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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 13
  • 1
    Gee, Derek Ernest
    Born in January 1937
    Individual (4 offsprings)
    Officer
    (before 1991-08-14) ~ 2017-08-23
    OF - Director → CIF 0
    Gee, Derek Ernest
    Individual (4 offsprings)
    Officer
    (before 1991-08-14) ~ 1992-05-01
    OF - Secretary → CIF 0
  • 2
    Gee, Doreen Sylvia
    Born in November 1936
    Individual (1 offspring)
    Officer
    1996-07-01 ~ 2013-01-31
    OF - Director → CIF 0
  • 3
    Gee, Philip Derek
    Born in February 1965
    Individual (4 offsprings)
    Officer
    1998-04-01 ~ 2023-09-29
    OF - Director → CIF 0
    Mr. Philip Derek Gee
    Born in February 1965
    Individual (4 offsprings)
    Person with significant control
    2019-11-29 ~ 2023-09-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Mcillduff, Fergus
    Born in March 1981
    Individual (1 offspring)
    Officer
    2024-10-23 ~ 2025-01-31
    OF - Director → CIF 0
  • 5
    Ball, David
    Born in August 1946
    Individual (4 offsprings)
    Officer
    (before 1991-08-14) ~ 2003-09-30
    OF - Director → CIF 0
  • 6
    Needle, Betty
    Born in October 1928
    Individual (1 offspring)
    Officer
    1996-07-01 ~ 2018-05-25
    OF - Director → CIF 0
  • 7
    Panesar, Jasbir Singh
    Born in September 1952
    Individual (5 offsprings)
    Officer
    1998-04-01 ~ 2011-03-30
    OF - Director → CIF 0
    Panesar, Jasbir Singh
    Individual (5 offsprings)
    Officer
    1992-05-01 ~ 2011-03-30
    OF - Secretary → CIF 0
  • 8
    Needle, Leslie
    Born in February 1929
    Individual (1 offspring)
    Officer
    (before 1991-08-14) ~ 2012-06-09
    OF - Director → CIF 0
  • 9
    Hughes, Terry Joseph
    Born in July 1970
    Individual (35 offsprings)
    Officer
    2024-10-23 ~ now
    OF - Director → CIF 0
  • 10
    Powell, Adrian Wilfred
    Born in January 1963
    Individual (8 offsprings)
    Officer
    2001-10-15 ~ 2002-03-08
    OF - Director → CIF 0
  • 11
    Owen, Stephen Mark
    Born in October 1964
    Individual (3 offsprings)
    Officer
    2023-09-29 ~ 2026-01-06
    OF - Director → CIF 0
    Owen, Stephen Mark
    Individual (3 offsprings)
    Officer
    2011-03-30 ~ 2026-01-06
    OF - Secretary → CIF 0
  • 12
    Gee, Anthony Stewart
    Born in October 1967
    Individual (6 offsprings)
    Officer
    1998-04-01 ~ 2024-10-23
    OF - Director → CIF 0
    Mr Anthony Stewart Gee
    Born in October 1967
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-23
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    TATE GROUP HOLDINGS LIMITED
    NI663704
    38, Montgomery Road, Belfast, Northern Ireland
    Active Corporate (1 parent, 6 offsprings)
    Person with significant control
    2024-10-23 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

THE ABBOTSHURST GROUP LIMITED

Period: 2019-11-29 ~ now
Company number: 01606954
Registered names
THE ABBOTSHURST GROUP LIMITED - now
ABBOTSHURST LIMITED - 1988-11-29
CHAPTERHILL LIMITED - 1985-11-22
Standard Industrial Classification
80100 - Private Security Activities
96090 - Other Service Activities N.e.c.
