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 1
  • Allan, Lloyd Anthony
    Director born in December 1984
    Individual (2 offsprings)
    Officer
    2021-08-17 ~ now
    OF - Director → CIF 0
    Lloyd Anthony Allan
    Born in December 1984
    Individual (2 offsprings)
    Person with significant control
    2021-08-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Symes, Darren
    Director born in October 1958
    Individual (1001 offsprings)
    Officer
    2020-03-27 ~ 2021-08-17
    OF - Director → CIF 0
    Mr Darren Symes
    Born in October 1958
    Individual (1001 offsprings)
    Person with significant control
    2020-03-27 ~ 2021-08-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ALLAN AND SONS LIMITED

Previous name
PRESTBAY LIMITED - 2021-12-07
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
91,940 GBP2024-03-31
42,086 GBP2023-03-31
Debtors
2,093 GBP2024-03-31
25,095 GBP2023-03-31
Cash at bank and in hand
1,849 GBP2024-03-31
3,719 GBP2023-03-31
Current Assets
41,472 GBP2024-03-31
63,383 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-61,523 GBP2024-03-31
-56,797 GBP2023-03-31
Net Current Assets/Liabilities
-20,051 GBP2024-03-31
6,586 GBP2023-03-31
Total Assets Less Current Liabilities
71,889 GBP2024-03-31
48,672 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-52,970 GBP2024-03-31
-14,175 GBP2023-03-31
Net Assets/Liabilities
1,450 GBP2024-03-31
26,501 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
1,449 GBP2024-03-31
26,500 GBP2023-03-31
Equity
1,450 GBP2024-03-31
26,501 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
122,177 GBP2024-03-31
53,867 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
30,237 GBP2024-03-31
11,781 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
18,456 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
91,940 GBP2024-03-31
42,086 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-03-31
25,095 GBP2023-03-31
Other Debtors
Amounts falling due within one year
2,093 GBP2024-03-31
0 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
2,093 GBP2024-03-31
25,095 GBP2023-03-31
Trade Creditors/Trade Payables
Current
4,771 GBP2024-03-31
17,823 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
23,996 GBP2023-03-31
Other Taxation & Social Security Payable
Current
4,981 GBP2024-03-31
2,933 GBP2023-03-31
Other Creditors
Current
51,771 GBP2024-03-31
12,045 GBP2023-03-31
Creditors
Current
61,523 GBP2024-03-31
56,797 GBP2023-03-31
Other Creditors
Non-current
52,970 GBP2024-03-31
14,175 GBP2023-03-31

  • ALLAN AND SONS LIMITED
    Info
    PRESTBAY LIMITED - 2021-12-07
    Registered number 12537051
    2nd Floor, 314 Regents Park Road, Finchley, London N3 2JX
    Private Limited Company incorporated on 2020-03-27 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.