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
    Carton, Joanne Malka
    Born in August 1965
    Individual (4 offsprings)
    Officer
    2022-03-08 ~ now
    OF - Director → CIF 0
    Carton, Joanne Malka
    Individual (4 offsprings)
    Officer
    1995-03-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Abram, Antony Simon
    Company Executive born in April 1961
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Antony Simon Abram
    Born in April 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Abram, David Victor
    Solicitor (Non-Practising) born in August 1944
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Abram, Antony Simon
    Individual (4 offsprings)
    Officer
    1994-03-24 ~ 1995-03-22
    OF - Secretary → CIF 0
  • 2
    Abram, Jaffa
    Company Director born in November 1908
    Individual
    Officer
    ~ 1992-01-01
    OF - Director → CIF 0
  • 3
    Abram, Isaac Michael
    Company Director born in December 1928
    Individual
    Officer
    ~ 2000-01-18
    OF - Director → CIF 0
  • 4
    Dunstan, Elfriede Leopoldine
    Company Director born in July 1929
    Individual
    Officer
    ~ 1994-03-24
    OF - Director → CIF 0
    Dunstan, Elfriede Leopoldine
    Individual
    Officer
    ~ 1994-03-24
    OF - Secretary → CIF 0
  • 5
    Abram, Shalamuth Helena
    Company Director born in February 1938
    Individual
    Officer
    ~ 1992-01-01
    OF - Director → CIF 0
  • 6
    Abram, Marilyn Rebecca
    Company Executive born in April 1961
    Individual
    Officer
    1992-01-01 ~ 1992-12-08
    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 GBP2023-04-30
850,000 GBP2022-04-30
Fixed Assets - Investments
17,241 GBP2023-04-30
17,241 GBP2022-04-30
Fixed Assets
867,241 GBP2023-04-30
867,241 GBP2022-04-30
Debtors
419,763 GBP2023-04-30
233,189 GBP2022-04-30
Cash at bank and in hand
9,505 GBP2023-04-30
103,613 GBP2022-04-30
Current Assets
895,633 GBP2023-04-30
826,068 GBP2022-04-30
Net Current Assets/Liabilities
682,099 GBP2023-04-30
570,985 GBP2022-04-30
Total Assets Less Current Liabilities
1,549,340 GBP2023-04-30
1,438,226 GBP2022-04-30
Net Assets/Liabilities
-510,205 GBP2023-04-30
-657,851 GBP2022-04-30
Equity
Called up share capital
40,000 GBP2023-04-30
40,000 GBP2022-04-30
Revaluation reserve
263,709 GBP2023-04-30
263,709 GBP2022-04-30
Other miscellaneous reserve
88,124 GBP2023-04-30
88,124 GBP2022-04-30
Retained earnings (accumulated losses)
-902,038 GBP2023-04-30
-1,049,684 GBP2022-04-30
Equity
-510,205 GBP2023-04-30
-657,851 GBP2022-04-30
Average Number of Employees
42022-05-01 ~ 2023-04-30
42021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
13,822 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
13,822 GBP2022-04-30
Property, Plant & Equipment
Furniture and fittings
0 GBP2023-04-30
0 GBP2022-04-30
Investment Property - Fair Value Model
850,000 GBP2022-04-30
Investments in group undertakings and participating interests
1 GBP2023-04-30
1 GBP2022-04-30
Other Investments Other Than Loans
17,240 GBP2023-04-30
17,240 GBP2022-04-30
Amounts invested in assets
Non-current
17,241 GBP2023-04-30
17,241 GBP2022-04-30
Trade Debtors/Trade Receivables
Current
9,790 GBP2023-04-30
156 GBP2022-04-30
Amounts Owed by Group Undertakings
Current
207,049 GBP2023-04-30
225,049 GBP2022-04-30
Other Debtors
Current
199,668 GBP2023-04-30
4,693 GBP2022-04-30
Prepayments/Accrued Income
Current
3,256 GBP2023-04-30
3,291 GBP2022-04-30
Debtors
Current, Amounts falling due within one year
419,763 GBP2023-04-30
233,189 GBP2022-04-30
Bank Borrowings/Overdrafts
Current
37,192 GBP2023-04-30
46,767 GBP2022-04-30
Trade Creditors/Trade Payables
Current
6,376 GBP2023-04-30
10,023 GBP2022-04-30
Other Taxation & Social Security Payable
Current
1,152 GBP2023-04-30
0 GBP2022-04-30
Other Creditors
Current
50,464 GBP2023-04-30
83,793 GBP2022-04-30
Accrued Liabilities/Deferred Income
Current
118,350 GBP2023-04-30
114,500 GBP2022-04-30
Bank Borrowings/Overdrafts
Non-current
381,239 GBP2023-04-30
381,271 GBP2022-04-30
Other Remaining Borrowings
Non-current
1,648,686 GBP2023-04-30
1,685,186 GBP2022-04-30
Related profiles found in government register
  • M. ABRAM LIMITED
    Info
    Registered number 00681277
    527 Linen Hall, 162-168 Regent Street, London W1B 5TG
    Private Limited Company incorporated on 1961-01-20 (64 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-16
    CIF 0
  • M. ABRAM LIMITED
    S
    Registered number 681277
    527 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
  • 527 Linen Hall, 162-168 Regent Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    77,140 GBP2023-05-31
    Person with significant control
    2020-05-29 ~ 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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.