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
    Rogerson, Andrew, Mr.
    Director born in September 1967
    Individual (5 offsprings)
    Officer
    2023-05-17 ~ now
    OF - Director → CIF 0
  • 2
    Duffy, Martyn
    Director born in November 1981
    Individual (4 offsprings)
    Officer
    2024-08-13 ~ now
    OF - Director → CIF 0
  • 3
    Ashley, Christopher
    Director born in August 1972
    Individual (4 offsprings)
    Officer
    2023-05-17 ~ now
    OF - Director → CIF 0
  • 4
    Rogerson, Andrew Dennis
    Individual (1 offspring)
    Officer
    1998-06-26 ~ now
    OF - Secretary → CIF 0
  • 5
    1, Pitt Street, Widnes, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4 GBP2024-03-31
    Person with significant control
    2023-05-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Rogerson, Patricia
    Individual
    Officer
    ~ 1998-06-26
    OF - Secretary → CIF 0
    Mrs Patricia Rogerson
    Born in June 1945
    Individual
    Person with significant control
    2016-06-30 ~ 2023-05-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Hall, David Ian
    Company Director born in October 1960
    Individual (48 offsprings)
    Officer
    1998-01-30 ~ 2000-05-19
    OF - Director → CIF 0
  • 3
    Rogerson, Allan
    Company Director born in March 1943
    Individual
    Officer
    ~ 2023-05-17
    OF - Director → CIF 0
    Mr Allan Rogerson
    Born in March 1943
    Individual
    Person with significant control
    2016-06-30 ~ 2023-05-17
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Lindsay, Christopher
    Project Manager born in June 1948
    Individual (1 offspring)
    Officer
    1998-06-26 ~ 2020-02-29
    OF - Director → CIF 0
    Mr Christopher Lindsay
    Born in June 1948
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 2020-07-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Ashley, James Michael
    Company Director born in December 1943
    Individual
    Officer
    ~ 2008-12-31
    OF - Director → CIF 0
  • 6
    MOREANGLE LIMITED - 2000-06-02
    1 Castle Lane, London
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-08-01 ~ 2001-07-09
    PE - Director → CIF 0
parent relation
Company in focus

A.B.M. LIMITED

Previous name
LUSTREMERE LIMITED - 1986-03-20
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
26,123 GBP2024-03-31
7,499 GBP2023-03-31
Total Inventories
90,000 GBP2024-03-31
75,680 GBP2023-03-31
Debtors
1,140,323 GBP2024-03-31
774,845 GBP2023-03-31
Cash at bank and in hand
133,337 GBP2024-03-31
663,094 GBP2023-03-31
Current Assets
1,363,660 GBP2024-03-31
1,513,619 GBP2023-03-31
Net Current Assets/Liabilities
1,093,808 GBP2024-03-31
1,022,831 GBP2023-03-31
Total Assets Less Current Liabilities
1,119,931 GBP2024-03-31
1,030,330 GBP2023-03-31
Creditors
Non-current
-8,606 GBP2024-03-31
-4,613 GBP2023-03-31
Net Assets/Liabilities
1,111,325 GBP2024-03-31
1,025,717 GBP2023-03-31
Equity
Called up share capital
825 GBP2024-03-31
825 GBP2023-03-31
Share premium
34,480 GBP2024-03-31
34,480 GBP2023-03-31
Capital redemption reserve
88,050 GBP2024-03-31
88,050 GBP2023-03-31
Retained earnings (accumulated losses)
987,970 GBP2024-03-31
902,362 GBP2023-03-31
Equity
1,111,325 GBP2024-03-31
1,025,717 GBP2023-03-31
Average Number of Employees
142023-04-01 ~ 2024-03-31
142022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
70,955 GBP2024-03-31
46,956 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
44,832 GBP2024-03-31
39,457 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,375 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
26,123 GBP2024-03-31
7,499 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
386,333 GBP2024-03-31
752,701 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
753,990 GBP2024-03-31
22,144 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,140,323 GBP2024-03-31
774,845 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
6,257 GBP2024-03-31
3,257 GBP2023-03-31
Trade Creditors/Trade Payables
Current
112,938 GBP2024-03-31
291,987 GBP2023-03-31
Other Taxation & Social Security Payable
Current
91,263 GBP2024-03-31
145,106 GBP2023-03-31
Other Creditors
Current
59,394 GBP2024-03-31
50,438 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
8,606 GBP2024-03-31
4,613 GBP2023-03-31
Related profiles found in government register
  • A.B.M. LIMITED
    Info
    LUSTREMERE LIMITED - 1986-03-20
    Registered number 01975736
    Pitt Street, Widnes, Cheshire WA8 0TG
    Private Limited Company incorporated on 1986-01-08 (39 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    CIF 0
  • A.B.M. LIMITED
    S
    Registered number 01975736
    1, Pitt Street, Widnes, United Kingdom, WA8 0TG
    Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1 Pitt Street, Widnes, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-10-08 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.