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
    2025-01-24 ~ now
    OF - Director → CIF 0
  • 2
    Thomson, Iain Spence
    Chief Executive Officer born in March 1964
    Individual (16 offsprings)
    Officer
    2020-11-26 ~ now
    OF - Director → CIF 0
  • 3
    ASSENT BUILDING COMPLIANCE LIMITED - now
    4, Navigation Park, Calder Park, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1,184,714 GBP2023-12-31
    Person with significant control
    2019-05-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Dilley, John Michael
    Building Surveyor born in November 1964
    Individual (2 offsprings)
    Officer
    2019-05-24 ~ 2025-01-24
    OF - Director → CIF 0
  • 2
    Hardwick, Matthew James
    Building Surveyor born in January 1976
    Individual
    Officer
    2011-04-08 ~ 2012-03-19
    OF - Director → CIF 0
  • 3
    Robinson, Neil
    Building Surveyor born in December 1971
    Individual (15 offsprings)
    Officer
    2011-04-08 ~ 2020-11-26
    OF - Director → CIF 0
    Mr Neil Robinson
    Born in December 1971
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Wright, Ian Bernard
    Building Surveyor born in November 1969
    Individual (4 offsprings)
    Officer
    2011-04-08 ~ 2020-11-26
    OF - Director → CIF 0
    Mr Ian Bernard Wright
    Born in November 1969
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    White, Jason, Mr.
    Regional Director born in March 1969
    Individual
    Officer
    2021-08-24 ~ 2024-04-29
    OF - Director → CIF 0
parent relation
Company in focus

ADVANCED BUILDING CONSULTANCY LTD

Previous name
HRW CONSULTANTS LTD - 2017-03-21
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment
1,070 GBP2022-12-31
Debtors
1,289,387 GBP2023-12-31
1,398,235 GBP2022-12-31
Cash at bank and in hand
386 GBP2022-12-31
Current Assets
1,289,387 GBP2023-12-31
1,398,621 GBP2022-12-31
Creditors
Current
71,303 GBP2023-12-31
315,337 GBP2022-12-31
Net Current Assets/Liabilities
1,218,084 GBP2023-12-31
1,083,284 GBP2022-12-31
Total Assets Less Current Liabilities
1,218,084 GBP2023-12-31
1,084,354 GBP2022-12-31
Equity
Called up share capital
70 GBP2023-12-31
70 GBP2022-12-31
Retained earnings (accumulated losses)
1,218,014 GBP2023-12-31
1,084,284 GBP2022-12-31
Equity
1,218,084 GBP2023-12-31
1,084,354 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
28,827 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
28,827 GBP2023-12-31
27,757 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,070 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
1,070 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,272,226 GBP2023-12-31
1,398,235 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
17,161 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,289,387 GBP2023-12-31
1,398,235 GBP2022-12-31
Trade Creditors/Trade Payables
Current
539 GBP2023-12-31
225 GBP2022-12-31
Other Taxation & Social Security Payable
Current
70,764 GBP2023-12-31
150,975 GBP2022-12-31
Other Creditors
Current
164,137 GBP2022-12-31

  • ADVANCED BUILDING CONSULTANCY LTD
    Info
    HRW CONSULTANTS LTD - 2017-03-21
    Registered number 07597021
    4 Navigation Court, Calder Park, Wakefield, West Yorkshire WF2 7BJ
    Private Limited Company incorporated on 2011-04-08 (14 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    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.