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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 9
  • 1
    Earle, Melissa Gail
    Born in August 1965
    Individual (1 offspring)
    Officer
    2022-04-29 ~ now
    OF - Director → CIF 0
    Earle, Melissa Gail
    Individual (1 offspring)
    Officer
    2022-04-29 ~ now
    OF - Secretary → CIF 0
    Melissa Gail Earle
    Born in August 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Watt, Margaret Catherine
    Freight Consultant born in June 1961
    Individual (1 offspring)
    Officer
    (before 1991-02-28) ~ 2000-03-31
    OF - Director → CIF 0
  • 3
    Earle, Elsie Florence
    Freight Consultant born in February 1930
    Individual (1 offspring)
    Officer
    (before 1991-02-28) ~ 2001-03-01
    OF - Director → CIF 0
  • 4
    Earle, Marcus Brian Gerald
    Born in August 1959
    Individual (1 offspring)
    Officer
    (before 1991-02-28) ~ now
    OF - Director → CIF 0
    Mr Marcus Brian Gerald Earle
    Born in August 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Johnson, Emma Jane Rebecca
    Individual (1 offspring)
    Officer
    2011-07-01 ~ 2013-04-07
    OF - Secretary → CIF 0
  • 6
    Earle, Brian Peter
    Individual (1 offspring)
    Officer
    (before 1991-02-28) ~ 2011-06-30
    OF - Secretary → CIF 0
  • 7
    Pick, Simon
    Individual (1 offspring)
    Officer
    2013-04-09 ~ 2022-04-29
    OF - Secretary → CIF 0
  • 8
    Watt, Julian
    Freight Consultant born in June 1953
    Individual (1 offspring)
    Officer
    (before 1991-02-28) ~ 2003-12-12
    OF - Director → CIF 0
  • 9
    Withers, Paul Steven
    Freight Consultant born in February 1966
    Individual (2 offsprings)
    Officer
    1998-04-06 ~ 2003-12-12
    OF - Director → CIF 0
parent relation
Company in focus

ABACUS INTERNATIONAL SHIPPING LIMITED

Period: 1985-05-09 ~ now
Company number: 01912449
Registered name
ABACUS INTERNATIONAL SHIPPING LIMITED - now
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
49410 - Freight Transport By Road
Brief company account
Property, Plant & Equipment
73,129 GBP2024-09-30
42,050 GBP2023-09-30
Debtors
379,496 GBP2024-09-30
336,014 GBP2023-09-30
Cash at bank and in hand
378,656 GBP2024-09-30
464,920 GBP2023-09-30
Current Assets
758,152 GBP2024-09-30
800,934 GBP2023-09-30
Net Current Assets/Liabilities
570,869 GBP2024-09-30
590,074 GBP2023-09-30
Total Assets Less Current Liabilities
643,998 GBP2024-09-30
632,124 GBP2023-09-30
Equity
Called up share capital
1,450 GBP2024-09-30
1,450 GBP2023-09-30
Capital redemption reserve
4,157 GBP2024-09-30
4,157 GBP2023-09-30
Retained earnings (accumulated losses)
638,391 GBP2024-09-30
626,517 GBP2023-09-30
Equity
643,998 GBP2024-09-30
632,124 GBP2023-09-30
Average Number of Employees
122023-10-01 ~ 2024-09-30
122022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Other
155,169 GBP2024-09-30
118,765 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Other
-32,550 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
82,040 GBP2024-09-30
76,715 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
24,313 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-18,988 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Other
73,129 GBP2024-09-30
42,050 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
369,110 GBP2024-09-30
326,195 GBP2023-09-30
Other Debtors
Amounts falling due within one year
2,400 GBP2024-09-30
7,982 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
379,496 GBP2024-09-30
336,014 GBP2023-09-30
Trade Creditors/Trade Payables
Current
72,308 GBP2024-09-30
76,934 GBP2023-09-30
Corporation Tax Payable
Current
45,043 GBP2024-09-30
37,749 GBP2023-09-30
Other Taxation & Social Security Payable
Current
31,214 GBP2024-09-30
56,247 GBP2023-09-30
Other Creditors
Current
38,718 GBP2024-09-30
39,930 GBP2023-09-30
Creditors
Current
187,283 GBP2024-09-30
210,860 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
63,834 GBP2024-09-30
81,575 GBP2023-09-30

  • ABACUS INTERNATIONAL SHIPPING LIMITED
    Info
    Registered number 01912449
    Abacus Lodge, The Old Dairy, Biddenden Road, Headcorn, Kent TN27 9LW
    PRIVATE LIMITED COMPANY incorporated on 1985-05-09 (41 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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