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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 8
  • 1
    Warnes, Matthew Giles
    Director born in July 1974
    Individual (16 offsprings)
    Officer
    2014-01-10 ~ 2014-04-17
    OF - Director → CIF 0
  • 2
    Kahan, Barbara
    Consultant born in June 1931
    Individual (50907 offsprings)
    Officer
    2014-01-10 ~ 2014-01-10
    OF - Director → CIF 0
  • 3
    Dunne, Stella Louise
    Sales And Marketing Director born in September 1962
    Individual (21 offsprings)
    Officer
    2014-04-02 ~ 2017-12-01
    OF - Director → CIF 0
    Mrs Stella Louise Dunne
    Born in September 1962
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-01
    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
  • 4
    Mackrell, Neil Alister
    Born in December 1975
    Individual (12 offsprings)
    Officer
    2020-10-26 ~ now
    OF - Director → CIF 0
  • 5
    Graham, Howard Buchanan
    Individual (46 offsprings)
    Officer
    2021-08-01 ~ 2023-04-05
    OF - Secretary → CIF 0
  • 6
    Graham, Beverley Charlotte
    Born in July 1986
    Individual (42 offsprings)
    Officer
    2014-04-02 ~ now
    OF - Director → CIF 0
    Miss Beverley Charlotte Graham
    Born in July 1986
    Individual (42 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-10
    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
  • 7
    HJA CARE LTD
    - now 07898882
    H B VILLAGES MANAGEMENT LTD - 2018-08-06 07898882
    HB VILLAGES (LIVERPOOL 2) LTD - 2013-06-20
    20-24, Church Street, Altrincham, Cheshire, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-12-01 ~ 2020-04-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    ATEL GROUP LTD
    - now 11908221
    ADAPTIVE TECHNOLOGY GROUP LTD - 2024-09-19 11908221 08840812
    BCG PROPERTY AND MANAGEMENT LTD - 2022-08-05 11908221
    ADAPTIVE TECHNOLOGY GROUP LTD - 2021-12-22 11908221 08840812
    Suite 1, 25 King Street, Knutsford, Cheshire, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2020-04-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ATEL DESIGN AND BUILD LIMITED

Period: 2023-05-03 ~ now
Company number: 08840812
Registered names
ATEL DESIGN AND BUILD LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
86900 - Other Human Health Activities
Brief company account
Property, Plant & Equipment
9,305 GBP2025-03-31
7,149 GBP2024-03-31
Debtors
362,463 GBP2025-03-31
169,109 GBP2024-03-31
Cash at bank and in hand
182,797 GBP2025-03-31
46,910 GBP2024-03-31
Current Assets
735,422 GBP2025-03-31
217,419 GBP2024-03-31
Net Current Assets/Liabilities
172,716 GBP2025-03-31
157,936 GBP2024-03-31
Total Assets Less Current Liabilities
182,021 GBP2025-03-31
165,085 GBP2024-03-31
Net Assets/Liabilities
179,695 GBP2025-03-31
164,516 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
179,595 GBP2025-03-31
164,416 GBP2024-03-31
Equity
179,695 GBP2025-03-31
164,516 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
19,583 GBP2025-03-31
14,189 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
10,278 GBP2025-03-31
7,040 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,238 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
9,305 GBP2025-03-31
7,149 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
196,952 GBP2025-03-31
2,000 GBP2024-03-31
Amounts Owed By Related Parties
128,040 GBP2025-03-31
Current
112,158 GBP2024-03-31
Other Debtors
Amounts falling due within one year
37,471 GBP2025-03-31
54,951 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
362,463 GBP2025-03-31
169,109 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2025-03-31
6,196 GBP2024-03-31
Trade Creditors/Trade Payables
Current
477,937 GBP2025-03-31
30,599 GBP2024-03-31
Other Taxation & Social Security Payable
Current
16,618 GBP2025-03-31
19,367 GBP2024-03-31
Other Creditors
Current
68,151 GBP2025-03-31
3,321 GBP2024-03-31
Creditors
Current
562,706 GBP2025-03-31
59,483 GBP2024-03-31

  • ATEL DESIGN AND BUILD LIMITED
    Info
    ADAPTIVE TECHNOLOGY (EUROPE) LIMITED - 2023-05-03
    Registered number 08840812
    Suite 1, 25 King Street, Knutsford, Cheshire WA16 6DW
    PRIVATE LIMITED COMPANY incorporated on 2014-01-10 (12 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.