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
    Shah, Beej Manesh
    Director born in October 1969
    Individual (15 offsprings)
    Officer
    2011-04-01 ~ now
    OF - Director → CIF 0
    Shah, Manesh Shirish
    Chartered Accountant born in January 1965
    Individual (15 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
    Mrs Beej Manesh Shah
    Born in October 1969
    Individual (15 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
  • 2
    Shah, Jyoti
    Individual (1 offspring)
    Officer
    2004-09-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Shah, Sorali
    Director born in May 1973
    Individual (6 offsprings)
    Officer
    2011-04-01 ~ now
    OF - Director → CIF 0
    Mrs Sorali Shah
    Born in May 1973
    Individual (6 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
Ceased 11
  • 1
    Mehta, Viraj A
    Accountant born in November 1966
    Individual
    Officer
    1996-02-08 ~ 1997-08-20
    OF - Director → CIF 0
    Mehta, Viraj A
    Accountant
    Individual
    Officer
    1996-02-08 ~ 1997-08-20
    OF - Secretary → CIF 0
  • 2
    Mehta, Abhaykant Sukhlal
    Chartered Accountant born in January 1937
    Individual (2 offsprings)
    Officer
    1997-08-20 ~ 1998-11-30
    OF - Director → CIF 0
  • 3
    Shah, Manesh Shirish
    Chartered Accountant born in January 1965
    Individual (15 offsprings)
    Officer
    1996-02-08 ~ 2011-04-01
    OF - Director → CIF 0
  • 4
    Shah, Leela Shirish
    Housewife born in June 1940
    Individual
    Officer
    ~ 1996-02-08
    OF - Director → CIF 0
    Shah, Leela Shirish
    Company Secretary
    Individual
    Officer
    1993-09-30 ~ 1996-02-08
    OF - Secretary → CIF 0
  • 5
    Shah, Jyoti
    Housewife born in September 1941
    Individual (1 offspring)
    Officer
    ~ 1996-02-08
    OF - Director → CIF 0
  • 6
    Mrs Sorali Shah
    Born in March 1973
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 7
    Shah, Meena Dilip
    Housewife born in August 1949
    Individual
    Officer
    ~ 1993-10-31
    OF - Director → CIF 0
  • 8
    Mehta, Mangla Abhaykant
    Housewife born in June 1939
    Individual
    Officer
    ~ 1996-02-08
    OF - Director → CIF 0
  • 9
    Shah, Vimal Navin
    Individual (16 offsprings)
    Officer
    1997-08-20 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 10
    Shah, Kantilal Somchand
    Individual
    Officer
    ~ 1991-11-05
    OF - Secretary → CIF 0
  • 11
    1 Doughty Street, London
    Corporate
    Officer
    1991-11-05 ~ 1993-09-30
    PE - Secretary → CIF 0
parent relation
Company in focus

ABBOT SECRETARIES LIMITED

Standard Industrial Classification
69202 - Bookkeeping Activities
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
52021-04-01 ~ 2022-03-31
Par Value of Share
Class 1 ordinary share
02022-04-01 ~ 2023-03-31
Turnover/Revenue
269,971 GBP2022-04-01 ~ 2023-03-31
385,024 GBP2021-04-01 ~ 2022-03-31
Administrative Expenses
159,296 GBP2022-04-01 ~ 2023-03-31
182,046 GBP2021-04-01 ~ 2022-03-31
Operating Profit/Loss
110,675 GBP2022-04-01 ~ 2023-03-31
218,535 GBP2021-04-01 ~ 2022-03-31
Interest Payable/Similar Charges (Finance Costs)
1,139 GBP2022-04-01 ~ 2023-03-31
1,439 GBP2021-04-01 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
109,536 GBP2022-04-01 ~ 2023-03-31
217,096 GBP2021-04-01 ~ 2022-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
21,000 GBP2022-04-01 ~ 2023-03-31
41,764 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
88,536 GBP2022-04-01 ~ 2023-03-31
175,332 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
4 GBP2022-03-31
Debtors
90,379 GBP2023-03-31
138,334 GBP2022-03-31
Cash at bank and in hand
128,431 GBP2023-03-31
220,856 GBP2022-03-31
Current Assets
218,810 GBP2023-03-31
359,190 GBP2022-03-31
Creditors
Current
76,607 GBP2023-03-31
120,587 GBP2022-03-31
Net Current Assets/Liabilities
142,203 GBP2023-03-31
238,603 GBP2022-03-31
Total Assets Less Current Liabilities
142,203 GBP2023-03-31
238,607 GBP2022-03-31
Creditors
Non-current
15,060 GBP2023-03-31
25,000 GBP2022-03-31
Net Assets/Liabilities
127,143 GBP2023-03-31
213,607 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
127,043 GBP2023-03-31
213,507 GBP2022-03-31
Equity
127,143 GBP2023-03-31
213,607 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
31,411 GBP2022-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-31,411 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
31,407 GBP2022-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-31,407 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Plant and equipment
4 GBP2022-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
84,409 GBP2023-03-31
101,950 GBP2022-03-31
Other Debtors
Amounts falling due within one year, Current
4,311 GBP2023-03-31
36,384 GBP2022-03-31
Debtors
Amounts falling due within one year, Current
90,379 GBP2023-03-31
138,334 GBP2022-03-31
Bank Borrowings/Overdrafts
Current
16,667 GBP2023-03-31
16,667 GBP2022-03-31
Trade Creditors/Trade Payables
Current
10,522 GBP2023-03-31
4,050 GBP2022-03-31
Other Taxation & Social Security Payable
Current
28,369 GBP2023-03-31
50,192 GBP2022-03-31
Other Creditors
Current
17,838 GBP2023-03-31
17,345 GBP2022-03-31
Bank Borrowings/Overdrafts
Non-current
15,060 GBP2023-03-31
25,000 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
88,536 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-175,000 GBP2022-04-01 ~ 2023-03-31
Related profiles found in government register
  • ABBOT SECRETARIES LIMITED
    Info
    Registered number 01186171
    1 Doughty Street, London WC1N 2PH
    Private Limited Company incorporated on 1974-10-04 (50 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-29
    CIF 0
  • ABBOT SECRETARIES LIMITED
    S
    Registered number missing
    1 Doughty Street, London, WC1N 2PH
    CIF 1 CIF 2
  • ABBOT SECRETARIES LIMITED
    S
    Registered number 1186171
    1, Doughty Street, London, United Kingdom, WC1N 2PH
    CIF 3
child relation
Offspring entities and appointments
Active 1
Ceased 2
  • 1
    ABBOT (MANAGEMENT CONSULTANTS) LIMITED - 1984-12-31
    1 Doughty Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    300,966 GBP2023-03-31
    Officer
    ~ 2004-09-01
    CIF 2 - Secretary → ME
  • 2
    8 Greystoke Lodge, Hanger Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    729,630 GBP2024-04-30
    Officer
    ~ 1993-04-01
    CIF 1 - Secretary → ME

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