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
    Hildred, Mark
    Chartered Accountant born in June 1964
    Individual (16 offsprings)
    Officer
    2022-05-04 ~ now
    OF - Director → CIF 0
  • 2
    Sutton, Carl David
    Company Director born in January 1975
    Individual (49 offsprings)
    Officer
    1998-07-22 ~ now
    OF - Director → CIF 0
  • 3
    Sutton, David Clifford
    Company Director born in May 1950
    Individual (16 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr David Clifford Sutton
    Born in May 1950
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Salisbury, Tracey Jayne
    Secretary born in August 1964
    Individual (36 offsprings)
    Officer
    2019-12-10 ~ now
    OF - Director → CIF 0
    Salisbury, Tracey Jayne
    Individual (36 offsprings)
    Officer
    1996-08-22 ~ now
    OF - Secretary → CIF 0
  • 5
    Sutton, Nicholas Robert
    Company Director born in March 1977
    Individual (52 offsprings)
    Officer
    1998-07-22 ~ now
    OF - Director → CIF 0
Ceased 1
parent relation
Company in focus

THE ABBEY GROUP CAMBRIDGESHIRE LIMITED

Previous names
THE ABBEY GROUP (CAMBS) LIMITED - 1995-06-14
CEDAR HOLDINGS (HOUGHTON) LIMITED - 1995-02-09
STEADYCLEAR LIMITED - 1991-07-30
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
1,065,086 GBP2023-12-31
1,034,211 GBP2022-12-31
Fixed Assets - Investments
1,304,144 GBP2023-12-31
1,309,447 GBP2022-12-31
Fixed Assets
2,369,230 GBP2023-12-31
2,343,658 GBP2022-12-31
Debtors
10,241,737 GBP2023-12-31
11,361,264 GBP2022-12-31
Current assets - Investments
0 GBP2023-12-31
8,342 GBP2022-12-31
Cash at bank and in hand
70,078 GBP2023-12-31
332,026 GBP2022-12-31
Current Assets
12,342,014 GBP2023-12-31
15,108,546 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-4,855,572 GBP2023-12-31
-3,533,471 GBP2022-12-31
Net Current Assets/Liabilities
7,486,442 GBP2023-12-31
11,575,075 GBP2022-12-31
Total Assets Less Current Liabilities
9,855,672 GBP2023-12-31
13,918,733 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-21,610 GBP2023-12-31
-30,192 GBP2022-12-31
Net Assets/Liabilities
9,834,062 GBP2023-12-31
13,888,541 GBP2022-12-31
Equity
Called up share capital
11,200 GBP2023-12-31
11,200 GBP2022-12-31
Retained earnings (accumulated losses)
9,822,862 GBP2023-12-31
13,877,341 GBP2022-12-31
Equity
9,834,062 GBP2023-12-31
13,888,541 GBP2022-12-31
Average Number of Employees
162023-01-01 ~ 2023-12-31
142022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,067,250 GBP2023-12-31
1,067,250 GBP2022-12-31
Other
162,208 GBP2023-12-31
119,888 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,229,458 GBP2023-12-31
1,187,138 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
-26,624 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-26,624 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
81,384 GBP2023-12-31
61,038 GBP2022-12-31
Other
82,988 GBP2023-12-31
91,889 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
164,372 GBP2023-12-31
152,927 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
20,346 GBP2023-01-01 ~ 2023-12-31
Other
19,183 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
39,529 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
-28,084 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-28,084 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
985,866 GBP2023-12-31
1,006,212 GBP2022-12-31
Other
79,220 GBP2023-12-31
27,999 GBP2022-12-31
Investments in group undertakings and participating interests
1,288,181 GBP2023-12-31
1,289,710 GBP2022-12-31
Other Investments Other Than Loans
15,963 GBP2023-12-31
19,737 GBP2022-12-31
Amounts invested in assets
Non-current
1,304,144 GBP2023-12-31
1,309,447 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
135,910 GBP2023-12-31
26,591 GBP2022-12-31
Amounts Owed By Related Parties
9,955,231 GBP2023-12-31
Current
11,009,883 GBP2022-12-31
Other Debtors
Amounts falling due within one year
126,524 GBP2023-12-31
282,775 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
10,241,737 GBP2023-12-31
11,361,264 GBP2022-12-31
Trade Creditors/Trade Payables
Current
93,656 GBP2023-12-31
357,293 GBP2022-12-31
Amounts owed to group undertakings
Current
3,407,542 GBP2023-12-31
2,022,760 GBP2022-12-31
Other Taxation & Social Security Payable
Current
19,270 GBP2023-12-31
31,014 GBP2022-12-31
Other Creditors
Current
1,335,104 GBP2023-12-31
1,122,404 GBP2022-12-31
Creditors
Current
4,855,572 GBP2023-12-31
3,533,471 GBP2022-12-31
Other Creditors
Non-current
21,610 GBP2023-12-31
30,192 GBP2022-12-31
Equity
Called up share capital
11,200 GBP2023-12-31
11,200 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
62,675 GBP2023-12-31
95,015 GBP2022-12-31

