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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 12
  • 1
    Allardyce, Charles Edward
    Pharmacist born in May 1930
    Individual (3 offsprings)
    Officer
    (before 1988-12-15) ~ 1994-09-16
    OF - Director → CIF 0
  • 2
    Allardyce, Stephen John Edward
    Company Director born in January 1960
    Individual (3 offsprings)
    Officer
    (before 1988-12-15) ~ 2025-09-12
    OF - Director → CIF 0
    Allardyce, Stephen John Edward
    Individual (3 offsprings)
    Officer
    (before 1988-12-15) ~ 2025-09-12
    OF - Secretary → CIF 0
    Mr Stephen John Edward Allardyce
    Born in January 1960
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-09-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Angus, Graham Anthony
    Director born in May 1961
    Individual (1 offspring)
    Officer
    2005-05-01 ~ 2016-06-24
    OF - Director → CIF 0
  • 4
    Sidowra, Steven
    Sales Manager born in March 1960
    Individual (4 offsprings)
    Officer
    (before 1988-12-15) ~ 2025-09-12
    OF - Director → CIF 0
    Mr Steven Sidowra
    Born in March 1960
    Individual (4 offsprings)
    Person with significant control
    2020-09-01 ~ 2025-09-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Oates, James
    Born in July 1985
    Individual (2 offsprings)
    Officer
    2025-09-12 ~ now
    OF - Director → CIF 0
  • 6
    Gunnion, Roy Roberts
    Surgical Technician born in September 1947
    Individual (3 offsprings)
    Officer
    (before 1988-12-15) ~ 2002-09-27
    OF - Director → CIF 0
  • 7
    Stothers, James Archibald Campbell
    Management Consultant
    Individual (3 offsprings)
    Officer
    (before 1988-12-15) ~ 1993-09-13
    OF - Director → CIF 0
  • 8
    Tomkins, Ross William
    Born in December 1977
    Individual (29 offsprings)
    Officer
    2025-09-12 ~ now
    OF - Director → CIF 0
  • 9
    Allardyce, Dorothy Maureen
    Director born in December 1934
    Individual (3 offsprings)
    Officer
    (before 1988-12-15) ~ 1994-09-16
    OF - Director → CIF 0
  • 10
    Lynch, David
    Born in September 1979
    Individual (17 offsprings)
    Officer
    2025-09-12 ~ now
    OF - Director → CIF 0
  • 11
    Skinner, Michael Stephen
    Director born in September 1964
    Individual (2 offsprings)
    Officer
    2005-05-01 ~ 2025-09-12
    OF - Director → CIF 0
  • 12
    ADVANCED HEALTHCARE GROUP LIMITED
    16034604
    4, Benview, 19 Wellside Place, Falkirk, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-09-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ALLARDYCE HEALTHCARE LIMITED

Period: 1991-05-01 ~ now
Company number: SC040151
Registered names
ALLARDYCE HEALTHCARE LIMITED - now
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
7,148 GBP2025-04-30
14,249 GBP2024-04-30
Fixed Assets - Investments
17 GBP2025-04-30
17 GBP2024-04-30
Fixed Assets
7,165 GBP2025-04-30
14,266 GBP2024-04-30
Debtors
128,270 GBP2025-04-30
138,435 GBP2024-04-30
Cash at bank and in hand
329,411 GBP2025-04-30
344,388 GBP2024-04-30
Current Assets
552,629 GBP2025-04-30
631,322 GBP2024-04-30
Creditors
Amounts falling due within one year
-247,256 GBP2025-04-30
-315,499 GBP2024-04-30
Net Current Assets/Liabilities
305,373 GBP2025-04-30
315,823 GBP2024-04-30
Total Assets Less Current Liabilities
312,538 GBP2025-04-30
330,089 GBP2024-04-30
Creditors
Amounts falling due after one year
-3,333 GBP2025-04-30
-23,333 GBP2024-04-30
Net Assets/Liabilities
307,795 GBP2025-04-30
303,563 GBP2024-04-30
Equity
Called up share capital
7,500 GBP2025-04-30
7,500 GBP2024-04-30
Capital redemption reserve
7,500 GBP2025-04-30
7,500 GBP2024-04-30
Other miscellaneous reserve
0 GBP2025-04-30
1,525 GBP2024-04-30
Retained earnings (accumulated losses)
292,795 GBP2025-04-30
287,038 GBP2024-04-30
Equity
307,795 GBP2025-04-30
303,563 GBP2024-04-30
Average Number of Employees
122024-05-01 ~ 2025-04-30
122023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
106,442 GBP2024-04-30
Furniture and fittings
39,433 GBP2024-04-30
Computers
29,001 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
174,876 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
38,092 GBP2025-04-30
37,325 GBP2024-04-30
Computers
23,194 GBP2025-04-30
16,860 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
167,728 GBP2025-04-30
160,627 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
767 GBP2024-05-01 ~ 2025-04-30
Computers
6,334 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,101 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
0 GBP2025-04-30
Furniture and fittings
1,341 GBP2025-04-30
2,108 GBP2024-04-30
Computers
5,807 GBP2025-04-30
12,141 GBP2024-04-30
Land and buildings, Owned/Freehold
0 GBP2024-04-30
Other Investments Other Than Loans
17 GBP2025-04-30
17 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
54,446 GBP2025-04-30
56,784 GBP2024-04-30
Other Debtors
Amounts falling due within one year, Current
73,824 GBP2025-04-30
Current, Amounts falling due within one year
81,651 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
128,270 GBP2025-04-30
Current, Amounts falling due within one year
138,435 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
20,000 GBP2025-04-30
20,000 GBP2024-04-30
Trade Creditors/Trade Payables
Current
115,320 GBP2025-04-30
146,359 GBP2024-04-30
Corporation Tax Payable
Current
38,820 GBP2025-04-30
57,960 GBP2024-04-30
Other Taxation & Social Security Payable
Current
4,596 GBP2025-04-30
4,056 GBP2024-04-30
Other Creditors
Current
68,520 GBP2025-04-30
87,124 GBP2024-04-30
Creditors
Current
247,256 GBP2025-04-30
315,499 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
3,333 GBP2025-04-30
23,333 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
21,700 GBP2025-04-30
71,226 GBP2024-04-30

  • ALLARDYCE HEALTHCARE LIMITED
    Info
    CHARLES ALLARDYCE & SON LIMITED - 1991-05-01
    Registered number SC040151
    Unit 12 Tom Johnston Road, West Pitkerro Industrial Estate, Dundee DD4 8XD
    PRIVATE LIMITED COMPANY incorporated on 1964-04-02 (62 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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