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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 6
  • 1
    Pryke, Janet
    Born in June 1965
    Individual (20 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Clemence, Michael John
    Born in March 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-03-03 ~ now
    OF - Director → CIF 0
  • 3
    Hanson, Rebecca Jane
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Cook, James
    Born in May 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Dowse, Wendy
    Born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 6
    HICKTON GROUP LTD - 2025-01-24
    icon of addressUnit 5, Old Building Yard, Cortworth Lane, Wentworth, Rotherham, England
    Active Corporate (7 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    icon of calendar 2025-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (29 offsprings)
    Officer
    icon of calendar 2010-05-24 ~ 2010-05-24
    OF - Director → CIF 0
  • 2
    Mr Michael John Clemence
    Born in March 1968
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-05-08 ~ 2025-04-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Coleman, Patrick Joseph
    Accountant born in February 1971
    Individual
    Officer
    icon of calendar 2010-05-25 ~ 2014-03-05
    OF - Director → CIF 0
    Mr Patrick Joseph Coleman
    Born in February 1971
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Clemence, Samantha Jayne
    Director born in April 1969
    Individual
    Officer
    icon of calendar 2021-12-09 ~ 2025-04-01
    OF - Director → CIF 0
    Clemence, Samantha Jayne
    Individual
    Officer
    icon of calendar 2021-12-07 ~ 2025-04-01
    OF - Secretary → CIF 0
    Mrs Samantha Jayne Clemence
    Born in April 1969
    Individual
    Person with significant control
    icon of calendar 2023-06-20 ~ 2024-06-12
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Graham, Andrew Robert
    Company Director born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-03 ~ 2020-11-14
    OF - Director → CIF 0
    Mr Andrew Robert Graham
    Born in March 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-05-08 ~ 2020-11-14
    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
parent relation
Company in focus

ALIGN BUILDING CONTROL LTD

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
340 GBP2024-12-31
Fixed Assets
340 GBP2024-12-31
Debtors
182,693 GBP2024-12-31
71,762 GBP2023-12-31
Cash at bank and in hand
314,478 GBP2024-12-31
230,296 GBP2023-12-31
Current Assets
497,171 GBP2024-12-31
302,058 GBP2023-12-31
Creditors
-303,778 GBP2024-12-31
-108,328 GBP2023-12-31
Net Current Assets/Liabilities
193,393 GBP2024-12-31
193,730 GBP2023-12-31
Total Assets Less Current Liabilities
193,733 GBP2024-12-31
193,730 GBP2023-12-31
Creditors
Non-current
-10,000 GBP2024-12-31
-30,000 GBP2023-12-31
Net Assets/Liabilities
183,733 GBP2024-12-31
163,730 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
183,732 GBP2024-12-31
163,729 GBP2023-12-31
Average Number of Employees
142024-01-01 ~ 2024-12-31
122023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
355 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
15 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
15 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
340 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
93,708 GBP2024-12-31
68,007 GBP2023-12-31
Other Debtors
Current
32,460 GBP2024-12-31
3,755 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,976 GBP2024-12-31
10,716 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
20,000 GBP2024-12-31
20,000 GBP2023-12-31
Corporation Tax Payable
Current
41,762 GBP2024-12-31
14,032 GBP2023-12-31
Other Taxation & Social Security Payable
Current
31,773 GBP2024-12-31
23,007 GBP2023-12-31
Amount of value-added tax that is payable
Current
47,535 GBP2024-12-31
32,869 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
155,908 GBP2024-12-31
6,354 GBP2023-12-31
Amounts owed to directors
Current
1,350 GBP2023-12-31
Creditors
Current
303,778 GBP2024-12-31
108,328 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
10,000 GBP2024-12-31
30,000 GBP2023-12-31

  • ALIGN BUILDING CONTROL LTD
    Info
    Registered number 07263000
    icon of addressUnit 5, Old Building Yard Cortworth Lane, Wentworth, Rotherham S62 7SB
    PRIVATE LIMITED COMPANY incorporated on 2010-05-24 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-11
    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.