Founded in 2006, Allect, classified under reg no. 05884731 is an active company. Currently registered at Bridgeway House CV37 6YX, Stratford Upon Avon the company has been in the business for 18 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2023/03/31. Since 2019/08/01 Allect Limited is no longer carrying the name Rigby & Rigby.
The firm has 3 directors, namely Wayne S., Iain J. and Steven R.. Of them, Steven R. has been with the company the longest, being appointed on 21 September 2006 and Wayne S. has been with the company for the least time - from 3 February 2020. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Jennifer R. who worked with the the firm until 1 August 2016.
| Office Address | Bridgeway House |
| Office Address2 | Bridgeway |
| Town | Stratford Upon Avon |
| Post code | CV37 6YX |
| Country of origin | United Kingdom |
| Registration Number | 05884731 |
| Date of Incorporation | Mon, 24th Jul 2006 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 18 years old |
| Account next due date | Tue, 31st Dec 2024 (246 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sat, 12th Oct 2024 (2024-10-12) |
| Last confirmation statement dated | Thu, 28th Sep 2023 |
Position: Director
Appointed: 03 February 2020
Position: Director
Appointed: 01 January 2013
Position: Director
Appointed: 21 September 2006
The register of persons with significant control that own or control the company consists of 4 names. As BizStats researched, there is Allect Holdings Limited from Stratford-Upon-Avon, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Rigby Real Estate Limited that put England, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Rigby Real Estate Limited, who also meets the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Allect Holdings Limited
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 10783663 |
| Notified on | 19 March 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rigby Real Estate Limited
James House Warwick Road, England, Birmingham, B11 2LE, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Uk Register Of Companies |
| Registration number | 08566560 |
| Notified on | 6 April 2016 |
| Ceased on | 19 March 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Rigby Real Estate Limited
James House Warwick Road, England, Birmingham, B11 2LE, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Uk Register Of Companies |
| Registration number | 08566560 |
| Notified on | 30 September 2016 |
| Ceased on | 19 March 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Rigby Real Estate Limited
Bridgeway House Bridgeway, Stratford-Upon-Avon, Warwickshire, CV37 6YX, United Kingdom
| Legal authority | English |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 08566560 |
| Notified on | 6 April 2016 |
| Ceased on | 19 March 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Rigby & Rigby | August 1, 2019 |
| Luxuria Developments | July 11, 2007 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 1 271 501 | 2 066 242 | 6 530 503 | 4 336 270 |
| Current Assets | 7 523 473 | 8 621 846 | 14 871 301 | 17 930 174 |
| Debtors | 5 861 751 | 5 928 463 | 7 957 637 | 13 273 446 |
| Net Assets Liabilities | 2 434 000 | 2 983 964 | 2 984 309 | |
| Other Debtors | 15 000 | 15 000 | 194 027 | 201 239 |
| Property Plant Equipment | 493 074 | 324 067 | 147 054 | 74 889 |
| Total Inventories | 390 221 | 627 141 | 383 161 | 320 458 |
| Other | ||||
| Audit Fees Expenses | 8 550 | 14 930 | 17 200 | 17 474 |
| Accrued Liabilities Deferred Income | 1 710 159 | 1 768 799 | 4 428 516 | 5 415 188 |
| Accumulated Amortisation Impairment Intangible Assets | 104 840 | 179 568 | 242 199 | 289 056 |
| Accumulated Depreciation Impairment Property Plant Equipment | 262 292 | 454 686 | 659 939 | 794 835 |
| Additions Other Than Through Business Combinations Intangible Assets | 3 062 | |||
| Additions Other Than Through Business Combinations Property Plant Equipment | 23 389 | 28 240 | 62 731 | |
| Administrative Expenses | 2 570 542 | 1 748 844 | 1 991 787 | 1 987 492 |
| Amortisation Expense Intangible Assets | 52 722 | 74 728 | 62 631 | 46 857 |
| Amounts Owed By Group Undertakings | 1 070 554 | 1 082 382 | 1 297 447 | 1 297 919 |
| Amounts Owed To Group Undertakings | 99 515 | 8 651 | 69 039 | 7 728 |
| Amounts Recoverable On Contracts | 898 758 | 1 096 185 | 1 408 099 | 1 947 143 |
| Average Number Employees During Period | 53 | 49 | 48 | 48 |
| Balances Amounts Owed By Related Parties | 12 500 | 278 661 | ||
| Balances Amounts Owed To Related Parties | 1 567 | |||
| Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment | 30 767 | 18 857 | 6 947 | |
| Corporation Tax Payable | 33 533 | 159 454 | 102 626 | |
| Corporation Tax Recoverable | 232 304 | |||
| Cost Sales | 19 248 337 | 20 796 930 | 26 745 807 | 29 766 159 |
| Creditors | 13 631 | 6 390 | 12 280 538 | 14 997 266 |
| Current Tax For Period | -140 592 | 109 719 | 174 944 | 208 067 |
| Deferred Tax Asset Debtors | 29 750 | 51 660 | 69 014 | 50 709 |
| Deferred Tax Expense Credit Relating To Changes In Tax Rates Or Laws | -16 563 | 1 510 | ||
| Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences | 29 615 | -38 640 | -9 417 | 4 779 |
| Depreciation Expense Property Plant Equipment | 130 234 | 180 484 | 193 343 | 134 896 |
| Dividends Paid | 600 000 | 600 000 | ||
| Dividends Paid On Shares | 380 587 | |||
| Dividends Paid On Shares Interim | 600 000 | 600 000 | ||
| Finance Lease Liabilities Present Value Total | 13 631 | 6 390 | 6 390 | |
| Finance Lease Payments Owing Minimum Gross | 26 272 | 16 707 | 6 390 | |
| Fixed Assets | 873 863 | 633 190 | 393 546 | 274 524 |
| Further Item Creditors Component Total Creditors | 2 398 991 | 3 014 159 | 5 583 604 | 7 088 279 |
| Further Item Deferred Expense Credit Component Total Deferred Tax Expense | -6 019 | 21 989 | 15 081 | |
| Further Item Interest Expense Component Total Interest Expense | 656 | 471 | 463 | |
| Further Item Operating Expense Loss Income Statement Item Component Operating Profit Loss | 175 340 | 146 572 | 189 279 | -41 667 |
| Further Item Operating Income Gain Income Statement Item Component Operating Profit Loss | -303 709 | |||
| Further Item Tax Increase Decrease Component Adjusting Items | 3 159 | -58 688 | -16 564 | 1 510 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 395 000 | 234 091 | 80 050 | 2 020 |
| Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss | -103 | -1 653 | -1 188 | -3 942 |
| Government Grant Income | 134 133 | |||
| Gross Profit Loss | 2 130 226 | 2 355 020 | 2 910 283 | 2 994 113 |
| Income From Related Parties | 15 100 | 116 953 | 68 858 | |
| Increase Decrease In Current Tax From Adjustment For Prior Periods | -9 333 | 21 508 | 12 629 | 14 361 |
| Increase From Amortisation Charge For Year Intangible Assets | 74 728 | 62 631 | 46 857 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 192 394 | 205 253 | 134 896 | |
| Intangible Assets | 380 587 | 308 921 | 246 290 | 199 433 |
| Intangible Assets Gross Cost | 485 427 | 488 489 | 488 489 | |
| Interest Expense On Bank Overdrafts Bank Loans Similar Borrowings | 256 | |||
| Interest Expense On Obligations Under Finance Leases Hire Purchase Contracts | 2 384 | 1 668 | 915 | 163 |
| Interest Income From Group Undertakings Participating Interests | 6 485 | |||
| Interest Income On Bank Deposits | 947 | 125 | 2 | 67 |
| Interest Payable Similar Charges Finance Costs | 2 640 | 2 324 | 1 386 | 626 |
| Investments Fixed Assets | 202 | 202 | 202 | 202 |
| Investments In Subsidiaries | 202 | 202 | 202 | 202 |
| Issue Equity Instruments | 200 | |||
| Net Current Assets Liabilities | 1 573 768 | 2 357 164 | 2 590 763 | 2 932 908 |
| Net Finance Income Costs | 11 551 | 4 275 | 4 107 | 4 178 |
| Operating Profit Loss | -919 365 | 640 600 | 759 217 | 1 048 288 |
| Other Creditors | 64 340 | 81 302 | 45 530 | 13 346 |
| Other Interest Income | 4 119 | 4 150 | 4 105 | 4 111 |
| Other Interest Receivable Similar Income Finance Income | 11 551 | 4 275 | 4 107 | 4 178 |
| Other Operating Income Format1 | 150 617 | 30 000 | ||
| Other Taxation Social Security Payable | 229 004 | 110 382 | 537 303 | 1 020 319 |
| Payments To Related Parties | 34 133 | |||
| Pension Other Post-employment Benefit Costs Other Pension Costs | 52 182 | 64 235 | 85 441 | 71 794 |
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | |
| Prepayments Accrued Income | 329 582 | 481 579 | 637 819 | 214 947 |
| Profit Loss | -790 144 | 549 964 | 600 345 | 823 123 |
| Profit Loss On Ordinary Activities Before Tax | -910 454 | 642 551 | 761 938 | 1 051 840 |
| Property Plant Equipment Gross Cost | 755 364 | 778 753 | 806 993 | 869 724 |
| Raw Materials Consumables | 51 053 | 75 211 | 75 000 | 35 795 |
| Social Security Costs | 344 524 | 333 328 | 369 821 | 431 746 |
| Staff Costs Employee Benefits Expense | 3 382 556 | 3 275 052 | 3 563 011 | |
| Tax Decrease Increase From Effect Revenue Exempt From Taxation | 3 364 | 1 610 | 3 576 | |
| Tax Expense Credit Applicable Tax Rate | -172 986 | 122 085 | 144 768 | 199 850 |
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 24 113 | 11 046 | 22 370 | 16 572 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | -120 310 | 92 587 | 161 593 | 228 717 |
| Total Assets Less Current Liabilities | 2 447 631 | 2 990 354 | 2 984 309 | 3 207 432 |
| Total Current Tax Expense Credit | -149 925 | 137 246 | 165 584 | 207 347 |
| Total Deferred Tax Expense Credit | -44 659 | -3 991 | 21 370 | |
| Total Operating Lease Payments | 150 788 | |||
| Trade Creditors Trade Payables | 1 435 055 | 1 237 539 | 1 450 702 | 1 349 780 |
| Trade Debtors Trade Receivables | 2 874 539 | 2 843 743 | 4 341 845 | 9 555 168 |
| Turnover Revenue | 21 378 563 | 23 151 950 | 29 656 090 | 32 760 272 |
| Wages Salaries | 2 985 850 | 2 877 489 | 3 107 749 | |
| Work In Progress | 339 168 | 551 930 | 308 161 | 284 663 |
| Company Contributions To Defined Benefit Plans Directors | 3 726 | 22 188 | 44 247 | 30 264 |
| Director Remuneration | 383 421 | 608 925 | 603 512 | 607 625 |
| Director Remuneration Benefits Including Payments To Third Parties | 387 147 | 631 113 | 647 759 | 637 889 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 2023/03/31 filed on: 29th, June 2023 |
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