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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 11
  • 1
    Wakefield, David Edward
    Individual (5 offsprings)
    Officer
    1998-01-16 ~ 2003-05-19
    OF - Secretary → CIF 0
  • 2
    Eyre, Peter John
    Company Director born in April 1927
    Individual (4 offsprings)
    Officer
    ~ 2021-02-05
    OF - Director → CIF 0
    Eyre, Peter John
    Individual (4 offsprings)
    Officer
    2003-05-19 ~ 2021-02-05
    OF - Secretary → CIF 0
    The Executors Of Peter John Eyre (deceased)
    Born in April 1927
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-10
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    2021-05-10 ~ 2022-05-10
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Eyre, June Pauline
    Secretary born in April 1958
    Individual (2 offsprings)
    Officer
    2008-05-01 ~ 2019-10-14
    OF - Director → CIF 0
  • 4
    Mulloy, Joel David William
    Born in January 1984
    Individual (2 offsprings)
    Officer
    2011-11-01 ~ now
    OF - Director → CIF 0
    Mr Joel David William Mulloy
    Born in January 1984
    Individual (2 offsprings)
    Person with significant control
    2022-05-10 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Eyre, Marlene
    Born in October 1936
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mrs Marlene Eyre
    Born in October 1936
    Individual (2 offsprings)
    Person with significant control
    2022-05-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Eyre, Stuart Peter
    Company Director born in January 1962
    Individual (2 offsprings)
    Officer
    ~ 2001-05-11
    OF - Director → CIF 0
  • 7
    Ford, Alan George
    Individual (2 offsprings)
    Officer
    ~ 1993-01-25
    OF - Secretary → CIF 0
  • 8
    Howes, Gregory
    Individual (7 offsprings)
    Officer
    1993-01-25 ~ 1998-01-16
    OF - Secretary → CIF 0
  • 9
    Sadler, John Ian
    Manager born in February 1937
    Individual (3 offsprings)
    Officer
    1997-10-31 ~ 2002-10-24
    OF - Director → CIF 0
  • 10
    Keay, Michelle Pamela
    Individual (3 offsprings)
    Officer
    2021-05-12 ~ now
    OF - Secretary → CIF 0
  • 11
    Mulloy, Robin James Ryan
    Manager born in April 1987
    Individual (3 offsprings)
    Officer
    2011-11-01 ~ 2018-07-04
    OF - Director → CIF 0
parent relation
Company in focus

ABEL GROUP LIMITED

Period: 1984-03-13 ~ now
Company number: 01799705
Registered name
ABEL GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
4,292,588 GBP2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,880 GBP2023-01-01 ~ 2023-12-31
263,161 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
181,746 GBP2023-12-31
185,276 GBP2022-12-31
Fixed Assets - Investments
47,852 GBP2023-12-31
47,852 GBP2022-12-31
Fixed Assets
229,598 GBP2023-12-31
233,128 GBP2022-12-31
Debtors
633,983 GBP2023-12-31
601,918 GBP2022-12-31
Net Current Assets/Liabilities
633,983 GBP2023-12-31
601,918 GBP2022-12-31
Total Assets Less Current Liabilities
863,581 GBP2023-12-31
835,046 GBP2022-12-31
Equity
Called up share capital
7,443 GBP2023-12-31
7,443 GBP2022-12-31
7,443 GBP2021-12-31
Share premium
498,699 GBP2023-12-31
498,699 GBP2022-12-31
498,699 GBP2021-12-31
Retained earnings (accumulated losses)
357,439 GBP2023-12-31
328,904 GBP2022-12-31
296,447 GBP2021-12-31
Equity
863,581 GBP2023-12-31
835,046 GBP2022-12-31
Profit/Loss
28,535 GBP2023-01-01 ~ 2023-12-31
32,457 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,209 GBP2023-12-31
917 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
193,537 GBP2023-12-31
193,245 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
481 GBP2023-12-31
353 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,791 GBP2023-12-31
7,969 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
128 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,822 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
728 GBP2023-12-31
564 GBP2022-12-31
Land and buildings, Under hire purchased contracts or finance leases
184,712 GBP2022-12-31
Investments in Subsidiaries
47,852 GBP2023-12-31
47,852 GBP2022-12-31
Finished Goods/Goods for Resale
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Related profiles found in government register
  • ABEL GROUP LIMITED
    Info
    Registered number 01799705
    Detection House, 4 Vaughan Way, Leicester LE1 4ST
    PRIVATE LIMITED COMPANY incorporated on 1984-03-13 (42 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
  • ABEL GROUP LIMITED
    S
    Registered number 01799705
    Detection House, 4 Vaughan Way, Leicester, England, LE1 4ST
    Private Limited Company in Companies House Of England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ABEL ALARM COMPANY LIMITED
    00857251
    4 Vaughan Way, Leicester
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    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.