# IAN Allan Group Limited

## Details

- **Company number:** [00739567](https://find-and-update.company-information.service.gov.uk/company/00739567)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Nov 1962
- **Registered office:** 4 Wey Court, Mary Road, Guildford, GU1 4QU
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Iagp Limited](/group/26516) (5 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLAN, Benjamin Frederick | director | 1 Jun 2020 |  |
| ALLAN, Nicholas David | director | 1 Jun 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Edwin Paul Allan | significant-influence-or-control | 6 Apr 2016 | 1 Jun 2020 |
| Mr David Ian Allan | significant-influence-or-control | 6 Apr 2016 | 1 Jun 2020 |
| Iagp Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Jun 2020 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Nov 2025 | - | £2,550,663 | £478,922 | 5 |
| 30 Nov 2024 | - | £3,916,616 | £43,851 | 8 |
| 30 Nov 2023 | £92,083 | £5,908,284 | £8,920 | 8 |
| 30 Nov 2022 | £130,000 | £6,697,093 | £49,084 | 9 |
| 30 Nov 2021 | £130,000 | £6,421,454 | £72,916 | 11 |
| 30 Nov 2020 | £142,243 | £6,138,460 | £237,539 | 8 |



## Owned by

IAN Allan Group Limited → [Iagp Limited](/company/12552617)



## Controls

- [IAN Allan (Miniature Railway Supplies) Limited](/company/00943345) (00943345)
- [IAN Allan Motors Limited](/company/00943545) (00943545)
- [IAN Allan Publishing Ltd](/company/00400981) (00400981)
- [Tennay Properties Limited](/company/00716908) (00716908)



## Directors' other companies

- [ALLAN, Benjamin Frederick](/person/6415697) - director at [Iagp Limited](/company/12552617)
- [ALLAN, Benjamin Frederick](/person/6415697) - director at [Tennay Properties Limited](/company/00716908)
- [ALLAN, Benjamin Frederick](/person/6415697) - director at [IAN Allan Motors Limited](/company/00943545)
- [ALLAN, Benjamin Frederick](/person/6415697) - director at [IAN Allan Publishing Ltd](/company/00400981)
- [ALLAN, Benjamin Frederick](/person/6415697) - director at [IAN Allan (Miniature Railway Supplies) Limited](/company/00943345)
- [ALLAN, Benjamin Frederick](/person/6415697) - director at [Wykeland Group Limited](/company/02435148)
- [ALLAN, Nicholas David](/person/6415737) - director at [Iagp Limited](/company/12552617)
- [ALLAN, Nicholas David](/person/6415737) - director at [Tennay Properties Limited](/company/00716908)
- [ALLAN, Nicholas David](/person/6415737) - director at [IAN Allan Motors Limited](/company/00943545)
- [ALLAN, Nicholas David](/person/6415737) - director at [IAN Allan Publishing Ltd](/company/00400981)



## Companies at the same address

- [Iagp Limited](/company/12552617) (12552617)
- [IAN Allan (Miniature Railway Supplies) Limited](/company/00943345) (00943345)
- [IAN Allan Motors Limited](/company/00943545) (00943545)
- [IAN Allan Publishing Ltd](/company/00400981) (00400981)
- [Tennay Properties Limited](/company/00716908) (00716908)