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
    Stokes, Wayne
    Director born in August 1970
    Individual (15 offsprings)
    Officer
    2020-02-03 ~ now
    OF - Director → CIF 0
  • 2
    Rigby, Steven Paul
    Sales Director born in December 1972
    Individual (60 offsprings)
    Officer
    2006-09-21 ~ now
    OF - Director → CIF 0
  • 3
    Johnson, Iain David
    Design Director born in November 1981
    Individual (10 offsprings)
    Officer
    2013-01-01 ~ now
    OF - Director → CIF 0
  • 4
    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 - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Howie, John Charl
    Director born in January 1958
    Individual (1 offspring)
    Officer
    2019-03-01 ~ 2019-09-17
    OF - Director → CIF 0
  • 2
    Brookman, Tracey Marie
    Operations Director born in October 1965
    Individual
    Officer
    2013-01-01 ~ 2020-01-13
    OF - Director → CIF 0
  • 3
    Rigby, Jennifer Louise
    Housewife born in May 1978
    Individual (2 offsprings)
    Officer
    2006-09-21 ~ 2016-08-22
    OF - Director → CIF 0
    Rigby, Jennifer Louise
    Housewife
    Individual (2 offsprings)
    Officer
    2006-09-21 ~ 2016-08-01
    OF - Secretary → CIF 0
  • 4
    Dos Santos, Manuel Carvalho De Sousa
    Finance Director born in July 1971
    Individual (1 offspring)
    Officer
    2020-02-03 ~ 2023-12-31
    OF - Director → CIF 0
  • 5
    ALLECT LIMITED - 2019-08-01
    RRE DESIGN LIMITED - 2017-11-10
    Bridgeway House, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    425,726 GBP2024-03-31
    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
  • 6
    Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester
    Dissolved Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    2006-07-24 ~ 2006-09-05
    PE - Nominee Director → CIF 0
  • 7
    33 DOVER ST LIMITED - now
    RIGBY GROUP PROPERTY HOLDINGS LIMITED - 2015-09-18
    INGLEBY (1922) LIMITED - 2013-07-18
    James House, Warwick Road, England, Birmingham, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -62,620 GBP2023-04-01 ~ 2024-03-31
    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 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
  • 8
    SYNERGY (SECRETARIES) LTD - now
    Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester
    Dissolved Corporate (1 parent, 246 offsprings)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    2006-07-24 ~ 2006-09-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ALLECT LIMITED

Previous names
RIGBY & RIGBY LIMITED - 2019-08-01
LUXURIA DEVELOPMENTS LIMITED - 2007-07-11
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cost of Sales
-19,035,512 GBP2023-04-01 ~ 2024-03-31
-29,766,159 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-2,024,187 GBP2023-04-01 ~ 2024-03-31
-1,987,492 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
252,141 GBP2023-04-01 ~ 2024-03-31
4,178 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
1,343,475 GBP2023-04-01 ~ 2024-03-31
1,051,840 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
971,546 GBP2023-04-01 ~ 2024-03-31
823,123 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
Goodwill
160,201 GBP2024-03-31
199,433 GBP2023-03-31
Property, Plant & Equipment
90,235 GBP2024-03-31
74,889 GBP2023-03-31
Fixed Assets - Investments
202 GBP2024-03-31
202 GBP2023-03-31
Fixed Assets
250,638 GBP2024-03-31
274,524 GBP2023-03-31
Debtors
7,068,529 GBP2024-03-31
13,273,446 GBP2023-03-31
Cash at bank and in hand
5,589,257 GBP2024-03-31
4,336,270 GBP2023-03-31
Current Assets
13,090,255 GBP2024-03-31
17,930,174 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-9,961,915 GBP2024-03-31
-14,997,266 GBP2023-03-31
Net Current Assets/Liabilities
3,128,340 GBP2024-03-31
2,932,908 GBP2023-03-31
Total Assets Less Current Liabilities
3,378,978 GBP2024-03-31
3,207,432 GBP2023-03-31
Equity
Called up share capital
202 GBP2024-03-31
202 GBP2023-03-31
202 GBP2022-03-31
Retained earnings (accumulated losses)
3,378,776 GBP2024-03-31
3,207,230 GBP2023-03-31
2,984,107 GBP2022-03-31
Equity
3,378,978 GBP2024-03-31
3,207,432 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
971,546 GBP2023-04-01 ~ 2024-03-31
823,123 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-600,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-800,000 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
18,725 GBP2023-04-01 ~ 2024-03-31
17,474 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
492023-04-01 ~ 2024-03-31
482022-04-01 ~ 2023-03-31
Wages/Salaries
3,475,390 GBP2023-04-01 ~ 2024-03-31
3,419,993 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
73,983 GBP2023-04-01 ~ 2024-03-31
