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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Cox, Ann
    Director born in August 1933
    Individual (2 offsprings)
    Officer
    (before 1992-02-14) ~ 2015-06-20
    OF - Director → CIF 0
  • 2
    Cox, John Hubert
    Director born in August 1930
    Individual (7 offsprings)
    Officer
    (before 1992-02-14) ~ 2025-02-19
    OF - Director → CIF 0
    Mr John Hubert Cox
    Born in August 1930
    Individual (7 offsprings)
    Person with significant control
    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
  • 3
    Jones, David Livingstone
    Individual (5 offsprings)
    Officer
    (before 1992-02-14) ~ 1996-03-25
    OF - Secretary → CIF 0
  • 4
    Cox, Nicholas John
    Director born in August 1962
    Individual (7 offsprings)
    Officer
    1996-11-25 ~ 2013-12-26
    OF - Director → CIF 0
    Cox, Nicholas John
    Individual (7 offsprings)
    Officer
    1996-03-25 ~ 2013-12-26
    OF - Secretary → CIF 0
  • 5
    Cox, St John James
    Account Manager born in December 1968
    Individual (4 offsprings)
    Officer
    2002-11-01 ~ 2025-02-19
    OF - Director → CIF 0
    Mr St John James Cox
    Born in December 1968
    Individual (4 offsprings)
    Person with significant control
    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
    Mr Christopher Michael Poston
    Born in January 1967
    Individual (13 offsprings)
    Person with significant control
    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
  • 7
    Cox, Sara
    Director born in May 1963
    Individual (1 offspring)
    Officer
    2023-10-13 ~ 2025-02-19
    OF - Director → CIF 0
  • 8
    Feltham, David
    Born in March 1958
    Individual (44 offsprings)
    Officer
    2025-02-19 ~ now
    OF - Director → CIF 0
  • 9
    Cox, Paul Adam
    Sales Manager born in December 1966
    Individual (6 offsprings)
    Officer
    2002-11-01 ~ 2025-02-19
    OF - Director → CIF 0
    Cox, Paul
    Individual (6 offsprings)
    Officer
    2014-01-22 ~ 2025-02-19
    OF - Secretary → CIF 0
    Mr Paul Adam Cox
    Born in December 1966
    Individual (6 offsprings)
    Person with significant control
    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
  • 10
    FELTHAM HOLDINGS LIMITED
    - now 03171981
    D.FELTHAM LIMITED - 2018-02-06
    METALPIN LIMITED - 1996-04-04
    5, Bank Street, Bury, England
    Active Corporate (9 parents, 8 offsprings)
    Person with significant control
    2025-02-19 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ABBEYHEATH PROPERTIES LIMITED

Period: 1964-07-03 ~ now
Company number: 00811371
Registered name
ABBEYHEATH PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1 GBP2025-06-30
1 GBP2024-03-31
Investment Property
3,650,000 GBP2025-06-30
3,908,353 GBP2024-03-31
Fixed Assets - Investments
1 GBP2025-06-30
1 GBP2024-03-31
Fixed Assets
3,650,002 GBP2025-06-30
3,908,355 GBP2024-03-31
Debtors
494,388 GBP2025-06-30
33,659 GBP2024-03-31
Cash at bank and in hand
73,603 GBP2025-06-30
692,985 GBP2024-03-31
Current Assets
567,991 GBP2025-06-30
726,644 GBP2024-03-31
Creditors
Current
-82,499 GBP2025-06-30
-311,796 GBP2024-03-31
Net Current Assets/Liabilities
485,492 GBP2025-06-30
414,848 GBP2024-03-31
Total Assets Less Current Liabilities
4,135,494 GBP2025-06-30
4,323,203 GBP2024-03-31
Creditors
Non-current
0 GBP2025-06-30
-250,000 GBP2024-03-31
Net Assets/Liabilities
3,913,942 GBP2025-06-30
3,850,339 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-03-31
Retained earnings (accumulated losses)
3,913,842 GBP2025-06-30
3,850,239 GBP2024-03-31
Equity
3,913,942 GBP2025-06-30
3,850,339 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-06-30
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
171,065 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
171,064 GBP2024-03-31
Property, Plant & Equipment
Other
1 GBP2025-06-30
1 GBP2024-03-31
Investment Property - Fair Value Model
3,650,000 GBP2025-06-30
3,908,353 GBP2024-03-31
Disposals of Investment Property - Fair Value Model
-258,353 GBP2024-04-01 ~ 2025-06-30
Investments in group undertakings and participating interests
1 GBP2025-06-30
1 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-06-30
1,236 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
486,437 GBP2025-06-30
24,472 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
486,437 GBP2025-06-30
25,708 GBP2024-03-31
Trade Creditors/Trade Payables
Current
2,453 GBP2025-06-30
0 GBP2024-03-31
Corporation Tax Payable
Current
24,000 GBP2025-06-30
0 GBP2024-03-31
Other Taxation & Social Security Payable
Current
0 GBP2025-06-30
5,919 GBP2024-03-31
Other Creditors
Current
56,046 GBP2025-06-30
305,877 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
82,499 GBP2025-06-30
311,796 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-06-30
250,000 GBP2024-03-31
Related profiles found in government register
  • ABBEYHEATH PROPERTIES LIMITED
    Info
    Registered number 00811371
    20 Aldwych Avenue Aldwych Avenue, Manchester M14 5NL
    PRIVATE LIMITED COMPANY incorporated on 1964-07-03 (61 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-05
    CIF 0
  • ABBEYHEATH PROPERTIES LIMITED
    S
    Registered number 00811371
    The Exchange, 5 Bank Street, Bury, England, BL9 0DN
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    A.H.P. SERVICES LIMITED
    - now 02069226
    ARLINGTON DEVELOPMENTS LIMITED
    - 2025-04-30 02069226
    20 Aldwych Avenue, Manchester, England
    Active Corporate (7 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.