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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 3
  • 1
    Shah, Syed Mustafa
    Born in June 1984
    Individual (6 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Clennell-jones, Simon Anthony
    Born in March 1978
    Individual (2 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 3
    One, St. Peter's Square, Manchester, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    520,296 GBP2024-07-04
    Person with significant control
    2017-11-17 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Shah, Mustafa
    Finance Director born in June 1984
    Individual (6 offsprings)
    Officer
    2024-06-24 ~ 2024-07-05
    OF - Director → CIF 0
  • 2
    Clarke, Louise Laura
    Hr Manager born in January 1983
    Individual
    Officer
    2024-06-05 ~ 2024-07-05
    OF - Director → CIF 0
  • 3
    Gill, Kiran
    Director born in May 1981
    Individual (5 offsprings)
    Officer
    2019-06-12 ~ 2022-01-19
    OF - Director → CIF 0
  • 4
    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
  • 5
    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 voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 6
    Cawley, Fergal Cathal
    Director born in August 1977
    Individual (1 offspring)
    Officer
    2024-07-05 ~ 2024-09-30
    OF - Director → CIF 0
  • 7
    Parrington, Simon Christopher
    Born in October 1970
    Individual (61 offsprings)
    Officer
    2024-07-05 ~ 2024-09-30
    OF - Director → CIF 0
  • 8
    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
  • 9
    Moriarty, Thomas Francis
    Building Surveyor born in January 1966
    Individual (13 offsprings)
    Officer
    2017-01-01 ~ 2017-01-01
    OF - Director → CIF 0
    Moriarty, Thomas Francis
    Company Director born in January 1966
    Individual (13 offsprings)
    2023-01-25 ~ 2023-08-15
    OF - Director → CIF 0
  • 10
    Nall, Charles William Joseph
    Director born in April 1965
    Individual (1 offspring)
    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
13,881 GBP2024-07-04
14,806 GBP2024-01-31
Debtors
683,649 GBP2024-07-04
728,647 GBP2024-01-31
Cash at bank and in hand
74,875 GBP2024-07-04
40,319 GBP2024-01-31
Current Assets
758,524 GBP2024-07-04
768,966 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-468,550 GBP2024-07-04
-379,363 GBP2024-01-31
Net Current Assets/Liabilities
289,974 GBP2024-07-04
389,603 GBP2024-01-31
Total Assets Less Current Liabilities
303,855 GBP2024-07-04
404,409 GBP2024-01-31
Creditors
Non-current, Amounts falling due after one year
-53,333 GBP2024-07-04
-70,000 GBP2024-01-31
Net Assets/Liabilities
247,052 GBP2024-07-04
330,707 GBP2024-01-31
Equity
Called up share capital
1,000 GBP2024-07-04
1,000 GBP2024-01-31
Retained earnings (accumulated losses)
246,052 GBP2024-07-04
329,707 GBP2024-01-31
Equity
247,052 GBP2024-07-04
330,707 GBP2024-01-31
Average Number of Employees
122024-02-01 ~ 2024-07-04
132023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
19,613 GBP2024-01-31
Furniture and fittings
29,032 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
48,645 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
19,613 GBP2024-07-04
19,613 GBP2024-01-31
Furniture and fittings
15,151 GBP2024-07-04
14,226 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
34,764 GBP2024-07-04
33,839 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2024-02-01 ~ 2024-07-04
Furniture and fittings
925 GBP2024-02-01 ~ 2024-07-04
Property, Plant & Equipment - Increase From Depreciation Charge for Year
925 GBP2024-02-01 ~ 2024-07-04
Property, Plant & Equipment
Plant and equipment
0 GBP2024-07-04
0 GBP2024-01-31
Furniture and fittings
13,881 GBP2024-07-04
14,806 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
131,990 GBP2024-07-04
225,853 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
497,024 GBP2024-07-04
447,642 GBP2024-01-31
Prepayments/Accrued Income
Current
31,030 GBP2024-07-04
31,417 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
683,649 GBP2024-07-04
728,647 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
40,000 GBP2024-07-04
40,000 GBP2024-01-31
Trade Creditors/Trade Payables
Current
51,848 GBP2024-07-04
71,722 GBP2024-01-31
Amounts owed to group undertakings
Current
110,867 GBP2024-07-04
102,681 GBP2024-01-31
Corporation Tax Payable
Current
39,541 GBP2024-07-04
49,766 GBP2024-01-31
Other Taxation & Social Security Payable
Current
108,247 GBP2024-07-04
75,744 GBP2024-01-31
Other Creditors
Current
2,817 GBP2024-07-04
2,417 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
115,230 GBP2024-07-04
37,033 GBP2024-01-31
Creditors
Current
468,550 GBP2024-07-04
379,363 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
53,333 GBP2024-07-04
70,000 GBP2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
30,054 GBP2024-07-04
49,325 GBP2024-01-31
  • ACT BUILDING CONTROL LIMITED
    Info
    Registered number 05639166
    One St Peter's Square, Manchester M2 3DE
    PRIVATE LIMITED COMPANY incorporated on 2005-11-29 (20 years 3 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 9 February 2026 and licensed under the Open Government Licence v3.0.