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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 5
  • 1
    Giros, Antoine Sylvain Benoit
    Born in April 1985
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Janzemin, Martyn
    Born in July 1984
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Underwood, Karl
    Born in September 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Chanussot, Aurelie Micheline Marie-jeanne
    Born in August 1983
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-10-31 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressC/o Dwilkinson&company, Bank House, 27, King Street, Leeds, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2,199,922 GBP2023-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 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 10
  • 1
    Wigley, Christopher Bruce
    Born in February 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-08-21 ~ 2025-10-31
    OF - Director → CIF 0
    Mr Christopher Bruce Wigley
    Born in February 1954
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-08-21 ~ 2016-08-21
    PE - Right to appoint or remove directors → CIF 0
    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
  • 2
    Griffin, James
    Civil Engineer born in January 1965
    Individual
    Officer
    icon of calendar 2007-09-14 ~ 2010-05-05
    OF - Director → CIF 0
  • 3
    Creditreform Limited
    Individual
    Officer
    icon of calendar 2006-08-21 ~ 2006-08-21
    OF - Director → CIF 0
  • 4
    Samuels, Stuart Dean
    Surveyor born in February 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ 2020-02-28
    OF - Director → CIF 0
  • 5
    Singh, Melap
    Surveying born in March 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-08-14 ~ 2008-12-17
    OF - Director → CIF 0
  • 6
    Adams, Mark Jeremy
    Individual (18 offsprings)
    Officer
    icon of calendar 2006-08-21 ~ 2008-05-22
    OF - Secretary → CIF 0
  • 7
    Roberts, Eric Fitzgerald
    Building Control Surveyor born in June 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-08-21 ~ 2010-05-05
    OF - Director → CIF 0
  • 8
    Adebayo, Adeolu Oluwas Tominiyi
    Engineer born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-21 ~ 2006-10-12
    OF - Director → CIF 0
  • 9
    icon of address4 Park Road, Moseley, Birmingham, West Midlands
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2006-08-21 ~ 2006-08-21
    PE - Nominee Secretary → CIF 0
  • 10
    icon of addressSkn House, 54 Grove Lane, Handsworth, Birmingham, West Midlands, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    175,096 GBP2024-09-30
    Officer
    2008-05-22 ~ 2009-08-20
    PE - Secretary → CIF 0
parent relation
Company in focus

LONDON BUILDING CONTROL LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Par Value of Share
Class 2 ordinary share
12022-09-01 ~ 2023-08-31
Class 3 ordinary share
12022-09-01 ~ 2023-08-31
Class 1 ordinary share
12022-09-01 ~ 2023-08-31
Property, Plant & Equipment
116,408 GBP2023-08-31
77,456 GBP2022-08-31
Debtors
2,611,061 GBP2023-08-31
1,839,974 GBP2022-08-31
Cash at bank and in hand
2,148,454 GBP2023-08-31
3,135,689 GBP2022-08-31
Current Assets
4,759,515 GBP2023-08-31
4,975,663 GBP2022-08-31
Creditors
Current
4,286,287 GBP2023-08-31
4,488,517 GBP2022-08-31
Net Current Assets/Liabilities
473,228 GBP2023-08-31
487,146 GBP2022-08-31
Total Assets Less Current Liabilities
589,636 GBP2023-08-31
564,602 GBP2022-08-31
Creditors
Non-current
-43,287 GBP2023-08-31
Net Assets/Liabilities
517,878 GBP2023-08-31
550,411 GBP2022-08-31
Equity
Called up share capital
1,000 GBP2023-08-31
1,000 GBP2022-08-31
Retained earnings (accumulated losses)
516,878 GBP2023-08-31
549,411 GBP2022-08-31
Equity
517,878 GBP2023-08-31
550,411 GBP2022-08-31
Average Number of Employees
932022-09-01 ~ 2023-08-31
792021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
52,337 GBP2023-08-31
52,337 GBP2022-08-31
Furniture and fittings
34,094 GBP2023-08-31
34,094 GBP2022-08-31
Computers
165,675 GBP2023-08-31
162,443 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
321,396 GBP2023-08-31
248,874 GBP2022-08-31
Motor vehicles
69,290 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
20,936 GBP2023-08-31
15,702 GBP2022-08-31
Furniture and fittings
27,260 GBP2023-08-31
24,982 GBP2022-08-31
Computers
139,469 GBP2023-08-31
130,734 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
204,988 GBP2023-08-31
171,418 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
5,234 GBP2022-09-01 ~ 2023-08-31
Furniture and fittings
2,278 GBP2022-09-01 ~ 2023-08-31
Motor vehicles
17,323 GBP2022-09-01 ~ 2023-08-31
Computers
8,735 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
33,570 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
17,323 GBP2023-08-31
Property, Plant & Equipment
Improvements to leasehold property
31,401 GBP2023-08-31
36,635 GBP2022-08-31
Furniture and fittings
6,834 GBP2023-08-31
9,112 GBP2022-08-31
Motor vehicles
51,967 GBP2023-08-31
Computers
26,206 GBP2023-08-31
31,709 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
42,053 GBP2023-08-31
47,324 GBP2022-08-31
Amounts Owed by Group Undertakings
Current
1,658,471 GBP2023-08-31
1,046,976 GBP2022-08-31
Other Debtors
Current
206,190 GBP2023-08-31
102,290 GBP2022-08-31
Amount of corporation tax that is recoverable
Current
108,399 GBP2023-08-31
100,268 GBP2022-08-31
Prepayments
Current
253,122 GBP2023-08-31
220,539 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
2,611,061 GBP2023-08-31
Amounts falling due within one year, Current
1,839,974 GBP2022-08-31
Finance Lease Liabilities - Total Present Value
Current
10,570 GBP2023-08-31
Trade Creditors/Trade Payables
Current
152,563 GBP2023-08-31
180,375 GBP2022-08-31
Corporation Tax Payable
Current
179,772 GBP2023-08-31
24,868 GBP2022-08-31
Other Taxation & Social Security Payable
Current
470,702 GBP2023-08-31
454,114 GBP2022-08-31
Other Creditors
Current
10,474 GBP2023-08-31
1,953 GBP2022-08-31
Accrued Liabilities
Current
3,064,382 GBP2023-08-31
3,359,014 GBP2022-08-31
Finance Lease Liabilities - Total Present Value
Non-current
43,287 GBP2023-08-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
28,471 GBP2023-08-31
14,191 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
200 shares2023-08-31
Class 3 ordinary share
200 shares2023-08-31
  • LONDON BUILDING CONTROL LIMITED
    Info
    Registered number 05911975
    icon of addressC/o Dwilkinson&company, Bank House, 27 King Street, Leeds LS1 2HL
    PRIVATE LIMITED COMPANY incorporated on 2006-08-21 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    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 12 November 2025 and licensed under the Open Government Licence v3.0.