logo
explain how to read the page

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 6
  • 1
    Pannell, Stuart
    Born in April 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-06-04 ~ now
    OF - Director → CIF 0
  • 2
    Morgan, John Paul
    Born in July 1979
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-04-19 ~ now
    OF - Director → CIF 0
  • 3
    Quarendon, Brian Leslie
    Born in June 1958
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-04-19 ~ now
    OF - Director → CIF 0
  • 4
    Shailer, Neil Richard
    Born in June 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-07-30 ~ now
    OF - Director → CIF 0
  • 5
    Nicholson, George Elliott
    Born in January 1982
    Individual (39 offsprings)
    Officer
    icon of calendar 2021-04-19 ~ now
    OF - Director → CIF 0
  • 6
    AMPCONTROL UK HOLDINGS LIMITED - 2021-04-23
    AMPCONTROL UK LIMITED - 2011-09-01
    icon of address20, Monument Crescent, Prestwick, Scotland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    95,888 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 20
  • 1
    Rae, Hugh
    Engineering Manager born in June 1945
    Individual
    Officer
    icon of calendar 1999-07-22 ~ 2007-07-01
    OF - Director → CIF 0
  • 2
    Stone, John
    Sales And Marketing Manager born in March 1942
    Individual
    Officer
    icon of calendar 1999-07-22 ~ 2007-03-06
    OF - Director → CIF 0
  • 3
    Wyman, Nikolai Sean
    Chief Financial Officer born in November 1970
    Individual
    Officer
    icon of calendar 2015-08-07 ~ 2021-04-19
    OF - Director → CIF 0
    Wyman, Nikolai Sean
    Individual
    Officer
    icon of calendar 2014-05-23 ~ 2021-04-19
    OF - Secretary → CIF 0
  • 4
    Watson, Robert
    Financial Controller born in October 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-07-22 ~ 2007-07-01
    OF - Director → CIF 0
    Watson, Robert
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-07-22 ~ 2014-05-23
    OF - Secretary → CIF 0
  • 5
    Edmund, Steven Alexander
    Engineer born in May 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-01-16 ~ 2021-08-26
    OF - Director → CIF 0
  • 6
    Henderson, Rodney Charles
    Ceo born in January 1967
    Individual
    Officer
    icon of calendar 2015-02-17 ~ 2021-04-19
    OF - Director → CIF 0
  • 7
    Muir, Graham Thomas
    Director born in April 1958
    Individual
    Officer
    icon of calendar 2012-09-18 ~ 2015-02-27
    OF - Director → CIF 0
  • 8
    Cockbain, Peter Douglas Stewartson
    Director born in July 1940
    Individual
    Officer
    icon of calendar 2007-07-01 ~ 2012-09-18
    OF - Director → CIF 0
  • 9
    Walker, James
    General Manager born in November 1947
    Individual
    Officer
    icon of calendar 1999-07-22 ~ 2012-09-18
    OF - Director → CIF 0
  • 10
    Hillier, Garry Noel
    Director born in October 1957
    Individual
    Officer
    icon of calendar 2010-06-22 ~ 2012-09-18
    OF - Director → CIF 0
  • 11
    Gillespie, James
    Commercial Manager born in March 1942
    Individual
    Officer
    icon of calendar 1999-07-22 ~ 2007-07-01
    OF - Director → CIF 0
  • 12
    Docherty, Peter
    Works Manager born in September 1941
    Individual
    Officer
    icon of calendar 1999-07-22 ~ 2000-07-08
    OF - Director → CIF 0
  • 13
    Broadfoot, Alan Robert, Dr
    C.E.O born in November 1957
    Individual
    Officer
    icon of calendar 2007-07-01 ~ 2010-06-22
    OF - Director → CIF 0
  • 14
    Hudson, Lee
    Managing Director born in August 1974
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-05-15 ~ 2025-07-30
    OF - Director → CIF 0
  • 15
    Barnard, Keian
    Engineer born in July 1968
    Individual
    Officer
    icon of calendar 2007-07-01 ~ 2010-06-22
    OF - Director → CIF 0
  • 16
    Newell, Bradley Michael
    Director born in March 1964
    Individual
    Officer
    icon of calendar 2012-09-18 ~ 2014-05-23
    OF - Director → CIF 0
  • 17
    Lilliss, Geoffrey Ronald
    Director born in April 1955
    Individual
    Officer
    icon of calendar 2012-09-18 ~ 2014-06-23
    OF - Director → CIF 0
  • 18
    Gilhooley, Eddie
    General Manager born in October 1960
    Individual
    Officer
    icon of calendar 2021-07-22 ~ 2023-05-15
    OF - Director → CIF 0
  • 19
    DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED - now
    BOULEUTES LIMITED - 1994-05-24
    icon of addressDalmore House, 310 St Vincent Street, Glasgow, Strathclyde
    Active Corporate (3 parents, 17 offsprings)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    1999-02-09 ~ 1999-07-22
    PE - Nominee Secretary → CIF 0
  • 20
    DWF DIRECTORS (SCOTLAND) LIMITED - now
    EPISTOLEUS LIMITED - 1994-05-24
    icon of addressDalmore House, 310 St Vincent Street, Glasgow, Strathclyde
