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
Oates, James
Born in July 1985Individual (2 offsprings)Officer
2025-09-12 ~ nowOF - Director → CIF 0 - 2
Tomkins, Ross William
Born in December 1977Individual (25 offsprings)Officer 2025-09-12 ~ nowOF - Director → CIF 0 - 3
Lynch, David
Born in September 1979Individual (13 offsprings)Officer 2025-09-12 ~ nowOF - Director → CIF 0 - 4
4, Benview, 19 Wellside Place, Falkirk, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control 2025-09-12 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
8
- 1
Skinner, Michael Stephen
Director born in September 1964IndividualOfficer 2005-05-01 ~ 2025-09-12OF - Director → CIF 0 - 2
Allardyce, Charles Edward
Pharmacist born in May 1930IndividualOfficer ~ 1994-09-16OF - Director → CIF 0 - 3
Angus, Graham Anthony
Director born in May 1961IndividualOfficer 2005-05-01 ~ 2016-06-24OF - Director → CIF 0 - 4
Stothers, James Archibald Campbell
Management ConsultantIndividualOfficer ~ 1993-09-13OF - Director → CIF 0 - 5
Gunnion, Roy Roberts
Surgical Technician born in September 1947IndividualOfficer ~ 2002-09-27OF - Director → CIF 0 - 6
Allardyce, Dorothy Maureen
Director born in December 1934IndividualOfficer ~ 1994-09-16OF - Director → CIF 0 - 7
Allardyce, Stephen John Edward
Company Director born in January 1960Individual (2 offsprings)Officer ~ 2025-09-12OF - Director → CIF 0Allardyce, Stephen John Edward
Individual (2 offsprings)Officer ~ 2025-09-12OF - Secretary → CIF 0Mr Stephen John Edward Allardyce
Born in January 1960Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2025-09-12PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 8
Sidowra, Steven
Sales Manager born in March 1960Individual (2 offsprings)Officer ~ 2025-09-12OF - Director → CIF 0Mr Steven Sidowra
Born in March 1960Individual (2 offsprings)Person with significant control 2020-09-01 ~ 2025-09-12PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
ALLARDYCE HEALTHCARE LIMITED
Previous name
CHARLES ALLARDYCE & SON LIMITED - 1991-05-01
Standard Industrial Classification
47749 - Retail Sale Of Medical And Orthopaedic Goods In Specialised Stores (not Incl. Hearing Aids) N.e.c.
Brief company account
Property, Plant & Equipment
14,249 GBP2024-04-30
17,425 GBP2023-04-30
Fixed Assets - Investments
17 GBP2024-04-30
65 GBP2023-04-30
Fixed Assets
14,266 GBP2024-04-30
17,490 GBP2023-04-30
Debtors
138,435 GBP2024-04-30
142,963 GBP2023-04-30
Cash at bank and in hand
344,388 GBP2024-04-30
245,606 GBP2023-04-30
Current Assets
631,322 GBP2024-04-30
555,352 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-315,499 GBP2024-04-30
-292,346 GBP2023-04-30
Net Current Assets/Liabilities
315,823 GBP2024-04-30
263,006 GBP2023-04-30
Total Assets Less Current Liabilities
330,089 GBP2024-04-30
280,496 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-43,333 GBP2023-04-30
Net Assets/Liabilities
303,563 GBP2024-04-30
233,065 GBP2023-04-30
Equity
Called up share capital
7,500 GBP2024-04-30
7,500 GBP2023-04-30
Capital redemption reserve
7,500 GBP2024-04-30
7,500 GBP2023-04-30
Other miscellaneous reserve
1,525 GBP2024-04-30
1,525 GBP2023-04-30
Retained earnings (accumulated losses)
287,038 GBP2024-04-30
216,540 GBP2023-04-30
Equity
303,563 GBP2024-04-30
233,065 GBP2023-04-30
Average Number of Employees
122023-05-01 ~ 2024-04-30
132022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
106,442 GBP2023-04-30
Furniture and fittings
39,433 GBP2024-04-30
37,133 GBP2023-04-30
Computers
29,001 GBP2024-04-30
30,436 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
174,876 GBP2024-04-30
174,011 GBP2023-04-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2023-05-01 ~ 2024-04-30
Computers
-2,335 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals
-2,335 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
106,442 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
106,442 GBP2023-04-30
Furniture and fittings
37,325 GBP2024-04-30
37,133 GBP2023-04-30
Computers
16,860 GBP2024-04-30
13,011 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
160,627 GBP2024-04-30
156,586 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
192 GBP2023-05-01 ~ 2024-04-30
Computers
6,184 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,376 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2023-05-01 ~ 2024-04-30
Computers
-2,335 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,335 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
0 GBP2024-04-30
0 GBP2023-04-30
Furniture and fittings
2,108 GBP2024-04-30
0 GBP2023-04-30
Computers
12,141 GBP2024-04-30
17,425 GBP2023-04-30
Other Investments Other Than Loans
17 GBP2024-04-30
65 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
56,784 GBP2024-04-30
61,375 GBP2023-04-30
Other Debtors
Amounts falling due within one year
81,651 GBP2024-04-30
81,588 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
138,435 GBP2024-04-30
142,963 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
20,000 GBP2024-04-30
20,000 GBP2023-04-30
Trade Creditors/Trade Payables
Current
146,359 GBP2024-04-30
175,326 GBP2023-04-30
Corporation Tax Payable
Current
57,960 GBP2024-04-30
37,864 GBP2023-04-30
Other Taxation & Social Security Payable
Current
4,056 GBP2024-04-30
4,041 GBP2023-04-30
Other Creditors
Current
87,124 GBP2024-04-30
55,115 GBP2023-04-30
Creditors
Current
315,499 GBP2024-04-30
292,346 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
23,333 GBP2024-04-30
43,333 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
71,226 GBP2024-04-30
108,605 GBP2023-04-30
ALLARDYCE HEALTHCARE LIMITED
InfoCHARLES ALLARDYCE & SON LIMITED - 1991-05-01Registered number SC040151Unit 12 Tom Johnston Road, West Pitkerro Industrial Estate, Dundee DD4 8XDPRIVATE LIMITED COMPANY incorporated on 1964-04-02 (61 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-11-01CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.