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 5
  • 1
    Morgan, John Paul
    Director born in July 1979
    Individual (11 offsprings)
    Officer
    2021-04-19 ~ now
    OF - Director → CIF 0
  • 2
    Quarendon, Brian Leslie
    Director born in June 1958
    Individual (17 offsprings)
    Officer
    2021-04-19 ~ now
    OF - Director → CIF 0
  • 3
    Nicholson, George Elliott
    Director born in January 1982
    Individual (47 offsprings)
    Officer
    2021-04-19 ~ now
    OF - Director → CIF 0
  • 4
    Hudson, Lee
    Managing Director born in August 1974
    Individual (16 offsprings)
    Officer
    2023-05-15 ~ now
    OF - Director → CIF 0
  • 5
    AMPCONTROL UK HOLDINGS LIMITED - 2021-04-23
    AMPCONTROL UK LIMITED - 2011-09-01
    20, Monument Crescent, Prestwick, Scotland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    96,561 GBP2023-12-31
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 19
  • 1
    Cockbain, Peter Douglas Stewartson
    Director born in July 1940
    Individual
    Officer
    2007-07-01 ~ 2012-09-18
    OF - Director → CIF 0
  • 2
    Newell, Bradley Michael
    Director born in February 1964
    Individual
    Officer
    2012-09-18 ~ 2014-05-23
    OF - Director → CIF 0
  • 3
    Hillier, Garry Noel
    Director born in October 1957
    Individual
    Officer
    2010-06-22 ~ 2012-09-18
    OF - Director → CIF 0
  • 4
    Watson, Robert
    Financial Controller born in October 1957
    Individual (3 offsprings)
    Officer
    1999-07-22 ~ 2007-07-01
    OF - Director → CIF 0
    Watson, Robert
    Individual (3 offsprings)
    Officer
    1999-07-22 ~ 2014-05-23
    OF - Secretary → CIF 0
  • 5
    Stone, John
    Sales And Marketing Manager born in March 1942
    Individual (2 offsprings)
    Officer
    1999-07-22 ~ 2007-03-06
    OF - Director → CIF 0
  • 6
    Rae, Hugh
    Engineering Manager born in June 1945
    Individual
    Officer
    1999-07-22 ~ 2007-07-01
    OF - Director → CIF 0
  • 7
    Lilliss, Geoffrey Ronald
    Director born in April 1955
    Individual
    Officer
    2012-09-18 ~ 2014-06-23
    OF - Director → CIF 0
  • 8
    Barnard, Keian
    Engineer born in July 1968
    Individual
    Officer
    2007-07-01 ~ 2010-06-22
    OF - Director → CIF 0
  • 9
    Gilhooley, Eddie
    General Manager born in October 1960
    Individual
    Officer
    2021-07-22 ~ 2023-05-15
    OF - Director → CIF 0
  • 10
    Wyman, Nikolai Sean
    Chief Financial Officer born in November 1970
    Individual
    Officer
    2015-08-07 ~ 2021-04-19
    OF - Director → CIF 0
    Wyman, Nikolai Sean
    Individual
    Officer
    2014-05-23 ~ 2021-04-19
    OF - Secretary → CIF 0
  • 11
    Edmund, Steven Alexander
    Engineer born in May 1972
    Individual (3 offsprings)
    Officer
    2017-01-16 ~ 2021-08-26
    OF - Director → CIF 0
  • 12
    Docherty, Peter
    Works Manager born in September 1941
    Individual
    Officer
    1999-07-22 ~ 2000-07-08
    OF - Director → CIF 0
  • 13
    Broadfoot, Alan Robert, Dr
    C.E.O born in November 1957
    Individual
    Officer
    2007-07-01 ~ 2010-06-22
    OF - Director → CIF 0
  • 14
    Muir, Graham Thomas
    Director born in April 1958
    Individual
    Officer
    2012-09-18 ~ 2015-02-27
    OF - Director → CIF 0
  • 15
    Gillespie, James
    Commercial Manager born in March 1942
    Individual
    Officer
    1999-07-22 ~ 2007-07-01
    OF - Director → CIF 0
  • 16
    Henderson, Rodney Charles
    Ceo born in January 1967
    Individual
    Officer
    2015-02-17 ~ 2021-04-19
    OF - Director → CIF 0
  • 17
    Walker, James
    General Manager born in November 1947
    Individual
    Officer
    1999-07-22 ~ 2012-09-18
    OF - Director → CIF 0
  • 18
    DWF DIRECTORS (SCOTLAND) LIMITED - now
    EPISTOLEUS LIMITED - 1994-05-24
    Dalmore 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
  • 19
    DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED - now
    BOULEUTES LIMITED - 1994-05-24
    Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde
    Active Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    1999-02-09 ~ 1999-07-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ALLENWEST LIMITED

Previous names
AMPCONTROL UK LIMITED - 2021-05-21
ALLENWEST WALLACETOWN LIMITED - 2011-09-01
DALGLEN (NO. 714) LIMITED - 1999-08-05
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Cost of Sales
-4,687,885 GBP2023-01-01 ~ 2023-12-31
-4,049,333 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-1,623,771 GBP2023-01-01 ~ 2023-12-31
-2,032,061 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-117,378 GBP2023-01-01 ~ 2023-12-31
