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 4
  • 1
    Lancaster, Jacqueline Louise
    School Teacher born in July 1969
    Individual (2 offsprings)
    Officer
    2004-03-26 ~ now
    OF - Director → CIF 0
  • 2
    Mr Paul Lancaster
    Born in October 1969
    Individual (4 offsprings)
    Person with significant control
    2022-10-04 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Bradshaw, Karen Frances
    Housewife born in August 1964
    Individual (2 offsprings)
    Officer
    2004-03-26 ~ now
    OF - Director → CIF 0
  • 4
    Dauncey, Nigel David
    Individual (8 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mr Nigel David Dauncey
    Born in October 1939
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Mellstrom, Nicholas James
    Chartered Quantity Surveyor born in March 1935
    Individual (2 offsprings)
    Officer
    ~ 2022-08-09
    OF - Director → CIF 0
    Mr Nicolas James Mellstrom
    Born in March 1935
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-11
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Doshi, Mahesh R
    Chartered Quantity Surveyor born in March 1953
    Individual
    Officer
    ~ 2004-03-26
    OF - Director → CIF 0
  • 3
    Dauncey, Nigel David
    Chartered Quantity Surveyor born in October 1939
    Individual (8 offsprings)
    Officer
    ~ 2022-08-09
    OF - Director → CIF 0
parent relation
Company in focus

ABACUS HOUSE HOLDINGS LIMITED

Previous name
DAUNCEY LYNDE MELLSTROM & BASS SERVICE COMPANY CERTTO TUCK & MANN - 1991-01-24
Standard Industrial Classification
70100 - Activities Of Head Offices
70221 - Financial Management
Brief company account
Fixed Assets - Investments
502 GBP2023-06-30
502 GBP2022-06-30
Debtors
2,618,283 GBP2023-06-30
2,623,783 GBP2022-06-30
Cash at bank and in hand
412 GBP2023-06-30
1,177 GBP2022-06-30
Current Assets
2,618,695 GBP2023-06-30
2,624,960 GBP2022-06-30
Net Current Assets/Liabilities
1,832,478 GBP2023-06-30
1,803,691 GBP2022-06-30
Net Assets/Liabilities
1,832,980 GBP2023-06-30
1,804,193 GBP2022-06-30
Equity
Called up share capital
140 GBP2023-06-30
140 GBP2022-06-30
Retained earnings (accumulated losses)
1,832,840 GBP2023-06-30
1,804,053 GBP2022-06-30
Equity
1,832,980 GBP2023-06-30
1,804,193 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Investments in Group Undertakings
502 GBP2023-06-30
502 GBP2022-06-30
Amounts owed by group undertakings and participating interests
2,618,283 GBP2023-06-30
2,623,783 GBP2022-06-30
Taxation/Social Security Payable
Amounts falling due within one year
8,309 GBP2023-06-30

Related profiles found in government register
  • ABACUS HOUSE HOLDINGS LIMITED
    Info
    DAUNCEY LYNDE MELLSTROM & BASS SERVICE COMPANY CERTTO TUCK & MANN - 1991-01-24
    Registered number 01266725
    11 Peace Drive, Shrewsbury, Shropshire SY2 5NQ
    Private Limited Company incorporated on 1976-07-02 (49 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    CIF 0
  • ABACUS HOUSE HOLDINGS LIMITED
    S
    Registered number 01266725
    11, Peace Drive, Shrewsbury, Shropshire, United Kingdom, SY2 5NQ
    Major Share Holding in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ENTERPRISE TRUST ESTATES LIMITED - 1988-01-29
    DINODALE LIMITED - 1985-02-19
    11 Peace Drive, Shrewsbury, Shropshire
    Active Corporate (4 parents)
    Equity (Company account)
    2,688,253 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.