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Turnover/Revenue
4,896,000 GBP2023-10-01 ~ 2025-03-31
3,264,000 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
-64,050 GBP2023-10-01 ~ 2025-03-31
-138,386 GBP2022-10-01 ~ 2023-09-30
Operating Profit/Loss
4,999,950 GBP2023-10-01 ~ 2025-03-31
3,125,614 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
4,359,150 GBP2023-10-01 ~ 2025-03-31
2,895,499 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
3,268,658 GBP2023-10-01 ~ 2025-03-31
2,384,420 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
3,268,658 GBP2023-10-01 ~ 2025-03-31
2,384,420 GBP2022-10-01 ~ 2023-09-30
Fixed Assets - Investments
20,000,000 GBP2025-03-31
20,000,000 GBP2023-09-30
Investment Property
2,912,109 GBP2025-03-31
2,744,109 GBP2023-09-30
Fixed Assets
22,912,109 GBP2025-03-31
22,744,109 GBP2023-09-30
Debtors
8,271,835 GBP2025-03-31
7,090,775 GBP2023-09-30
Net Current Assets/Liabilities
1,999,172 GBP2025-03-31
5,377,689 GBP2023-09-30
Total Assets Less Current Liabilities
24,911,281 GBP2025-03-31
28,121,798 GBP2023-09-30
Creditors
Non-current
-5,600,000 GBP2023-09-30
Net Assets/Liabilities
24,828,400 GBP2025-03-31
22,469,742 GBP2023-09-30
Equity
Called up share capital
13,889 GBP2025-03-31
13,889 GBP2023-09-30
25,251 GBP2022-09-30
Revaluation reserve
20,035,982 GBP2025-03-31
19,912,231 GBP2023-09-30
19,912,231 GBP2022-09-30
Capital redemption reserve
36,611 GBP2025-03-31
36,611 GBP2023-09-30
25,249 GBP2022-09-30
Retained earnings (accumulated losses)
4,741,918 GBP2025-03-31
2,507,011 GBP2023-09-30
6,322,591 GBP2022-09-30
Equity
24,828,400 GBP2025-03-31
22,469,742 GBP2023-09-30
26,285,322 GBP2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-910,000 GBP2023-10-01 ~ 2025-03-31
-1,200,000 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-910,000 GBP2023-10-01 ~ 2025-03-31
-1,200,000 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,144,907 GBP2023-10-01 ~ 2025-03-31
2,384,420 GBP2022-10-01 ~ 2023-09-30
Social Security Costs
737 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
22023-10-01 ~ 2025-03-31
22022-10-01 ~ 2023-09-30
Current Tax for the Period
1,059,667 GBP2023-10-01 ~ 2025-03-31
508,597 GBP2022-10-01 ~ 2023-09-30
Tax Expense/Credit at Applicable Tax Rate
1,089,788 GBP2023-10-01 ~ 2025-03-31
723,875 GBP2022-10-01 ~ 2023-09-30
Dividends Paid on Shares
910,000 GBP2023-10-01 ~ 2025-03-31
1,200,000 GBP2022-10-01 ~ 2023-09-30
Investments in Group Undertakings
Cost valuation
20,000,000 GBP2023-09-30
Investments in Group Undertakings
20,000,000 GBP2025-03-31
20,000,000 GBP2023-09-30
Investment Property - Fair Value Model
2,912,109 GBP2025-03-31
2,744,109 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
8,271,835 GBP2025-03-31
6,950,386 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
8,271,835 GBP2025-03-31
Current, Amounts falling due within one year
7,090,775 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
1,400,000 GBP2023-09-30
Amounts owed to group undertakings
Current
5,633,747 GBP2025-03-31
Corporation Tax Payable
Current
633,796 GBP2025-03-31
117,784 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
5,120 GBP2025-03-31
3,199 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
5,600,000 GBP2023-09-30
Bank Borrowings
Current, Amounts falling due within one year
1,400,000 GBP2023-09-30
Non-current, Between two and five year
4,200,000 GBP2023-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
-9,964 GBP2025-03-31
-12,859 GBP2023-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
82,881 GBP2025-03-31
52,056 GBP2023-09-30
Related profiles found in government register
  • THE ABBOTSHURST GROUP LIMITED
    Info
    THE ABBOTSHURST GROUP PUBLIC LIMITED COMPANY - 2019-11-29
    ABBOTSHURST LIMITED - 2019-11-29
    CHAPTERHILL LIMITED - 2019-11-29
    Registered number 01606954
    Tolerant House Bellringer Road, Trentham Lakes South, Stoke-on-trent, Staffs ST4 8GZ
    PRIVATE LIMITED COMPANY incorporated on 1982-01-07 (44 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-11
    CIF 0
  • THE ABBOTSHURST GROUP PUBLIC LIMITED COMPANY
    S
    Registered number 01606954
    Tolerant House, Bellringer Road, Trentham Lakes South, Stoke-on-trent, Staffordshire, England, ST4 8GZ
    Public Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SECURITY PLUS LIMITED
    01325489
    Tolerant House Bellringer Road, Trentham Lakes South, Stoke-on-trent, Staffs, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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