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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
Active 3
  • 1
    Stacey, Sarah Jane
    Born in May 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-08-20 ~ now
    OF - Director → CIF 0
  • 2
    Johnson, Iain David
    Born in November 1981
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-07-23 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressBridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-12-27 ~ 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
    Santos, Manuel Carvalho De Sousa Dos
    Finance Director born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-22 ~ 2023-12-31
    OF - Director → CIF 0
  • 2
    Rigby, Steven Paul
    Director born in December 1972
    Individual (60 offsprings)
    Officer
    icon of calendar 2017-05-22 ~ 2020-07-30
    OF - Director → CIF 0
  • 3
    Stokes, Wayne
    Co- Ceo Allect Ltd born in August 1970
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-07-30 ~ 2024-10-02
    OF - Director → CIF 0
  • 4
    33 DOVER ST LIMITED - now
    INGLEBY (1922) LIMITED - 2013-07-18
    RIGBY GROUP PROPERTY HOLDINGS LIMITED - 2015-09-18
    icon of addressBridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -7,936 GBP2024-04-01 ~ 2025-03-31
    Person with significant control
    2017-05-22 ~ 2019-04-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    icon of addressBridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
    Corporate
    Person with significant control
    2019-04-01 ~ 2024-12-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ALLECT HOLDINGS LIMITED

Previous names
ALLECT LIMITED - 2019-08-01
RRE DESIGN LIMITED - 2017-11-10
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
800,000 GBP2023-04-01 ~ 2024-03-31
600,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
800,000 GBP2023-04-01 ~ 2024-03-31
600,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
823,622 GBP2023-04-01 ~ 2024-03-31
599,952 GBP2022-04-01 ~ 2023-03-31
Fixed Assets - Investments
5,820,409 GBP2024-03-31
5,820,409 GBP2023-03-31
Debtors
24,884 GBP2024-03-31
1,262 GBP2023-03-31
Cash at bank and in hand
852 GBP2024-03-31
852 GBP2023-03-31
Current Assets
25,736 GBP2024-03-31
2,114 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-5,420,419 GBP2024-03-31
-5,820,419 GBP2023-03-31
Net Current Assets/Liabilities
-5,394,683 GBP2024-03-31
-5,818,305 GBP2023-03-31
Total Assets Less Current Liabilities
425,726 GBP2024-03-31
2,104 GBP2023-03-31
Equity
Called up share capital
4 GBP2024-03-31
4 GBP2023-03-31
4 GBP2022-03-31
Retained earnings (accumulated losses)
425,722 GBP2024-03-31
2,100 GBP2023-03-31
2,148 GBP2022-03-31
Equity
425,726 GBP2024-03-31
2,104 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
823,622 GBP2023-04-01 ~ 2024-03-31
599,952 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-600,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-400,000 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
165 GBP2023-04-01 ~ 2024-03-31
201 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
9,896 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
9,896 GBP2023-03-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-03-31
0 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
24,127 GBP2024-03-31
340 GBP2023-03-31
Other Debtors
Current
4 GBP2024-03-31
4 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
136 GBP2024-03-31
166 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
24,267 GBP2024-03-31
510 GBP2023-03-31
Amounts owed to group undertakings
Current
5,420,419 GBP2024-03-31
5,820,419 GBP2023-03-31
Equity
Called up share capital
4 GBP2024-03-31
4 GBP2023-03-31
Related profiles found in government register
  • ALLECT HOLDINGS LIMITED
    Info
    ALLECT LIMITED - 2019-08-01
    RRE DESIGN LIMITED - 2019-08-01
    Registered number 10783663
    icon of addressBridgeway House Bridgeway, Stratford-upon-avon, Warwickshire, England And Wales CV37 6YX
    PRIVATE LIMITED COMPANY incorporated on 2017-05-22 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    CIF 0
  • ALLECT HOLDINGS LIMITED
    S
    Registered number 10783663
    icon of addressBridgeway House, Stratford-upon-avon, Warwickshire, United Kingdom, CV37 6YX
    Limited Company in Uk Register Of Companies, United Kingdom
    CIF 1
  • ALLECT LIMITED
    S
    Registered number 10783663
    icon of addressBridgeway House, Bridgeway, Stratford-upon-avon, England, CV37 6YX
    Private Company in Companies House, England
    CIF 2
  • ALLECT LIMITED
    S
    Registered number 10783663
    icon of addressBridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England And Wales, United Kingdom, CV37 6YX
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    LUXURIA DEVELOPMENTS LIMITED - 2007-07-11
    RIGBY & RIGBY LIMITED - 2019-08-01
    icon of addressBridgeway House, Bridgeway, Stratford Upon Avon, Warwickshire
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    3,378,978 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-03-19 ~ 2025-01-31
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressBridgeway House, Bridgeway, Stratford Upon Avon, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,995 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-05-01 ~ 2019-07-29
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    ALLECT 1 LIMITED - 2018-05-17
    icon of addressBridgeway House Bridgeway, Stratford-upon-avon, Warwickshire, England, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,089 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-04-13 ~ 2019-07-29
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.