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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
    Marden, Ben Michael Stephen
    Financial Director born in April 1994
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-01-24 ~ now
    OF - Director → CIF 0
  • 2
    Thomson, Iain Spence, Mr.
    Chief Executive Officer born in March 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-08-24 ~ now
    OF - Director → CIF 0
  • 3
    ASSENT BUILDING COMPLIANCE LIMITED - now
    icon of address4 Navigation Court, Calder Park, Wakefield, West Yorkshire, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1,184,714 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-12-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Ormiston, Raymond Irvine
    Building Surveyor born in September 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-12-03 ~ 2015-10-09
    OF - Director → CIF 0
  • 2
    Woodall, Stephen, Mr.
    Divisional Director Technical born in September 1956
    Individual
    Officer
    icon of calendar 2021-08-24 ~ 2024-05-08
    OF - Director → CIF 0
  • 3
    Dilley, John Michael
    Surveyor born in November 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-14 ~ 2025-01-24
    OF - Director → CIF 0
  • 4
    Mchugh, Matthew James
    Building Surveyor born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-03 ~ 2021-05-06
    OF - Director → CIF 0
    Mchugh, Matthew James
    Building Surveyor
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-03 ~ 2011-05-18
    OF - Secretary → CIF 0
    Mr Matthew James Mchugh
    Born in June 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Austen, Anthony Stuart
    Building Surveyor born in January 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-12-03 ~ 2010-12-17
    OF - Director → CIF 0
  • 6
    Mandy, Stephen Francis
    Management Consultant born in November 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-18 ~ 2020-01-08
    OF - Director → CIF 0
    Mandy, Stephen Francis
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-18 ~ 2020-03-10
    OF - Secretary → CIF 0
  • 7
    White, Jason Leslie Charles
    Regional Director born in March 1969
    Individual
    Officer
    icon of calendar 2021-05-06 ~ 2024-04-29
    OF - Director → CIF 0
  • 8
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2007-12-03 ~ 2007-12-03
    PE - Nominee Director → CIF 0
  • 9
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2007-12-03 ~ 2007-12-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LB BUILDING CONTROL LIMITED

Previous name
LEWIS BERKELEY BUILDING CONTROL LIMITED - 2015-11-06
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Property, Plant & Equipment
11,570 GBP2023-12-31
231 GBP2022-12-31
Debtors
2,514,825 GBP2023-12-31
2,426,450 GBP2022-12-31
Cash at bank and in hand
69,042 GBP2022-12-31
Current Assets
2,514,825 GBP2023-12-31
2,495,492 GBP2022-12-31
Creditors
Current
2,664,666 GBP2023-12-31
1,994,696 GBP2022-12-31
Net Current Assets/Liabilities
-149,841 GBP2023-12-31
500,796 GBP2022-12-31
Total Assets Less Current Liabilities
-138,271 GBP2023-12-31
501,027 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Capital redemption reserve
49 GBP2023-12-31
49 GBP2022-12-31
Retained earnings (accumulated losses)
-138,420 GBP2023-12-31
500,878 GBP2022-12-31
Equity
-138,271 GBP2023-12-31
501,027 GBP2022-12-31
Average Number of Employees
332023-01-01 ~ 2023-12-31
342022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
46,975 GBP2023-12-31
33,363 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
35,405 GBP2023-12-31
33,132 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,273 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
11,570 GBP2023-12-31
231 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,039,713 GBP2023-12-31
1,124,379 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,122,940 GBP2023-12-31
1,160,753 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
352,172 GBP2023-12-31
141,318 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,514,825 GBP2023-12-31
2,426,450 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
6,075 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,257,946 GBP2023-12-31
985,734 GBP2022-12-31
Amounts owed to group undertakings
Current
247,000 GBP2023-12-31
Other Taxation & Social Security Payable
Current
416,617 GBP2023-12-31
393,366 GBP2022-12-31
Other Creditors
Current
737,028 GBP2023-12-31
615,596 GBP2022-12-31

  • LB BUILDING CONTROL LIMITED
    Info
    LEWIS BERKELEY BUILDING CONTROL LIMITED - 2015-11-06
    Registered number 06442788
    icon of address4 Navigation Court, Calder Park, Wakefield, West Yorkshire WF2 7BJ
    Private Limited Company incorporated on 2007-12-03 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    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.