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
    Jacobs, Edwin
    Human Resources Director born in April 1961
    Individual (4 offsprings)
    Officer
    2021-04-23 ~ now
    OF - Director → CIF 0
  • 2
    Jovetic, Aleksandar
    Individual (5 offsprings)
    Officer
    2023-01-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Leech, Andrew David
    Managing Director born in September 1981
    Individual (4 offsprings)
    Officer
    2023-01-06 ~ now
    OF - Director → CIF 0
  • 4
    Groenstraat 29, 9185 Wachtebeke, Wachtebeke, Belgium
    Corporate (3 offsprings)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
  • 5
    E7, Meltham Mills Road, Meltham Mills Industrial Estate, Meltham, Holmfirth, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    7,710,760 GBP2023-12-31
    Person with significant control
    2021-04-23 ~ 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 7
  • 1
    Bamforth, Elizabeth Ann
    Director born in November 1959
    Individual (1 offspring)
    Officer
    ~ 1992-12-07
    OF - Director → CIF 0
    Bamforth, Elizabeth Ann
    Export Director born in November 1959
    Individual (1 offspring)
    2000-06-01 ~ 2021-04-23
    OF - Director → CIF 0
    Mrs Elizabeth Ann Bamforth
    Born in November 1959
    Individual (1 offspring)
    Person with significant control
    2019-01-01 ~ 2021-04-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Rose, Francis Paul Bernard
    Sales Director born in November 1931
    Individual
    Officer
    1992-08-05 ~ 1995-10-31
    OF - Director → CIF 0
  • 3
    Walker, Marjorie Elizabeth
    Director born in July 1948
    Individual
    Officer
    1995-09-22 ~ 1999-04-01
    OF - Director → CIF 0
  • 4
    Van Der Valk, Robert
    Managing Director born in August 1959
    Individual
    Officer
    2021-04-23 ~ 2023-01-26
    OF - Director → CIF 0
  • 5
    Van Ruiten, Peter William
    Operations born in August 1960
    Individual
    Officer
    1997-07-17 ~ 2021-04-23
    OF - Director → CIF 0
  • 6
    Bamforth, Alan
    Director born in April 1956
    Individual (1 offspring)
    Officer
    ~ 2023-01-06
    OF - Director → CIF 0
    Bamforth, Alan
    Individual (1 offspring)
    Officer
    ~ 2023-01-06
    OF - Secretary → CIF 0
    Mr Alan Bamforth
    Born in April 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-04-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    BONTEXGEO UK HOLDING LIMITED
    1, Aire Street, Leeds, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    7,710,760 GBP2023-12-31
    Person with significant control
    2021-04-22 ~ 2021-04-22
    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
parent relation
Company in focus

A.B.G. LIMITED

Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
12,647,537 GBP2023-01-01 ~ 2023-12-31
14,910,355 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
6,944,707 GBP2023-01-01 ~ 2023-12-31
9,477,956 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
5,702,830 GBP2023-01-01 ~ 2023-12-31
5,432,399 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
5,546,001 GBP2023-01-01 ~ 2023-12-31
5,325,385 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
156,829 GBP2023-01-01 ~ 2023-12-31
107,014 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
4,716 GBP2023-01-01 ~ 2023-12-31
4,313 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-13,794 GBP2023-01-01 ~ 2023-12-31
102,701 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-91,983 GBP2023-01-01 ~ 2023-12-31
-34,460 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
78,189 GBP2023-01-01 ~ 2023-12-31
137,161 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
78,189 GBP2023-01-01 ~ 2023-12-31
137,161 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
72,378 GBP2023-12-31
83,564 GBP2022-12-31
Property, Plant & Equipment
575,485 GBP2023-12-31
463,914 GBP2022-12-31
Fixed Assets
647,863 GBP2023-12-31
547,478 GBP2022-12-31
Total Inventories
1,924,860 GBP2023-12-31
2,001,008 GBP2022-12-31
Debtors
1,682,734 GBP2023-12-31
2,855,033 GBP2022-12-31
Cash at bank and in hand
2,148,782 GBP2023-12-31
158,992 GBP2022-12-31
Current Assets
5,756,376 GBP2023-12-31
5,015,033 GBP2022-12-31
Creditors
Current
2,823,110 GBP2023-12-31
1,967,588 GBP2022-12-31
Net Current Assets/Liabilities
2,933,266 GBP2023-12-31
3,047,445 GBP2022-12-31
Total Assets Less Current Liabilities
3,581,129 GBP2023-12-31
3,594,923 GBP2022-12-31
Net Assets/Liabilities
3,575,512 GBP2023-12-31
3,497,323 GBP2022-12-31
Equity
Called up share capital
1,001 GBP2023-12-31
1,001 GBP2022-12-31
1,001 GBP2021-12-31
Retained earnings (accumulated losses)
3,574,511 GBP2023-12-31
