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 2
  • 1
    Brown, Rebecca
    Director born in May 1969
    Individual (2 offsprings)
    Officer
    2004-11-25 ~ now
    OF - Director → CIF 0
    Brown, Rebecca
    Individual (2 offsprings)
    Officer
    1999-03-31 ~ now
    OF - Secretary → CIF 0
    Mrs Rebecca Brown
    Born in May 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Brown, David Paul
    Company Director born in February 1966
    Individual (194 offsprings)
    Officer
    1999-03-02 ~ now
    OF - Director → CIF 0
    Mr David Brown
    Born in February 1966
    Individual (194 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Brown, Alan Edmond
    Importer born in May 1941
    Individual
    Officer
    1991-03-01 ~ 1999-03-02
    OF - Director → CIF 0
    Brown, Alan Edmond
    Company Director
    Individual
    Officer
    1999-03-02 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 2
    Brown, Kathryn Mary
    Individual
    Officer
    1991-03-01 ~ 1999-03-02
    OF - Secretary → CIF 0
  • 3
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Officer
    1991-03-01 ~ 1991-03-01
    PE - Nominee Director → CIF 0
  • 4
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1991-03-01 ~ 1991-03-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

A B INTERNATIONAL LIMITED

Previous name
A.B. IMPORTS LIMITED - 1998-09-25
Standard Industrial Classification
46450 - Wholesale Of Perfume And Cosmetics
46460 - Wholesale Of Pharmaceutical Goods
Brief company account
Par Value of Share
Class 1 ordinary share
12022-12-01 ~ 2023-11-30
Property, Plant & Equipment
25,464 GBP2023-11-30
35,580 GBP2022-11-30
Total Inventories
523,254 GBP2023-11-30
332,380 GBP2022-11-30
Debtors
623,405 GBP2023-11-30
960,828 GBP2022-11-30
Cash at bank and in hand
158,204 GBP2023-11-30
67,027 GBP2022-11-30
Current Assets
1,304,863 GBP2023-11-30
1,360,235 GBP2022-11-30
Net Current Assets/Liabilities
1,168,856 GBP2023-11-30
1,079,335 GBP2022-11-30
Total Assets Less Current Liabilities
1,194,320 GBP2023-11-30
1,114,915 GBP2022-11-30
Net Assets/Liabilities
1,187,954 GBP2023-11-30
1,108,155 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Retained earnings (accumulated losses)
1,187,854 GBP2023-11-30
1,108,055 GBP2022-11-30
Equity
1,187,954 GBP2023-11-30
1,108,155 GBP2022-11-30
Average Number of Employees
22022-12-01 ~ 2023-11-30
32021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
66,813 GBP2023-11-30
67,373 GBP2022-11-30
Furniture and fittings
110 GBP2023-11-30
110 GBP2022-11-30
Motor vehicles
2,000 GBP2023-11-30
2,000 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
68,923 GBP2023-11-30
69,483 GBP2022-11-30
Property, Plant & Equipment - Disposals
Plant and equipment
-1,688 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Disposals
-1,688 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
41,349 GBP2023-11-30
31,793 GBP2022-11-30
Furniture and fittings
110 GBP2023-11-30
110 GBP2022-11-30
Motor vehicles
2,000 GBP2023-11-30
2,000 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
43,459 GBP2023-11-30
33,903 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
11,244 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,244 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-1,688 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,688 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Plant and equipment
25,464 GBP2023-11-30
35,580 GBP2022-11-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
616,809 GBP2023-11-30
956,212 GBP2022-11-30
Other Debtors
Current, Amounts falling due within one year
6,596 GBP2023-11-30
4,616 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
623,405 GBP2023-11-30
960,828 GBP2022-11-30
Bank Borrowings/Overdrafts
Current
55,140 GBP2022-11-30
Trade Creditors/Trade Payables
Current
10,491 GBP2023-11-30
87,498 GBP2022-11-30
Other Taxation & Social Security Payable
Current
88,356 GBP2023-11-30
53,258 GBP2022-11-30
Other Creditors
Current
37,160 GBP2023-11-30
85,004 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-11-30
Profit/Loss
Retained earnings (accumulated losses)
250,299 GBP2022-12-01 ~ 2023-11-30
Dividends Paid
Retained earnings (accumulated losses)
-170,500 GBP2022-12-01 ~ 2023-11-30
  • A B INTERNATIONAL LIMITED
    Info
    A.B. IMPORTS LIMITED - 1998-09-25
    Registered number 02587782
    Almac House, Church Lane, Bisley, Surrey GU24 9DR
    Private Limited Company incorporated on 1991-03-01 (34 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    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.