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
    Asche, Ryan
    Chief Financial Officer born in March 1986
    Individual (3 offsprings)
    Officer
    2023-11-02 ~ now
    OF - Director → CIF 0
  • 2
    Boyce, Kevin Michael, Chief Executive Officer
    Chief Executive born in November 1971
    Individual (3 offsprings)
    Officer
    2024-05-20 ~ now
    OF - Director → CIF 0
  • 3
    1st Floor, Unit 5 Crompton Court, Burntwood Business Park, Atwood Road, Burntwood, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    922,881 GBP2022-12-31
    Person with significant control
    2023-11-02 ~ 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 5
  • 1
    Dickinson, Graham
    Joint Managing Director born in March 1964
    Individual
    Officer
    1997-07-01 ~ 2023-11-02
    OF - Director → CIF 0
    Mr Graham Dickinson
    Born in March 1964
    Individual
    Person with significant control
    2016-10-23 ~ 2023-11-02
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Cartwright, Barbara
    Company Secretary born in December 1959
    Individual
    Officer
    ~ 2022-09-12
    OF - Director → CIF 0
    Cartwright, Barbara
    Individual
    Officer
    ~ 2022-07-22
    OF - Secretary → CIF 0
    Mrs Barbara Cartwright
    Born in December 1959
    Individual
    Person with significant control
    2016-10-23 ~ 2022-09-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Batty, Dominic James
    Joint Managing Director born in March 1977
    Individual (2 offsprings)
    Officer
    2012-05-02 ~ 2023-11-02
    OF - Director → CIF 0
    Batty, Dominic James
    Individual (2 offsprings)
    Officer
    2022-07-22 ~ 2023-11-02
    OF - Secretary → CIF 0
    Mr Dominic James Batty
    Born in March 1977
    Individual (2 offsprings)
    Person with significant control
    2016-10-23 ~ 2023-11-02
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 4
    De La Tour, Benoit
    Executive born in February 1962
    Individual
    Officer
    2023-11-02 ~ 2024-05-20
    OF - Director → CIF 0
  • 5
    Cartwright, Alan Linzey
    Chairman born in July 1956
    Individual (1 offspring)
    Officer
    ~ 2023-11-02
    OF - Director → CIF 0
    Mr Alan Linzey Cartwright
    Born in July 1956
    Individual (1 offspring)
    Person with significant control
    2016-10-23 ~ 2023-11-02
    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

ABACA SYSTEMS LIMITED

Previous names
ARRIS COMPUTING LIMITED - 1993-10-01
BOUNDCODE LIMITED - 1990-12-04
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
659,988 GBP2022-12-31
666,255 GBP2021-12-31
Investment Property
300,000 GBP2022-12-31
300,000 GBP2021-12-31
Fixed Assets
959,988 GBP2022-12-31
966,255 GBP2021-12-31
Total Inventories
3,297 GBP2022-12-31
0 GBP2021-12-31
Debtors
822,477 GBP2022-12-31
864,640 GBP2021-12-31
Current assets - Investments
327,918 GBP2022-12-31
425,060 GBP2021-12-31
Cash at bank and in hand
1,983,878 GBP2022-12-31
1,414,526 GBP2021-12-31
Current Assets
3,137,570 GBP2022-12-31
2,704,226 GBP2021-12-31
Net Current Assets/Liabilities
2,706,498 GBP2022-12-31
2,166,014 GBP2021-12-31
Total Assets Less Current Liabilities
3,666,486 GBP2022-12-31
3,132,269 GBP2021-12-31
Net Assets/Liabilities
2,169,177 GBP2022-12-31
1,749,838 GBP2021-12-31
Equity
Called up share capital
2,500 GBP2022-12-31
2,500 GBP2021-12-31
Retained earnings (accumulated losses)
2,166,677 GBP2022-12-31
1,747,338 GBP2021-12-31
Equity
2,169,177 GBP2022-12-31
1,749,838 GBP2021-12-31
Average Number of Employees
202022-01-01 ~ 2022-12-31
202021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
665,207 GBP2022-12-31
665,207 GBP2021-12-31
Plant and equipment
242,407 GBP2022-12-31
233,027 GBP2021-12-31
Furniture and fittings
44,998 GBP2022-12-31
44,998 GBP2021-12-31
Motor vehicles
47,991 GBP2022-12-31
47,991 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
1,000,603 GBP2022-12-31
991,223 GBP2021-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-18,583 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
0 GBP2022-01-01 ~ 2022-12-31
Motor vehicles
0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals
-18,583 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
93,367 GBP2022-12-31
84,126 GBP2021-12-31
Plant and equipment
196,019 GBP2022-12-31
195,587 GBP2021-12-31
Furniture and fittings
17,764 GBP2022-12-31
15,964 GBP2021-12-31
Motor vehicles
33,465 GBP2022-12-31
29,291 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
340,615 GBP2022-12-31
324,968 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
9,241 GBP2022-01-01 ~ 2022-12-31
Plant and equipment
18,323 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
1,800 GBP2022-01-01 ~ 2022-12-31
Motor vehicles
4,174 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
33,538 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-17,891 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
0 GBP2022-01-01 ~ 2022-12-31
Motor vehicles
0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-17,891 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
571,840 GBP2022-12-31
581,081 GBP2021-12-31
Plant and equipment
46,388 GBP2022-12-31
37,440 GBP2021-12-31
Furniture and fittings
27,234 GBP2022-12-31
29,034 GBP2021-12-31
Motor vehicles
14,526 GBP2022-12-31
18,700 GBP2021-12-31
Investment Property - Fair Value Model
300,000 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
347,027 GBP2022-12-31
431,760 GBP2021-12-31
Other Debtors
Amounts falling due within one year
329,957 GBP2022-12-31
385,432 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
676,984 GBP2022-12-31
817,192 GBP2021-12-31
Trade Creditors/Trade Payables
Current
21,482 GBP2022-12-31
15,297 GBP2021-12-31
Other Taxation & Social Security Payable
Current
301,668 GBP2022-12-31
372,890 GBP2021-12-31
Other Creditors
Current
107,922 GBP2022-12-31
150,025 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
23,126 GBP2022-12-31
54,245 GBP2021-12-31
  • ABACA SYSTEMS LIMITED
    Info
    ARRIS COMPUTING LIMITED - 1993-10-01
    BOUNDCODE LIMITED - 1990-12-04
    Registered number 02551115
    6 Hattersley Court, Ormskirk, Lancashire L39 2AY
    Private Limited Company incorporated on 1990-10-23 (34 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-18
    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.