Parental companies, filial companies, and officers of ASSENT PLANNING CONSULTANCY LIMITED

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 2

1
Morrison, Rebecca Ann
Local Government Officer born in August 1964
Individual (1 offspring)
Officer
2011-02-23 ~ now
OF - Director → CIF 0
Mrs Rebecca Ann Morrison
Born in August 1964
Individual (1 offspring)
Person with significant control
2016-04-06 ~ now
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
2
Rushby, Andrew William
Chartered Town Planner born in April 1961
Individual (2 offsprings)
Officer
2011-02-23 ~ now
OF - Director → CIF 0
Mr Andrew William Rushby
Born in April 1961
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ now
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

Ceased 4

1
Dilley, John Michael
Building Surveyor born in November 1964
Individual (2 offsprings)
Officer
2011-02-23 ~ 2018-09-21
OF - Director → CIF 0
2
Conlon, Barbara
Director born in March 1953
Individual (1 offspring)
Officer
2011-02-23 ~ 2016-03-31
OF - Director → CIF 0
3
Batte, Richard Charles
Building Surveyor born in March 1961
Individual (1 offspring)
Officer
2011-02-23 ~ 2018-09-21
OF - Director → CIF 0
4
Conlon, Martin John
Director born in October 1950
Individual
Officer
2011-02-23 ~ 2016-03-31
OF - Director → CIF 0

Company in focus

ASSENT PLANNING CONSULTANCY LIMITED

Standard Industrial Classification

71112 - Urban Planning And Landscape Architectural Activities

Brief company account

Property, Plant & Equipment

30 GBP2022-12-31

Debtors

27,413 GBP2023-12-31

38,072 GBP2022-12-31

Cash at bank and in hand

79,252 GBP2023-12-31

132,722 GBP2022-12-31

Current Assets

106,665 GBP2023-12-31

170,794 GBP2022-12-31

Creditors

Current

1,851 GBP2023-12-31

39,903 GBP2022-12-31

Net Current Assets/Liabilities

104,814 GBP2023-12-31

130,891 GBP2022-12-31

Total Assets Less Current Liabilities

104,814 GBP2023-12-31

130,921 GBP2022-12-31

Net Assets/Liabilities

104,814 GBP2023-12-31

130,915 GBP2022-12-31

Equity

Called up share capital

100 GBP2023-12-31

100 GBP2022-12-31

Retained earnings (accumulated losses)

104,714 GBP2023-12-31

130,815 GBP2022-12-31

Equity

104,814 GBP2023-12-31

130,915 GBP2022-12-31

Average Number of Employees

22023-01-01 ~ 2023-12-31

22022-01-01 ~ 2022-12-31

Property, Plant & Equipment - Gross Cost

1,223 GBP2022-12-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

1,223 GBP2023-12-31

1,193 GBP2022-12-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

30 GBP2023-01-01 ~ 2023-12-31

ASSENT PLANNING CONSULTANCY LIMITED
Info
Registered number 07540098
Dsi Business Recovery, 2 Lakeside Calder Island Way, Wakefield WF2 7AW
Private Limited Company incorporated on 2011-02-23 (14 years 4 months). The company status is Liquidation.
The last date of confirmation statement was made at 2024-02-23
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.