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    1999-02-09 ~ 1999-07-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ALLENWEST LIMITED

Previous names
DALGLEN (NO. 714) LIMITED - 1999-08-05
AMPCONTROL UK LIMITED - 2021-05-21
ALLENWEST WALLACETOWN LIMITED - 2011-09-01
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Administrative Expenses
-1,770,580 GBP2024-01-01 ~ 2024-12-31
-1,623,771 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-129,818 GBP2024-01-01 ~ 2024-12-31
-117,378 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,312,348 GBP2024-01-01 ~ 2024-12-31
-5,716 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
43,685 GBP2024-01-01 ~ 2024-12-31
180,722 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-1,268,663 GBP2024-01-01 ~ 2024-12-31
175,006 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
24,287 GBP2024-12-31
43,983 GBP2023-12-31
Property, Plant & Equipment
73,697 GBP2024-12-31
57,571 GBP2023-12-31
Fixed Assets
97,984 GBP2024-12-31
101,554 GBP2023-12-31
Debtors
3,094,169 GBP2024-12-31
5,003,806 GBP2023-12-31
Cash at bank and in hand
87,494 GBP2024-12-31
63,583 GBP2023-12-31
Current Assets
6,115,935 GBP2024-12-31
7,635,914 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-5,715,505 GBP2023-12-31
Net Current Assets/Liabilities
182,609 GBP2024-12-31
1,920,409 GBP2023-12-31
Total Assets Less Current Liabilities
280,593 GBP2024-12-31
2,021,963 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-12-31
Net Assets/Liabilities
280,593 GBP2024-12-31
1,549,256 GBP2023-12-31
Equity
Called up share capital
350,000 GBP2024-12-31
350,000 GBP2023-12-31
350,000 GBP2022-12-31
Other miscellaneous reserve
4,155,575 GBP2024-12-31
4,155,575 GBP2023-12-31
Retained earnings (accumulated losses)
-4,224,982 GBP2024-12-31
-2,956,319 GBP2023-12-31
-3,131,325 GBP2022-12-31
Equity
280,593 GBP2024-12-31
1,549,256 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,268,663 GBP2024-01-01 ~ 2024-12-31
175,006 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
312024-01-01 ~ 2024-12-31
332023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
105,296 GBP2023-12-31
Development expenditure
947,865 GBP2023-12-31
Intangible Assets - Gross Cost
1,096,929 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
947,865 GBP2024-12-31
947,865 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,072,642 GBP2024-12-31
1,052,946 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
0 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
19,696 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
169,285 GBP2024-12-31
164,385 GBP2023-12-31
Plant and equipment
605,950 GBP2024-12-31
567,704 GBP2023-12-31
Motor vehicles
27,772 GBP2024-12-31
27,772 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
803,007 GBP2024-12-31
759,861 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
165,446 GBP2024-12-31
163,144 GBP2023-12-31
Plant and equipment
541,660 GBP2024-12-31
518,542 GBP2023-12-31
Motor vehicles
22,204 GBP2024-12-31
20,604 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
729,310 GBP2024-12-31
702,290 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
2,302 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
23,118 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
1,600 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,020 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
3,839 GBP2024-12-31
1,241 GBP2023-12-31
Plant and equipment
64,290 GBP2024-12-31
49,162 GBP2023-12-31
Motor vehicles
5,568 GBP2024-12-31
7,168 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,969,704 GBP2024-12-31
1,219,688 GBP2023-12-31
Amounts Owed By Related Parties
0 GBP2024-12-31
Current
4,503 GBP2023-12-31
Prepayments/Accrued Income
Current
999,819 GBP2024-12-31
3,668,854 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-12-31
412,122 GBP2023-12-31
Trade Creditors/Trade Payables
Current
742,545 GBP2024-12-31
1,128,783 GBP2023-12-31
Amounts owed to group undertakings
Current
3,069,938 GBP2024-12-31
344,464 GBP2023-12-31
Other Taxation & Social Security Payable
Current
41,684 GBP2024-12-31
68,445 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
847,289 GBP2024-12-31
2,792,772 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-12-31
472,707 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
350,000 shares2024-12-31
350,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
121,704 GBP2024-12-31
Between two and five year
259,120 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
380,824 GBP2024-12-31
  • ALLENWEST LIMITED
    Info
    DALGLEN (NO. 714) LIMITED - 1999-08-05
    AMPCONTROL UK LIMITED - 1999-08-05
    ALLENWEST WALLACETOWN LIMITED - 1999-08-05
    Registered number SC193267
    icon of address20 Monument Crescent, Shawfarm Industrial Estate, Prestwick, Ayrshire KA9 2RQ
    PRIVATE LIMITED COMPANY incorporated on 1999-02-09 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.