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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 6
  • 1
    Stenzler, Jacob Nathaniel
    Born in July 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-06-27 ~ now
    OF - Director → CIF 0
  • 2
    Mannix, Michael
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-11-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Eccles, Bradley James, Dr
    Born in December 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-28 ~ now
    OF - Director → CIF 0
  • 4
    Lawson, David Arthur
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-04-12 ~ now
    OF - Secretary → CIF 0
  • 5
    Humphreys, Daniel James
    Born in October 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-16 ~ now
    OF - Director → CIF 0
  • 6
    icon of address1701, City Plaza Drive, Spring, Texas Tx 77389, United States
    Corporate (6 offsprings)
    Person with significant control
    icon of calendar 2016-11-29 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 30
  • 1
    Hoy, Alan James
    Director Of Engineering Servic born in October 1960
    Individual
    Officer
    icon of calendar 1995-02-09 ~ 2001-08-03
    OF - Director → CIF 0
  • 2
    Barton, Sarah Muriel
    Lawyer born in March 1958
    Individual
    Officer
    icon of calendar 2001-09-04 ~ 2019-08-02
    OF - Director → CIF 0
    Barton, Sarah Muriel
    Lawyer
    Individual
    Officer
    icon of calendar 2001-09-04 ~ 2019-08-02
    OF - Secretary → CIF 0
  • 3
    Garza, Erik David
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-01 ~ 2024-04-12
    OF - Secretary → CIF 0
  • 4
    Moody, Ryan Philip
    Businessman born in April 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-01-28 ~ 2025-06-27
    OF - Director → CIF 0
  • 5
    Green, George, Dr
    Nuclear Engineer born in February 1950
    Individual
    Officer
    icon of calendar 2005-11-28 ~ 2012-12-31
    OF - Director → CIF 0
  • 6
    Nassif, Antoine
    Businessman born in December 1958
    Individual
    Officer
    icon of calendar 2008-04-22 ~ 2013-09-21
    OF - Director → CIF 0
  • 7
    Bonsall, David Andrew
    Engineering Consultant born in April 1948
    Individual
    Officer
    icon of calendar 1995-02-09 ~ 2001-08-27
    OF - Director → CIF 0
  • 8
    Reitter, George
    Individual
    Officer
    icon of calendar ~ 2001-03-30
    OF - Secretary → CIF 0
  • 9
    Ashurst, Judith Annette Sybil
    Safety Consultant born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-09 ~ 1998-01-23
    OF - Director → CIF 0
  • 10
    Iarossi, Frank James
    Chairman born in August 1937
    Individual
    Officer
    icon of calendar 2001-09-04 ~ 2006-04-21
    OF - Director → CIF 0
  • 11
    Gallagher, John Gerard Jude
    Director born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-16 ~ 2005-07-31
    OF - Director → CIF 0
  • 12
    Montague, David Fairfax
    Businessman born in January 1956
    Individual
    Officer
    icon of calendar 2019-01-28 ~ 2020-04-07
    OF - Director → CIF 0
  • 13
    Jolliffe, Malcolm Laurence
    Individual
    Officer
    icon of calendar 2001-12-03 ~ 2003-12-19
    OF - Secretary → CIF 0
  • 14
    Frazier, Douglas Oliver
    Engineer born in March 1952
    Individual
    Officer
    icon of calendar ~ 2000-08-29
    OF - Director → CIF 0
  • 15
    Goodwin, Malcolm Warren
    Consultant born in April 1957
    Individual
    Officer
    icon of calendar 2003-09-10 ~ 2021-05-31
    OF - Director → CIF 0
  • 16
    Butler, John Davies
    Engineer Consultant born in November 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-02-09 ~ 1998-07-31
    OF - Director → CIF 0
  • 17
    Leigh, Richard Steven
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1995-02-09 ~ 1998-04-09
    OF - Director → CIF 0
    Leigh, Richard Steven
    Individual
    Officer
    icon of calendar 1992-11-18 ~ 1998-04-09
    OF - Secretary → CIF 0
  • 18
    Sharrock, Ian
    Manager born in July 1962
    Individual
    Officer
    icon of calendar 2021-05-31 ~ 2022-09-16
    OF - Director → CIF 0
  • 19
    Wallace, Graham Peter
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-04-09 ~ 2001-12-03
    OF - Secretary → CIF 0
  • 20
    Grove, Todd Wallace
    Businessman born in March 1960
    Individual
    Officer
    icon of calendar 2015-05-01 ~ 2019-01-29
    OF - Director → CIF 0
  • 21
    Donegani, Andrew Nigel
    Engineer born in December 1961
    Individual
    Officer
    icon of calendar ~ 1995-12-05
    OF - Director → CIF 0
    Donegani, Andrew Nigel
    Individual
    Officer
    icon of calendar ~ 1992-11-18
    OF - Secretary → CIF 0
  • 22
    Shehadeh, Karim Kamal
    Lawyer born in August 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-02 ~ 2020-04-07
    OF - Director → CIF 0
    Shehadeh, Karim Kamal
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-02 ~ 2020-04-07
    OF - Secretary → CIF 0
  • 23
    Weinstein, David Reuben
    Businessman born in April 1961
    Individual
    Officer
    icon of calendar 2013-12-18 ~ 2015-04-10
    OF - Director → CIF 0
  • 24
    Yanev, Peter
    Engineer born in June 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-03-30
    OF - Director → CIF 0
  • 25
    Wong, Man Pun, Dr
    Consultant Engineer born in March 1955
    Individual
    Officer
    icon of calendar 1996-03-06 ~ 2016-06-30
    OF - Director → CIF 0
  • 26
    Walker, David Alan
    Engineer born in January 1967
    Individual
    Officer
    icon of calendar 2013-09-23 ~ 2019-02-01
    OF - Director → CIF 0
  • 27
    Graham, Gary
    Vice President born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-06 ~ 2023-05-31
    OF - Director → CIF 0
  • 28
    Kunar, Roy Rajpaul, Dr
    Engineer born in November 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-01-01
    OF - Director → CIF 0
  • 29
    Lewis, Stephen John
    Risk Management Consultant born in January 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 1995-02-09 ~ 2001-08-03
    OF - Director → CIF 0
  • 30
    Dunn, Stephen
    Finance Director
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-03-17 ~ 2005-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

ABS CONSULTING LTD.