71,794 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
3,923,533 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
948,149 GBP2023-04-01 ~ 2024-03-31
607,625 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
12,646 GBP2023-04-01 ~ 2024-03-31
4,779 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Goodwill
343,284 GBP2023-03-31
Computer software
145,205 GBP2023-03-31
Intangible Assets - Gross Cost
488,489 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
183,083 GBP2024-03-31
143,851 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
328,288 GBP2024-03-31
289,056 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
39,232 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
39,232 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
160,201 GBP2024-03-31
199,433 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
20,224 GBP2024-03-31
20,224 GBP2023-03-31
Furniture and fittings
858,916 GBP2024-03-31
801,860 GBP2023-03-31
Motor vehicles
47,640 GBP2024-03-31
47,640 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
926,780 GBP2024-03-31
869,724 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
20,224 GBP2024-03-31
20,224 GBP2023-03-31
Furniture and fittings
768,681 GBP2024-03-31
726,971 GBP2023-03-31
Motor vehicles
47,640 GBP2024-03-31
47,640 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
836,545 GBP2024-03-31
794,835 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
41,710 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
41,710 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
0 GBP2024-03-31
0 GBP2023-03-31
Furniture and fittings
90,235 GBP2024-03-31
74,889 GBP2023-03-31
Motor vehicles
0 GBP2024-03-31
0 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
3,900,389 GBP2024-03-31
9,555,168 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,297,919 GBP2024-03-31
1,297,919 GBP2023-03-31
Other Debtors
Current
270,051 GBP2024-03-31
201,239 GBP2023-03-31
Prepayments/Accrued Income
Current
197,792 GBP2024-03-31
214,947 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
9,749 GBP2024-03-31
6,321 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
7,031,641 GBP2024-03-31
13,222,737 GBP2023-03-31
Trade Creditors/Trade Payables
Current
908,684 GBP2024-03-31
1,349,780 GBP2023-03-31
Amounts owed to group undertakings
Current
7,084 GBP2024-03-31
7,728 GBP2023-03-31
Corporation Tax Payable
Current
184,581 GBP2024-03-31
102,626 GBP2023-03-31
Other Taxation & Social Security Payable
Current
211,559 GBP2024-03-31
1,020,319 GBP2023-03-31
Other Creditors
Current
32,494 GBP2024-03-31
13,346 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
3,263,274 GBP2024-03-31
5,415,188 GBP2023-03-31
Creditors
Current
9,961,915 GBP2024-03-31
14,997,266 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
135,000 GBP2024-03-31
2,020 GBP2023-03-31
Between two and five year
168,750 GBP2024-03-31
0 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
303,750 GBP2024-03-31
2,020 GBP2023-03-31
Related profiles found in government register
  • ALLECT LIMITED
    Info
    RIGBY & RIGBY LIMITED - 2019-08-01
    LUXURIA DEVELOPMENTS LIMITED - 2007-07-11
    Registered number 05884731
    Bridgeway House, Bridgeway, Stratford Upon Avon, Warwickshire CV37 6YX
    Private Limited Company incorporated on 2006-07-24 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    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
Active 4
  • 1
    Bridgeway House, Bridgeway, Stratford Upon Avon, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,995 GBP2024-03-31
    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
    RIGBY & RIGBY BELGRAVE MEWS LIMITED - 2011-09-22
    Bridgeway House, Bridgeway, Stratford Upon Avon, Warwickshire, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2017-03-31
    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 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ALLECT 1 LIMITED - 2018-05-17
    Bridgeway House Bridgeway, Stratford-upon-avon, Warwickshire, England, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,089 GBP2024-03-31
    Person with significant control
    2019-07-29 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    RIGBY & RIGBY ARCHITECTURE LIMITED - 2019-08-01
    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 (4 parents)
    Equity (Company account)
    -1,333 GBP2024-03-31
    Person with significant control
    2016-09-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • RIGBY & RIGBY ARCHITECTURE LIMITED - 2019-08-01
    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 (4 parents)
    Equity (Company account)
    -1,333 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-09-30
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.