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
    Finance Director born in April 1994
    Individual (13 offsprings)
    Officer
    2024-12-17 ~ now
    OF - director → CIF 0
  • 2
    Thomson, Iain Spence, Mr.
    Chief Executive Officer born in March 1965
    Individual (16 offsprings)
    Officer
    2021-08-24 ~ now
    OF - director → CIF 0
  • 3
    ASSENT BUILDING COMPLIANCE AND SAFETY GROUP LIMITED - now
    ALPHABET BC LIMITED
    - 2024-09-17
    Niddry Lodge, 51 Holland Street, London, England
    Corporate (3 parents, 7 offsprings)
    Profit/Loss (Company account)
    -154,320 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2017-07-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Miller, Della
    Building Surveyor born in November 1968
    Individual
    Officer
    2015-09-14 ~ 2017-07-20
    OF - director → CIF 0
    Mrs Della Miller
    Born in November 1968
    Individual
    Person with significant control
    2016-04-06 ~ 2017-07-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
  • 2
    Dilley, Jayne
    Administrator born in March 1970
    Individual
    Officer
    2015-09-14 ~ 2017-07-20
    OF - director → CIF 0
    Mrs Jayne Dilley
    Born in March 1970
    Individual
    Person with significant control
    2016-04-06 ~ 2017-07-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Dilley, John Michael
    Building Surveyor born in November 1964
    Individual (2 offsprings)
    Officer
    2015-09-14 ~ 2025-01-24
    OF - director → CIF 0
    Mr John Michael Dilley
    Born in November 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-20
    PE - Has significant influence or control → CIF 0
  • 4
    Batte, Richard Charles
    Chartered Building Control Surveyor born in March 1961
    Individual (1 offspring)
    Officer
    2015-08-05 ~ 2025-01-24
    OF - director → CIF 0
    Mr Richard Charles Batte
    Born in March 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-07-20
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
  • 5
    Rowley, Kay, Ms.
    Operations Director born in April 1970
    Individual
    Officer
    2021-08-24 ~ 2023-07-21
    OF - director → CIF 0
parent relation
Company in focus

ASSENT HOLDINGS LIMITED

Standard Industrial Classification
55209 - Other Holiday And Other Collective Accommodation
55900 - Other Accommodation
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Class 3 ordinary share
12023-01-01 ~ 2023-12-31
Class 4 ordinary share
12023-01-01 ~ 2023-12-31
Administrative Expenses
15,737 GBP2023-01-01 ~ 2023-12-31
90 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-15,737 GBP2023-01-01 ~ 2023-12-31
-90 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-15,737 GBP2023-01-01 ~ 2023-12-31
-90 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-15,737 GBP2023-01-01 ~ 2023-12-31
-90 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
57,119 GBP2023-12-31
Fixed Assets - Investments
300 GBP2023-12-31
300 GBP2022-12-31
Fixed Assets
57,419 GBP2023-12-31
300 GBP2022-12-31
Debtors
88,373 GBP2023-12-31
Cash at bank and in hand
669 GBP2023-12-31
12,849 GBP2022-12-31
Current Assets
89,042 GBP2023-12-31
12,849 GBP2022-12-31
Creditors
Current
151,259 GBP2023-12-31
2,210 GBP2022-12-31
Net Current Assets/Liabilities
-62,217 GBP2023-12-31
10,639 GBP2022-12-31
Total Assets Less Current Liabilities
-4,798 GBP2023-12-31
10,939 GBP2022-12-31
Equity
Called up share capital
300 GBP2023-12-31
300 GBP2022-12-31
300 GBP2021-12-31
Retained earnings (accumulated losses)
-5,098 GBP2023-12-31
10,639 GBP2022-12-31
10,729 GBP2021-12-31
Equity
-4,798 GBP2023-12-31
10,939 GBP2022-12-31
11,029 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-15,737 GBP2023-01-01 ~ 2023-12-31
-90 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
13,787 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
70,906 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
13,787 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
13,787 GBP2023-12-31
Property, Plant & Equipment
Computers
57,119 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
300 GBP2022-12-31
Investments in Group Undertakings
300 GBP2023-12-31
300 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
88,373 GBP2023-12-31
Amounts owed to group undertakings
Current
150,488 GBP2023-12-31
10 GBP2022-12-31
Other Creditors
Current
1,430 GBP2022-12-31
Accrued Liabilities
Current
771 GBP2023-12-31
770 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
35 shares2023-12-31
Class 2 ordinary share
25 shares2023-12-31
Class 3 ordinary share
25 shares2023-12-31
Class 4 ordinary share
15 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-15,737 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • ASSENT HOLDINGS LIMITED
    Info
    Registered number 09718799
    4 Navigation Court, Calder Park, Wakefield, West Yorkshire WF2 7BJ
    Private Limited Company incorporated on 2015-08-05 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
  • ASSENT HOLDINGS LIMITED
    S
    Registered number 09718799
    4 Navigation Court, Calder Park, Wakefield, England, WF2 7BJ
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ASSENT BUILDING CONTROL LIMITED - 2024-09-17
    4 Navigation Court, Calder Park, Wakefield, West Yorkshire
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1,184,714 GBP2023-12-31
    Person with significant control
    2017-07-20 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.