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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Bartle, Andrew Paul
    Company Director born in April 1969
    Individual (47 offsprings)
    Officer
    2019-10-02 ~ now
    OF - Director → CIF 0
    Mr Andrew Paul Bartle
    Born in April 1969
    Individual (47 offsprings)
    Person with significant control
    2019-10-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Allen, Amanda Jayne
    Company Director born in December 1966
    Individual (6 offsprings)
    Officer
    2019-10-22 ~ now
    OF - Director → CIF 0
    Allen, Amanda Jayne
    Company Secretary/Director born in December 1966
    Individual (6 offsprings)
    2018-06-25 ~ 2019-10-02
    OF - Director → CIF 0
    Mrs Amanda Jayne Allen
    Born in December 1966
    Individual (6 offsprings)
    Person with significant control
    2019-10-22 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2018-06-25 ~ 2019-10-02
    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
  • 3
    Bartle, Tracey Helen
    Housewife born in September 1971
    Individual (5 offsprings)
    Officer
    2019-10-22 ~ now
    OF - Director → CIF 0
    Mrs Tracey Helen Bartle
    Born in September 1971
    Individual (5 offsprings)
    Person with significant control
    2019-10-22 ~ now
    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
  • 4
    Michael Christian Kienlen
    Individual (691 offsprings)
    Insolvency
    2022-11-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Bruce, Clare Elizabeth
    Company Director born in June 1966
    Individual (19 offsprings)
    Officer
    2019-10-22 ~ now
    OF - Director → CIF 0
    Ms Clare Elizabeth Bruce
    Born in June 1966
    Individual (19 offsprings)
    Person with significant control
    2019-10-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Rushfirth, Phillip Andrew
    Company Director born in August 1972
    Individual (26 offsprings)
    Officer
    2019-10-02 ~ now
    OF - Director → CIF 0
    Mr Philip Andrew Rushfirth
    Born in August 1972
    Individual (26 offsprings)
    Person with significant control
    2019-10-22 ~ now
    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
  • 7
    Daryl Warwick
    Individual (576 offsprings)
    Insolvency
    2022-11-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Allen, James Patrick
    Company Director born in August 1961
    Individual (31 offsprings)
    Officer
    2018-06-25 ~ now
    OF - Director → CIF 0
    Mr James Patrick Allen
    Born in August 1961
    Individual (31 offsprings)
    Person with significant control
    2018-06-25 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    PBDEV LTD - now
    PURPLE BRICKS COMPANY LIMITED
    - 2023-11-14 05596130
    7, Lancaster Way, Yeadon, Leeds, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-10-02 ~ 2019-10-22
    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
parent relation
Company in focus

JAMES ALLEN & SONS LIMITED

Period: 2018-06-25 ~ 2023-11-12
Company number: 11430209
Registered name
JAMES ALLEN & SONS LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-11-29
Due to be dissolved on 2023-11-12
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
7,165 GBP2021-03-31
3,956 GBP2020-03-31
Fixed Assets - Investments
104 GBP2021-03-31
104 GBP2020-03-31
Fixed Assets
7,269 GBP2021-03-31
4,060 GBP2020-03-31
Debtors
2,397,008 GBP2021-03-31
1,752,484 GBP2020-03-31
Cash at bank and in hand
20,979 GBP2021-03-31
9,937 GBP2020-03-31
Current Assets
2,417,987 GBP2021-03-31
1,762,421 GBP2020-03-31
Creditors
Current
108,705 GBP2021-03-31
106,701 GBP2020-03-31
Net Current Assets/Liabilities
2,309,282 GBP2021-03-31
1,655,720 GBP2020-03-31
Total Assets Less Current Liabilities
2,316,551 GBP2021-03-31
1,659,780 GBP2020-03-31
Creditors
Non-current
2,417,973 GBP2021-03-31
1,767,973 GBP2020-03-31
Net Assets/Liabilities
-101,422 GBP2021-03-31
-108,193 GBP2020-03-31
Equity
Called up share capital
30 GBP2021-03-31
30 GBP2020-03-31
Retained earnings (accumulated losses)
-101,452 GBP2021-03-31
-108,223 GBP2020-03-31
Equity
-101,422 GBP2021-03-31
-108,193 GBP2020-03-31
Average Number of Employees
42020-04-01 ~ 2021-03-31
42019-07-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
9,750 GBP2021-03-31
5,275 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,585 GBP2021-03-31
1,319 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,266 GBP2020-04-01 ~ 2021-03-31
Bank Borrowings
Secured
650,000 GBP2021-03-31
Related profiles found in government register
  • JAMES ALLEN & SONS LIMITED
    Info
    Registered number 11430209
    Third Floor, 10 South Parade, Leeds, West Yorkshire LS1 5QS
    PRIVATE LIMITED COMPANY incorporated on 2018-06-25 and dissolved on 2023-11-12 (5 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • JAMES ALLEN & SONS LIMITED
    S
    Registered number 11430209
    Crimple Head House, Shawfield Head, Beckwithshaw, Harrogate, England, HG3 1QU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
  • JAMES ALLEN & SONS LIMITED
    S
    Registered number 11430209
    Crimple Head House, Shawfield Head, Harrogate, United Kingdom
    Limited By Shares in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    CATCH DURHAM LANE LIMITED
    12770031
    2 St. Chads Road, Leeds, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-07-27 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    CATCH HARROGATE LIMITED
    - now 12269711
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-11-29 during the appointment or period of control
    Due to be dissolved on 2023-11-12 during the appointment or period of control
    JAS & SONS 1 LIMITED
    - 2019-10-24 12269711
    Third Floor, 10 South Parade, Leeds, West Yorkshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-10-18 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    CATCH HEADINGLEY LIMITED
    12281173
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-11-29 during the appointment or period of control
    Due to be dissolved on 2023-11-12 during the appointment or period of control
    Third Floor, 10 South Parade, Leeds, West Yorkshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-10-25 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    CATCH HOLMFIRTH LIMITED
    12281150
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-11-29 during the appointment or period of control
    Due to be dissolved on 2023-11-12 during the appointment or period of control
    Third Floor, 10 South Parade, Leeds, West Yorkshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-10-25 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    CATCH KNARESBOROUGH LIMITED
    12281138
    2 St. Chads Road, Leeds, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-10-25 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    CATCH NORTON LIMITED
    12661766
    2 St. Chads Road, Leeds, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-06-11 ~ 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
  • 7
    CATCH OSSETT LIMITED
    12521610
    2 St. Chads Road, Leeds, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-03-17 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 8
    CATCH STREET LANE LIMITED
    12281163
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-11-29 during the appointment or period of control
    Due to be dissolved on 2023-11-12 during the appointment or period of control
    Third Floor, 10 South Parade, Leeds, West Yorkshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-10-25 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 9
    CATCH WEST VALE LIMITED
    12281189
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-11-29 during the appointment or period of control
    Due to be dissolved on 2023-11-12 during the appointment or period of control
    Third Floor, 10 South Parade, Leeds, West Yorkshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-10-25 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.