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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
Active 5
  • 1
    Ewen, Paul Alexander
    Born in July 1973
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ now
    OF - Director → CIF 0
    Mr Paul Alexander Ewen
    Born in July 1973
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-05-26 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Dover, Paul John
    Born in March 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Dale, Barry John
    Born in July 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Essex, Philip John
    Born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Director → CIF 0
  • 5
    EQUITEC LIMITED - 2015-09-21
    icon of addressUnit 11 Gateway 1000, Arlington Business Park, Whittle Way, Stevenage, Hertfordshire, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    935,528 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 10
  • 1
    Pretty, Roger
    Quality Assurance Advisor born in December 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1993-02-28 ~ 1993-08-02
    OF - Director → CIF 0
    Pretty, Roger
    Quality Assurance Adviser born in December 1943
    Individual (1 offspring)
    icon of calendar 1996-04-06 ~ 1996-08-23
    OF - Director → CIF 0
    Pretty, Roger
    Director born in December 1943
    Individual (1 offspring)
    icon of calendar 1999-05-01 ~ 2014-05-01
    OF - Director → CIF 0
    Pretty, Roger
    Individual (1 offspring)
    Officer
    icon of calendar 1993-08-01 ~ 1996-04-06
    OF - Secretary → CIF 0
  • 2
    Faulkner, Ricky James
    Operations Director born in July 1962
    Individual
    Officer
    icon of calendar 2014-05-01 ~ 2021-12-17
    OF - Director → CIF 0
    Mr Ricky James Faulkner
    Born in July 1962
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-17
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 3
    Pretty, June Lilian
    Not Employed born in June 1940
    Individual
    Officer
    icon of calendar 1994-05-04 ~ 1996-04-06
    OF - Director → CIF 0
    Pretty, June Lilian
    Secretary
    Individual
    Officer
    icon of calendar 1991-07-24 ~ 1993-08-01
    OF - Secretary → CIF 0
    Pretty, June Lilian
    Not Employed
    Individual
    icon of calendar 1996-04-06 ~ 1999-09-22
    OF - Secretary → CIF 0
  • 4
    Attwood, Stephen Paul
    Managing Director born in March 1963
    Individual
    Officer
    icon of calendar 2014-05-01 ~ 2023-03-27
    OF - Director → CIF 0
    Mr Stephen Paul Attwood
    Born in March 1963
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-03-27
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    Anable, Jillian Leigh
    Planning And Transport Adviser born in March 1970
    Individual
    Officer
    icon of calendar 1996-08-23 ~ 1999-05-31
    OF - Director → CIF 0
    Anable, Jillian Leigh, Dr
    Individual
    Officer
    icon of calendar 1999-09-22 ~ 2004-06-21
    OF - Secretary → CIF 0
  • 6
    Kinniburgh, Margaret Rose
    Public Relations Officer
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-21 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 7
    Hughes, Jacqueline Fiona
    Finance Director born in October 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-06-09 ~ 2020-09-04
    OF - Director → CIF 0
    Hughes, Jacqueline Fiona
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-06-09 ~ 2020-09-04
    OF - Secretary → CIF 0
  • 8
    Pretty, Peter John
    Company Director born in August 1941
    Individual
    Officer
    icon of calendar 1991-07-24 ~ 1994-07-03
    OF - Director → CIF 0
  • 9
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1991-03-28 ~ 1991-07-24
    PE - Nominee Director → CIF 0
  • 10
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1991-03-28 ~ 1991-07-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AABC MATERIALS LTD

Previous name
CLANBORN LIMITED - 2014-08-18
Standard Industrial Classification
09900 - Support Activities For Other Mining And Quarrying
Brief company account
Intangible Assets
673,682 GBP2023-12-31
898,243 GBP2022-12-31
Property, Plant & Equipment
99,039 GBP2023-12-31
152,739 GBP2022-12-31
Fixed Assets
772,721 GBP2023-12-31
1,050,982 GBP2022-12-31
Total Inventories
122,189 GBP2023-12-31
149,705 GBP2022-12-31
Debtors
3,699,686 GBP2023-12-31
2,879,090 GBP2022-12-31
Cash at bank and in hand
56,360 GBP2023-12-31
1,707,917 GBP2022-12-31
Current Assets
3,878,235 GBP2023-12-31
4,736,712 GBP2022-12-31
Net Current Assets/Liabilities
1,282,285 GBP2023-12-31
1,351,230 GBP2022-12-31
Total Assets Less Current Liabilities
2,055,006 GBP2023-12-31
2,402,212 GBP2022-12-31
Creditors
Non-current
-839,063 GBP2023-12-31
-1,050,000 GBP2022-12-31
Net Assets/Liabilities
1,208,260 GBP2023-12-31
1,334,853 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
1,208,160 GBP2023-12-31
1,334,753 GBP2022-12-31
Equity
1,208,260 GBP2023-12-31
1,334,853 GBP2022-12-31
Average Number of Employees
92023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
1,122,804 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
449,122 GBP2023-12-31
224,561 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
224,561 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
673,682 GBP2023-12-31
898,243 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
528,145 GBP2023-12-31
567,298 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-62,598 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
429,106 GBP2023-12-31
414,559 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
63,984 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-49,437 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
99,039 GBP2023-12-31
152,739 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
78,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
58,553 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
7,800 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
19,447 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
682,036 GBP2023-12-31
Current, Amounts falling due within one year
810,470 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2,803,580 GBP2023-12-31
1,816,713 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
214,070 GBP2023-12-31
Current, Amounts falling due within one year
251,907 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
3,699,686 GBP2023-12-31
Current, Amounts falling due within one year
2,879,090 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
16,713 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,036,009 GBP2023-12-31
990,590 GBP2022-12-31
Other Taxation & Social Security Payable
Current
73,950 GBP2023-12-31
178,757 GBP2022-12-31
Other Creditors
Current
1,485,991 GBP2023-12-31
2,199,422 GBP2022-12-31
Non-current
839,063 GBP2023-12-31
1,050,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
6,405 GBP2023-12-31
6,382 GBP2022-12-31
Between one and five year
3,203 GBP2023-12-31
9,573 GBP2022-12-31
All periods
9,608 GBP2023-12-31
15,955 GBP2022-12-31
  • AABC MATERIALS LTD
    Info
    CLANBORN LIMITED - 2014-08-18
    Registered number 02596386
    icon of addressUnit 11 Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, Hertfordshire SG1 2FP
    PRIVATE LIMITED COMPANY incorporated on 1991-03-28 (34 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    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 12 November 2025 and licensed under the Open Government Licence v3.0.