Related profiles found in government register
  • THE ABBEY GROUP CAMBRIDGESHIRE LIMITED
    Info
    THE ABBEY GROUP (CAMBS) LIMITED - 1995-06-14
    CEDAR HOLDINGS (HOUGHTON) LIMITED - 1995-02-09
    STEADYCLEAR LIMITED - 1991-07-30
    Registered number 02197844
    1 Oak Court Willow Road, The Lakes Business Park, Fenstanton, Huntingdon PE28 9RE
    Private Limited Company incorporated on 1987-11-24 (37 years 7 months). 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
    1 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
child relation
Offspring entities and appointments
Active 12
  • 1
    1 Oak Court Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,710,786 GBP2023-12-31
    Person with significant control
    2019-10-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Balmore House, Forss Business & Energy Park, Forss By Thurso, Caithness, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -2,032,445 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 3
    CLAYMORE ENERGY LIMITED - 2004-01-27
    Nene Lodge, Funthams Lane, Whittlesey, Peterborough, Cambridgeshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -1,800 GBP2021-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – More than 50% but less than 75%OE
    CIF 10 - Ownership of voting rights - More than 50% but less than 75%OE
  • 4
    ABBEY GROUP NUMBER EIGHT LIMITED - 2020-12-15
    1 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
    2020-12-16 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 5
    ABBEY PRODUCE (RAMSEY) LIMITED - 1997-01-31
    Nene Lodge Funthams Lane, Whittlesey, Peterborough, Cambridgeshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    265,381 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
  • 6
    THE WHITTLESEY POTATO HANDLING CENTRE LIMITED - 1999-03-18
    ALINCRAFT LIMITED - 1996-07-15
    1 Oak Court Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, England
    Active Corporate (6 parents, 50 offsprings)
    Equity (Company account)
    15,746,740 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 7
    1 Oak Court Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, England
    Active Corporate (6 parents)
    Equity (Company account)
    4,358,410 GBP2023-12-31
    Person with significant control
    2019-10-14 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 8
    CAMBRIDGE DISCOUNT HEATING AND PLUMBING LIMITED - 2012-03-21
    Nene Lodge Funthams Lane, Whittlesey, Peterborough, Cambridgeshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
  • 9
    Balmore 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
    2024-01-11 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 10
    Nene Lodge Funthams Lane, Whittlesey, Peterborough, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 11
    Nene Lodge Funthams Lane, Whittlesey, Peterborough, Cambridgeshire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    192,727 GBP2020-02-29
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 12
    ABBEY CHILLED STORAGE LTD - 2015-01-21
    ABBEY COLD STORES LTD. - 2002-09-09
    FINALZOOM LIMITED - 1988-10-14
    Nene Lodge Funthams Lane, Whittlesey, Peterborough, Cambridgeshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • ABBEY ECOSSE HOLDINGS LIMITED - 2022-09-29
    Balmore House Forss Business & Technology Park, Forss, Thurso, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.