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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 6
  • 1
    Bradshaw, Karen Frances
    Born in August 1964
    Individual (3 offsprings)
    Officer
    2004-03-26 ~ now
    OF - Director → CIF 0
  • 2
    Dauncey, Nigel David
    Chartered Quantity Surveyor born in October 1939
    Individual (11 offsprings)
    Officer
    (before 1991-12-31) ~ 2022-08-09
    OF - Director → CIF 0
    Dauncey, Nigel David
    Individual (11 offsprings)
    Officer
    (before 1991-12-31) ~ now
    OF - Secretary → CIF 0
    Mr Nigel David Dauncey
    Born in October 1939
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Mellstrom, Nicholas James
    Chartered Quantity Surveyor born in March 1935
    Individual (11 offsprings)
    Officer
    (before 1991-12-31) ~ 2022-08-09
    OF - Director → CIF 0
    Mr Nicolas James Mellstrom
    Born in March 1935
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-11
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Doshi, Mahesh R
    Chartered Quantity Surveyor born in March 1953
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 2004-03-26
    OF - Director → CIF 0
  • 5
    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
  • 6
    Lancaster, Jacqueline Louise
    Born in July 1969
    Individual (2 offsprings)
    Officer
    2004-03-26 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ABACUS HOUSE HOLDINGS LIMITED

Period: 1991-01-24 ~ now
Company number: 01266725
Registered names
ABACUS HOUSE HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
70221 - Financial Management
Brief company account
Fixed Assets - Investments
502 GBP2025-06-30
502 GBP2024-06-30
Debtors
2,612,620 GBP2025-06-30
2,614,770 GBP2024-06-30
Cash at bank and in hand
34 GBP2025-06-30
117 GBP2024-06-30
Current Assets
2,612,654 GBP2025-06-30
2,614,887 GBP2024-06-30
Net Current Assets/Liabilities
1,895,229 GBP2025-06-30
1,857,596 GBP2024-06-30
Net Assets/Liabilities
1,895,731 GBP2025-06-30
1,858,098 GBP2024-06-30
Equity
Called up share capital
140 GBP2025-06-30
140 GBP2024-06-30
Retained earnings (accumulated losses)
1,895,591 GBP2025-06-30
1,857,958 GBP2024-06-30
Equity
1,895,731 GBP2025-06-30
1,858,098 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Investments in Group Undertakings
502 GBP2025-06-30
502 GBP2024-06-30
Amounts owed by group undertakings and participating interests
2,612,620 GBP2025-06-30
2,614,770 GBP2024-06-30
Taxation/Social Security Payable
Amounts falling due within one year
7,713 GBP2025-06-30
8,829 GBP2024-06-30

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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-07
    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 1
  • 1
    ABACUS HOUSE ESTATES LIMITED
    - now 01878404
    ENTERPRISE TRUST ESTATES LIMITED - 1988-01-29
    DINODALE LIMITED - 1985-02-19
    11 Peace Drive, Shrewsbury, Shropshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.