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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 2
  • 1
    Marden, Ben Michael Stephen
    Born in April 1994
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-12-09 ~ now
    OF - Director → CIF 0
  • 2
    icon of address4 Navigation Court, Calder Park, Wakefield, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -4,798 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-07-20 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Conlon, Martin John
    Born in October 1950
    Individual
    Officer
    icon of calendar 2009-08-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 2
    Dilley, John Michael
    Born in November 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-12-13 ~ 2024-12-09
    OF - Director → CIF 0
    Mr John Michael Dilley
    Born in November 1964
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-20
    PE - Has significant influence or control → CIF 0
  • 3
    Batte, Richard Charles
    Born in March 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-12-13 ~ 2024-12-09
    OF - Director → CIF 0
    Batte, Richard Charles
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-12-13 ~ 2024-12-09
    OF - Secretary → CIF 0
    Mr Richard Charles Batte
    Born in March 1961
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-20
    PE - Has significant influence or control → CIF 0
  • 4
    Dilley, Jayne
    Born in March 1970
    Individual
    Officer
    icon of calendar 2010-12-01 ~ 2017-07-20
    OF - Director → CIF 0
    Mrs Jayne Dilley
    Born in March 1970
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-20
    PE - Has significant influence or control → CIF 0
  • 5
    Le Mare, Paul John
    Born in February 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-07-07 ~ 2025-10-07
    OF - Director → CIF 0
  • 6
    Miller, Della
    Born in November 1968
    Individual
    Officer
    icon of calendar 2009-08-01 ~ 2017-07-20
    OF - Director → CIF 0
    Mrs Della Miller
    Born in November 1968
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-28
    PE - Has significant influence or control → CIF 0
  • 7
    Rowley, Kay, Ms.
    Born in April 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-24 ~ 2023-07-21
    OF - Director → CIF 0
  • 8
    Keely, Jane Elliott
    Born in September 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-08-24 ~ 2024-03-06
    OF - Director → CIF 0
  • 9
    Miles, John Leslie
    Born in November 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-24 ~ 2024-03-06
    OF - Director → CIF 0
  • 10
    Thomson, Iain Spence, Mr.
    Born in March 1965
    Individual
    Officer
    icon of calendar 2021-08-24 ~ 2025-07-28
    OF - Director → CIF 0
  • 11
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2004-12-13 ~ 2004-12-13
    PE - Nominee Secretary → CIF 0
  • 12
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2004-12-13 ~ 2004-12-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ASSENT BUILDING COMPLIANCE LIMITED

Previous name
ASSENT BUILDING CONTROL LIMITED - 2024-09-17
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Class 3 ordinary share
12023-01-01 ~ 2023-12-31
Class 4 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
2,791,018 GBP2023-01-01 ~ 2023-12-31
6,586,954 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
336,211 GBP2023-01-01 ~ 2023-12-31
3,183,856 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
2,454,807 GBP2023-01-01 ~ 2023-12-31
3,403,098 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
2,040,701 GBP2023-01-01 ~ 2023-12-31
4,733,647 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
9 GBP2023-01-01 ~ 2023-12-31
160 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
36,393 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-354,393 GBP2023-01-01 ~ 2023-12-31
-1,353,861 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-22,618 GBP2023-01-01 ~ 2023-12-31
-266,043 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-331,775 GBP2023-01-01 ~ 2023-12-31
-1,087,818 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-331,775 GBP2023-01-01 ~ 2023-12-31
-1,087,818 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
423,712 GBP2023-12-31
295,670 GBP2022-12-31
Fixed Assets - Investments
4,958,055 GBP2023-12-31
4,958,055 GBP2022-12-31
Fixed Assets
5,381,767 GBP2023-12-31
5,253,725 GBP2022-12-31
Debtors
2,007,242 GBP2023-12-31
1,817,586 GBP2022-12-31
Cash at bank and in hand
52,769 GBP2023-12-31
89,058 GBP2022-12-31
Current Assets
2,060,011 GBP2023-12-31
1,906,644 GBP2022-12-31
Creditors
Current
6,159,589 GBP2023-12-31
5,577,841 GBP2022-12-31
Net Current Assets/Liabilities
-4,099,578 GBP2023-12-31
-3,671,197 GBP2022-12-31
Total Assets Less Current Liabilities
1,282,189 GBP2023-12-31
1,582,528 GBP2022-12-31
Net Assets/Liabilities
1,184,714 GBP2023-12-31
1,516,489 GBP2022-12-31
Equity
Called up share capital
300 GBP2023-12-31
300 GBP2022-12-31
300 GBP2021-12-31
Retained earnings (accumulated losses)
1,184,414 GBP2023-12-31
1,516,189 GBP2022-12-31
2,604,007 GBP2021-12-31
Equity
1,184,714 GBP2023-12-31
1,516,489 GBP2022-12-31
2,604,307 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-331,775 GBP2023-01-01 ~ 2023-12-31
-1,087,818 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
1,124,669 GBP2023-01-01 ~ 2023-12-31
1,521,127 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
166,549 GBP2023-01-01 ~ 2023-12-31
