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
    Dilley, John Michael
    Director born in November 1964
    Individual (2 offsprings)
    Officer
    2017-07-20 ~ now
    OF - Director → CIF 0
  • 2
    Batte, Richard Charles
    Director born in March 1961
    Individual (1 offspring)
    Officer
    2017-07-20 ~ now
    OF - Director → CIF 0
  • 3
    Thomson, Iain Spence, Mr.
    Chief Executive Officer born in March 1965
    Individual (16 offsprings)
    Officer
    2021-08-24 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Shaw-taylor, Lisa Jane
    Chartered Accountant born in April 1982
    Individual (20 offsprings)
    Officer
    2017-06-16 ~ 2017-07-20
    OF - Director → CIF 0
  • 2
    Thielemann, Christian
    Investment Advisor born in November 1987
    Individual
    Officer
    2017-07-03 ~ 2018-07-12
    OF - Director → CIF 0
  • 3
    Canzler, Sebastian
    Investment Advisor born in November 1973
    Individual (1 offspring)
    Officer
    2017-07-03 ~ 2025-02-27
    OF - Director → CIF 0
  • 4
    Niddry Lodge, 51 Holland Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2017-06-16 ~ 2022-09-06
    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
  • 5
    Maximilianstrasse, 52, Munich, Germany
    Corporate (1 offspring)
    Person with significant control
    2022-09-06 ~ 2022-09-06
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ASSENT BUILDING COMPLIANCE AND SAFETY GROUP LIMITED

Previous name
ALPHABET BC LIMITED - 2024-09-17
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Class 2 ordinary share
02023-01-01 ~ 2023-12-31
Class 3 ordinary share
02023-01-01 ~ 2023-12-31
Class 4 ordinary share
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
19,039,726 GBP2023-12-31
19,039,726 GBP2022-12-31
Fixed Assets
19,039,726 GBP2023-12-31
19,039,726 GBP2022-12-31
Debtors
1,332,646 GBP2023-12-31
1,176,616 GBP2022-12-31
Creditors
Current
4,023,668 GBP2023-12-31
4,242,422 GBP2022-12-31
Net Current Assets/Liabilities
-2,691,022 GBP2023-12-31
-3,065,806 GBP2022-12-31
Total Assets Less Current Liabilities
16,348,704 GBP2023-12-31
15,973,920 GBP2022-12-31
Creditors
Non-current
11,183,609 GBP2023-12-31
10,654,505 GBP2022-12-31
Net Assets/Liabilities
5,165,095 GBP2023-12-31
5,319,415 GBP2022-12-31
Equity
Called up share capital
105 GBP2023-12-31
105 GBP2022-12-31
105 GBP2021-12-31
Share premium
533,018 GBP2023-12-31
533,018 GBP2022-12-31
533,018 GBP2021-12-31
Retained earnings (accumulated losses)
4,631,972 GBP2023-12-31
4,786,292 GBP2022-12-31
4,484,789 GBP2021-12-31
Equity
5,165,095 GBP2023-12-31
5,319,415 GBP2022-12-31
5,017,912 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-154,320 GBP2023-01-01 ~ 2023-12-31
301,503 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-154,320 GBP2023-01-01 ~ 2023-12-31
301,503 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
2222023-01-01 ~ 2023-12-31
1532022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
19,039,726 GBP2022-12-31
Investments in Group Undertakings
19,039,726 GBP2023-12-31
19,039,726 GBP2022-12-31
Called-up share capital (not paid)
Current
523,123 GBP2023-12-31
523,123 GBP2022-12-31
Prepayments
Current
54,190 GBP2023-12-31
30,436 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,332,646 GBP2023-12-31
1,176,616 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
1,500,000 GBP2023-12-31
499,671 GBP2022-12-31
Trade Creditors/Trade Payables
Current
63,007 GBP2023-12-31
57,600 GBP2022-12-31
Amounts owed to group undertakings
Current
1,664,421 GBP2023-12-31
2,879,832 GBP2022-12-31
Corporation Tax Payable
Current
173,544 GBP2023-12-31
195,319 GBP2022-12-31
Other Creditors
Current
610,000 GBP2023-12-31
610,000 GBP2022-12-31
Accrued Liabilities
Current
12,696 GBP2023-12-31
Other Remaining Borrowings
Non-current
8,162,277 GBP2023-12-31
8,162,277 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
1,500,000 GBP2023-12-31
499,671 GBP2022-12-31
Bank Overdrafts
Secured
1,500,000 GBP2023-12-31
499,671 GBP2022-12-31
Total Borrowings
Secured
1,500,000 GBP2023-12-31
499,671 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-755,333 GBP2023-12-31
-623,057 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,700 shares2023-12-31
Class 2 ordinary share
1,000 shares2023-12-31
Class 3 ordinary share
300 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-154,320 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-154,320 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • ASSENT BUILDING COMPLIANCE AND SAFETY GROUP LIMITED
    Info
    ALPHABET BC LIMITED - 2024-09-17
    Registered number 10823194
    4 Navigation Court, Calder Park, Wakefield, West Yorkshire WF2 7BJ
    Private Limited Company incorporated on 2017-06-16 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2024-04-25
    CIF 0
  • ASSENT BUILDING COMPLIANCE AND SAFETY GROUP LIMITED
    S
    Registered number 1082319
    4, Navigation Court, Calder Park, Wakefield, West Yorkshire, United Kingdom, WF2 7BJ
    Corporate in Companies House, United Kingdom
    CIF 1
  • ALPHABET BC LIMITED
    S
    Registered number 10823194
    4 Navigation Court, Calder Park, Wakefield, West Yorkshire, England, WF2 7BJ
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    4 Navigation Court, Calder Park, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -4,798 GBP2023-12-31
    Person with significant control
    2017-07-20 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    Unit 4 Navigation Court, Calder Park, Wakefield, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2021-09-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    Unit 4 Navigation Court, Calder Park, Wakefield, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2021-07-02 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    4 Navigation Court, Calder Park, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-10-18 ~ 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
  • 5
    Unit 4 Navigation Court, Calder Park, Wakefield, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,085,787 GBP2023-12-31
    Person with significant control
    2023-03-24 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    3 Abbey Lane Court, Evesham, Worcestershire
    Active Corporate (3 parents)
    Equity (Company account)
    205,109 GBP2023-12-31
    Person with significant control
    2022-12-09 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    2 Abbey Lane Court, Evesham, Worcestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2022-12-09 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.