Officer
    2017-10-25 ~ now
    OF - Director → CIF 0
  • 5
    Unit 11, Stonebroom Industrial Estate, Stonebroom, Alfreton, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-02-25 ~ now
    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
Ceased 1
  • Mr Andrew John Mills
    Born in April 1973
    Individual (4 offsprings)
    Person with significant control
    2017-10-25 ~ 2021-02-25
    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

T ALLEN HOLDINGS LIMITED

Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures
Brief company account
Average Number of Employees
42023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Fixed Assets - Investments
1 GBP2024-03-31
1 GBP2023-03-31
Debtors
Current
59,233 GBP2024-03-31
62,683 GBP2023-03-31
Cash at bank and in hand
82 GBP2024-03-31
7 GBP2023-03-31
Current Assets
59,315 GBP2024-03-31
62,690 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,000 GBP2024-03-31
-1,830 GBP2023-03-31
Net Current Assets/Liabilities
57,315 GBP2024-03-31
60,860 GBP2023-03-31
Total Assets Less Current Liabilities
57,316 GBP2024-03-31
60,861 GBP2023-03-31
Net Assets/Liabilities
57,316 GBP2024-03-31
60,861 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Share premium
37,259 GBP2024-03-31
37,259 GBP2023-03-31
Retained earnings (accumulated losses)
19,957 GBP2024-03-31
23,502 GBP2023-03-31
Equity
57,316 GBP2024-03-31
60,861 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
58,748 GBP2024-03-31
62,233 GBP2023-03-31
Prepayments/Accrued Income
Current
485 GBP2024-03-31
450 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
2,000 GBP2024-03-31
1,830 GBP2023-03-31
Creditors
Current
2,000 GBP2024-03-31
1,830 GBP2023-03-31

Related profiles found in government register
  • T ALLEN HOLDINGS LIMITED
    Info
    Registered number 11030460
    Unit 11 Stonebroom Industrial Estate, Stonebroom, Alfreton DE55 6LQ
    Private Limited Company incorporated on 2017-10-25 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
  • T ALLEN HOLDINGS LIMITED
    S
    Registered number 11030460
    Unit 11, Stonebroom Industrial Estate, Stonebroom, Derby, United Kingdom, DE55 6LQ
    Limited Company in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 11, Stonebroom Industrial Estate, Stonebroom, Derby
    Active Corporate (5 parents)
    Equity (Company account)
    775,231 GBP2024-03-31
    Person with significant control
    2023-10-26 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.