logo
explain how to read the page

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 9
  • 1
    Allen, Roger Bernard
    Builder born in March 1945
    Individual (2 offsprings)
    Officer
    (before 1991-08-03) ~ 2011-12-01
    OF - Director → CIF 0
  • 2
    Allen, Andrew Gary
    Chartered Architect born in January 1950
    Individual (2 offsprings)
    Officer
    (before 1991-08-03) ~ 2011-12-01
    OF - Director → CIF 0
    Allen, Andrew Gary
    Individual (2 offsprings)
    Officer
    2001-02-06 ~ 2011-12-01
    OF - Secretary → CIF 0
  • 3
    Varley, James Nathan
    Born in September 1976
    Individual (28 offsprings)
    Officer
    2013-09-02 ~ now
    OF - Director → CIF 0
    Mr James Nathan Varley
    Born in September 1976
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Allen, Raymond Henry
    Builder born in February 1914
    Individual (2 offsprings)
    Officer
    (before 1991-08-03) ~ 1994-12-05
    OF - Director → CIF 0
  • 5
    Toscani, Ivan Reginald George
    Born in April 1959
    Individual (33 offsprings)
    Officer
    2013-09-02 ~ now
    OF - Director → CIF 0
    Mr Ivan Reginald George Toscani
    Born in April 1959
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Wilson, Shirley
    Individual (2 offsprings)
    Officer
    (before 1991-08-03) ~ 2001-02-06
    OF - Secretary → CIF 0
  • 7
    Allen, Peter John
    Builder born in June 1947
    Individual (2 offsprings)
    Officer
    (before 1991-08-03) ~ 2001-02-06
    OF - Director → CIF 0
  • 8
    Tucker, Peter David
    Chartered Accountant born in August 1953
    Individual (16 offsprings)
    Officer
    2011-12-01 ~ 2013-09-02
    OF - Director → CIF 0
  • 9
    GANMOR SECRETARIES LIMITED
    - now 03182277
    JETMARK LTD - 1996-05-13
    Enterprise House, Beesons Yard, Bury Lane, Rickmansworth, Hertfordshire, England
    Dissolved Corporate (11 parents, 41 offsprings)
    Officer
    2011-12-01 ~ 2013-09-02
    OF - Secretary → CIF 0
parent relation
Company in focus

AB HOMES LIMITED

Period: 1990-08-03 ~ now
Company number: 02527786
Registered name
AB HOMES LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
41202 - Construction Of Domestic Buildings
Brief company account
Fixed Assets - Investments
100 GBP2025-02-28
100 GBP2024-02-29
Debtors
2,444,324 GBP2025-02-28
2,339,593 GBP2024-02-29
Cash at bank and in hand
1,224 GBP2025-02-28
2,662 GBP2024-02-29
Current Assets
2,445,548 GBP2025-02-28
2,342,255 GBP2024-02-29
Creditors
Amounts falling due within one year
-2,101,572 GBP2025-02-28
-2,028,991 GBP2024-02-29
Net Current Assets/Liabilities
343,976 GBP2025-02-28
313,264 GBP2024-02-29
Total Assets Less Current Liabilities
344,076 GBP2025-02-28
313,364 GBP2024-02-29
Creditors
Amounts falling due after one year
-2,651 GBP2025-02-28
-13,091 GBP2024-02-29
Net Assets/Liabilities
341,425 GBP2025-02-28
300,273 GBP2024-02-29
Equity
Called up share capital
100 GBP2025-02-28
100 GBP2024-02-29
Retained earnings (accumulated losses)
341,325 GBP2025-02-28
300,173 GBP2024-02-29
Equity
341,425 GBP2025-02-28
300,273 GBP2024-02-29
Average Number of Employees
22024-03-01 ~ 2025-02-28
22023-03-01 ~ 2024-02-29
Other Investments Other Than Loans
100 GBP2025-02-28
100 GBP2024-02-29
Trade Debtors/Trade Receivables
Current
0 GBP2025-02-28
2,944 GBP2024-02-29
Amount of corporation tax that is recoverable
Current
59,902 GBP2025-02-28
54,665 GBP2024-02-29
Other Debtors
Current, Amounts falling due within one year
2,384,422 GBP2025-02-28
Amounts falling due within one year, Current
2,281,984 GBP2024-02-29
Debtors
Current, Amounts falling due within one year
2,444,324 GBP2025-02-28
Amounts falling due within one year, Current
2,339,593 GBP2024-02-29
Bank Borrowings/Overdrafts
Current
10,440 GBP2025-02-28
10,183 GBP2024-02-29
Trade Creditors/Trade Payables
Current
6,690 GBP2025-02-28
2,345 GBP2024-02-29
Other Creditors
Current
2,084,442 GBP2025-02-28
2,016,463 GBP2024-02-29
Creditors
Current
2,101,572 GBP2025-02-28
2,028,991 GBP2024-02-29
Bank Borrowings/Overdrafts
Non-current
2,651 GBP2025-02-28
13,091 GBP2024-02-29

Related profiles found in government register
  • AB HOMES LIMITED
    Info
    Registered number 02527786
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham HP5 1EG
    PRIVATE LIMITED COMPANY incorporated on 1990-08-03 (35 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-08
    CIF 0
  • AB HOMES LIMITED
    S
    Registered number 02527786
    1-3, Old Mill Road, Hunton Bridge, Kings Langley, Hertfordshire, England, WD4 8RD
    Company Limited By Shares in Register Of Companies, England
    CIF 1
  • AB HOMES LIMITED
    S
    Registered number 02527786
    Enterprise House, Beesons Yard, Bury Lane, Rickmansworth, Hertfordshire, WD3 1DS
    Private Company Limited By Shares in The Register Of Companies In The United Kingdom, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    A B HOMES (SW) LTD
    13497529
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-07-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    THE WINDRUSH OUTPOST LIMITED - now
    THE COTSWOLDS OUTPOST LIMITED
    - 2020-10-29 12627117
    1-3 Old Mill Road, Hunton Bridge, Kings Langley, Hertfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-05-27 ~ 2020-07-01
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.