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
    Grant, Neil Alexander
    Operations Director born in July 1967
    Individual (9 offsprings)
    Officer
    2022-12-13 ~ now
    OF - director → CIF 0
  • 2
    Smith, Martin Thomas
    Chemical Engineer born in November 1981
    Individual (4 offsprings)
    Officer
    2015-03-19 ~ now
    OF - director → CIF 0
  • 3
    Forsyth, Richard Ernest
    Director born in September 1979
    Individual (19 offsprings)
    Officer
    2022-12-13 ~ now
    OF - director → CIF 0
  • 4
    Allen, Scott Duncan
    Consulting Engineer born in December 1972
    Individual (7 offsprings)
    Officer
    2001-06-01 ~ now
    OF - director → CIF 0
  • 5
    23, Brickfield, Craigellachie, Aberlour, Scotland
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    661,374 GBP2022-12-12
    Person with significant control
    2020-08-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Ryde, Stephen David
    Consulting Engineer born in March 1954
    Individual
    Officer
    1999-11-16 ~ 2010-10-31
    OF - director → CIF 0
  • 2
    Johnston, Derek William
    Engineering Director born in July 1964
    Individual
    Officer
    2022-12-13 ~ 2024-07-05
    OF - director → CIF 0
  • 3
    Allen, Sandra Elizabeth
    Individual
    Officer
    1999-11-16 ~ 2022-12-13
    OF - secretary → CIF 0
  • 4
    Allen, William Taylor, Dr
    Consulting Engineer born in October 1940
    Individual
    Officer
    1999-11-16 ~ 2005-10-17
    OF - director → CIF 0
  • 5
    Warren, Gregor Halcombe
    Chemical Engineer born in July 1981
    Individual
    Officer
    2015-03-19 ~ 2019-10-30
    OF - director → CIF 0
  • 6
    Mr Scott Duncan Allen
    Born in December 1972
    Individual (7 offsprings)
    Person with significant control
    2016-11-16 ~ 2020-08-04
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    1999-11-16 ~ 1999-11-16
    PE - nominee-secretary → CIF 0
  • 8
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    1999-11-16 ~ 1999-11-16
    PE - nominee-director → CIF 0
parent relation
Company in focus

ALLEN ASSOCIATES (H.P.E.) LIMITED

Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
74100 - Specialised Design Activities
Brief company account
Property, Plant & Equipment
65,665 GBP2022-12-12
78,103 GBP2021-11-30
Debtors
499,047 GBP2022-12-12
401,036 GBP2021-11-30
Cash at bank and in hand
1,595,322 GBP2022-12-12
793,811 GBP2021-11-30
Current Assets
2,094,369 GBP2022-12-12
1,194,847 GBP2021-11-30
Creditors
Current
403,056 GBP2022-12-12
262,170 GBP2021-11-30
Net Current Assets/Liabilities
1,691,313 GBP2022-12-12
932,677 GBP2021-11-30
Total Assets Less Current Liabilities
1,756,978 GBP2022-12-12
1,010,780 GBP2021-11-30
Net Assets/Liabilities
1,746,931 GBP2022-12-12
998,533 GBP2021-11-30
Equity
Called up share capital
749 GBP2022-12-12
749 GBP2021-11-30
Share premium
29,917 GBP2022-12-12
29,917 GBP2021-11-30
Retained earnings (accumulated losses)
1,716,265 GBP2022-12-12
967,867 GBP2021-11-30
Equity
1,746,931 GBP2022-12-12
998,533 GBP2021-11-30
Average Number of Employees
222021-12-01 ~ 2022-12-12
202020-12-01 ~ 2021-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
171,768 GBP2022-12-12
168,656 GBP2021-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
106,103 GBP2022-12-12
90,553 GBP2021-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
15,550 GBP2021-12-01 ~ 2022-12-12
Property, Plant & Equipment
Plant and equipment
65,665 GBP2022-12-12
78,103 GBP2021-11-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
311,746 GBP2022-12-12
375,218 GBP2021-11-30
Other Debtors
Amounts falling due within one year, Current
6,767 GBP2022-12-12
25,818 GBP2021-11-30
Debtors
Amounts falling due within one year, Current
499,047 GBP2022-12-12
401,036 GBP2021-11-30
Other Taxation & Social Security Payable
Current
205,439 GBP2022-12-12
200,589 GBP2021-11-30
Other Creditors
Current
197,617 GBP2022-12-12
61,581 GBP2021-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
15,426 GBP2022-12-12
15,426 GBP2021-11-30
Between one and five year
29,449 GBP2022-12-12
29,449 GBP2021-11-30
All periods
44,875 GBP2022-12-12
44,875 GBP2021-11-30
Related profiles found in government register
  • ALLEN ASSOCIATES (H.P.E.) LIMITED
    Info
    Registered number SC201596
    Morayshire Copperworks, Rothes, Aberlour, Moray AB38 7AD
    Private Limited Company incorporated on 1999-11-16 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    CIF 0
  • ALLEN ASSOCIATES (H.P.E.) LTD
    S
    Registered number Sc201596
    23, Brickfield Road, Craigellachie, Aberlour, Moray, United Kingdom, AB38 9TD
    Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Morayshire Copperworks, Rothes, Aberlour, Moray, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2016-09-22 ~ 2020-10-10
    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

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