logo
explain how to read the page

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 21
  • 1
    Soanes, Quentin Bruce
    Born in January 1955
    Individual (26 offsprings)
    Officer
    2011-05-06 ~ 2013-06-01
    OF - Director → CIF 0
  • 2
    Wall, Robert Patrick
    Born in September 1965
    Individual (9 offsprings)
    Officer
    2011-05-10 ~ 2017-03-31
    OF - Director → CIF 0
  • 3
    Kidwell, James Richard De Villeneuve
    Born in March 1962
    Individual (87 offsprings)
    Officer
    2007-11-21 ~ 2019-06-21
    OF - Director → CIF 0
    Kidwell, James Richard De Villeneuve
    Individual (87 offsprings)
    Officer
    2007-11-21 ~ 2011-06-03
    OF - Secretary → CIF 0
  • 4
    Vane, Alexander Chandos Tempest
    Individual (85 offsprings)
    Officer
    2013-10-31 ~ 2017-08-18
    OF - Secretary → CIF 0
  • 5
    Brand, David
    Born in December 1967
    Individual (9 offsprings)
    Officer
    2019-06-21 ~ 2021-09-10
    OF - Director → CIF 0
  • 6
    Browell, Ewan Harrison
    Born in August 1983
    Individual (2 offsprings)
    Officer
    2022-12-05 ~ now
    OF - Director → CIF 0
  • 7
    Falkner, Siew Lian
    Individual (1 offspring)
    Officer
    2001-04-25 ~ 2007-11-21
    OF - Secretary → CIF 0
  • 8
    Falkner, David Geoffrey
    Born in May 1944
    Individual (1 offspring)
    Officer
    1991-10-16 ~ 2007-11-21
    OF - Director → CIF 0
    Falkner, David Geoffrey
    Individual (1 offspring)
    Officer
    1991-10-16 ~ 2001-04-25
    OF - Secretary → CIF 0
  • 9
    Evans, Louise Margaret
    Born in July 1973
    Individual (78 offsprings)
    Officer
    2016-06-07 ~ 2018-06-29
    OF - Director → CIF 0
  • 10
    Mason, Peter Timothy James
    Individual (72 offsprings)
    Officer
    2017-11-29 ~ 2019-06-21
    OF - Secretary → CIF 0
  • 11
    Wells, John David Peter
    Born in October 1955
    Individual (7 offsprings)
    Officer
    2019-06-21 ~ 2023-02-15
    OF - Director → CIF 0
  • 12
    Lomas, Mark
    Born in April 1964
    Individual (6 offsprings)
    Officer
    2019-06-21 ~ 2021-10-28
    OF - Director → CIF 0
  • 13
    Clark, Nigel John
    Born in April 1959
    Individual (15 offsprings)
    Officer
    2011-05-10 ~ 2017-06-22
    OF - Director → CIF 0
  • 14
    Cummins, Ian
    Born in May 1969
    Individual (16 offsprings)
    Officer
    2021-10-26 ~ now
    OF - Director → CIF 0
  • 15
    Falconer, John Gillies
    Born in June 1948
    Individual (1 offspring)
    Officer
    1991-10-16 ~ 2010-01-01
    OF - Director → CIF 0
  • 16
    Carpenter, Nigel David
    Born in August 1957
    Individual (7 offsprings)
    Officer
    2010-11-01 ~ 2012-05-15
    OF - Director → CIF 0
  • 17
    Bugden, Laura Mary
    Individual (17 offsprings)
    Officer
    2011-06-03 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 18
    ABL TECHNICAL SERVICES HOLDINGS LIMITED
    - now 04314186
    AQUALISBRAEMAR TECHNICAL SERVICES HOLDINGS LIMITED - 2022-03-02 04314186 01314814... (more)
    BRAEMAR TECHNICAL SERVICES HOLDINGS LIMITED - 2019-06-25 04314186 01314814... (more)
    BRAEMAR STEEGE HOLDINGS LIMITED - 2012-01-27
    STEEGE KINGSTON PARTNERSHIP LIMITED - 2009-08-18
    UNIFORM CHANGES LIMITED - 2001-12-06
    The Northern & Shell Building, 10 Lower Thames Street, London, England
    Active Corporate (34 parents, 5 offsprings)
    Person with significant control
    2019-06-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    2016-04-06 ~ 2019-06-25
    PE - Ownership of shares – 75% or more → CIF 0
  • 19
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (7470 offsprings)
    Officer
    1991-09-16 ~ 1991-10-16
    OF - Nominee Director → CIF 0
  • 20
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (7504 offsprings)
    Officer
    1991-09-16 ~ 1991-10-16
    OF - Nominee Secretary → CIF 0
  • 21
    4, Karenslyst Alle, 0278, Oslo, Norway
    Corporate (21 offsprings)
    Person with significant control
    2019-06-21 ~ now
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

