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
4
- 1
Jones, Terence Ian
Sales Director born in January 1963Individual (6 offsprings)Officer
2019-12-19 ~ nowOF - Director → CIF 0 - 2
Jones, Michael Robert
Managing Director born in April 1971Individual (6 offsprings)Officer 2019-12-19 ~ nowOF - Director → CIF 0 - 3
Pinks, Geoffrey Victor
Operations Director born in November 1965Individual (6 offsprings)Officer 2019-12-19 ~ nowOF - Director → CIF 0 - 4
Cope, Paul Robert
Non Executive Director born in September 1965Individual (6 offsprings)Officer 2020-02-27 ~ nowOF - Director → CIF 0
Company in focus
ALLENS TPS GROUP LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
42023-03-01 ~ 2024-02-29
42022-03-01 ~ 2023-02-28
Fixed Assets - Investments
3,184,187 GBP2024-02-29
3,263,904 GBP2023-02-28
Fixed Assets
3,184,187 GBP2024-02-29
3,263,904 GBP2023-02-28
Debtors
Current
6,274 GBP2024-02-29
6,274 GBP2023-02-28
Current Assets
6,274 GBP2024-02-29
6,274 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-1,964,872 GBP2024-02-29
-1,647,301 GBP2023-02-28
Net Current Assets/Liabilities
-1,958,598 GBP2024-02-29
-1,641,027 GBP2023-02-28
Total Assets Less Current Liabilities
1,225,589 GBP2024-02-29
1,622,877 GBP2023-02-28
Creditors
Non-current, Amounts falling due after one year
-981,993 GBP2024-02-29
-1,177,550 GBP2023-02-28
Net Assets/Liabilities
243,596 GBP2024-02-29
445,327 GBP2023-02-28
Equity
Called up share capital
10,000 GBP2024-02-29
10,000 GBP2023-02-28
10,000 GBP2022-03-01
Share premium
895,404 GBP2024-02-29
895,404 GBP2023-02-28
895,404 GBP2022-03-01
Retained earnings (accumulated losses)
-661,808 GBP2024-02-29
-460,077 GBP2023-02-28
-315,087 GBP2022-03-01
Profit/Loss
-201,731 GBP2023-03-01 ~ 2024-02-29
-144,990 GBP2022-03-01 ~ 2023-02-28
Equity
243,596 GBP2024-02-29
445,327 GBP2023-02-28
590,317 GBP2022-03-01
Profit/Loss
Retained earnings (accumulated losses)
-201,731 GBP2023-03-01 ~ 2024-02-29
-144,990 GBP2022-03-01 ~ 2023-02-28
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-201,731 GBP2023-03-01 ~ 2024-02-29
-144,990 GBP2022-03-01 ~ 2023-02-28
Comprehensive Income/Expense
-201,731 GBP2023-03-01 ~ 2024-02-29
-144,990 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
152023-03-01 ~ 2024-02-29
Motor vehicles
252023-03-01 ~ 2024-02-29
Furniture and fittings
252023-03-01 ~ 2024-02-29
Amounts Owed by Group Undertakings
Current
274 GBP2024-02-29
274 GBP2023-02-28
Other Debtors
Current
6,000 GBP2024-02-29
6,000 GBP2023-02-28
Other Remaining Borrowings
Current
228,000 GBP2024-02-29
138,159 GBP2023-02-28
Amounts owed to group undertakings
Current
1,654,194 GBP2024-02-29
1,426,464 GBP2023-02-28
Accrued Liabilities/Deferred Income
Current
82,678 GBP2024-02-29
82,678 GBP2023-02-28
Creditors
Current
1,964,872 GBP2024-02-29
1,647,301 GBP2023-02-28
Other Remaining Borrowings
Non-current
981,993 GBP2024-02-29
1,177,550 GBP2023-02-28
Creditors
Non-current
981,993 GBP2024-02-29
1,177,550 GBP2023-02-28
Total Borrowings
Current, Amounts falling due within one year
228,000 GBP2024-02-29
138,159 GBP2023-02-28
Total Borrowings
1,209,993 GBP2024-02-29
1,315,709 GBP2023-02-28
Related profiles found in government register
- Registered number 12371282
ALLENS TPS GROUP LIMITED
Info
Birch Walk, West Byfleet KT14 6EJPrivate Limited Company incorporated on 2019-12-19 (5 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-12-18CIF 0 ALLENS TPS GROUP LIMITED
SRegistered number 12371282Allen House, Birch Walk, West Byfleet, England, KT14 6EJPrivate Limited Company in Companies House, England And WalesCIF 1ALLENS TPS GROUPS LIMITED
SRegistered number 12371282Allen House, Birch Walk, West Byfleet, United Kingdom, KT14 6EJPrivate Limited Company in Companies House, United KingdomCIF 2
Offspring entities and appointments
Active
2
- 1
AFL GROUP LIMITED
- nowALLEN INTEGRATED SECURITY SOLUTIONS LIMITED - 2015-08-21Allen (fencing) Ltd, Birch Walk, West Byfleet, SurreyActive Corporate (5 parents, 3 offsprings)Equity (Company account)69,383 GBP2024-02-29Person with significant control 2022-02-08 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 2Birch Walk, West Byfleet, SurreyDissolved Corporate (5 parents)Equity (Company account)1,806,977 GBP2021-02-28Person with significant control 2020-02-27 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.