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 6
  • 1
    Mrs Ellenanne Pickering
    Born in October 1964
    Individual (1 offspring)
    Person with significant control
    2016-12-12 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Phillips, Margaret Ann
    Accountant born in April 1956
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
    Phillips, Margaret Ann
    Individual (1 offspring)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mrs Margaret Phillips
    Born in April 1956
    Individual (1 offspring)
    Person with significant control
    2016-12-12 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Pickering, Richard Jeremy
    Sales Manager born in May 1965
    Individual (1 offspring)
    Officer
    2011-04-07 ~ now
    OF - Director → CIF 0
  • 4
    Phillips, Peter Gerard Noel
    Systemsmanager born in December 1955
    Individual (1 offspring)
    Officer
    2011-04-07 ~ now
    OF - Director → CIF 0
  • 5
    Brown, Richard Gregory
    Sales Manager born in January 1962
    Individual (4 offsprings)
    Officer
    1995-01-01 ~ now
    OF - Director → CIF 0
    Mr Richard Gregory Brown
    Born in January 1962
    Individual (4 offsprings)
    Person with significant control
    2016-12-12 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    Brown, Gregory John
    Mechanical Engineer born in May 1989
    Individual (1 offspring)
    Officer
    2019-12-19 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Pickering, Ellananne
    Marketing Director born in October 1964
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 2019-12-19
    OF - Director → CIF 0
  • 2
    Brown, Marie Louise
    Sales Manager born in April 1965
    Individual
    Officer
    2011-04-07 ~ 2019-12-19
    OF - Director → CIF 0
  • 3
    Kane, Jane Frances
    Sales Manager born in March 1954
    Individual
    Officer
    2011-04-07 ~ 2019-12-19
    OF - Director → CIF 0
  • 4
    Brown, Gerald
    Managing Director born in March 1928
    Individual
    Officer
    ~ 2011-04-07
    OF - Director → CIF 0
  • 5
    Traynor, Ian
    Engineer born in September 1962
    Individual (10 offsprings)
    Officer
    2019-12-19 ~ 2021-09-30
    OF - Director → CIF 0
  • 6
    Brown, Yvonne
    Secretary born in July 1926
    Individual
    Officer
    ~ 2011-04-07
    OF - Director → CIF 0
parent relation
Company in focus

ABBEY ENGLAND LIMITED

Previous names
ABBEY SADDLERY & CRAFTS LIMITED - 2011-04-06
CORDVINE LIMITED - 1982-08-05
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Intangible Assets
28,905 GBP2024-03-31
93,476 GBP2022-12-31
Property, Plant & Equipment
434,192 GBP2024-03-31
958,876 GBP2022-12-31
Fixed Assets - Investments
1,002 GBP2024-03-31
1,002 GBP2022-12-31
Fixed Assets
464,099 GBP2024-03-31
1,053,354 GBP2022-12-31
Total Inventories
1,679,925 GBP2024-03-31
1,818,934 GBP2022-12-31
Debtors
718,772 GBP2024-03-31
884,360 GBP2022-12-31
Cash at bank and in hand
266,184 GBP2024-03-31
37,684 GBP2022-12-31
Current Assets
2,664,881 GBP2024-03-31
2,740,978 GBP2022-12-31
Creditors
Current
814,378 GBP2024-03-31
911,070 GBP2022-12-31
Net Current Assets/Liabilities
1,850,503 GBP2024-03-31
1,829,908 GBP2022-12-31
Total Assets Less Current Liabilities
2,314,602 GBP2024-03-31
2,883,262 GBP2022-12-31
Net Assets/Liabilities
2,289,518 GBP2024-03-31
2,496,740 GBP2022-12-31
Equity
Called up share capital
785,400 GBP2024-03-31
785,400 GBP2022-12-31
Retained earnings (accumulated losses)
1,504,118 GBP2024-03-31
1,711,340 GBP2022-12-31
Equity
2,289,518 GBP2024-03-31
2,496,740 GBP2022-12-31
Average Number of Employees
492023-01-01 ~ 2024-03-31
532022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
313,510 GBP2022-12-31
Other than goodwill
177,115 GBP2022-12-31
Intangible Assets - Gross Cost
490,625 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
313,510 GBP2024-03-31
313,510 GBP2022-12-31
Other than goodwill
148,210 GBP2024-03-31
83,639 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
461,720 GBP2024-03-31
397,149 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
64,571 GBP2023-01-01 ~ 2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
64,571 GBP2023-01-01 ~ 2024-03-31
Intangible Assets
Other than goodwill
28,905 GBP2024-03-31
93,476 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
647,012 GBP2024-03-31
1,134,381 GBP2022-12-31
Plant and equipment
902,858 GBP2024-03-31
889,899 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,549,870 GBP2024-03-31
