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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
    Director born in May 1989
    Individual (26 offsprings)
    Officer
    icon of calendar 2021-07-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Khan, Yaseen Mahmood
    Director born in June 1990
    Individual (35 offsprings)
    Officer
    icon of calendar 2019-12-06 ~ dissolved
    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 ~ dissolved
    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
Ceased 6
  • 1
    Bucknell, Dean Simon
    Director born in April 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-06 ~ 2021-07-14
    OF - Director → CIF 0
  • 2
    Billingham, Martin Stuart
    Director born in January 1990
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-12-06 ~ 2020-01-31
    OF - Director → CIF 0
  • 3
    Forder, Elliot
    Director born in September 1993
    Individual
    Officer
    icon of calendar 2019-04-01 ~ 2019-12-06
    OF - Director → CIF 0
  • 4
    Khan, Yaseen
    Director born in June 1990
    Individual (35 offsprings)
    Officer
    icon of calendar 2019-02-07 ~ 2019-04-01
    OF - Director → CIF 0
  • 5
    Blair, George
    British born in May 1992
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ 2019-12-06
    OF - Director → CIF 0
  • 6
    BRENDON GROUP LIMITED - now
    ALLERTON GROUP LIMITED - 2020-12-09
    AG HOLD LTD
    - 2021-03-28
    icon of address16, Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2,991,550 GBP2023-03-31
    Person with significant control
    2019-02-07 ~ 2021-03-30
    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 SERVICES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
92020-04-01 ~ 2021-03-31
62019-02-07 ~ 2020-03-31
Property, Plant & Equipment
4,644 GBP2021-03-31
34,405 GBP2020-03-31
Fixed Assets - Investments
3 GBP2021-03-31
3 GBP2020-03-31
Fixed Assets
4,647 GBP2021-03-31
34,408 GBP2020-03-31
Debtors
Current
505,686 GBP2021-03-31
490,434 GBP2020-03-31
Cash at bank and in hand
22,071 GBP2021-03-31
118,638 GBP2020-03-31
Current Assets
527,757 GBP2021-03-31
609,072 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-1,549,306 GBP2021-03-31
-1,055,562 GBP2020-03-31
Net Current Assets/Liabilities
-1,021,549 GBP2021-03-31
-446,490 GBP2020-03-31
Total Assets Less Current Liabilities
-1,016,902 GBP2021-03-31
-412,082 GBP2020-03-31
Net Assets/Liabilities
-1,016,902 GBP2021-03-31
-412,082 GBP2020-03-31
Equity
Called up share capital
1 GBP2021-03-31
1 GBP2020-03-31
Retained earnings (accumulated losses)
-1,016,903 GBP2021-03-31
-412,083 GBP2020-03-31
Equity
-1,016,902 GBP2021-03-31
-412,082 GBP2020-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
332020-04-01 ~ 2021-03-31
Office equipment
332020-04-01 ~ 2021-03-31
Computers
332020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
31,000 GBP2020-03-31
Computers
4,787 GBP2021-03-31
4,204 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
7,204 GBP2021-03-31
35,204 GBP2020-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-31,000 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Other Disposals
-31,000 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
2,417 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
517 GBP2020-03-31
Computers
282 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
799 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
1,563 GBP2020-04-01 ~ 2021-03-31
Owned/Freehold
2,278 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-517 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-517 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
715 GBP2021-03-31
Computers
1,845 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,560 GBP2021-03-31
Property, Plant & Equipment
Office equipment
1,702 GBP2021-03-31
Computers
2,942 GBP2021-03-31
3,922 GBP2020-03-31
Furniture and fittings
30,483 GBP2020-03-31
Trade Debtors/Trade Receivables
Current
49,009 GBP2020-03-31
Amounts Owed by Group Undertakings
Current
78,741 GBP2020-03-31
Other Debtors
Current
412,735 GBP2021-03-31
265,405 GBP2020-03-31
Prepayments/Accrued Income
Current
14,350 GBP2020-03-31
Amount of corporation tax that is recoverable
Current
92,951 GBP2021-03-31
82,929 GBP2020-03-31
Trade Creditors/Trade Payables
Current
898 GBP2021-03-31
5,855 GBP2020-03-31
Amounts owed to group undertakings
Current
1,363,622 GBP2021-03-31
894,245 GBP2020-03-31
Corporation Tax Payable
Current
92,951 GBP2021-03-31
82,929 GBP2020-03-31
Taxation/Social Security Payable
Current
11,187 GBP2021-03-31
30,473 GBP2020-03-31
Other Creditors
Current
68,328 GBP2021-03-31
25,996 GBP2020-03-31
Accrued Liabilities/Deferred Income
Current
12,320 GBP2021-03-31
16,064 GBP2020-03-31
Creditors
Current
1,549,306 GBP2021-03-31
1,055,562 GBP2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2021-03-31
Par Value of Share
Class 1 ordinary share
1.002020-04-01 ~ 2021-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
455 GBP2021-03-31
9,665 GBP2020-03-31
Related profiles found in government register
  • ALLERTON SERVICES LIMITED
    Info
    Registered number 11811765
    icon of addressVictoria House, 49 Clarendon Road, Clarendon Road, Watford WD17 1HP
    PRIVATE LIMITED COMPANY incorporated on 2019-02-07 and dissolved on 2024-04-09 (5 years 2 months). The company status is Dissolved.
    CIF 0
  • ALLERTON SERVICES LIMITED
    S
    Registered number 11811765
    icon of address16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
    Private Company Limited By Shares in United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    146 GBP2020-03-31
    Person with significant control
    icon of calendar 2019-02-12 ~ dissolved
    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
  • 2
    icon of address16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    24,611 GBP2019-02-12 ~ 2020-03-31
    Person with significant control
    icon of calendar 2019-02-12 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    icon of address16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -55,812 GBP2020-03-31
    Person with significant control
    icon of calendar 2019-02-12 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - 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.