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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
Active 5
  • 1
    Andrews, Paul Marcus
    Born in August 1949
    Individual (28 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Andrews, Nicholas Paul
    Born in August 1976
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Wright, John
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Powell, Philip Iain
    Born in November 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 1994-09-01 ~ now
    OF - Director → CIF 0
    Powell, Philip Iain
    Accounts Manager
    Individual (9 offsprings)
    Officer
    icon of calendar 1997-10-31 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address16, Hillbottom Road, Sands Industrial Estate, High Wycombe, England
    Active Corporate (8 parents, 10 offsprings)
    Profit/Loss (Company account)
    3,595,293 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    icon of calendar 2016-07-28 ~ now
    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
Ceased 8
  • 1
    Andrews, Paul Marcus
    Company Director born in August 1949
    Individual (28 offsprings)
    Officer
    icon of calendar 1984-09-30 ~ 2008-02-01
    OF - Director → CIF 0
  • 2
    Andrews, Suzanne Kathryn
    Director born in February 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-14 ~ 2023-06-12
    OF - Director → CIF 0
    Andrews, Suzanne Kathryn
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2015-01-14
    OF - Secretary → CIF 0
  • 3
    Bunker, Gary Peter
    Operations Director born in November 1958
    Individual
    Officer
    icon of calendar 2008-12-02 ~ 2012-12-12
    OF - Director → CIF 0
  • 4
    Coldron, David James
    Company Director born in October 1965
    Individual
    Officer
    icon of calendar 1997-10-31 ~ 2008-03-14
    OF - Director → CIF 0
  • 5
    Wright, John
    Company Director born in February 1958
    Individual (12 offsprings)
    Officer
    icon of calendar 1986-11-01 ~ 2008-02-01
    OF - Director → CIF 0
    Wright, John
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 1995-07-03
    OF - Secretary → CIF 0
  • 6
    Mcclune, Nigel Patrick
    Sales Director born in March 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-23 ~ 2015-01-14
    OF - Director → CIF 0
  • 7
    Best, David Edward
    Purchasing Director born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-23 ~ 2015-01-14
    OF - Director → CIF 0
  • 8
    Sheril, Jonathan Ian
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-07-03 ~ 1997-10-31
    OF - Secretary → CIF 0
parent relation
Company in focus

ABL (HOLDING) LIMITED

Previous names
EURO WINDSCREENS LIMITED - 1985-12-09
A.B.L. EUROWINDSCREENS (HOLDING) LIMITED - 1990-04-27
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
7,508,445 GBP2016-07-31
Debtors
Current
10,062,947 GBP2017-07-31
116,305 GBP2016-07-31
Net Current Assets/Liabilities
9,998,367 GBP2017-07-31
51,865 GBP2016-07-31
Total Assets Less Current Liabilities
9,998,367 GBP2017-07-31
7,560,310 GBP2016-07-31
Net Assets/Liabilities
9,176,830 GBP2017-07-31
6,777,096 GBP2016-07-31
Equity
Called up share capital
2,115 GBP2017-07-31
2,115 GBP2016-07-31
Share premium
2,012,985 GBP2017-07-31
2,012,985 GBP2016-07-31
Retained earnings (accumulated losses)
7,161,730 GBP2017-07-31
4,761,996 GBP2016-07-31
Equity
9,176,830 GBP2017-07-31
6,777,096 GBP2016-07-31
Amount of corporation tax that is recoverable
96,156 GBP2017-07-31
96,156 GBP2016-07-31
Amounts Owed By Related Parties
9,946,068 GBP2017-07-31
Other Debtors
20,723 GBP2017-07-31
20,149 GBP2016-07-31
Debtors
10,062,947 GBP2017-07-31
116,305 GBP2016-07-31
Corporation Tax Payable
47,220 GBP2017-07-31
47,080 GBP2016-07-31
Other Creditors
Current
17,360 GBP2017-07-31
17,360 GBP2016-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2017-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-08-01 ~ 2017-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,015 shares2017-07-31
Par Value of Share
Class 2 ordinary share
1 GBP2016-08-01 ~ 2017-07-31
Equity
Called up share capital
2,115 GBP2017-07-31
2,115 GBP2016-07-31
Related profiles found in government register
  • ABL (HOLDING) LIMITED
    Info
    EURO WINDSCREENS LIMITED - 1985-12-09
    A.B.L. EUROWINDSCREENS (HOLDING) LIMITED - 1985-12-09
    Registered number 01647820
    icon of address16 Hillbottom Road, High Wycombe, Buckinghamshire HP12 4HJ
    PRIVATE LIMITED COMPANY incorporated on 1982-07-02 (43 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • ABL (HOLDING) LIMITED
    S
    Registered number 01647820
    icon of address16, Hillbottom Road, Sands Industrial Estate, High Wycombe, Buckinghamshire, United Kingdom, HP12 4HJ
    UK
    CIF 1
  • ABL (HOLDING) LIMITED
    S
    Registered number 01647820
    icon of address16, Hillbottom Road, High Wycombe, Buckinghamshre, England, HP12 4HJ
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address16 Hillbottom Road, High Wycombe, Buckinghamshire
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2008-09-01 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.