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 2
  • 1
    Buckler, John Mark
    Individual (17 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mr John Mark Buckler
    Born in June 1945
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Buckler, Paula Josephine
    Director born in August 1943
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
Ceased 1
  • Buckler, Alice
    Director born in October 1918
    Individual
    Officer
    ~ 2013-01-22
    OF - Director → CIF 0
parent relation
Company in focus

A.B.SECRETARIAL SERVICES LIMITED

Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Debtors
Current
263,124 GBP2023-07-31
274,440 GBP2022-07-31
Cash at bank and in hand
45,233 GBP2023-07-31
44,450 GBP2022-07-31
Current Assets
308,357 GBP2023-07-31
318,890 GBP2022-07-31
Net Current Assets/Liabilities
267,393 GBP2023-07-31
284,101 GBP2022-07-31
Net Assets/Liabilities
289,304 GBP2023-07-31
306,185 GBP2022-07-31
Average Number of Employees
162022-08-01 ~ 2023-07-31
162021-08-01 ~ 2022-07-31
Other Debtors
Current, Amounts falling due within one year
263,124 GBP2023-07-31
274,440 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
263,124 GBP2023-07-31
274,440 GBP2022-07-31
Par Value of Share
Class 1 ordinary share
12022-08-01 ~ 2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20 shares2023-07-31
20 shares2022-07-31
Par Value of Share
Class 2 ordinary share
12022-08-01 ~ 2023-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
20 shares2023-07-31
20 shares2022-07-31
Par Value of Share
Class 3 ordinary share
12022-08-01 ~ 2023-07-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
20 shares2023-07-31
20 shares2022-07-31
Par Value of Share
Class 4 ordinary share
12022-08-01 ~ 2023-07-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
20 shares2023-07-31
20 shares2022-07-31
Number of Shares Issued (Fully Paid)
100 shares2023-07-31
100 shares2022-07-31
Nominal value of allotted share capital
100 GBP2022-08-01 ~ 2023-07-31
100 GBP2021-08-01 ~ 2022-07-31

  • A.B.SECRETARIAL SERVICES LIMITED
    Info
    Registered number 00633288
    Old Police Station, Church Street, Swadlincote, Derbyshire DE11 8LN
    Private Limited Company incorporated on 1959-07-22 (65 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.