The company has taken advantage of the exemption allowed by Financial Reporting Standard 102, “Related party disclosures” section 33.1A not to disclose details of related party transactions with entities that are 100% owned members of the same group.
Allied London Development Management Limited
The directors of Allied London Development Management Limited are also directors of Allied London Development Management Three Limited. The company owes £201,659 (2022: £86,630) to Allied London Development Management Limited.
Allied London Holdco Limited
The directors of Allied London Holdco Limited are also directors of Allied London Development Management Three Limited. The company is owed £nil (2022: £279,006) from Allied London Holdco Limited.
Allied London Properties Limited
The directors of Allied London Properties Limited are also directors of Allied London Development Management Three Limited. The company owes £513,390 (2022: £234,385) to Allied London Properties Limited.
Capital Holdco Limited
Capital Holdco Limited and Allied London Development Management Three Limited share common directors. The company owes £683 (2022: £nil) to Capital Holdco Limited.
Capital Properties UK (Two) Limited
The directors of Capital Properties UK (Two) Limited are also directors of Allied London Development Management Three Limited. The company owes £425,408 (2022: £425,408) to Capital Properties UK (Two) Limited.
Alphabet Management Group Limited
The directors of Alphabet Management Group Limited are also directors of Allied London Development Management Three Limited. The company is owed £550,000 (2022: £500,000) by Alphabet Management Group Limited.
Allied London Development Management Four Limited
The directors of Allied London Development Management Four Limited are also directors of Allied London Development Management Three Limited. The company is owed £2,177 (2022: £12,000) by Allied London Development Management Four Limited.
Allied London Development Management Holdco Limited
The directors of Allied London Development Management Holdco Limited are also directors of Allied London Development Management Three Limited. The company is owed £24 (2022: £nil) by Allied London Development Management Holdco Limited.
JAGS Development Management Limited
JAGS Development Management Limited and Allied London Development Management Three Limited share common directors. The company is owed £25 (2022: £25) from JAGS Development Management Limited.
Versa Holdco (Investment) Limited
Versa Holdco (Investment) Limited and Allied London Development Management Three Limited share common directors. The company owes £31,735 (2022: £31,735) to Versa Holdco (Investment) Limited.