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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 4
  • 1
    Cooke, Gwyn Thomas
    Director born in February 1954
    Individual (1 offspring)
    Officer
    1991-08-16 ~ 2011-09-30
    OF - Director → CIF 0
  • 2
    Cooke, Diane Elisabeth
    Director - Proposed born in June 1957
    Individual (1 offspring)
    Officer
    1991-08-16 ~ now
    OF - Director → CIF 0
    Cooke, Diane Elisabeth
    Proposed Company Director/Co S
    Individual (1 offspring)
    Officer
    1991-08-16 ~ now
    OF - Secretary → CIF 0
    Mrs Diane Elisabeth Cooke
    Born in June 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    MBC NOMINEES LIMITED
    MCB NOMINEES LIMITED 11069311
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (2 parents, 940 offsprings)
    Officer
    1991-08-16 ~ 1991-08-16
    OF - Nominee Director → CIF 0
  • 4
    MBC SECRETARIES LIMITED
    C & M SECRETARIES LIMITED 02608528
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (1 parent, 3500 offsprings)
    Officer
    1991-08-16 ~ 1991-08-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ABBEY TILE CENTRE LIMITED

Period: 1991-08-16 ~ 2019-03-26
Company number: 02638556
Registered name
ABBEY TILE CENTRE LIMITED - Dissolved
Standard Industrial Classification
47599 - Retail Of Furniture, Lighting, And Similar (not Musical Instruments Or Scores) In Specialised Store
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
20,003 GBP2017-09-30
24,926 GBP2016-09-30
Total Inventories
38,362 GBP2017-09-30
46,109 GBP2016-09-30
Debtors
7,607 GBP2017-09-30
8,237 GBP2016-09-30
Cash at bank and in hand
1,620 GBP2017-09-30
Current Assets
47,589 GBP2017-09-30
54,346 GBP2016-09-30
Creditors
Amounts falling due within one year
65,868 GBP2017-09-30
77,693 GBP2016-09-30
Net Current Assets/Liabilities
18,279 GBP2017-09-30
23,347 GBP2016-09-30
Total Assets Less Current Liabilities
1,724 GBP2017-09-30
1,579 GBP2016-09-30
Net Assets/Liabilities
1,724 GBP2017-09-30
1,579 GBP2016-09-30
Equity
Called up share capital
100 GBP2017-09-30
100 GBP2016-09-30
Retained earnings (accumulated losses)
1,624 GBP2017-09-30
1,479 GBP2016-09-30
Equity
1,724 GBP2017-09-30
1,579 GBP2016-09-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
20.002016-10-01 ~ 2017-09-30
Motor vehicles
25.002016-10-01 ~ 2017-09-30
Average Number of Employees
22016-10-01 ~ 2017-09-30
22015-10-01 ~ 2016-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
69,339 GBP2017-09-30
Motor vehicles
18,640 GBP2017-09-30
Property, Plant & Equipment - Gross Cost
122,179 GBP2017-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
51,554 GBP2017-09-30
47,482 GBP2016-09-30
Motor vehicles
16,934 GBP2017-09-30
16,365 GBP2016-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
102,176 GBP2017-09-30
97,253 GBP2016-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,072 GBP2016-10-01 ~ 2017-09-30
Motor vehicles
569 GBP2016-10-01 ~ 2017-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,923 GBP2016-10-01 ~ 2017-09-30
Property, Plant & Equipment
Furniture and fittings
17,785 GBP2017-09-30
21,857 GBP2016-09-30
Motor vehicles
1,706 GBP2017-09-30
2,275 GBP2016-09-30
Trade Debtors/Trade Receivables
6,192 GBP2017-09-30
6,346 GBP2016-09-30
Other Debtors
1,415 GBP2017-09-30
1,891 GBP2016-09-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
16,965 GBP2016-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
24,976 GBP2017-09-30
36,761 GBP2016-09-30
Other Taxation & Social Security Payable
Amounts falling due within one year
909 GBP2017-09-30
1,268 GBP2016-09-30
Other Creditors
Amounts falling due within one year
39,983 GBP2017-09-30
22,699 GBP2016-09-30

  • ABBEY TILE CENTRE LIMITED
    Info
    Registered number 02638556
    2 West Farm Close, Ogmore By Sea, Bridgend, Mid Glamorgan CF32 0PT
    PRIVATE LIMITED COMPANY incorporated on 1991-08-16 and dissolved on 2019-03-26 (27 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.