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 4
  • 1
    Goddard, Nicholas Victor
    Director born in September 1973
    Individual (3 offsprings)
    Officer
    2018-04-11 ~ now
    OF - Director → CIF 0
  • 2
    Mcmanus, Dirk Brian
    Director born in November 1968
    Individual (4 offsprings)
    Officer
    2018-04-11 ~ now
    OF - Director → CIF 0
  • 3
    Parker, Newton Richard
    Director born in December 1971
    Individual (4 offsprings)
    Officer
    2018-04-11 ~ now
    OF - Director → CIF 0
  • 4
    Birch House, 10 Romar Court, Bletchley, Milton Keynes, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -2,887 GBP2023-05-31
    Person with significant control
    2024-02-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Mr Dirk Brian Mcmanus
    Born in November 1968
    Individual (4 offsprings)
    Person with significant control
    2018-04-11 ~ 2024-02-08
    PE - Has significant influence or controlCIF 0
  • 2
    Allen, Diana Hazel
    Administrator born in November 1966
    Individual (2 offsprings)
    Officer
    2004-12-01 ~ 2018-04-11
    OF - Director → CIF 0
    Allen, Diana Hazel
    Individual (2 offsprings)
    Officer
    1998-03-06 ~ 2018-04-11
    OF - Secretary → CIF 0
    Mrs Diana Allen
    Born in November 1966
    Individual (2 offsprings)
    Person with significant control
    2017-02-26 ~ 2018-04-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Allen, Robin Douglas
    Systems Engineer born in September 1964
    Individual
    Officer
    1998-03-06 ~ 2018-04-11
    OF - Director → CIF 0
  • 4
    Mr Newton Richard Parker
    Born in December 1971
    Individual (4 offsprings)
    Person with significant control
    2018-04-11 ~ 2024-02-08
    PE - Has significant influence or controlCIF 0
  • 5
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1998-02-26 ~ 1998-03-06
    PE - Nominee Secretary → CIF 0
  • 6
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    1998-02-26 ~ 1998-03-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ALLEN BUILDING CONTROLS LIMITED

Previous name
MISSIONRATE LIMITED - 1998-03-16
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Administrative Expenses
56,876 GBP2022-06-01 ~ 2023-05-31
8,837 GBP2021-06-01 ~ 2022-05-31
Operating Profit/Loss
-2,376 GBP2022-06-01 ~ 2023-05-31
3,163 GBP2021-06-01 ~ 2022-05-31
Profit/Loss on Ordinary Activities Before Tax
-2,376 GBP2022-06-01 ~ 2023-05-31
3,163 GBP2021-06-01 ~ 2022-05-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
31 GBP2022-06-01 ~ 2023-05-31
37 GBP2021-06-01 ~ 2022-05-31
Profit/Loss
-2,345 GBP2022-06-01 ~ 2023-05-31
3,200 GBP2021-06-01 ~ 2022-05-31
Property, Plant & Equipment
946 GBP2023-05-31
1,112 GBP2022-05-31
Debtors
Current
96,829 GBP2023-05-31
96,388 GBP2022-05-31
Cash at bank and in hand
7,069 GBP2023-05-31
6,325 GBP2022-05-31
Current Assets
103,898 GBP2023-05-31
102,713 GBP2022-05-31
Net Current Assets/Liabilities
53 GBP2023-05-31
2,263 GBP2022-05-31
Total Assets Less Current Liabilities
999 GBP2023-05-31
3,375 GBP2022-05-31
Net Assets/Liabilities
819 GBP2023-05-31
3,164 GBP2022-05-31
Average Number of Employees
32022-06-01 ~ 2023-05-31
32021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
11,004 GBP2023-05-31
11,004 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
11,004 GBP2023-05-31
11,004 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
10,058 GBP2023-05-31
9,892 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,058 GBP2023-05-31
9,892 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
166 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
166 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
946 GBP2023-05-31
1,112 GBP2022-05-31
Trade Debtors/Trade Receivables
Current
12,000 GBP2023-05-31
12,000 GBP2022-05-31
Amounts Owed By Related Parties
Current
57,001 GBP2023-05-31
57,001 GBP2022-05-31
Other Debtors
Current
27,828 GBP2023-05-31
27,387 GBP2022-05-31
Trade Creditors/Trade Payables
6,144 GBP2023-05-31
4,390 GBP2022-05-31
Accrued Liabilities
390 GBP2023-05-31

  • ALLEN BUILDING CONTROLS LIMITED
    Info
    MISSIONRATE LIMITED - 1998-03-16
    Registered number 03518086
    Birch House Romar Court, Bletchley, Milton Keynes MK1 1RH
    Private Limited Company incorporated on 1998-02-26 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    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.