116,219 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
231,221 GBP2023-01-01 ~ 2023-12-31
131,897 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,522,439 GBP2023-01-01 ~ 2023-12-31
1,769,243 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
712023-01-01 ~ 2023-12-31
702022-01-01 ~ 2022-12-31
Director Remuneration
252,893 GBP2023-01-01 ~ 2023-12-31
395,195 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
254,601 GBP2023-01-01 ~ 2023-12-31
185,538 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
24,177 GBP2023-01-01 ~ 2023-12-31
41,050 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
-54,054 GBP2023-01-01 ~ 2023-12-31
-247,210 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-88,598 GBP2023-01-01 ~ 2023-12-31
-257,234 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
5,000 GBP2023-12-31
5,000 GBP2022-12-31
Plant and equipment
79,764 GBP2023-12-31
25,408 GBP2022-12-31
Furniture and fittings
238,631 GBP2023-12-31
207,005 GBP2022-12-31
Computers
974,342 GBP2023-12-31
677,681 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,297,737 GBP2023-12-31
915,094 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
5,000 GBP2023-12-31
5,000 GBP2022-12-31
Plant and equipment
36,374 GBP2023-12-31
25,125 GBP2022-12-31
Furniture and fittings
190,146 GBP2023-12-31
151,678 GBP2022-12-31
Computers
642,505 GBP2023-12-31
437,621 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
874,025 GBP2023-12-31
619,424 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
11,249 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
38,468 GBP2023-01-01 ~ 2023-12-31
Computers
204,884 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
254,601 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
43,390 GBP2023-12-31
283 GBP2022-12-31
Furniture and fittings
48,485 GBP2023-12-31
55,327 GBP2022-12-31
Computers
331,837 GBP2023-12-31
240,060 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
4,958,055 GBP2022-12-31
Investments in Group Undertakings
4,958,055 GBP2023-12-31
4,958,055 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,170,058 GBP2023-12-31
745,137 GBP2022-12-31
Other Debtors
Current
7,031 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
119,055 GBP2023-12-31
313,444 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
1,655 GBP2022-12-31
Prepayments
Current
718,129 GBP2023-12-31
750,319 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
2,007,242 GBP2023-12-31
1,817,586 GBP2022-12-31
Trade Creditors/Trade Payables
Current
881,962 GBP2023-12-31
1,800,743 GBP2022-12-31
Amounts owed to group undertakings
Current
4,759,717 GBP2023-12-31
2,931,471 GBP2022-12-31
Other Taxation & Social Security Payable
Current
173,152 GBP2023-12-31
122,151 GBP2022-12-31
Other Creditors
Current
16,917 GBP2023-12-31
89,853 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
312,384 GBP2022-12-31
Accrued Liabilities
Current
327,841 GBP2023-12-31
321,239 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
239,176 GBP2023-12-31
235,028 GBP2022-12-31
Between one and five year
112,006 GBP2023-12-31
180,048 GBP2022-12-31
All periods
351,182 GBP2023-12-31
415,076 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
97,475 GBP2023-12-31
66,039 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
35 shares2023-12-31
Class 2 ordinary share
25 shares2023-12-31
Class 3 ordinary share
25 shares2023-12-31
Class 4 ordinary share
15 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-331,775 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • ASSENT BUILDING COMPLIANCE LIMITED
    Info
    ASSENT BUILDING CONTROL LIMITED - 2024-09-17
    Registered number 05311596
    icon of address4 Navigation Court, Calder Park, Wakefield, West Yorkshire WF2 7BJ
    PRIVATE LIMITED COMPANY incorporated on 2004-12-13 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
  • ASSENT BUILDING CONTROL LIMITED
    S
    Registered number 05311596
    icon of address4 Navigation Court, Calder Park, Wakefield, West Yorkshire, England, WF2 7BJ
    Limited Company in Companies House, United Kingdom
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2
  • ASSENT BUILDING CONTROL LIMITED
    S
    Registered number 05311596
    icon of address4 Navigation Court, Calder Park, Wakefield, West Yorkshire, United Kingdom, WF2 7BJ
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    HRW CONSULTANTS LTD - 2017-03-21
    icon of address4 Navigation Court, Calder Park, Wakefield, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,218,084 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-05-24 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address4 Navigation Court, Calder Park, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    499,510 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-09-23 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    LEWIS BERKELEY BUILDING CONTROL LIMITED - 2015-11-06
    icon of address4 Navigation Court, Calder Park, Wakefield, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -138,271 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-12-14 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    REXON DAY BUILDING CONTROL LIMITED - 2008-08-06
    icon of address4 Navigation Court, Calder Park, Wakefield, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,912,464 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-12-21 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.