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
    2020-04-16 ~ 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
    Chemical Engineer born in December 1972
    Individual (7 offsprings)
    Officer
    2016-04-08 ~ now
    OF - Director → CIF 0
  • 5
    23, Brickfield, Craigellachie, Aberlour, Scotland
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    661,374 GBP2022-12-12
    Person with significant control
    2020-10-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Johnston, Derek William
    Engineering Director born in July 1964
    Individual
    Officer
    2022-12-13 ~ 2024-07-05
    OF - Director → CIF 0
  • 2
    Mr Scott Allen
    Born in December 1999
    Individual (1 offspring)
    Person with significant control
    2017-04-07 ~ 2017-04-07
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

ALLEN ASSOCIATES (SYSTEMS) LTD

Standard Industrial Classification
28930 - Manufacture Of Machinery For Food, Beverage And Tobacco Processing
Brief company account
Average Number of Employees
02021-12-01 ~ 2022-12-12
02020-12-01 ~ 2021-11-30
Debtors
319,595 GBP2022-12-12
124,506 GBP2021-11-30
Cash at bank and in hand
1,033,597 GBP2022-12-12
1,355,374 GBP2021-11-30
Current Assets
1,353,192 GBP2022-12-12
1,479,880 GBP2021-11-30
Creditors
Current
955,337 GBP2022-12-12
1,234,404 GBP2021-11-30
Net Current Assets/Liabilities
397,855 GBP2022-12-12
245,476 GBP2021-11-30
Total Assets Less Current Liabilities
397,855 GBP2022-12-12
245,476 GBP2021-11-30
Equity
Called up share capital
1 GBP2022-12-12
1 GBP2021-11-30
Retained earnings (accumulated losses)
397,854 GBP2022-12-12
245,475 GBP2021-11-30
Equity
397,855 GBP2022-12-12
245,476 GBP2021-11-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
298,298 GBP2022-12-12
58,200 GBP2021-11-30
Other Debtors
Amounts falling due within one year, Current
18,988 GBP2022-12-12
66,306 GBP2021-11-30
Debtors
Amounts falling due within one year, Current
319,595 GBP2022-12-12
124,506 GBP2021-11-30
Trade Creditors/Trade Payables
Current
15,421 GBP2021-11-30
Other Taxation & Social Security Payable
Current
35,743 GBP2022-12-12
129,342 GBP2021-11-30
Other Creditors
Current
919,594 GBP2022-12-12
1,089,641 GBP2021-11-30

  • ALLEN ASSOCIATES (SYSTEMS) LTD
    Info
    Registered number SC532127
    Morayshire Copperworks, Rothes, Aberlour, Moray AB38 7AD
    Private Limited Company incorporated on 2016-04-08 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    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.