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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 Yatin
    Born in May 1989
    Individual (26 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Turk, John Tristram
    Born in October 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-10-04 ~ now
    OF - Director → CIF 0
  • 3
    icon of address49, Clarendon Road, Watford, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2,224,937 GBP2025-03-31
    Person with significant control
    icon of calendar 2024-02-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 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
    Dodia, Kunal
    Individual (26 offsprings)
    Officer
    icon of calendar 2025-08-12 ~ 2025-08-12
    OF - Secretary → CIF 0
  • 3
    Billingham, Martin Stuart
    Director born in January 1990
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-07-10 ~ 2020-01-31
    OF - Director → CIF 0
  • 4
    Mcmanus, Joel Patrick
    Director born in February 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-10 ~ 2020-12-30
    OF - Director → CIF 0
  • 5
    Khan, Yaseen Mahmood
    Director born in June 1990
    Individual (35 offsprings)
    Officer
    icon of calendar 2018-05-21 ~ 2021-10-04
    OF - Director → CIF 0
    icon of calendar 2024-04-01 ~ 2025-08-12
    OF - Director → CIF 0
    Mr Yaseen Mahmood Khan
    Born in June 1990
    Individual (35 offsprings)
    Person with significant control
    icon of calendar 2018-05-21 ~ 2019-03-15
    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
  • 6
    BRENDON GROUP LIMITED - now
    AG HOLD LTD - 2021-03-28
    icon of addressC/o Shelley Stock Hutter Llp, 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 - Ownership of voting rights - 75% or more → CIF 0
  • 7
    B1Q LLP - now
    ALLERTON GROUP LLP
    - 2023-03-02
    BQ PROPERTY HOLDINGS LLP - 2020-12-09
    icon of addressVictoria House, 49 Clarendon Road, Watford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,651,478 GBP2024-03-31
    Person with significant control
    2020-11-30 ~ 2023-03-31
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 8
    icon of address49, Clarendon Road, Watford, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    643,324 GBP2024-03-31
    Person with significant control
    2024-02-01 ~ 2025-08-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ALLERTON GROUP LIMITED

Previous names
ALLERTON C&S LIMITED - 2023-03-03
ALLERTON CARE LIMITED - 2021-03-15
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
162023-04-01 ~ 2024-03-31
192022-04-01 ~ 2023-03-31
Property, Plant & Equipment
3,967 GBP2024-03-31
11,341 GBP2023-03-31
Fixed Assets - Investments
1,186,278 GBP2024-03-31
1,186,278 GBP2023-03-31
Fixed Assets
1,190,245 GBP2024-03-31
1,197,619 GBP2023-03-31
Debtors
Current
7,570,222 GBP2024-03-31
9,878,654 GBP2023-03-31
Cash at bank and in hand
95,164 GBP2024-03-31
31,791 GBP2023-03-31
Current Assets
7,665,386 GBP2024-03-31
9,910,445 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-8,064,415 GBP2024-03-31
Net Current Assets/Liabilities
-399,029 GBP2024-03-31
-3,306,741 GBP2023-03-31
Total Assets Less Current Liabilities
791,216 GBP2024-03-31
-2,109,122 GBP2023-03-31
Net Assets/Liabilities
791,216 GBP2024-03-31
-2,109,122 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
100 GBP2022-04-01
Retained earnings (accumulated losses)
791,116 GBP2024-03-31
-2,109,222 GBP2023-03-31
-8,932,974 GBP2022-04-01
Profit/Loss
9,400,338 GBP2023-04-01 ~ 2024-03-31
6,823,752 GBP2022-04-01 ~ 2023-03-31
Equity
791,216 GBP2024-03-31
-2,109,122 GBP2023-03-31
-8,932,874 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
9,400,338 GBP2023-04-01 ~ 2024-03-31
6,823,752 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
9,400,338 GBP2023-04-01 ~ 2024-03-31
6,823,752 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
9,400,338 GBP2023-04-01 ~ 2024-03-31
6,823,752 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-6,500,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-6,500,000 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-6,500,000 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
-6,500,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
7,676 GBP2024-03-31
7,676 GBP2023-03-31
Office equipment
498 GBP2024-03-31
498 GBP2023-03-31
Computers
30,302 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
8,174 GBP2024-03-31
38,476 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Computers
-30,302 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-30,302 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
2,175 GBP2023-03-31
Office equipment
498 GBP2023-03-31
Computers
24,462 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
27,135 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
1,534 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-24,462 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-24,462 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
3,709 GBP2024-03-31
Office equipment
498 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,207 GBP2024-03-31
Property, Plant & Equipment
Motor vehicles