2,024,280 GBP2022-12-31
Property, Plant & Equipment - Disposals
Land and buildings
-487,369 GBP2023-01-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-487,369 GBP2023-01-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
314,573 GBP2024-03-31
312,207 GBP2022-12-31
Plant and equipment
801,105 GBP2024-03-31
753,197 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,115,678 GBP2024-03-31
1,065,404 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
25,110 GBP2023-01-01 ~ 2024-03-31
Plant and equipment
47,908 GBP2023-01-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
73,018 GBP2023-01-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-22,744 GBP2023-01-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-22,744 GBP2023-01-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
332,439 GBP2024-03-31
822,174 GBP2022-12-31
Plant and equipment
101,753 GBP2024-03-31
136,702 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
13,700 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
5,066 GBP2024-03-31
1,142 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
3,924 GBP2023-01-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
8,634 GBP2024-03-31
12,558 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
1,001 GBP2022-12-31
Investments in Group Undertakings
1,001 GBP2024-03-31
1,001 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
547,955 GBP2024-03-31
525,799 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
170,817 GBP2024-03-31
58,574 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
718,772 GBP2024-03-31
584,373 GBP2022-12-31
Other Debtors
Non-current, Amounts falling due after one year
299,987 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
14,680 GBP2024-03-31
184,009 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
4,743 GBP2024-03-31
4,361 GBP2022-12-31
Trade Creditors/Trade Payables
Current
395,772 GBP2024-03-31
376,197 GBP2022-12-31
Other Taxation & Social Security Payable
Current
99,687 GBP2024-03-31
83,823 GBP2022-12-31
Other Creditors
Current
299,496 GBP2024-03-31
262,680 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
287,422 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
1,236 GBP2024-03-31
7,116 GBP2022-12-31
Other Creditors
Non-current
23,848 GBP2024-03-31
66,748 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
1,236 GBP2024-03-31
7,116 GBP2022-12-31
hire purchase agreements
5,979 GBP2024-03-31
11,477 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
75,523 GBP2024-03-31
39,960 GBP2022-12-31
Between one and five year
228,523 GBP2024-03-31
94,770 GBP2022-12-31
More than five year
200,667 GBP2024-03-31
All periods
504,713 GBP2024-03-31
134,730 GBP2022-12-31
Bank Borrowings
Secured
14,680 GBP2024-03-31
378,743 GBP2022-12-31
Related profiles found in government register
  • ABBEY ENGLAND LIMITED
    Info
    ABBEY SADDLERY & CRAFTS LIMITED - 2011-04-06
    CORDVINE LIMITED - 1982-08-05
    Registered number 01638775
    Abbey House, Haig Road, Parkgate Industrial Estate Haig Road, Parkgate Industrial Estate, Knutsford WA16 8DX
    Private Limited Company incorporated on 1982-05-28 (43 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-27
    CIF 0
  • ABBEY ENGLAND LIMITED
    S
    Registered number 01638775
    Abbey House, Haig Road, Parkgate Industrial Estate, Knutsford, Cheshire, United Kingdom, WA16 8XN
    Limited By Shares in Companies House, England & Wales
    CIF 1
  • ABBEY ENGLAND LTD
    S
    Registered number 1638775
    Abbey House, Haig Road, Parkgate Industrial Estate, Knutsford, England, WA16 8DX
    Limited Company in England
    CIF 2
    Limited Company in England, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    ABBEY ENGLAND LIMITED - 2011-04-06
    Abbey House Haig Road, Parkgate Industrial Estate, Knutsford, Cheshire
    Active Corporate (2 parents)
    Person with significant control
    2016-12-12 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    Abbey House Haig Road, Parkgate Industrial Estate, Knutsford, Cheshire
    Active Corporate (2 parents)
    Person with significant control
    2017-05-11 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 1
  • Reservoir Place, Pleck, Walsall, West Midlands, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -255,826 GBP2023-12-31
    Person with significant control
    2018-10-24 ~ 2024-12-13
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.