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
    Stirling, David Charles
    Managing Director born in August 1971
    Individual (13 offsprings)
    Officer
    2007-04-20 ~ now
    OF - Director → CIF 0
    Mr David Charles Stirling
    Born in August 1971
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 2
    Robertson, Brian Ian
    Quantity Surveyor born in July 1972
    Individual (4 offsprings)
    Officer
    2025-04-16 ~ now
    OF - Director → CIF 0
  • 3
    Baxter, James
    Accountant born in December 1958
    Individual (9 offsprings)
    Officer
    2025-04-16 ~ now
    OF - Director → CIF 0
    Baxter, James
    Accountant
    Individual (9 offsprings)
    Officer
    2009-05-01 ~ now
    OF - Secretary → CIF 0
Ceased 2
parent relation
Company in focus

ALLAN WATER HOMES LIMITED

Previous names
SAFE-T-NET LIMITED - 2007-04-16
DEANCARE LIMITED - 1999-09-17
SHARPCLEVER LIMITED - 1991-05-08
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
87100 - Residential Nursing Care Facilities
Brief company account
Cost of Sales
-3,959,951 GBP2022-08-01 ~ 2023-07-31
-9,400,644 GBP2021-08-01 ~ 2022-07-31
Administrative Expenses
-8,896 GBP2022-08-01 ~ 2023-07-31
-22,050 GBP2021-08-01 ~ 2022-07-31
Profit/Loss on Ordinary Activities Before Tax
11,652,279 GBP2022-08-01 ~ 2023-07-31
2,198,127 GBP2021-08-01 ~ 2022-07-31
Profit/Loss
9,262,044 GBP2022-08-01 ~ 2023-07-31
1,986,739 GBP2021-08-01 ~ 2022-07-31
Comprehensive Income/Expense
9,262,044 GBP2022-08-01 ~ 2023-07-31
1,986,739 GBP2021-08-01 ~ 2022-07-31
Investment Property
14,760,000 GBP2023-07-31
0 GBP2022-07-31
Fixed Assets - Investments
242 GBP2023-07-31
242 GBP2022-07-31
Fixed Assets
14,760,242 GBP2023-07-31
242 GBP2022-07-31
Debtors
7,759,024 GBP2023-07-31
5,964,418 GBP2022-07-31
Cash at bank and in hand
4,404 GBP2023-07-31
3,078 GBP2022-07-31
Current Assets
11,081,282 GBP2023-07-31
8,402,972 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-2,146,241 GBP2023-07-31
-219,975 GBP2022-07-31
Net Current Assets/Liabilities
8,935,041 GBP2023-07-31
8,182,997 GBP2022-07-31
Total Assets Less Current Liabilities
23,695,283 GBP2023-07-31
8,183,239 GBP2022-07-31
Creditors
Non-current, Amounts falling due after one year
-4,000,000 GBP2023-07-31
0 GBP2022-07-31
Net Assets/Liabilities
17,445,283 GBP2023-07-31
8,183,239 GBP2022-07-31
Equity
Called up share capital
2 GBP2023-07-31
2 GBP2022-07-31
2 GBP2021-07-31
Retained earnings (accumulated losses)
17,445,281 GBP2023-07-31
8,183,237 GBP2022-07-31
6,196,498 GBP2021-07-31
Equity
17,445,283 GBP2023-07-31
8,183,239 GBP2022-07-31
Profit/Loss
Retained earnings (accumulated losses)
9,262,044 GBP2022-08-01 ~ 2023-07-31
1,986,739 GBP2021-08-01 ~ 2022-07-31
Audit Fees/Expenses
4,260 GBP2022-08-01 ~ 2023-07-31
4,200 GBP2021-08-01 ~ 2022-07-31
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
2,250,000 GBP2022-08-01 ~ 2023-07-31
0 GBP2021-08-01 ~ 2022-07-31
Investment Property - Fair Value Model
14,760,000 GBP2023-07-31
0 GBP2022-07-31
Amounts Owed by Group Undertakings
Current
7,758,952 GBP2023-07-31
5,964,130 GBP2022-07-31
Other Debtors
Current
72 GBP2023-07-31
288 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
7,759,024 GBP2023-07-31
5,964,418 GBP2022-07-31
Trade Creditors/Trade Payables
Current
992 GBP2023-07-31
2,071 GBP2022-07-31
Amounts owed to group undertakings
Current
242 GBP2023-07-31
241 GBP2022-07-31
Corporation Tax Payable
Current
140,237 GBP2023-07-31
211,388 GBP2022-07-31
Other Creditors
Current
2,000,150 GBP2023-07-31
6,275 GBP2022-07-31
Accrued Liabilities/Deferred Income
Current
4,620 GBP2023-07-31
0 GBP2022-07-31
Creditors
Current
2,146,241 GBP2023-07-31
219,975 GBP2022-07-31
Related profiles found in government register
  • ALLAN WATER HOMES LIMITED
    Info
    SAFE-T-NET LIMITED - 2007-04-16
    DEANCARE LIMITED - 1999-09-17
    SHARPCLEVER LIMITED - 1991-05-08
    Registered number SC110507
    24b Kenilworth Road, Bridge Of Allan, Stirling FK9 4DU
    Private Limited Company incorporated on 1988-04-14 (37 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-18
    CIF 0
  • ALLAN WATER HOMES LIMITED
    S
    Registered number Sc110507
    24b, Kenilworth Road, Bridge Of Allan, Stirling, Scotland, FK9 4DU
    Company Limited By Shares in Companies House, Scotland
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    24b Kenilworth Road, Bridge Of Allan, Stirling, Scotland
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -87,794 GBP2022-08-01 ~ 2023-07-31
    Person with significant control
    2020-09-09 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    24b Kenilworth Road, Bridge Of Allan, Stirling, Scotland
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    477,670 GBP2022-08-01 ~ 2023-07-31
    Person with significant control
    2020-09-18 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    24b Kenilworth Road, Bridge Of Allan, Stirling, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Person with significant control
    2017-04-21 ~ now
    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
Ceased 1
  • ALLAN WATER HOMES (BANGOUR) LIMITED - 2020-09-16
    C/o Brodies Llp, 110 Queen Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -1,917,953 GBP2022-12-31
    Person with significant control
    2018-01-29 ~ 2020-08-06
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.