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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Ewen, Paul Alexander
    Born in July 1973
    Individual (15 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Director → CIF 0
    Mr Paul Alexander Ewen
    Born in July 1973
    Individual (15 offsprings)
    Person with significant control
    2016-05-26 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
    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
  • 2
    Faulkner, Ricky James
    Operations Director born in July 1962
    Individual (12 offsprings)
    Officer
    2014-05-01 ~ 2021-12-17
    OF - Director → CIF 0
    Mr Ricky James Faulkner
    Born in July 1962
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-17
    PE - Ownership of voting rights - 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
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    Essex, Philip John
    Born in May 1967
    Individual (2 offsprings)
    Officer
    2023-08-01 ~ 2026-02-09
    OF - Director → CIF 0
  • 4
    Attwood, Stephen Paul
    Managing Director born in February 1963
    Individual (20 offsprings)
    Officer
    2014-05-01 ~ 2023-03-27
    OF - Director → CIF 0
    Mr Stephen Paul Attwood
    Born in February 1963
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-27
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → 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
  • 5
    Kinniburgh, Margaret Rose
    Public Relations Officer
    Individual (3 offsprings)
    Officer
    2004-06-21 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 6
    Dover, Paul John
    Born in March 1971
    Individual (3 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 7
    Pretty, Roger
    Quality Assurance Advisor born in December 1943
    Individual (3 offsprings)
    Officer
    1993-02-28 ~ 1993-08-02
    OF - Director → CIF 0
    Pretty, Roger
    Quality Assurance Adviser born in December 1943
    Individual (3 offsprings)
    1996-04-06 ~ 1996-08-23
    OF - Director → CIF 0
    Pretty, Roger
    Director born in December 1943
    Individual (3 offsprings)
    1999-05-01 ~ 2014-05-01
    OF - Director → CIF 0
    Pretty, Roger
    Individual (3 offsprings)
    Officer
    1993-08-01 ~ 1996-04-06
    OF - Secretary → CIF 0
  • 8
    Anable, Jillian Leigh
    Planning And Transport Adviser born in March 1970
    Individual (2 offsprings)
    Officer
    1996-08-23 ~ 1999-05-31
    OF - Director → CIF 0
    Anable, Jillian Leigh, Dr
    Individual (2 offsprings)
    Officer
    1999-09-22 ~ 2004-06-21
    OF - Secretary → CIF 0
  • 9
    Pretty, Peter John
    Company Director born in August 1941
    Individual (1 offspring)
    Officer
    1991-07-24 ~ 1994-07-03
    OF - Director → CIF 0
  • 10
    Hughes, Jacqueline Fiona
    Finance Director born in October 1960
    Individual (18 offsprings)
    Officer
    2014-06-09 ~ 2020-09-04
    OF - Director → CIF 0
    Hughes, Jacqueline Fiona
    Individual (18 offsprings)
    Officer
    2014-06-09 ~ 2020-09-04
    OF - Secretary → CIF 0
  • 11
    Dale, Barry John
    Born in July 1975
    Individual (7 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 12
    Pretty, June Lilian
    Not Employed born in June 1940
    Individual (1 offspring)
    Officer
    1994-05-04 ~ 1996-04-06
    OF - Director → CIF 0
    Pretty, June Lilian
    Secretary
    Individual (1 offspring)
    Officer
    1991-07-24 ~ 1993-08-01
    OF - Secretary → CIF 0
    Pretty, June Lilian
    Not Employed
    Individual (1 offspring)
    1996-04-06 ~ 1999-09-22
    OF - Secretary → CIF 0
  • 13
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    1991-03-28 ~ 1991-07-24
    OF - Nominee Secretary → CIF 0
  • 14
    AABC GROUP LTD
    - now 08932242
    EQUITEC LIMITED - 2015-09-21
    Unit 11 Gateway 1000, Arlington Business Park, Whittle Way, Stevenage, Hertfordshire, England
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → 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
  • 15
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    1991-03-28 ~ 1991-07-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AABC MATERIALS LTD

Period: 2014-08-18 ~ now
Company number: 02596386
Registered names
AABC MATERIALS LTD - now
CLANBORN LIMITED - 2014-08-18
Standard Industrial Classification
09900 - Support Activities For Other Mining And Quarrying
Brief company account
Intangible Assets
449,121 GBP2024-12-31
673,682 GBP2023-12-31
Property, Plant & Equipment
36,134 GBP2024-12-31
99,039 GBP2023-12-31
Fixed Assets
485,255 GBP2024-12-31
772,721 GBP2023-12-31
Debtors
3,989,753 GBP2024-12-31
3,699,686 GBP2023-12-31
Cash at bank and in hand
38,485 GBP2024-12-31
56,360 GBP2023-12-31
Current Assets
4,310,758 GBP2024-12-31
3,878,235 GBP2023-12-31
Creditors
Amounts falling due within one year
-2,963,897 GBP2024-12-31
-2,595,950 GBP2023-12-31
Net Current Assets/Liabilities
1,346,861 GBP2024-12-31
1,282,285 GBP2023-12-31
Total Assets Less Current Liabilities
1,832,116 GBP2024-12-31
2,055,006 GBP2023-12-31
Creditors
Amounts falling due after one year
-620,000 GBP2024-12-31
-839,063 GBP2023-12-31
Net Assets/Liabilities
1,212,116 GBP2024-12-31
1,208,260 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
1,212,016 GBP2024-12-31
1,208,160 GBP2023-12-31
Equity
1,212,116 GBP2024-12-31
1,208,260 GBP2023-12-31
Average Number of Employees
82024-01-01 ~ 2024-12-31
92023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
1,122,804 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
673,683 GBP2024-12-31
449,122 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
224,561 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
449,121 GBP2024-12-31
673,682 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
31,135 GBP2024-12-31
151,769 GBP2023-12-31
Other
374,981 GBP2024-12-31
376,376 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
406,116 GBP2024-12-31
528,145 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-120,634 GBP2024-01-01 ~ 2024-12-31
Other
-12,595 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-133,229 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
11,793 GBP2024-12-31
77,800 GBP2023-12-31
Other
358,189 GBP2024-12-31
351,306 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
369,982 GBP2024-12-31
429,106 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
30,354 GBP2024-01-01 ~ 2024-12-31
Other
14,441 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
44,795 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-96,361 GBP2024-01-01 ~ 2024-12-31
Other
-7,558 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-103,919 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
19,342 GBP2024-12-31
73,969 GBP2023-12-31
Other
16,792 GBP2024-12-31
25,070 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
512,222 GBP2024-12-31
682,036 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
3,173,001 GBP2024-12-31
2,803,580 GBP2023-12-31
Prepayments/Accrued Income
Current
298,709 GBP2024-12-31
214,070 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
5,821 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,712,282 GBP2024-12-31
1,036,009 GBP2023-12-31
Corporation Tax Payable
Current
64,075 GBP2024-12-31
73,950 GBP2023-12-31
Other Creditors
Current
1,187,540 GBP2024-12-31
1,485,991 GBP2023-12-31
Creditors
Current
2,963,897 GBP2024-12-31
2,595,950 GBP2023-12-31
Other Creditors
Non-current
620,000 GBP2024-12-31
839,063 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,082 GBP2024-12-31
9,608 GBP2023-12-31
  • AABC MATERIALS LTD
    Info
    CLANBORN LIMITED - 2014-08-18
    Registered number 02596386
    Unit 11 Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, Hertfordshire SG1 2FP
    PRIVATE LIMITED COMPANY incorporated on 1991-03-28 (35 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-13
    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 April 2026 and licensed under the Open Government Licence v3.0.