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 5
  • 1
    Parrington, Simon Christopher
    Director born in October 1970
    Individual (47 offsprings)
    Officer
    2024-07-05 ~ now
    OF - Director → CIF 0
  • 2
    Clennell-jones, Simon Anthony
    Director born in March 1978
    Individual (2 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Cawley, Fergal Cathal
    Director born in August 1977
    Individual (45 offsprings)
    Officer
    2024-07-05 ~ now
    OF - Director → CIF 0
  • 4
    Shah, Syed Mustafa
    Director born in June 1984
    Individual (5 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 5
    One, St. Peter's Square, Manchester, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    501,702 GBP2024-01-31
    Person with significant control
    2017-11-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Maidment, Alexander Robert
    Chartered Surveyor born in February 1974
    Individual (2 offsprings)
    Officer
    2005-11-29 ~ 2024-05-31
    OF - Director → CIF 0
    Mr Alexander Robert Maidment
    Born in February 1974
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-09
    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
  • 2
    Gill, Kiran
    Director born in May 1981
    Individual (4 offsprings)
    Officer
    2019-06-12 ~ 2022-01-19
    OF - Director → CIF 0
  • 3
    Moriarty, Thomas Francis
    Building Surveyor born in January 1966
    Individual (14 offsprings)
    Officer
    2017-01-01 ~ 2017-01-01
    OF - Director → CIF 0
    Moriarty, Thomas Francis
    Company Director born in January 1966
    Individual (14 offsprings)
    2023-01-25 ~ 2023-08-15
    OF - Director → CIF 0
  • 4
    Shah, Mustafa
    Finance Director born in June 1984
    Individual (5 offsprings)
    Officer
    2024-06-24 ~ 2024-07-05
    OF - Director → CIF 0
  • 5
    Tuff-lacey, Gavin Andrew
    Building Surveyor born in March 1982
    Individual (12 offsprings)
    Officer
    2017-01-01 ~ 2017-01-01
    OF - Director → CIF 0
    Tuff-lacey, Gavin Andrew
    Chartered Surveyor born in March 1982
    Individual (12 offsprings)
    2023-01-25 ~ 2023-08-15
    OF - Director → CIF 0
  • 6
    Clarke, Louise Laura
    Hr Manager born in January 1983
    Individual
    Officer
    2024-06-05 ~ 2024-07-05
    OF - Director → CIF 0
  • 7
    Hughes, Paul
    Chartered Surveyor born in August 1971
    Individual (3 offsprings)
    Officer
    2005-11-29 ~ 2017-01-01
    OF - Director → CIF 0
    Hughes, Paul
    Individual (3 offsprings)
    Officer
    2005-11-29 ~ 2017-01-01
    OF - Secretary → CIF 0
    Mr Paul Hughes
    Born in August 1971
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-09
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 8
    Nall, Charles William Joseph
    Director born in April 1965
    Individual (2 offsprings)
    Officer
    2019-06-12 ~ 2020-07-15
    OF - Director → CIF 0
parent relation
Company in focus

ACT BUILDING CONTROL LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
14,806 GBP2024-01-31
17,846 GBP2023-01-31
Debtors
728,647 GBP2024-01-31
607,332 GBP2023-01-31
Cash at bank and in hand
40,319 GBP2024-01-31
57,742 GBP2023-01-31
Current Assets
768,966 GBP2024-01-31
665,074 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-379,363 GBP2024-01-31
-281,987 GBP2023-01-31
Net Current Assets/Liabilities
389,603 GBP2024-01-31
383,087 GBP2023-01-31
Total Assets Less Current Liabilities
404,409 GBP2024-01-31
400,933 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-70,000 GBP2024-01-31
-110,000 GBP2023-01-31
Net Assets/Liabilities
330,707 GBP2024-01-31
286,445 GBP2023-01-31
Equity
Called up share capital
1,000 GBP2024-01-31
1,000 GBP2023-01-31
Retained earnings (accumulated losses)
329,707 GBP2024-01-31
285,445 GBP2023-01-31
Equity
330,707 GBP2024-01-31
286,445 GBP2023-01-31
Average Number of Employees
132023-02-01 ~ 2024-01-31
122022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
19,613 GBP2023-01-31
Furniture and fittings
29,032 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
48,645 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
19,613 GBP2024-01-31
19,186 GBP2023-01-31
Furniture and fittings
14,226 GBP2024-01-31
11,613 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
33,839 GBP2024-01-31
30,799 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
427 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
2,613 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,040 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Plant and equipment
0 GBP2024-01-31
427 GBP2023-01-31
Furniture and fittings
14,806 GBP2024-01-31
17,419 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
225,853 GBP2024-01-31
240,323 GBP2023-01-31
Amounts Owed By Related Parties
447,642 GBP2024-01-31
Current
335,716 GBP2023-01-31
Other Debtors
Amounts falling due within one year
55,152 GBP2024-01-31
31,293 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
728,647 GBP2024-01-31
607,332 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
40,000 GBP2024-01-31
40,000 GBP2023-01-31
Trade Creditors/Trade Payables
Current
71,722 GBP2024-01-31
51,924 GBP2023-01-31
Amounts owed to group undertakings
Current
23,443 GBP2024-01-31
14,480 GBP2023-01-31
Corporation Tax Payable
Current
49,766 GBP2024-01-31
52,494 GBP2023-01-31
Other Taxation & Social Security Payable
Current
75,744 GBP2024-01-31
66,631 GBP2023-01-31
Other Creditors
Current
118,688 GBP2024-01-31
56,458 GBP2023-01-31
Creditors
Current
379,363 GBP2024-01-31
281,987 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
70,000 GBP2024-01-31
110,000 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
49,325 GBP2024-01-31
86,989 GBP2023-01-31
  • ACT BUILDING CONTROL LIMITED
    Info
    Registered number 05639166
    One St Peter's Square, Manchester M2 3DE
    Private Limited Company incorporated on 2005-11-29 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    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.