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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 3
  • 1
    Hildred, Mark
    Born in June 1964
    Individual (26 offsprings)
    Officer
    icon of calendar 2022-05-04 ~ now
    OF - Director → CIF 0
  • 2
    Salisbury, Tracey Jayne
    Born in August 1964
    Individual (34 offsprings)
    Officer
    icon of calendar 2019-12-10 ~ now
    OF - Director → CIF 0
    Salisbury, Tracey Jayne
    Individual (34 offsprings)
    Officer
    icon of calendar 1996-08-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Sutton, David Clifford
    Born in May 1950
    Individual (24 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr David Clifford Sutton
    Born in May 1950
    Individual (24 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Sutton, Carl David
    Company Director born in January 1975
    Individual (34 offsprings)
    Officer
    icon of calendar 1998-07-22 ~ 2025-06-23
    OF - Director → CIF 0
  • 2
    Sutton, Nicholas Robert
    Company Director born in March 1977
    Individual (38 offsprings)
    Officer
    icon of calendar 1998-07-22 ~ 2025-06-23
    OF - Director → CIF 0
  • 3
    Sutton, Gwendoline Pearl
    Company Director born in March 1952
    Individual
    Officer
    icon of calendar ~ 1996-08-22
    OF - Director → CIF 0
    Sutton, Gwendoline Pearl
    Individual
    Officer
    icon of calendar ~ 1996-08-22
    OF - Secretary → CIF 0
parent relation
Company in focus

