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 3
  • 1
    Rumley, James George Gary Jan
    Director born in June 1967
    Individual (29 offsprings)
    Officer
    2023-03-16 ~ now
    OF - Director → CIF 0
  • 2
    Mitchell, Robert
    Director born in August 1988
    Individual (5 offsprings)
    Officer
    2023-03-16 ~ now
    OF - Director → CIF 0
  • 3
    ABBEY PYNFORD HOLDINGS LIMITED - now
    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 (4 parents, 9 offsprings)
    Equity (Company account)
    60,801 GBP2023-05-31
    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
Ceased 12
  • 1
    Tear, Andrew Martin
    Managing Director born in November 1962
    Individual (2 offsprings)
    Officer
    2007-01-17 ~ 2013-02-28
    OF - Director → CIF 0
  • 2
    Wilson, Stephen Edward
    Director born in April 1971
    Individual
    Officer
    2019-12-03 ~ 2023-03-07
    OF - Director → CIF 0
  • 3
    Kenny, Nicholas Colin
    Director born in April 1969
    Individual (1 offspring)
    Officer
    2021-06-25 ~ 2022-04-29
    OF - Director → CIF 0
  • 4
    Johnson, Michael Stephen
    Chartered Engineer born in September 1975
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2020-03-18
    OF - Director → CIF 0
  • 5
    Oldham, Sandra Mary Gillian
    Individual
    Officer
    ~ 1994-11-22
    OF - Secretary → CIF 0
  • 6
    Badham, Mark Anthony
    Director born in June 1979
    Individual (6 offsprings)
    Officer
    2007-08-17 ~ 2013-11-29
    OF - Director → CIF 0
  • 7
    Bob, Maria Filoteea
    Certified Chartered Accountant born in April 1972
    Individual (3 offsprings)
    Officer
    2020-11-01 ~ 2021-06-25
    OF - Director → CIF 0
    Bob, Maria Filoteea
    Individual (3 offsprings)
    Officer
    2020-11-01 ~ 2021-06-25
    OF - Secretary → CIF 0
  • 8
    Kiss, Paul
    Company Director born in November 1953
    Individual (9 offsprings)
    Officer
    ~ 2023-08-31
    OF - Director → CIF 0
    Kiss, Paul
    Company Director
    Individual (9 offsprings)
    Officer
    1994-11-22 ~ 2000-11-03
    OF - Secretary → CIF 0
    Mr Paul Kiss
    Born in November 1953
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    Jones, Philip Nicholas
    Civil Engineer born in December 1952
    Individual (5 offsprings)
    Officer
    2022-03-30 ~ 2023-08-31
    OF - Director → CIF 0
    Jones, Philip Nicholas
    Director
    Individual (5 offsprings)
    Officer
    2000-11-03 ~ 2020-10-31
    OF - Secretary → CIF 0
  • 10
    Raqeeb, Mohammed
    Accountant born in September 1973
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2020-03-20
    OF - Director → CIF 0
  • 11
    Shiells, Peter Charles
    Director born in August 1934
    Individual
    Officer
    2007-01-01 ~ 2008-10-30
    OF - Director → CIF 0
  • 12
    O'grady, Adrian Michael
    Director born in January 1977
    Individual (2 offsprings)
    Officer
    2018-04-01 ~ 2019-07-22
    OF - Director → CIF 0
parent relation
Company in focus

ABBEY PYNFORD LIMITED

Previous names
ABBEY PYNFORD SERVICES LIMITED - 2020-06-15
SUBSIDENCE SURVEYS LIMITED - 2004-04-08
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
98,325 GBP2023-11-30
112,371 GBP2023-05-31
Debtors
Current
936,299 GBP2023-11-30
876,581 GBP2023-05-31
Cash at bank and in hand
24,968 GBP2023-11-30
102,067 GBP2023-05-31
Current Assets
961,267 GBP2023-11-30
978,648 GBP2023-05-31
Net Current Assets/Liabilities
200,783 GBP2023-11-30
24,691 GBP2023-05-31
Total Assets Less Current Liabilities
299,108 GBP2023-11-30
137,062 GBP2023-05-31
Creditors
Non-current, Amounts falling due after one year
-2,296,779 GBP2023-11-30
-2,303,914 GBP2023-05-31
Net Assets/Liabilities
-1,997,671 GBP2023-11-30
-2,166,852 GBP2023-05-31
Average Number of Employees
242023-06-01 ~ 2023-11-30
302022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
554,629 GBP2023-11-30
554,629 GBP2023-05-31
Motor vehicles
11,540 GBP2023-11-30
11,540 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
566,169 GBP2023-11-30
566,169 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
456,304 GBP2023-11-30
442,258 GBP2023-05-31
Motor vehicles
11,540 GBP2023-11-30
11,540 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
467,844 GBP2023-11-30
453,798 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
14,046 GBP2023-06-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,046 GBP2023-06-01 ~ 2023-11-30
Property, Plant & Equipment
Furniture and fittings
98,325 GBP2023-11-30
112,371 GBP2023-05-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
509,803 GBP2023-11-30
271,214 GBP2023-05-31
Other Debtors
Current, Amounts falling due within one year
92,469 GBP2023-11-30
66,237 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
936,299 GBP2023-11-30
876,581 GBP2023-05-31
Total Borrowings
Current, Amounts falling due within one year
10,920 GBP2023-11-30
10,920 GBP2023-05-31
Non-current, Amounts falling due after one year
2,296,779 GBP2023-11-30
2,303,914 GBP2023-05-31
Bank Borrowings
Current
10,920 GBP2023-11-30
10,920 GBP2023-05-31
Non-current
72,029 GBP2023-11-30
79,164 GBP2023-05-31
Other Remaining Borrowings
Non-current
2,224,750 GBP2023-11-30
2,224,750 GBP2023-05-31
Total Borrowings
Non-current
2,296,779 GBP2023-11-30
2,303,914 GBP2023-05-31

  • ABBEY PYNFORD LIMITED
    Info
    ABBEY PYNFORD SERVICES LIMITED - 2020-06-15
    SUBSIDENCE SURVEYS LIMITED - 2004-04-08
    Registered number 02536812
    Unit 17 Stanbridge Road, Leighton Buzzard LU7 4QB
    Private Limited Company incorporated on 1990-09-04 (34 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    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.