3,967 GBP2024-03-31
5,501 GBP2023-03-31
Computers
5,840 GBP2023-03-31
Investments in Subsidiaries
1,186,278 GBP2024-03-31
1,186,278 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
7,540,264 GBP2024-03-31
9,652,773 GBP2023-03-31
Other Debtors
Current
129,716 GBP2023-03-31
Prepayments/Accrued Income
Current
29,958 GBP2024-03-31
96,165 GBP2023-03-31
Cash and Cash Equivalents
95,164 GBP2024-03-31
31,791 GBP2023-03-31
Trade Creditors/Trade Payables
Current
26,485 GBP2024-03-31
20,418 GBP2023-03-31
Amounts owed to group undertakings
Current
7,911,850 GBP2024-03-31
13,083,930 GBP2023-03-31
Corporation Tax Payable
Current
200 GBP2024-03-31
Taxation/Social Security Payable
Current
54,210 GBP2024-03-31
23,240 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
71,670 GBP2024-03-31
89,598 GBP2023-03-31
Creditors
Current
8,064,415 GBP2024-03-31
13,217,186 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
100 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Related profiles found in government register
  • ALLERTON GROUP LIMITED
    Info
    ALLERTON C&S LIMITED - 2023-03-03
    ALLERTON CARE LIMITED - 2023-03-03
    Registered number 11371887
    icon of addressVictoria House, 49 Clarendon Road, Watford, Hertfordshire WD17 1HP
    PRIVATE LIMITED COMPANY incorporated on 2018-05-21 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    CIF 0
  • ALLERTON GROUP LIMITED
    S
    Registered number 11371887
    icon of addressVictoria House, 49 Clarendon Road, Watford, Hertfordshire, United Kingdom, WD17 1HP
    CIF 1
  • ALLERTON GROUP LIMITED
    S
    Registered number 11371887
    icon of address49, Clarendon Road, Watford, England, WD17 1HP
    Limited Liability Company in Registrar Of Companies For England And Wales, England
    CIF 2
  • ALLERTON GROUP LIMITED
    S
    Registered number 11371887
    icon of addressVictoria House, 49 Clarendon Road, Clarendon Road, Watford, England, WD17 1HP
    Limited in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    ADWELL SUPPORTED LIVING LIMITED - 2021-03-15
    SHINE (HERTS) LIMITED - 2019-10-02
    icon of addressVictoria House, 49 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    474,488 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-09-21 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 2
    WAVE SUPPORTED LIVES LIMITED - 2021-03-15
    icon of addressVictoria House, 49 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    294,674 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-07-11 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 3
    ELYSIUM SUPPORTED LIVING LIMITED - 2021-03-15
    icon of addressVictoria House, 49 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,006,726 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-09-26 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressVictoria House, 49 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -606,050 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-03-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    icon of addressVictoria House, 49 Clarendon Road, Clarendon Road, Watford, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -1,016,902 GBP2021-03-31
    Person with significant control
    icon of calendar 2021-03-30 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    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
    icon of calendar 2025-01-31 ~ now
    CIF 9 - Right to surplus assets - 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove members → OE
    Officer
    icon of calendar 2025-01-31 ~ now
    CIF 1 - LLP Designated Member → ME
  • 7
    ALLERTON INVESTMENTS LIMITED - 2021-04-22
    icon of addressVictoria House, 49 Clarendon Road, Clarendon Road, Watford, England
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    -838,964 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2021-03-30 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
Ceased 4
  • 1
    ALLERTON SPV HOLDINGS LIMITED - 2020-12-09
    icon of address124 Finchley Road, London, England
    Active Corporate (2 parents, 17 offsprings)
    Profit/Loss (Company account)
    -720,989 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2021-03-30 ~ 2025-06-09
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address124 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -128,093 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-06-04 ~ 2025-08-11
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    HOMELESSNESS ASSIST LIMITED - 2021-03-15
    ALLERTON SUPPORT LIMITED - 2022-08-09
    icon of addressOffice 129 94 Goulton Street, Hull, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -247,951 GBP2022-03-31
    Person with significant control
    icon of calendar 2020-07-07 ~ 2020-11-30
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 4
    ALLERTON HOUSING LIMITED - 2025-01-03
    ROLAND HOUSING LIMITED - 2024-08-06
    icon of address36 Bond Street Bond Street, Stoke-on-trent, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-04-01 ~ 2025-01-03
    CIF 2 - Ownership of shares – 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.