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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
    Powell, Adrian Wilfred
    Born in January 1963
    Individual (7 offsprings)
    Officer
    2001-10-15 ~ 2002-03-08
    OF - Director → CIF 0
  • 2
    Panesar, Jasbir Singh
    Born in September 1952
    Individual (4 offsprings)
    Officer
    1998-04-01 ~ 2011-03-30
    OF - Director → CIF 0
    Panesar, Jasbir Singh
    Individual (4 offsprings)
    Officer
    1992-05-01 ~ 2011-03-30
    OF - Secretary → CIF 0
  • 3
    Needle, Leslie
    Born in February 1929
    Individual (1 offspring)
    Officer
    ~ 2012-06-09
    OF - Director → CIF 0
  • 4
    Ball, David
    Born in August 1946
    Individual (4 offsprings)
    Officer
    ~ 2003-09-30
    OF - Director → CIF 0
  • 5
    Mcillduff, Fergus
    Born in March 1981
    Individual (1 offspring)
    Officer
    2024-10-23 ~ 2025-01-31
    OF - Director → CIF 0
  • 6
    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
  • 7
    Hughes, Terry Joseph
    Born in July 1970
    Individual (34 offsprings)
    Officer
    2024-10-23 ~ now
    OF - Director → CIF 0
  • 8
    Needle, Betty
    Born in October 1928
    Individual (1 offspring)
    Officer
    1996-07-01 ~ 2018-05-25
    OF - Director → CIF 0
  • 9
    Gee, Derek Ernest
    Born in January 1937
    Individual (3 offsprings)
    Officer
    ~ 2017-08-23
    OF - Director → CIF 0
    Gee, Derek Ernest
    Individual (3 offsprings)
    Officer
    ~ 1992-05-01
    OF - Secretary → CIF 0
  • 10
    Gee, Philip Derek
    Born in February 1965
    Individual (3 offsprings)
    Officer
    1998-04-01 ~ 2023-09-29
    OF - Director → CIF 0
    Mr. Philip Derek Gee
    Born in February 1965
    Individual (3 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
  • 11
    Gee, Doreen Sylvia
    Born in November 1936
    Individual (1 offspring)
    Officer
    1996-07-01 ~ 2013-01-31
    OF - Director → 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
96090 - Other Service Activities N.e.c.
80100 - Private Security Activities
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
20,000,000 GBP2023-09-30
20,000,000 GBP2022-09-30
Investment Property
2,744,109 GBP2023-09-30
2,744,109 GBP2022-09-30
Fixed Assets
22,744,109 GBP2023-09-30
22,744,109 GBP2022-09-30
Debtors
7,090,775 GBP2023-09-30
7,775,210 GBP2022-09-30
Net Current Assets/Liabilities
5,377,689 GBP2023-09-30
6,095,965 GBP2022-09-30
Total Assets Less Current Liabilities
28,121,798 GBP2023-09-30
28,840,074 GBP2022-09-30
Net Assets/Liabilities
22,469,742 GBP2023-09-30
26,285,322 GBP2022-09-30
Equity
Called up share capital
13,889 GBP2023-09-30
25,251 GBP2022-09-30
25,251 GBP2021-09-30
Revaluation reserve
19,912,231 GBP2023-09-30
19,912,231 GBP2022-09-30
19,715,945 GBP2021-09-30
Capital redemption reserve
36,611 GBP2023-09-30
25,249 GBP2022-09-30
25,249 GBP2021-09-30
Retained earnings (accumulated losses)
2,507,011 GBP2023-09-30
6,322,591 GBP2022-09-30
4,970,578 GBP2021-09-30
Equity
22,469,742 GBP2023-09-30
26,285,322 GBP2022-09-30
24,737,023 GBP2021-09-30
Dividends Paid
Retained earnings (accumulated losses)
-1,200,000 GBP2022-10-01 ~ 2023-09-30
-1,200,000 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
-1,200,000 GBP2022-10-01 ~ 2023-09-30
-1,200,000 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,384,420 GBP2022-10-01 ~ 2023-09-30
2,552,013 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
2,384,420 GBP2022-10-01 ~ 2023-09-30
2,748,299 GBP2021-10-01 ~ 2022-09-30
Average Number of Employees
6152022-10-01 ~ 2023-09-30
5872021-10-01 ~ 2022-09-30
Investments in Group Undertakings
Cost valuation
20,000,000 GBP2022-09-30
Investments in Group Undertakings
20,000,000 GBP2023-09-30
20,000,000 GBP2022-09-30
Investment Property - Fair Value Model
2,744,109 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
6,950,386 GBP2023-09-30
7,634,821 GBP2022-09-30
Debtors
Amounts falling due within one year, Current
7,090,775 GBP2023-09-30
Current, Amounts falling due within one year
7,775,210 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
1,400,000 GBP2023-09-30
1,000,000 GBP2022-09-30
Corporation Tax Payable
Current
117,784 GBP2023-09-30
165,322 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
3,199 GBP2023-09-30
6,600 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
5,600,000 GBP2023-09-30
2,505,178 GBP2022-09-30
Bank Borrowings
Current, Amounts falling due within one year
1,000,000 GBP2022-09-30
Between two and five year, Non-current
4,200,000 GBP2023-09-30
1,505,178 GBP2022-09-30
Secured
7,000,000 GBP2023-09-30
3,505,178 GBP2022-09-30
Total Borrowings
Secured
7,000,000 GBP2023-09-30
3,505,178 GBP2022-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
-12,859 GBP2023-09-30
-15,341 GBP2022-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
52,056 GBP2023-09-30
49,574 GBP2022-09-30
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 2 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 March 2026 and licensed under the Open Government Licence v3.0.