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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Stokes, Wayne
    Director born in August 1970
    Individual (21 offsprings)
    Officer
    2020-02-03 ~ 2025-06-24
    OF - Director → CIF 0
  • 2
    Johnson, Iain David
    Born in November 1981
    Individual (12 offsprings)
    Officer
    2013-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Brookman, Tracey Marie
    Operations Director born in October 1965
    Individual (2 offsprings)
    Officer
    2013-01-01 ~ 2020-01-13
    OF - Director → CIF 0
  • 4
    Dos Santos, Manuel Carvalho De Sousa
    Finance Director born in July 1971
    Individual (9 offsprings)
    Officer
    2020-02-03 ~ 2023-12-31
    OF - Director → CIF 0
  • 5
    Rigby, Steven Paul
    Born in December 1972
    Individual (99 offsprings)
    Officer
    2006-09-21 ~ now
    OF - Director → CIF 0
  • 6
    Howie, John Charl
    Director born in January 1958
    Individual (7 offsprings)
    Officer
    2019-03-01 ~ 2019-09-17
    OF - Director → CIF 0
  • 7
    Rigby, Jennifer Louise
    Housewife born in May 1978
    Individual (4 offsprings)
    Officer
    2006-09-21 ~ 2016-08-22
    OF - Director → CIF 0
    Rigby, Jennifer Louise
    Housewife
    Individual (4 offsprings)
    Officer
    2006-09-21 ~ 2016-08-01
    OF - Secretary → CIF 0
  • 8
    ALLECT HOLDINGS LIMITED
    - now 10783663
    ALLECT LIMITED - 2019-08-01 10783663 05884731... (more)
    RRE DESIGN LIMITED - 2017-11-10
    Bridgeway House, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2018-03-19 ~ 2025-01-31
    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
  • 9
    SYNERGY (SECRETARIES) LTD - now
    EAC (SECRETARIES) LIMITED
    - 2011-06-07 03778719
    Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester
    Dissolved Corporate (4 parents, 2608 offsprings)
    Officer
    2006-07-24 ~ 2006-09-05
    OF - Nominee Secretary → CIF 0
  • 10
    EAC (DIRECTORS) LIMITED
    03778715
    Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester
    Dissolved Corporate (4 parents, 1194 offsprings)
    Officer
    2006-07-24 ~ 2006-09-05
    OF - Nominee Director → CIF 0
  • 11
    ALLECT INVESTMENTS LIMITED
    16055872
    Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2025-01-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 12
    33 DOVER ST LIMITED - now
    RIGBY REAL ESTATE LIMITED
    - 2021-11-23 08566560 10739865
    RIGBY GROUP PROPERTY HOLDINGS LIMITED - 2015-09-18
    INGLEBY (1922) LIMITED - 2013-07-18
    James House, Warwick Road, England, Birmingham, England
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2016-09-30 ~ 2018-03-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2016-04-06 ~ 2018-03-19
    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
parent relation
Company in focus

ALLECT LIMITED

Period: 2019-08-01 ~ now
Company number: 05884731 10783663... (more)
Registered names
ALLECT LIMITED - now 10783663... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Administrative Expenses
-2,122,381 GBP2024-04-01 ~ 2025-03-31
-2,024,187 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
376,102 GBP2024-04-01 ~ 2025-03-31
252,141 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-1,441 GBP2024-04-01 ~ 2025-03-31
-386 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
4,660,475 GBP2024-04-01 ~ 2025-03-31
1,343,475 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
3,469,557 GBP2024-04-01 ~ 2025-03-31
971,546 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Goodwill
120,964 GBP2025-03-31
160,201 GBP2024-03-31
Other than goodwill
35,556 GBP2025-03-31
0 GBP2024-03-31
Intangible Assets
156,520 GBP2025-03-31
160,201 GBP2024-03-31
Property, Plant & Equipment
126,563 GBP2025-03-31
90,235 GBP2024-03-31
Fixed Assets - Investments
202 GBP2025-03-31
202 GBP2024-03-31
Fixed Assets
283,285 GBP2025-03-31
250,638 GBP2024-03-31
Debtors
8,212,790 GBP2025-03-31
7,068,529 GBP2024-03-31
Cash at bank and in hand
26,330,611 GBP2025-03-31
5,589,257 GBP2024-03-31
Current Assets
34,739,029 GBP2025-03-31
13,090,255 GBP2024-03-31
Creditors
Amounts falling due within one year
-31,293,779 GBP2025-03-31
-9,961,915 GBP2024-03-31
Net Current Assets/Liabilities
3,445,250 GBP2025-03-31
3,128,340 GBP2024-03-31
Total Assets Less Current Liabilities
3,728,535 GBP2025-03-31
3,378,978 GBP2024-03-31
Equity
Called up share capital
202 GBP2025-03-31
202 GBP2024-03-31
202 GBP2023-03-31
Retained earnings (accumulated losses)
3,728,333 GBP2025-03-31
3,378,776 GBP2024-03-31
3,207,230 GBP2023-03-31
Equity
3,728,535 GBP2025-03-31
3,378,978 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
3,469,557 GBP2024-04-01 ~ 2025-03-31
971,546 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-800,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-3,120,000 GBP2024-04-01 ~ 2025-03-31
Audit Fees/Expenses
19,815 GBP2024-04-01 ~ 2025-03-31
18,725 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
522024-04-01 ~ 2025-03-31
492023-04-01 ~ 2024-03-31
Wages/Salaries
3,408,672 GBP2024-04-01 ~ 2025-03-31
3,475,390 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
76,768 GBP2024-04-01 ~ 2025-03-31
73,983 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
