logo
explain how to read the page

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
    Abram, David Victor
    Born in August 1944
    Individual (3 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    Abram, Antony Simon
    Born in April 1961
    Individual (4 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Antony Simon Abram
    Born in April 1961
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Carton, Joanne Malka
    Born in August 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-03-08 ~ now
    OF - Director → CIF 0
    Carton, Joanne Malka
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-03-22 ~ now
    OF - Secretary → CIF 0
    Mrs Joanne Malka Carton
    Born in August 1965
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2025-07-07 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Dunstan, Elfriede Leopoldine
    Company Director born in July 1929
    Individual
    Officer
    icon of calendar ~ 1994-03-24
    OF - Director → CIF 0
    Dunstan, Elfriede Leopoldine
    Individual
    Officer
    icon of calendar ~ 1994-03-24
    OF - Secretary → CIF 0
  • 2
    Abram, Jaffa
    Company Director born in November 1908
    Individual
    Officer
    icon of calendar ~ 1992-01-01
    OF - Director → CIF 0
  • 3
    Abram, Antony Simon
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-03-24 ~ 1995-03-22
    OF - Secretary → CIF 0
  • 4
    Abram, Marilyn Rebecca
    Company Executive born in April 1961
    Individual
    Officer
    icon of calendar 1992-01-01 ~ 1992-12-08
    OF - Director → CIF 0
  • 5
    Abram, Isaac Michael
    Company Director born in December 1928
    Individual
    Officer
    icon of calendar ~ 2000-01-18
    OF - Director → CIF 0
  • 6
    Abram, Shalamuth Helena
    Company Director born in February 1938
    Individual
    Officer
    icon of calendar ~ 1992-01-01
    OF - Director → CIF 0
parent relation
Company in focus

M. ABRAM LIMITED

Standard Industrial Classification
47770 - Retail Sale Of Watches And Jewellery In Specialised Stores
68100 - Buying And Selling Of Own Real Estate
68201 - Renting And Operating Of Housing Association Real Estate
95250 - Repair Of Watches, Clocks And Jewellery
Brief company account
Investment Property
850,000 GBP2024-04-30
850,000 GBP2023-04-30
Fixed Assets - Investments
17,241 GBP2024-04-30
17,241 GBP2023-04-30
Fixed Assets
867,241 GBP2024-04-30
867,241 GBP2023-04-30
Debtors
421,197 GBP2024-04-30
419,763 GBP2023-04-30
Cash at bank and in hand
73,970 GBP2024-04-30
9,505 GBP2023-04-30
Current Assets
952,461 GBP2024-04-30
895,633 GBP2023-04-30
Net Current Assets/Liabilities
733,290 GBP2024-04-30
682,099 GBP2023-04-30
Total Assets Less Current Liabilities
1,600,531 GBP2024-04-30
1,549,340 GBP2023-04-30
Net Assets/Liabilities
-410,541 GBP2024-04-30
-510,205 GBP2023-04-30
Equity
Called up share capital
40,000 GBP2024-04-30
40,000 GBP2023-04-30
Revaluation reserve
263,709 GBP2024-04-30
263,709 GBP2023-04-30
Other miscellaneous reserve
88,124 GBP2024-04-30
88,124 GBP2023-04-30
Retained earnings (accumulated losses)
-802,374 GBP2024-04-30
-902,038 GBP2023-04-30
Equity
-410,541 GBP2024-04-30
-510,205 GBP2023-04-30
Average Number of Employees
42023-05-01 ~ 2024-04-30
42022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
13,822 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
13,822 GBP2023-04-30
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-04-30
0 GBP2023-04-30
Investment Property - Fair Value Model
850,000 GBP2023-04-30
Investments in group undertakings and participating interests
1 GBP2024-04-30
1 GBP2023-04-30
Other Investments Other Than Loans
17,240 GBP2024-04-30
17,240 GBP2023-04-30
Amounts invested in assets
Non-current
17,241 GBP2024-04-30
17,241 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
11,910 GBP2024-04-30
9,790 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
187,049 GBP2024-04-30
207,049 GBP2023-04-30
Other Debtors
Current
219,120 GBP2024-04-30
199,668 GBP2023-04-30
Prepayments/Accrued Income
Current
3,118 GBP2024-04-30
3,256 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
421,197 GBP2024-04-30
419,763 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
27,377 GBP2024-04-30
37,192 GBP2023-04-30
Trade Creditors/Trade Payables
Current
20,789 GBP2024-04-30
6,376 GBP2023-04-30
Other Taxation & Social Security Payable
Current
2,066 GBP2024-04-30
1,152 GBP2023-04-30
Other Creditors
Current
48,237 GBP2024-04-30
50,464 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
120,702 GBP2024-04-30
118,350 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
381,386 GBP2024-04-30
381,239 GBP2023-04-30
Other Remaining Borrowings
Non-current
1,629,686 GBP2024-04-30
1,648,686 GBP2023-04-30

Related profiles found in government register
  • M. ABRAM LIMITED
    Info
    Registered number 00681277
    icon of address527 Linen Hall, 162-168 Regent Street, London W1B 5TG
    PRIVATE LIMITED COMPANY incorporated on 1961-01-20 (64 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-05
    CIF 0
  • M. ABRAM LIMITED
    S
    Registered number 681277
    icon of address527 Linen Hall, 162-168 Regent Street, London, England, W1B 5TG
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address527 Linen Hall, 162-168 Regent Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    107,190 GBP2024-05-31
    Person with significant control
    icon of calendar 2020-05-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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