3,496,322 GBP2022-12-31
4,563,161 GBP2021-12-31
Equity
3,575,512 GBP2023-12-31
3,497,323 GBP2022-12-31
4,564,162 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,204,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-1,204,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
78,189 GBP2023-01-01 ~ 2023-12-31
137,161 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
2,309,397 GBP2023-01-01 ~ 2023-12-31
2,497,510 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
250,102 GBP2023-01-01 ~ 2023-12-31
303,087 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
56,869 GBP2023-01-01 ~ 2023-12-31
52,030 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
2,616,368 GBP2023-01-01 ~ 2023-12-31
2,852,627 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
562023-01-01 ~ 2023-12-31
662022-01-01 ~ 2022-12-31
Director Remuneration
120,000 GBP2023-01-01 ~ 2023-12-31
86,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
192,635 GBP2023-01-01 ~ 2023-12-31
206,881 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
15,588 GBP2023-01-01 ~ 2023-12-31
14,500 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
-45,060 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-3,449 GBP2023-01-01 ~ 2023-12-31
19,513 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
150,054 GBP2023-12-31
150,054 GBP2022-12-31
Computer software
198,837 GBP2023-12-31
147,226 GBP2022-12-31
Intangible Assets - Gross Cost
348,891 GBP2023-12-31
297,280 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
132,495 GBP2023-12-31
113,895 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
276,513 GBP2023-12-31
213,716 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
18,600 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
62,797 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
17,559 GBP2023-12-31
36,159 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,292,300 GBP2023-12-31
3,029,006 GBP2022-12-31
Furniture and fittings
248,418 GBP2023-12-31
207,506 GBP2022-12-31
Motor vehicles
7,255 GBP2023-12-31
84,210 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
3,600,819 GBP2023-12-31
3,373,568 GBP2022-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-76,955 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-76,955 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,783,274 GBP2023-12-31
2,622,337 GBP2022-12-31
Furniture and fittings
181,959 GBP2023-12-31
150,261 GBP2022-12-31
Motor vehicles
7,255 GBP2023-12-31
84,210 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,025,334 GBP2023-12-31
2,909,654 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
160,937 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
31,698 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
192,635 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-76,955 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-76,955 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
509,026 GBP2023-12-31
406,669 GBP2022-12-31
Furniture and fittings
66,459 GBP2023-12-31
57,245 GBP2022-12-31
Merchandise
1,862,155 GBP2023-12-31
1,922,550 GBP2022-12-31
Raw Materials
62,705 GBP2023-12-31
78,458 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,182,018 GBP2023-12-31
2,006,876 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
85,490 GBP2023-12-31
148,814 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
12,355 GBP2023-12-31
45,060 GBP2022-12-31
Prepayments
Current
402,871 GBP2023-12-31
654,283 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,682,734 GBP2023-12-31
2,855,033 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
1,819 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,262,776 GBP2023-12-31
845,684 GBP2022-12-31
Amounts owed to group undertakings
Current
110,515 GBP2022-12-31
Other Taxation & Social Security Payable
Current
58,908 GBP2023-12-31
56,988 GBP2022-12-31
Other Creditors
Current
1,056,402 GBP2023-12-31
484,838 GBP2022-12-31
Accrued Liabilities
Current
382,568 GBP2023-12-31
407,804 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
5,617 GBP2023-12-31
97,600 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
Class 2 ordinary share
1 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
78,189 GBP2023-01-01 ~ 2023-12-31
  • A.B.G. LIMITED
    Info
    Registered number 02274509
    E7, Meltham Mills Road, Meltham, Holmfirth, West Yorkshire HD9 4DS
    Private Limited Company incorporated on 1988-07-05 (37 years). The company status is Active.
    The last date of confirmation statement was made at 2024-02-27
    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 24 April 2025 and licensed under the Open Government Licence v3.0.