THE ABBEY GROUP CAMBRIDGESHIRE LIMITED

Previous names
CEDAR HOLDINGS (HOUGHTON) LIMITED - 1995-02-09
THE ABBEY GROUP (CAMBS) LIMITED - 1995-06-14
STEADYCLEAR LIMITED - 1991-07-30
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
1,036,275 GBP2024-12-31
1,065,086 GBP2023-12-31
Fixed Assets - Investments
1,294,205 GBP2024-12-31
1,304,144 GBP2023-12-31
Investment Property
1,444,422 GBP2024-12-31
Fixed Assets
3,774,902 GBP2024-12-31
2,369,230 GBP2023-12-31
Total Inventories
145,952 GBP2024-12-31
2,030,199 GBP2023-12-31
Debtors
12,632,624 GBP2024-12-31
10,241,739 GBP2023-12-31
Cash at bank and in hand
54,419 GBP2024-12-31
70,078 GBP2023-12-31
Current Assets
12,832,995 GBP2024-12-31
12,342,016 GBP2023-12-31
Creditors
Current
5,736,617 GBP2024-12-31
4,855,574 GBP2023-12-31
Net Current Assets/Liabilities
7,096,378 GBP2024-12-31
7,486,442 GBP2023-12-31
Total Assets Less Current Liabilities
10,871,280 GBP2024-12-31
9,855,672 GBP2023-12-31
Creditors
Non-current
-21,610 GBP2023-12-31
Net Assets/Liabilities
8,385,161 GBP2024-12-31
9,834,062 GBP2023-12-31
Equity
Called up share capital
11,200 GBP2024-12-31
11,200 GBP2023-12-31
Retained earnings (accumulated losses)
8,373,961 GBP2024-12-31
9,822,862 GBP2023-12-31
Equity
8,385,161 GBP2024-12-31
9,834,062 GBP2023-12-31
Average Number of Employees
122024-01-01 ~ 2024-12-31
162023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,067,250 GBP2024-12-31
1,067,250 GBP2023-12-31
Plant and equipment
169,423 GBP2024-12-31
162,208 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,236,673 GBP2024-12-31
1,229,458 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
92,335 GBP2024-12-31
81,384 GBP2023-12-31
Plant and equipment
108,063 GBP2024-12-31
82,988 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
200,398 GBP2024-12-31
164,372 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
10,951 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
25,075 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
36,026 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
974,915 GBP2024-12-31
985,866 GBP2023-12-31
Plant and equipment
61,360 GBP2024-12-31
79,220 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
1,278,767 GBP2024-12-31
1,288,181 GBP2023-12-31
Other Investments Other Than Loans
Cost valuation
15,438 GBP2024-12-31
15,963 GBP2023-12-31
Investments in Group Undertakings
Additions to investments
586 GBP2024-12-31
Investments in Group Undertakings
1,278,767 GBP2024-12-31
1,288,181 GBP2023-12-31
Other Investments Other Than Loans
15,438 GBP2024-12-31
15,963 GBP2023-12-31
Investment Property - Fair Value Model
1,444,422 GBP2024-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
697 GBP2024-12-31
Current, Amounts falling due within one year
135,913 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
12,485,311 GBP2024-12-31
9,955,230 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
146,616 GBP2024-12-31
Current, Amounts falling due within one year
146,221 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
12,632,624 GBP2024-12-31
Current, Amounts falling due within one year
10,241,739 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
8,582 GBP2023-12-31
Trade Creditors/Trade Payables
Current
87,613 GBP2024-12-31
93,658 GBP2023-12-31
Amounts owed to group undertakings
Current
4,432,849 GBP2024-12-31
3,407,542 GBP2023-12-31
Other Taxation & Social Security Payable
Current
17,881 GBP2024-12-31
19,270 GBP2023-12-31
Other Creditors
Current
1,198,274 GBP2024-12-31
1,326,522 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
21,610 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,200 shares2024-12-31
Class 2 ordinary share
5,000 shares2024-12-31
Related profiles found in government register
  • THE ABBEY GROUP CAMBRIDGESHIRE LIMITED
    Info
    CEDAR HOLDINGS (HOUGHTON) LIMITED - 1995-02-09
    THE ABBEY GROUP (CAMBS) LIMITED - 1995-02-09
    STEADYCLEAR LIMITED - 1995-02-09
    Registered number 02197844
    icon of address1 Oak Court Willow Road, The Lakes Business Park, Fenstanton, Huntingdon PE28 9RE
    PRIVATE LIMITED COMPANY incorporated on 1987-11-24 (38 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
  • THE ABBEY GROUP CAMBRIDGESHIRE LIMITED
    S
    Registered number 02197844
    icon of address1 Oak Court, Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, England, PE28 9RE
    Corporate in Companies House, United Kingdom
    CIF 1 CIF 2
    Limited Company in England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of address1 Oak Court Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,199,299 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-10-14 ~ 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
  • 2
    icon of addressBalmore House, Forss Business & Energy Park, Forss By Thurso, Caithness, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,032,445 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    CLAYMORE ENERGY LIMITED - 2004-01-27
    icon of addressNene Lodge, Funthams Lane, Whittlesey, Peterborough, Cambridgeshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -1,800 GBP2021-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 10 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    ABBEY GROUP NUMBER EIGHT LIMITED - 2020-12-15
    icon of address1 Oak Court Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-12-16 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    ABBEY PRODUCE (RAMSEY) LIMITED - 1997-01-31
    icon of addressNene Lodge Funthams Lane, Whittlesey, Peterborough, Cambridgeshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    265,381 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 6
    THE WHITTLESEY POTATO HANDLING CENTRE LIMITED - 1999-03-18
    ALINCRAFT LIMITED - 1996-07-15
    icon of address1 Oak Court Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, England
    Active Corporate (6 parents)
    Equity (Company account)
    16,098,465 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address1 Oak Court Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,759,343 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-10-14 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 8
    CAMBRIDGE DISCOUNT HEATING AND PLUMBING LIMITED - 2012-03-21
    icon of addressNene Lodge Funthams Lane, Whittlesey, Peterborough, Cambridgeshire
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of addressBalmore House, Forss Business & Energy Park, Forss By Thurso, Caithness, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,480 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-01-11 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 10
    icon of addressNene Lodge Funthams Lane, Whittlesey, Peterborough, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of addressNene Lodge Funthams Lane, Whittlesey, Peterborough, Cambridgeshire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    192,727 GBP2020-02-29
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    ABBEY CHILLED STORAGE LTD - 2015-01-21
    FINALZOOM LIMITED - 1988-10-14
    ABBEY COLD STORES LTD. - 2002-09-09
    icon of addressNene Lodge Funthams Lane, Whittlesey, Peterborough, Cambridgeshire
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
Ceased 1
  • ABBEY ECOSSE HOLDINGS LIMITED - 2022-09-29
    icon of addressBalmore House Forss Business & Technology Park, Forss, Thurso, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -794 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-08-06 ~ 2022-09-26
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE

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