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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 15
  • 1
    Wilson, Stephen Edward
    Born in April 1971
    Individual (5 offsprings)
    Officer
    2019-12-03 ~ 2023-03-07
    OF - Director → CIF 0
  • 2
    Oldham, Sandra Mary Gillian
    Individual (1 offspring)
    Officer
    (before 1991-09-04) ~ 1994-11-22
    OF - Secretary → CIF 0
  • 3
    Shiells, Peter Charles
    Born in August 1934
    Individual (10 offsprings)
    Officer
    2007-01-01 ~ 2008-10-30
    OF - Director → CIF 0
  • 4
    Mitchell, Robert
    Born in August 1988
    Individual (6 offsprings)
    Officer
    2023-03-16 ~ now
    OF - Director → CIF 0
  • 5
    Rumley, James George Gary Jan
    Born in June 1967
    Individual (39 offsprings)
    Officer
    2023-03-16 ~ now
    OF - Director → CIF 0
  • 6
    Tear, Andrew Martin
    Born in November 1962
    Individual (12 offsprings)
    Officer
    2007-01-17 ~ 2013-02-28
    OF - Director → CIF 0
  • 7
    Raqeeb, Mohammed
    Born in September 1973
    Individual (13 offsprings)
    Officer
    2016-08-01 ~ 2020-03-20
    OF - Director → CIF 0
  • 8
    O'grady, Adrian Michael
    Born in January 1977
    Individual (8 offsprings)
    Officer
    2018-04-01 ~ 2019-07-22
    OF - Director → CIF 0
  • 9
    Bob, Maria Filoteea
    Born in April 1972
    Individual (6 offsprings)
    Officer
    2020-11-01 ~ 2021-06-25
    OF - Director → CIF 0
    Bob, Maria Filoteea
    Individual (6 offsprings)
    Officer
    2020-11-01 ~ 2021-06-25
    OF - Secretary → CIF 0
  • 10
    Johnson, Michael Stephen
    Born in September 1975
    Individual (4 offsprings)
    Officer
    2016-08-01 ~ 2020-03-18
    OF - Director → CIF 0
  • 11
    Badham, Mark Anthony
    Born in June 1979
    Individual (16 offsprings)
    Officer
    2007-08-17 ~ 2013-11-29
    OF - Director → CIF 0
  • 12
    Kiss, Paul
    Born in November 1953
    Individual (17 offsprings)
    Officer
    (before 1991-09-04) ~ 2023-08-31
    OF - Director → CIF 0
    Kiss, Paul
    Individual (17 offsprings)
    Officer
    1994-11-22 ~ 2000-11-03
    OF - Secretary → CIF 0
    Mr Paul Kiss
    Born in November 1953
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    Jones, Philip Nicholas
    Born in December 1952
    Individual (12 offsprings)
    Officer
    2022-03-30 ~ 2023-08-31
    OF - Director → CIF 0
    Jones, Philip Nicholas
    Individual (12 offsprings)
    Officer
    2000-11-03 ~ 2020-10-31
    OF - Secretary → CIF 0
  • 14
    Kenny, Nicholas Colin
    Born in April 1969
    Individual (5 offsprings)
    Officer
    2021-06-25 ~ 2022-04-29
    OF - Director → CIF 0
  • 15
    ABBEY PYNFORD HOLDINGS LIMITED - now 05027756 03582614
    ABBEY PYNFORD HOLDINGS PLC - 2009-06-22
    GLAZECHARM LIMITED - 2004-04-13
    1st Floor, West Wing Imex, Maxted Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (21 parents, 9 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
parent relation
Company in focus

ABBEY PYNFORD LIMITED

Period: 2020-06-15 ~ now
Company number: 02536812
Registered names
ABBEY PYNFORD LIMITED - now 03575157... (more)
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
41201 - Construction Of Commercial Buildings
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
159,474 GBP2024-11-30
98,325 GBP2023-11-30
Fixed Assets
159,474 GBP2024-11-30
98,325 GBP2023-11-30
Debtors
1,396,147 GBP2024-11-30
936,299 GBP2023-11-30
Cash at bank and in hand
54,431 GBP2024-11-30
135,468 GBP2023-11-30
Current Assets
1,450,578 GBP2024-11-30
1,071,767 GBP2023-11-30
Net Current Assets/Liabilities
122,396 GBP2024-11-30
200,784 GBP2023-11-30
Total Assets Less Current Liabilities
281,870 GBP2024-11-30
299,109 GBP2023-11-30
Net Assets/Liabilities
-1,989,233 GBP2024-11-30
-1,997,670 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Retained earnings (accumulated losses)
-1,989,333 GBP2024-11-30
-1,997,770 GBP2023-11-30
Equity
-1,989,233 GBP2024-11-30
-1,997,670 GBP2023-11-30
Average Number of Employees
222023-12-01 ~ 2024-11-30
242023-06-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
660,077 GBP2024-11-30
566,169 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
660,077 GBP2024-11-30
566,169 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
500,603 GBP2024-11-30
467,844 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
500,603 GBP2024-11-30
467,844 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
32,759 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
32,759 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Plant and equipment
159,474 GBP2024-11-30
98,325 GBP2023-11-30
Trade Debtors/Trade Receivables
767,245 GBP2024-11-30
509,804 GBP2023-11-30
Other Debtors
628,902 GBP2024-11-30
426,495 GBP2023-11-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,920 GBP2024-11-30
10,920 GBP2023-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
856,568 GBP2024-11-30
456,544 GBP2023-11-30
Taxation/Social Security Payable
Amounts falling due within one year
92,440 GBP2024-11-30
93,207 GBP2023-11-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
165,527 GBP2024-11-30
260,198 GBP2023-11-30
Other Creditors
Amounts falling due within one year
202,727 GBP2024-11-30
50,114 GBP2023-11-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
46,353 GBP2024-11-30
72,029 GBP2023-11-30
Other Creditors
Amounts falling due after one year
2,224,750 GBP2024-11-30
2,224,750 GBP2023-11-30

  • ABBEY PYNFORD LIMITED
    Info
    ABBEY PYNFORD SERVICES LIMITED - 2020-06-15
    SUBSIDENCE SURVEYS LIMITED - 2020-06-15
    Registered number 02536812
    Unit 17 Stanbridge Road, Leighton Buzzard LU7 4QB
    PRIVATE LIMITED COMPANY incorporated on 1990-09-04 (35 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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