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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 8
  • 1
    Hawksworth, Andrew
    Director born in June 1970
    Individual (4 offsprings)
    Officer
    2019-12-13 ~ 2022-12-31
    OF - Director → CIF 0
  • 2
    Burkitt, Janet
    Director born in January 1964
    Individual (1 offspring)
    Officer
    2019-12-13 ~ 2025-02-20
    OF - Director → CIF 0
  • 3
    Sharpe, Derrick
    Director born in August 1930
    Individual (9 offsprings)
    Officer
    (before 1991-12-31) ~ 2011-05-27
    OF - Director → CIF 0
  • 4
    Pickles, Simon David
    Managing Director born in June 1967
    Individual (9 offsprings)
    Officer
    2011-05-27 ~ 2019-10-07
    OF - Director → CIF 0
    Mr Simon Pickles
    Born in June 1967
    Individual (9 offsprings)
    Person with significant control
    2016-06-01 ~ 2019-10-07
    PE - Has significant influence or control → CIF 0
  • 5
    Jackson, Mark Alan
    Born in July 1959
    Individual (8 offsprings)
    Officer
    (before 1991-12-31) ~ 1998-11-03
    OF - Director → CIF 0
    Jackson, Mark Alan
    Director born in July 1959
    Individual (8 offsprings)
    1999-08-02 ~ 2010-02-28
    OF - Director → CIF 0
    Jackson, Mark Alan
    Individual (8 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-12-01
    OF - Secretary → CIF 0
  • 6
    Pickles, Christopher John
    Born in September 1964
    Individual (7 offsprings)
    Officer
    2011-05-27 ~ now
    OF - Director → CIF 0
    Pickles, John
    Director born in April 1938
    Individual (7 offsprings)
    Officer
    2011-05-27 ~ 2014-10-31
    OF - Director → CIF 0
    Pickles, Christopher John
    Individual (7 offsprings)
    Officer
    2011-05-27 ~ now
    OF - Secretary → CIF 0
  • 7
    Sharpe, Kathleen Shirley
    Director born in April 1935
    Individual (2 offsprings)
    Officer
    1992-12-01 ~ 2011-05-27
    OF - Director → CIF 0
    Sharpe, Kathleen Shirley
    Director
    Individual (2 offsprings)
    Officer
    1992-12-01 ~ 2011-05-27
    OF - Secretary → CIF 0
  • 8
    WHEELBASE HOLDINGS LIMITED
    06017040
    Chanters Way, Lower Eccleshill Road, Darwen, Lancashire, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 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

ABEL SYSTEMS LIMITED

Period: 2012-06-27 ~ now
Company number: 01912556
Registered names
ABEL SYSTEMS LIMITED - now
EATONJADE LIMITED - 1985-07-25
Standard Industrial Classification
30990 - Manufacture Of Other Transport Equipment N.e.c.
Brief company account
Property, Plant & Equipment
80,823 GBP2024-09-30
34,830 GBP2024-03-31
Debtors
2,282,056 GBP2024-09-30
1,881,912 GBP2024-03-31
Cash at bank and in hand
178 GBP2024-09-30
178 GBP2024-03-31
Current Assets
2,341,358 GBP2024-09-30
2,332,382 GBP2024-03-31
Net Current Assets/Liabilities
1,177,171 GBP2024-09-30
1,165,255 GBP2024-03-31
Total Assets Less Current Liabilities
1,257,994 GBP2024-09-30
1,200,085 GBP2024-03-31
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2024-03-31
Retained earnings (accumulated losses)
1,257,992 GBP2024-09-30
1,200,083 GBP2024-03-31
Equity
1,257,994 GBP2024-09-30
1,200,085 GBP2024-03-31
Average Number of Employees
302024-04-01 ~ 2024-09-30
322023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
363,700 GBP2024-09-30
311,065 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
282,877 GBP2024-09-30
276,235 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
6,642 GBP2024-04-01 ~ 2024-09-30
Property, Plant & Equipment
Other
80,823 GBP2024-09-30
34,830 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
606,687 GBP2024-09-30
246,668 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
47,712 GBP2024-09-30
47,712 GBP2024-03-31
Amounts Owed By Related Parties
1,533,235 GBP2024-09-30
Current
1,503,235 GBP2024-03-31
Other Debtors
Amounts falling due within one year
94,422 GBP2024-09-30
84,297 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
2,282,056 GBP2024-09-30
1,881,912 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
149,675 GBP2024-09-30
95,207 GBP2024-03-31
Trade Creditors/Trade Payables
Current
247,054 GBP2024-09-30
479,329 GBP2024-03-31
Amounts owed to group undertakings
Current
364,526 GBP2024-09-30
314,526 GBP2024-03-31
Other Taxation & Social Security Payable
Current
381,354 GBP2024-09-30
176,473 GBP2024-03-31
Other Creditors
Current
21,578 GBP2024-09-30
101,592 GBP2024-03-31
Creditors
Current
1,164,187 GBP2024-09-30
1,167,127 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-09-30
2 shares2024-03-31
  • ABEL SYSTEMS LIMITED
    Info
    ABEL DEMOUNTABLE SYSTEMS LIMITED - 2012-06-27
    LANGWITH INDUSTRIES LIMITED - 2012-06-27
    EATONJADE LIMITED - 2012-06-27
    Registered number 01912556
    Station Road, Old Tupton, Chesterfield, Derbyshire S42 6DA
    PRIVATE LIMITED COMPANY incorporated on 1985-05-10 (41 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.