-34,694 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-5,716 GBP2023-01-01 ~ 2023-12-31
-767,251 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
180,722 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
175,006 GBP2023-01-01 ~ 2023-12-31
-767,251 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
43,983 GBP2023-12-31
101,205 GBP2022-12-31
Property, Plant & Equipment
57,571 GBP2023-12-31
100,947 GBP2022-12-31
Fixed Assets
101,554 GBP2023-12-31
202,152 GBP2022-12-31
Debtors
5,003,806 GBP2023-12-31
2,012,997 GBP2022-12-31
Cash at bank and in hand
63,583 GBP2023-12-31
169,085 GBP2022-12-31
Current Assets
7,635,914 GBP2023-12-31
3,456,853 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-5,715,505 GBP2023-12-31
-1,618,088 GBP2022-12-31
Net Current Assets/Liabilities
1,920,409 GBP2023-12-31
1,838,765 GBP2022-12-31
Total Assets Less Current Liabilities
2,021,963 GBP2023-12-31
2,040,917 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-472,707 GBP2023-12-31
-666,667 GBP2022-12-31
Net Assets/Liabilities
1,549,256 GBP2023-12-31
1,374,250 GBP2022-12-31
Equity
Called up share capital
350,000 GBP2023-12-31
350,000 GBP2022-12-31
350,000 GBP2021-12-31
Other miscellaneous reserve
4,155,575 GBP2023-12-31
4,155,575 GBP2022-12-31
Retained earnings (accumulated losses)
-2,956,319 GBP2023-12-31
-3,131,325 GBP2022-12-31
-2,364,074 GBP2021-12-31
Equity
1,549,256 GBP2023-12-31
1,374,250 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
175,006 GBP2023-01-01 ~ 2023-12-31
-767,251 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
332023-01-01 ~ 2023-12-31
392022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
105,296 GBP2023-12-31
169,868 GBP2022-12-31
Development expenditure
947,865 GBP2023-12-31
947,865 GBP2022-12-31
Intangible Assets - Gross Cost
1,096,929 GBP2023-12-31
1,129,118 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
947,865 GBP2023-12-31
947,865 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,052,946 GBP2023-12-31
1,027,913 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
0 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
26,324 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Development expenditure
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
164,385 GBP2023-12-31
164,385 GBP2022-12-31
Plant and equipment
567,704 GBP2023-12-31
564,981 GBP2022-12-31
Motor vehicles
27,772 GBP2023-12-31
27,772 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
759,861 GBP2023-12-31
757,138 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
163,144 GBP2023-12-31
145,493 GBP2022-12-31
Plant and equipment
518,542 GBP2023-12-31
492,154 GBP2022-12-31
Motor vehicles
20,604 GBP2023-12-31
18,544 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
702,290 GBP2023-12-31
656,191 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
17,651 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
26,388 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
2,060 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
46,099 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
1,241 GBP2023-12-31
18,892 GBP2022-12-31
Plant and equipment
49,162 GBP2023-12-31
72,827 GBP2022-12-31
Motor vehicles
7,168 GBP2023-12-31
9,228 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,219,688 GBP2023-12-31
1,596,303 GBP2022-12-31
Amounts Owed By Related Parties
4,503 GBP2023-12-31
Current
177,417 GBP2022-12-31
Prepayments/Accrued Income
Current
3,668,854 GBP2023-12-31
53,018 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
412,122 GBP2023-12-31
200,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,128,783 GBP2023-12-31
716,611 GBP2022-12-31
Amounts owed to group undertakings
Current
344,464 GBP2023-12-31
300,871 GBP2022-12-31
Other Taxation & Social Security Payable
Current
68,445 GBP2023-12-31
65,942 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,792,772 GBP2023-12-31
302,528 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
472,707 GBP2023-12-31
666,667 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
95,653 GBP2023-12-31
168,393 GBP2022-12-31
Between two and five year
277,091 GBP2023-12-31
311,016 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
372,744 GBP2023-12-31
479,409 GBP2022-12-31
  • ALLENWEST LIMITED
    Info
    AMPCONTROL UK LIMITED - 2021-05-21
    ALLENWEST WALLACETOWN LIMITED - 2011-09-01
    DALGLEN (NO. 714) LIMITED - 1999-08-05
    Registered number SC193267
    20 Monument Crescent, Shawfarm Industrial Estate, Prestwick, Ayrshire KA9 2RQ
    Private Limited Company incorporated on 1999-02-09 (26 years 8 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.

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