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
Jones, Andrew Michael
Individual (4 offsprings)Officer
2024-07-14 ~ nowOF - Secretary → CIF 0 - 2
Leech, Andrew David
Born in September 1981Individual (4 offsprings)Officer 2023-01-06 ~ nowOF - Director → CIF 0 - 3
42c, Oost-eindeken, 9190 Stekene, BelgiumCorporate (3 offsprings)Officer 2025-10-28 ~ nowOF - Director → CIF 0 - 4Groenstraat 29, 9185 Wachtebeke, Wachtebeke, BelgiumCorporate (3 offsprings)Officer 2023-02-28 ~ nowOF - Director → CIF 0
- 5E7, Meltham Mills Road, Meltham Mills Industrial Estate, Meltham, Holmfirth, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)8,011,110 GBP2024-12-31Person with significant control 2021-04-23 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
9
- 1
Jacobs, Edwin
Born in April 1961IndividualOfficer 2021-04-23 ~ 2025-10-28OF - Director → CIF 0 - 2
Van Der Valk, Robert
Managing Director born in August 1959IndividualOfficer 2021-04-23 ~ 2023-01-26OF - Director → CIF 0 - 3
Van Ruiten, Peter William
Operations born in August 1960IndividualOfficer 1997-07-17 ~ 2021-04-23OF - Director → CIF 0 - 4
Jovetic, Aleksandar
Individual (1 offspring)Officer 2023-01-06 ~ 2024-07-12OF - Secretary → CIF 0 - 5
Bamforth, Alan
Director born in April 1956Individual (1 offspring)Officer ~ 2023-01-06OF - Director → CIF 0Bamforth, Alan
Individual (1 offspring)Officer ~ 2023-01-06OF - Secretary → CIF 0Mr Alan Bamforth
Born in April 1956Individual (1 offspring)Person with significant control 2016-04-06 ~ 2021-04-23PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6
Walker, Marjorie Elizabeth
Director born in July 1948IndividualOfficer 1995-09-22 ~ 1999-04-01OF - Director → CIF 0 - 7
Bamforth, Elizabeth Ann
Director born in November 1959Individual (1 offspring)Officer ~ 1992-12-07OF - Director → CIF 0Bamforth, Elizabeth Ann
Export Director born in November 1959Individual (1 offspring) 2000-06-01 ~ 2021-04-23OF - Director → CIF 0Mrs Elizabeth Ann Bamforth
Born in November 1959Individual (1 offspring)Person with significant control 2019-01-01 ~ 2021-04-23PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 8
Rose, Francis Paul Bernard
Sales Director born in November 1931IndividualOfficer 1992-08-05 ~ 1995-10-31OF - Director → CIF 0 - 9BONTEXGEO UK HOLDING LIMITED1, Aire Street, Leeds, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)8,011,110 GBP2024-12-31Person with significant control2021-04-22 ~ 2021-04-22PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
A.B.G. LIMITED
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
22290 - Manufacture Of Other Plastic Products
Brief company account
Turnover/Revenue
13,036,569 GBP2024-01-01 ~ 2024-12-31
12,647,537 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
7,144,578 GBP2024-01-01 ~ 2024-12-31
6,944,707 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
5,891,991 GBP2024-01-01 ~ 2024-12-31
5,702,830 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
5,494,319 GBP2024-01-01 ~ 2024-12-31
5,546,001 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
397,672 GBP2024-01-01 ~ 2024-12-31
156,829 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
3,205 GBP2024-01-01 ~ 2024-12-31
Interest Payable/Similar Charges (Finance Costs)
3,264 GBP2024-01-01 ~ 2024-12-31
4,716 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
397,613 GBP2024-01-01 ~ 2024-12-31
-13,794 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
149,252 GBP2024-01-01 ~ 2024-12-31
-91,983 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
248,361 GBP2024-01-01 ~ 2024-12-31
78,189 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
248,361 GBP2024-01-01 ~ 2024-12-31
78,189 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
64,029 GBP2024-12-31
72,378 GBP2023-12-31
Property, Plant & Equipment
753,757 GBP2024-12-31
575,485 GBP2023-12-31
Fixed Assets
817,786 GBP2024-12-31
647,863 GBP2023-12-31
Total Inventories
2,195,647 GBP2024-12-31
1,924,860 GBP2023-12-31
Debtors
2,586,561 GBP2024-12-31
1,682,734 GBP2023-12-31
Cash at bank and in hand
1,014,815 GBP2024-12-31
2,148,782 GBP2023-12-31
Current Assets
5,797,023 GBP2024-12-31
5,756,376 GBP2023-12-31
Creditors
Current
2,974,248 GBP2024-12-31
2,823,110 GBP2023-12-31
Net Current Assets/Liabilities
2,822,775 GBP2024-12-31
2,933,266 GBP2023-12-31
Total Assets Less Current Liabilities
3,640,561 GBP2024-12-31
3,581,129 GBP2023-12-31
Net Assets/Liabilities
3,466,873 GBP2024-12-31
3,575,512 GBP2023-12-31
Equity
Called up share capital
1,001 GBP2024-12-31