3,970,413 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
641,746 GBP2024-04-01 ~ 2025-03-31
948,149 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
18,524 GBP2024-04-01 ~ 2025-03-31
12,646 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
343,284 GBP2025-03-31
343,284 GBP2024-03-31
Computer software
185,205 GBP2025-03-31
145,205 GBP2024-03-31
Intangible Assets - Gross Cost
528,489 GBP2025-03-31
488,489 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
222,320 GBP2025-03-31
183,083 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
371,969 GBP2025-03-31
328,288 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
39,237 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Increase From Amortisation Charge for Year
43,681 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
20,224 GBP2025-03-31
20,224 GBP2024-03-31
Furniture and fittings
940,222 GBP2025-03-31
858,916 GBP2024-03-31
Motor vehicles
47,640 GBP2025-03-31
47,640 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,008,086 GBP2025-03-31
926,780 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
20,224 GBP2025-03-31
20,224 GBP2024-03-31
Furniture and fittings
813,659 GBP2025-03-31
768,681 GBP2024-03-31
Motor vehicles
47,640 GBP2025-03-31
47,640 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
881,523 GBP2025-03-31
836,545 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
44,978 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
44,978 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
0 GBP2025-03-31
0 GBP2024-03-31
Furniture and fittings
126,563 GBP2025-03-31
90,235 GBP2024-03-31
Motor vehicles
0 GBP2025-03-31
0 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
4,857,779 GBP2025-03-31
3,900,389 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1,295,966 GBP2025-03-31
1,297,919 GBP2024-03-31
Other Debtors
Current
122,167 GBP2025-03-31
270,051 GBP2024-03-31
Prepayments/Accrued Income
Current
1,718,823 GBP2025-03-31
197,792 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
2,934 GBP2025-03-31
9,749 GBP2024-03-31
Trade Creditors/Trade Payables
Current
853,372 GBP2025-03-31
908,684 GBP2024-03-31
Amounts owed to group undertakings
Current
9,951 GBP2025-03-31
7,084 GBP2024-03-31
Corporation Tax Payable
Current
844,695 GBP2025-03-31
184,581 GBP2024-03-31
Other Taxation & Social Security Payable
Current
115,251 GBP2025-03-31
211,559 GBP2024-03-31
Other Creditors
Current
14,437 GBP2025-03-31
32,494 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
875,890 GBP2025-03-31
3,263,274 GBP2024-03-31
Creditors
Current
31,293,779 GBP2025-03-31
9,961,915 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
202 shares2025-03-31
202 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
135,000 GBP2025-03-31
135,000 GBP2024-03-31
Between two and five year
33,750 GBP2025-03-31
168,750 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
168,750 GBP2025-03-31
303,750 GBP2024-03-31
Related profiles found in government register
  • ALLECT LIMITED
    Info
    RIGBY & RIGBY LIMITED - 2019-08-01
    LUXURIA DEVELOPMENTS LIMITED - 2019-08-01
    Registered number 05884731
    Bridgeway House, Bridgeway, Stratford Upon Avon, Warwickshire CV37 6YX
    PRIVATE LIMITED COMPANY incorporated on 2006-07-24 (19 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-28
    CIF 0
  • ALLECT LIMITED
    S
    Registered number 05884731
    Bridgeway, Bridgeway, Stratford-upon-avon, Warwickshire, England, CV37 6YX
    Private Company in Companies House , Uk, United Kingdom
    CIF 1
  • ALLECT LIMITED
    S
    Registered number 05884731
    Bridgeway House, Bridgeway, Stratford Upon Avon, Warwickshire, England, CV37 6YX
    Limited Company in Uk Register Of Companies, England And Wales
    CIF 2
  • ALLECT LIMITED
    S
    Registered number 05884731
    Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England, CV37 6YX
    Private Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    HELEN GREEN DESIGN LIMITED
    04420310
    Bridgeway House, Bridgeway, Stratford Upon Avon, Warwickshire, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2019-07-28 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    HOWES & RIGBY LIMITED
    - now 06417461
    RIGBY & RIGBY BELGRAVE MEWS LIMITED - 2011-09-22
    Bridgeway House, Bridgeway, Stratford Upon Avon, Warwickshire, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-09-30 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    LAWSON ROBB DESIGN LIMITED
    - now 11307771
    ALLECT 1 LIMITED - 2018-05-17
    Bridgeway House Bridgeway, Stratford-upon-avon, Warwickshire, England, England
    Active Corporate (5 parents)
    Person with significant control
    2019-07-29 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    RIGBY & RIGBY LIMITED
    - now 06078300 05884731
    RIGBY & RIGBY ARCHITECTURE LIMITED
    - 2019-08-01 06078300
    83 EATON TERRACE LIMITED - 2013-05-30
    R&R RESIDENCES ONE LIMITED - 2008-03-11
    GREENGLADE LIMITED - 2007-08-31
    Bridgeway House, Bridgeway, Stratford Upon Avon, Warwickshire
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2016-09-30
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    2016-09-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.