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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
    Feltham, David
    Born in March 1958
    Individual (43 offsprings)
    Officer
    icon of calendar 2025-02-19 ~ now
    OF - Director → CIF 0
  • 2
    METALPIN LIMITED - 1996-04-04
    D.FELTHAM LIMITED - 2018-02-06
    icon of address5, Bank Street, Bury, England
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    238,024 GBP2024-06-30
    Person with significant control
    icon of calendar 2025-02-19 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Cox, Paul Adam
    Sales Manager born in December 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-11-01 ~ 2025-02-19
    OF - Director → CIF 0
    Cox, Paul
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-01-22 ~ 2025-02-19
    OF - Secretary → CIF 0
    Mr Paul Adam Cox
    Born in December 1966
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-02-14 ~ 2025-02-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Mr Christopher Michael Poston
    Born in January 1967
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2018-11-18 ~ 2025-02-19
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Cox, St John James
    Account Manager born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-01 ~ 2025-02-19
    OF - Director → CIF 0
    Mr St John James Cox
    Born in December 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-02-14 ~ 2025-02-19
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Cox, Nicholas John
    Director born in August 1962
    Individual
    Officer
    icon of calendar 1996-11-25 ~ 2013-12-26
    OF - Director → CIF 0
    Cox, Nicholas John
    Individual
    Officer
    icon of calendar 1996-03-25 ~ 2013-12-26
    OF - Secretary → CIF 0
  • 5
    Cox, John Hubert
    Director born in August 1930
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2025-02-19
    OF - Director → CIF 0
    Mr John Hubert Cox
    Born in August 1930
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-02-14 ~ 2025-02-19
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Cox, Sara
    Director born in May 1963
    Individual
    Officer
    icon of calendar 2023-10-13 ~ 2025-02-19
    OF - Director → CIF 0
  • 7
    Cox, Ann
    Director born in August 1933
    Individual
    Officer
    icon of calendar ~ 2015-06-20
    OF - Director → CIF 0
  • 8
    Jones, David Livingstone
    Individual
    Officer
    icon of calendar ~ 1996-03-25
    OF - Secretary → CIF 0
parent relation
Company in focus

ABBEYHEATH PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1 GBP2024-03-31
722 GBP2023-03-31
Investment Property
3,908,353 GBP2024-03-31
4,700,000 GBP2023-03-31
Fixed Assets - Investments
1 GBP2024-03-31
1 GBP2023-03-31
Fixed Assets
3,908,355 GBP2024-03-31
4,700,723 GBP2023-03-31
Debtors
33,659 GBP2024-03-31
77,709 GBP2023-03-31
Cash at bank and in hand
692,985 GBP2024-03-31
179,927 GBP2023-03-31
Current Assets
726,644 GBP2024-03-31
257,636 GBP2023-03-31
Net Current Assets/Liabilities
414,848 GBP2024-03-31
203,361 GBP2023-03-31
Total Assets Less Current Liabilities
4,323,203 GBP2024-03-31
4,904,084 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-1,000,000 GBP2023-03-31
Net Assets/Liabilities
3,850,339 GBP2024-03-31
3,401,827 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
3,850,239 GBP2024-03-31
3,401,727 GBP2023-03-31
2,955,419 GBP2022-03-31
Equity
3,850,339 GBP2024-03-31
3,401,827 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
171,065 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
171,064 GBP2024-03-31
170,343 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
721 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
1 GBP2024-03-31
722 GBP2023-03-31
Investment Property - Fair Value Model
3,908,353 GBP2024-03-31
4,700,000 GBP2023-03-31
Disposals of Investment Property - Fair Value Model
-500,000 GBP2023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
1 GBP2024-03-31
1 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,236 GBP2024-03-31
8,861 GBP2023-03-31
Other Debtors
Current
24,467 GBP2024-03-31
60,811 GBP2023-03-31
Prepayments/Accrued Income
Current
5 GBP2024-03-31
86 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
25,708 GBP2024-03-31
69,758 GBP2023-03-31
Other Taxation & Social Security Payable
Current
5,919 GBP2024-03-31
3,235 GBP2023-03-31
Other Creditors
Current
251,712 GBP2024-03-31
6,105 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
54,165 GBP2024-03-31
44,935 GBP2023-03-31
Creditors
Current
311,796 GBP2024-03-31
54,275 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
250,000 GBP2024-03-31
1,000,000 GBP2023-03-31
Profit/Loss
448,512 GBP2023-04-01 ~ 2024-03-31
446,308 GBP2022-04-01 ~ 2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
7,200 GBP2024-03-31
12,000 GBP2023-03-31
Related profiles found in government register
  • ABBEYHEATH PROPERTIES LIMITED
    Info
    Registered number 00811371
    icon of addressThe Exchange, 5 Bank Street, Bury BL9 0DN
    PRIVATE LIMITED COMPANY incorporated on 1964-07-03 (61 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-05
    CIF 0
  • ABBEYHEATH PROPERTIES LIMITED
    S
    Registered number 00811371
    icon of addressThe Exchange, 5 Bank Street, Bury, England, BL9 0DN
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ARLINGTON DEVELOPMENTS LIMITED - 2025-04-30
    icon of addressThe Exchange, 5 Bank Street, Bury, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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