1,001 GBP2023-12-31
1,001 GBP2022-12-31
Retained earnings (accumulated losses)
3,465,872 GBP2024-12-31
3,574,511 GBP2023-12-31
3,496,322 GBP2022-12-31
Equity
3,466,873 GBP2024-12-31
3,575,512 GBP2023-12-31
3,497,323 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
248,361 GBP2024-01-01 ~ 2024-12-31
78,189 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-357,000 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-357,000 GBP2024-01-01 ~ 2024-12-31
Wages/Salaries
2,613,406 GBP2024-01-01 ~ 2024-12-31
2,309,397 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
267,380 GBP2024-01-01 ~ 2024-12-31
250,102 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
60,060 GBP2024-01-01 ~ 2024-12-31
56,869 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,940,846 GBP2024-01-01 ~ 2024-12-31
2,616,368 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
532024-01-01 ~ 2024-12-31
562023-01-01 ~ 2023-12-31
Director Remuneration
137,000 GBP2024-01-01 ~ 2024-12-31
120,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
95,888 GBP2024-01-01 ~ 2024-12-31
192,635 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
16,075 GBP2024-01-01 ~ 2024-12-31
15,588 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
-18,819 GBP2024-01-01 ~ 2024-12-31
Tax Expense/Credit at Applicable Tax Rate
99,403 GBP2024-01-01 ~ 2024-12-31
-3,449 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
180,403 GBP2024-12-31
150,054 GBP2023-12-31
Computer software
205,957 GBP2024-12-31
198,837 GBP2023-12-31
Intangible Assets - Gross Cost
386,360 GBP2024-12-31
348,891 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
149,283 GBP2024-12-31
132,495 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
322,331 GBP2024-12-31
276,513 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
16,788 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
45,818 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
31,120 GBP2024-12-31
17,559 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
52,846 GBP2024-12-31
52,846 GBP2023-12-31
Plant and equipment
3,557,913 GBP2024-12-31
3,292,300 GBP2023-12-31
Furniture and fittings
256,965 GBP2024-12-31
248,418 GBP2023-12-31
Motor vehicles
7,255 GBP2024-12-31
7,255 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,874,979 GBP2024-12-31
3,600,819 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,844,118 GBP2024-12-31
2,783,274 GBP2023-12-31
Furniture and fittings
217,003 GBP2024-12-31
181,959 GBP2023-12-31
Motor vehicles
7,255 GBP2024-12-31
7,255 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,121,222 GBP2024-12-31
3,025,334 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
60,844 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
35,044 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
95,888 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
713,795 GBP2024-12-31
509,026 GBP2023-12-31
Furniture and fittings
39,962 GBP2024-12-31
66,459 GBP2023-12-31
Merchandise
2,100,689 GBP2024-12-31
1,862,155 GBP2023-12-31
Raw Materials
94,958 GBP2024-12-31
62,705 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,255,697 GBP2024-12-31
1,182,018 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
87,522 GBP2024-12-31
85,490 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
31,174 GBP2024-12-31
12,355 GBP2023-12-31
Prepayments
Current
212,168 GBP2024-12-31
402,871 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,586,561 GBP2024-12-31
1,682,734 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,243,511 GBP2024-12-31
1,262,776 GBP2023-12-31
Amounts owed to group undertakings
Current
272,200 GBP2024-12-31
Other Taxation & Social Security Payable
Current
63,227 GBP2024-12-31
58,908 GBP2023-12-31
Other Creditors
Current
598,701 GBP2024-12-31
1,056,402 GBP2023-12-31
Accrued Liabilities
Current
636,783 GBP2024-12-31
382,568 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
201,789 GBP2024-12-31
114,361 GBP2023-12-31
Between one and five year
93,090 GBP2024-12-31
106,000 GBP2023-12-31
All periods
294,879 GBP2024-12-31
220,361 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
173,688 GBP2024-12-31
5,617 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
248,361 GBP2024-01-01 ~ 2024-12-31
- Registered number 02274509
A.B.G. LIMITED
InfoE7, Meltham Mills Road, Meltham, Holmfirth, West Yorkshire HD9 4DSPRIVATE LIMITED COMPANY incorporated on 1988-07-05 (37 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-02-27CIF 0
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.