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
    Clemence, Michael John
    Company Director born in March 1968
    Individual (3 offsprings)
    Officer
    2014-03-03 ~ now
    OF - Director → CIF 0
  • 2
    Dowse, Wendy
    Director born in April 1971
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Hanson, Rebecca Jane
    Individual (7 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Pryke, Janet
    Finance Director born in June 1965
    Individual (21 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Cook, James
    Director born in May 1975
    Individual (12 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 6
    MILLINGTON LORD LTD
    Unit 5, Old Building Yard, Cortworth Lane, Wentworth, Rotherham, England
    Dissolved Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    816,315 GBP2020-03-31
    Person with significant control
    2025-04-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Clemence, Samantha Jayne
    Director born in April 1969
    Individual
    Officer
    2021-12-09 ~ 2025-04-01
    OF - Director → CIF 0
    Clemence, Samantha Jayne
    Individual
    Officer
    2021-12-07 ~ 2025-04-01
    OF - Secretary → CIF 0
    Mrs Samantha Jayne Clemence
    Born in April 1969
    Individual
    Person with significant control
    2023-06-20 ~ 2024-06-12
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Graham, Andrew Robert
    Company Director born in March 1966
    Individual (1 offspring)
    Officer
    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
    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
  • 3
    Mr Michael John Clemence
    Born in March 1968
    Individual (3 offsprings)
    Person with significant control
    2017-05-08 ~ 2025-04-01
    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
  • 4
    Coleman, Patrick Joseph
    Accountant born in February 1971
    Individual
    Officer
    2010-05-25 ~ 2014-03-05
    OF - Director → CIF 0
    Mr Patrick Joseph Coleman
    Born in February 1971
    Individual
    Person with significant control
    2016-04-06 ~ 2017-05-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (29 offsprings)
    Officer
    2010-05-24 ~ 2010-05-24
    OF - Director → 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
Debtors
71,762 GBP2023-12-31
90,373 GBP2022-12-31
Cash at bank and in hand
230,296 GBP2023-12-31
272,044 GBP2022-12-31
Current Assets
302,058 GBP2023-12-31
362,417 GBP2022-12-31
Creditors
-108,328 GBP2023-12-31
-107,092 GBP2022-12-31
Net Current Assets/Liabilities
193,730 GBP2023-12-31
255,325 GBP2022-12-31
Total Assets Less Current Liabilities
193,730 GBP2023-12-31
255,325 GBP2022-12-31
Creditors
Non-current
-30,000 GBP2023-12-31
-50,000 GBP2022-12-31
Net Assets/Liabilities
163,730 GBP2023-12-31
204,249 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
163,729 GBP2023-12-31
204,248 GBP2022-12-31
Average Number of Employees
122023-01-01 ~ 2023-12-31
122022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,939 GBP2022-12-31
Computers
8,941 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
12,880 GBP2022-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-3,939 GBP2023-01-01 ~ 2023-12-31
Computers
-8,941 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-12,880 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,939 GBP2022-12-31
Computers
8,941 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,880 GBP2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-3,939 GBP2023-01-01 ~ 2023-12-31
Computers
-8,941 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-12,880 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
68,007 GBP2023-12-31
86,618 GBP2022-12-31
Other Debtors
Current
3,755 GBP2023-12-31
3,755 GBP2022-12-31
Trade Creditors/Trade Payables
Current
10,716 GBP2023-12-31
4,650 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
20,000 GBP2023-12-31
20,000 GBP2022-12-31
Corporation Tax Payable
Current
14,032 GBP2023-12-31
13,902 GBP2022-12-31
Other Taxation & Social Security Payable
Current
23,007 GBP2023-12-31
22,985 GBP2022-12-31
Amount of value-added tax that is payable
Current
32,869 GBP2023-12-31
38,391 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
6,354 GBP2023-12-31
7,164 GBP2022-12-31
Amounts owed to directors
Current
1,350 GBP2023-12-31
Creditors
Current
108,328 GBP2023-12-31
107,092 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
30,000 GBP2023-12-31
50,000 GBP2022-12-31

  • ALIGN BUILDING CONTROL LTD
    Info
    Registered number 07263000
    Unit 5, Old Building Yard Cortworth Lane, Wentworth, Rotherham S62 7SB
    Private Limited Company incorporated on 2010-05-24 (15 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-11
    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 24 April 2025 and licensed under the Open Government Licence v3.0.