Previous names
BEQE LIMITED - 1993-04-01
BINGHAM EQE LIMITED - 1990-06-07
LATCHSTOP LIMITED - 1988-02-25
EQE INTERNATIONAL LIMITED - 2002-12-30
Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
74100 - Specialised Design Activities
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Class 2 ordinary share
02024-01-01 ~ 2024-12-31
Turnover/Revenue
2,826,225 GBP2024-01-01 ~ 2024-12-31
2,615,694 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-1,978,154 GBP2024-01-01 ~ 2024-12-31
-1,705,401 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
848,071 GBP2024-01-01 ~ 2024-12-31
910,293 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-640,815 GBP2024-01-01 ~ 2024-12-31
-472,603 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
207,256 GBP2024-01-01 ~ 2024-12-31
437,690 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,250 GBP2024-01-01 ~ 2024-12-31
1,854 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
208,506 GBP2024-01-01 ~ 2024-12-31
439,544 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-51,292 GBP2024-01-01 ~ 2024-12-31
-453,628 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
157,214 GBP2024-01-01 ~ 2024-12-31
-14,084 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
18,270 GBP2024-12-31
39,433 GBP2023-12-31
Debtors
10,590,064 GBP2024-12-31
8,321,996 GBP2023-12-31
Cash at bank and in hand
61,467 GBP2024-12-31
222,892 GBP2023-12-31
Current Assets
10,651,531 GBP2024-12-31
8,544,888 GBP2023-12-31
Net Current Assets/Liabilities
1,646,214 GBP2024-12-31
1,467,837 GBP2023-12-31
Total Assets Less Current Liabilities
1,664,484 GBP2024-12-31
1,507,270 GBP2023-12-31
Equity
Called up share capital
118,415 GBP2024-12-31
118,415 GBP2023-12-31
Share premium
205,292 GBP2024-12-31
205,292 GBP2023-12-31
Retained earnings (accumulated losses)
1,340,777 GBP2024-12-31
1,183,563 GBP2023-12-31
Equity
1,664,484 GBP2024-12-31
1,507,270 GBP2023-12-31
Average Number of Employees
202024-01-01 ~ 2024-12-31
212023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
25,189 GBP2024-01-01 ~ 2024-12-31
22,091 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
109,904 GBP2024-12-31
109,904 GBP2023-12-31
Furniture and fittings
114,802 GBP2024-12-31
110,776 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
224,706 GBP2024-12-31
220,680 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
96,466 GBP2024-12-31
74,559 GBP2023-12-31
Furniture and fittings
109,970 GBP2024-12-31
106,688 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
206,436 GBP2024-12-31
181,247 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
21,907 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
3,282 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,189 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
13,438 GBP2024-12-31
35,345 GBP2023-12-31
Furniture and fittings
4,832 GBP2024-12-31
4,088 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
501,180 GBP2024-12-31
401,184 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
9,388,858 GBP2024-12-31
7,421,932 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
49,676 GBP2024-12-31
Prepayments/Accrued Income
Current
75,531 GBP2024-12-31
108,223 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
10,590,064 GBP2024-12-31
Amounts falling due within one year, Current
8,321,996 GBP2023-12-31
Trade Creditors/Trade Payables
Current
73,972 GBP2024-12-31
15,226 GBP2023-12-31
Amounts owed to group undertakings
Current
8,702,395 GBP2024-12-31
6,677,468 GBP2023-12-31
Corporation Tax Payable
Current
52,745 GBP2023-12-31
Other Taxation & Social Security Payable
Current
84,669 GBP2024-12-31
111,177 GBP2023-12-31
Other Creditors
Current
1,380 GBP2024-12-31
2,197 GBP2023-12-31
Accrued Liabilities
Current
142,901 GBP2024-12-31
218,238 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
47,358 GBP2024-12-31
48,236 GBP2023-12-31
Between one and five year
20,901 GBP2024-12-31
92,961 GBP2023-12-31
All periods
68,259 GBP2024-12-31
141,197 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
54,152 shares2024-12-31
Class 2 ordinary share
182,678 shares2024-12-31
  • ABS CONSULTING LTD.
    Info
    BEQE LIMITED - 1993-04-01
    BINGHAM EQE LIMITED - 1993-04-01
    LATCHSTOP LIMITED - 1993-04-01
    EQE INTERNATIONAL LIMITED - 1993-04-01
    Registered number 02201553
    icon of addressEqe House, The Beacons, Warrington Road Birchwood, Cheshire WA3 6WJ
    PRIVATE LIMITED COMPANY incorporated on 1987-12-02 (38 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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