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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
    Dodia, Kunal
    Born in May 1989
    Individual (26 offsprings)
    Officer
    icon of calendar 2023-12-12 ~ now
    OF - Director → CIF 0
  • 2
    Khan, Yaseen
    Born in June 1990
    Individual (35 offsprings)
    Officer
    icon of calendar 2023-12-12 ~ now
    OF - Director → CIF 0
  • 3
    ALLERTON C&S LIMITED - 2023-03-03
    ALLERTON CARE LIMITED - 2021-03-15
    icon of addressVictoria House, 49 Clarendon Road, Clarendon Road, Watford, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    791,216 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-03-30 ~ 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 5
  • 1
    Bucknell, Dean Simon
    Director born in April 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-14 ~ 2022-06-15
    OF - Director → CIF 0
  • 2
    Jenkins, Anthony William
    Director born in July 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-04-10 ~ 2023-12-13
    OF - Director → CIF 0
  • 3
    Khan, Yaseen Mahmood
    Director born in June 1990
    Individual (35 offsprings)
    Officer
    icon of calendar 2018-01-22 ~ 2021-07-14
    OF - Director → CIF 0
    Mr Yaseen Mahmood Khan
    Born in June 1990
    Individual (35 offsprings)
    Person with significant control
    icon of calendar 2018-01-22 ~ 2019-03-15
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    BRENDON GROUP LIMITED - now
    ALLERTON GROUP LIMITED - 2020-12-09
    AG HOLD LTD
    - 2021-03-28
    icon of addressC/o Blick Rothenberg Limited, 1st Floor, 7 - 10 Chandos Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2,991,550 GBP2023-03-31
    Person with significant control
    2019-03-15 ~ 2020-11-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    B1Q LLP - now
    ALLERTON GROUP LLP
    - 2023-03-02
    BQ PROPERTY HOLDINGS LLP - 2020-12-09
    icon of addressVictoria House, 49 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,651,478 GBP2024-03-31
    Person with significant control
    2020-11-30 ~ 2021-03-30
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ALLERTON DEVELOPMENTS LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Property, Plant & Equipment
2,330 GBP2024-03-31
149,290 GBP2023-03-31
Fixed Assets
2,330 GBP2024-03-31
149,290 GBP2023-03-31
Debtors
Current
6,235,185 GBP2024-03-31
6,651,837 GBP2023-03-31
Cash at bank and in hand
329,083 GBP2024-03-31
22,945 GBP2023-03-31
Current Assets
6,564,268 GBP2024-03-31
6,674,782 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-7,172,648 GBP2024-03-31
Net Current Assets/Liabilities
-608,380 GBP2024-03-31
-905,580 GBP2023-03-31
Total Assets Less Current Liabilities
-606,050 GBP2024-03-31
-756,290 GBP2023-03-31
Net Assets/Liabilities
-606,050 GBP2024-03-31
-756,290 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-606,150 GBP2024-03-31
-756,390 GBP2023-03-31
Equity
-606,050 GBP2024-03-31
-756,290 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252023-04-01 ~ 2024-03-31
Office equipment
332023-04-01 ~ 2024-03-31
Computers
332023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
155,129 GBP2023-03-31
Office equipment
15,823 GBP2024-03-31
15,823 GBP2023-03-31
Computers
10,810 GBP2024-03-31
13,573 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
26,633 GBP2024-03-31
184,525 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-155,129 GBP2023-04-01 ~ 2024-03-31
Computers
-2,763 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-157,892 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
14,783 GBP2023-03-31
Office equipment
12,808 GBP2023-03-31
Computers
7,644 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
35,235 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
1,618 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
6,768 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-17,700 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-17,700 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
15,041 GBP2024-03-31
Computers
9,262 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,303 GBP2024-03-31
Property, Plant & Equipment
Office equipment
782 GBP2024-03-31
3,015 GBP2023-03-31
Computers
1,548 GBP2024-03-31
5,929 GBP2023-03-31
Motor vehicles
140,346 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
280 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
5,869,162 GBP2024-03-31
6,178,566 GBP2023-03-31
Other Debtors
Current
293,617 GBP2024-03-31
140,388 GBP2023-03-31
Prepayments/Accrued Income
Current
33,877 GBP2024-03-31
332,603 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
38,529 GBP2024-03-31
Bank Overdrafts
-7,269 GBP2023-03-31
Cash and Cash Equivalents
329,083 GBP2024-03-31
15,676 GBP2023-03-31
Bank Overdrafts
Current
7,269 GBP2023-03-31
Trade Creditors/Trade Payables
Current
49,132 GBP2024-03-31
110,374 GBP2023-03-31
Amounts owed to group undertakings
Current
7,110,785 GBP2024-03-31
7,313,613 GBP2023-03-31
Corporation Tax Payable
Current
200 GBP2023-03-31
Taxation/Social Security Payable
Current
5,174 GBP2023-03-31
Other Creditors
Current
6,331 GBP2024-03-31
68,061 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
6,400 GBP2024-03-31
75,671 GBP2023-03-31
Creditors
Current
7,172,648 GBP2024-03-31
7,580,362 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Related profiles found in government register
  • ALLERTON DEVELOPMENTS LTD
    Info
    Registered number 11160457
    icon of addressVictoria House, 49 Clarendon Road, Watford, Hertfordshire WD17 1HP
    PRIVATE LIMITED COMPANY incorporated on 2018-01-22 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • ALLERTON DEVELOPMENTS LIMITED
    S
    Registered number 11160457
    icon of addressVictoria House, 49 Clarendon Road, Clarendon Road, Watford, England, WD17 1HP
    Limited in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressVictoria House, 49 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-03-30 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.