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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
    Mcmanus, Dirk Brian
    Born in November 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-04-11 ~ now
    OF - Director → CIF 0
  • 2
    Goddard, Nicholas Victor
    Born in September 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-04-11 ~ now
    OF - Director → CIF 0
  • 3
    Parker, Newton Richard
    Born in December 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-04-11 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressBirch House, 10 Romar Court, Bletchley, Milton Keynes, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    200 GBP2025-05-31
    Person with significant control
    icon of calendar 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
    icon of calendar 2018-04-11 ~ 2024-02-08
    PE - Has significant influence or controlCIF 0
  • 2
    Allen, Robin Douglas
    Systems Engineer born in September 1964
    Individual
    Officer
    icon of calendar 1998-03-06 ~ 2018-04-11
    OF - Director → CIF 0
  • 3
    Allen, Diana Hazel
    Administrator born in November 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-01 ~ 2018-04-11
    OF - Director → CIF 0
    Allen, Diana Hazel
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-03-06 ~ 2018-04-11
    OF - Secretary → CIF 0
    Mrs Diana Allen
    Born in November 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    Mr Newton Richard Parker
    Born in December 1971
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2018-04-11 ~ 2024-02-08
    PE - Has significant influence or controlCIF 0
  • 5
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    icon of addressThe 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
    icon of addressThe 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
Property, Plant & Equipment
804 GBP2024-05-31
Debtors
Current
90,391 GBP2024-05-31
Cash at bank and in hand
3,764 GBP2025-05-31
5,933 GBP2024-05-31
Current Assets
3,764 GBP2025-05-31
96,324 GBP2024-05-31
Net Current Assets/Liabilities
2 GBP2025-05-31
6,400 GBP2024-05-31
Total Assets Less Current Liabilities
2 GBP2025-05-31
7,204 GBP2024-05-31
Net Assets/Liabilities
2 GBP2025-05-31
7,051 GBP2024-05-31
Average Number of Employees
32024-06-01 ~ 2025-05-31
32023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,579 GBP2024-05-31
Office equipment
9,425 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
11,004 GBP2024-05-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-1,579 GBP2024-06-01 ~ 2025-05-31
Office equipment
-9,425 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Disposals
-11,004 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,420 GBP2024-05-31
Office equipment
8,780 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,200 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
24 GBP2024-06-01 ~ 2025-05-31
Office equipment
97 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
121 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-1,444 GBP2024-06-01 ~ 2025-05-31
Office equipment
-8,877 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-10,321 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Furniture and fittings
159 GBP2024-05-31
Office equipment
645 GBP2024-05-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
12,000 GBP2024-05-31
Other Debtors
Current, Amounts falling due within one year
15,090 GBP2024-05-31
Debtors
Current, Amounts falling due within one year
90,391 GBP2024-05-31

  • ALLEN BUILDING CONTROLS LIMITED
    Info
    MISSIONRATE LIMITED - 1998-03-16
    Registered number 03518086
    icon of addressBirch House Romar Court, Bletchley, Milton Keynes MK1 1RH
    PRIVATE LIMITED COMPANY incorporated on 1998-02-26 (27 years 10 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 12 November 2025 and licensed under the Open Government Licence v3.0.