ABL LONDON LIMITED

Period: 2022-03-02 ~ now
Company number: 02646070
Registered names
ABL LONDON LIMITED - now
AQUALISBRAEMAR TECHNICAL SERVICES LIMITED - 2022-03-02 04314186... (more)
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
982024-01-01 ~ 2024-12-31
652023-01-01 ~ 2023-12-31
Turnover/Revenue
13,541,376 GBP2024-01-01 ~ 2024-12-31
15,654,591 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-11,321,935 GBP2024-01-01 ~ 2024-12-31
-11,047,689 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
2,219,441 GBP2024-01-01 ~ 2024-12-31
4,606,902 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-2,527,704 GBP2024-01-01 ~ 2024-12-31
-3,775,556 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-308,263 GBP2024-01-01 ~ 2024-12-31
831,346 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-322,407 GBP2024-01-01 ~ 2024-12-31
833,016 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-216,902 GBP2024-01-01 ~ 2024-12-31
803,675 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-217,854 GBP2024-01-01 ~ 2024-12-31
803,199 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
4,405 GBP2024-12-31
4,405 GBP2023-12-31
Fixed Assets
176,338 GBP2024-12-31
134,063 GBP2023-12-31
Debtors
Current
22,124,819 GBP2024-12-31
18,280,671 GBP2023-12-31
Cash at bank and in hand
907,910 GBP2024-12-31
358,071 GBP2023-12-31
Current Assets
23,032,729 GBP2024-12-31
18,638,742 GBP2023-12-31
Net Current Assets/Liabilities
-750,485 GBP2024-12-31
-541,726 GBP2023-12-31
Total Assets Less Current Liabilities
-574,147 GBP2024-12-31
-407,663 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-72,810 GBP2024-12-31
Net Assets/Liabilities
-646,957 GBP2024-12-31
-449,576 GBP2023-12-31
Equity
Called up share capital
100,000 GBP2024-12-31
100,000 GBP2023-12-31
100,000 GBP2023-01-01
Capital redemption reserve
193,573 GBP2024-12-31
173,100 GBP2023-12-31
156,029 GBP2023-01-01
Other miscellaneous reserve
21,174 GBP2024-12-31
22,126 GBP2023-12-31
22,602 GBP2023-01-01
Retained earnings (accumulated losses)
-961,704 GBP2024-12-31
-744,802 GBP2023-12-31
-1,548,477 GBP2023-01-01
Equity
-646,957 GBP2024-12-31
-449,576 GBP2023-12-31
-1,269,846 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-216,902 GBP2024-01-01 ~ 2024-12-31
803,675 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-216,902 GBP2024-01-01 ~ 2024-12-31
803,675 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
20,473 GBP2024-01-01 ~ 2024-12-31
17,071 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
29,000 GBP2024-01-01 ~ 2024-12-31
25,000 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
7,660,569 GBP2024-01-01 ~ 2024-12-31
5,779,800 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
1,065,303 GBP2024-01-01 ~ 2024-12-31
973,486 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
8,725,872 GBP2024-01-01 ~ 2024-12-31
6,753,286 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
11,000 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-80,602 GBP2024-01-01 ~ 2024-12-31
195,759 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
30,000 GBP2024-12-31
30,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
11,250 GBP2024-12-31
6,250 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
5,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
92,182 GBP2024-12-31
79,849 GBP2023-12-31
Furniture and fittings
853,987 GBP2024-12-31
850,976 GBP2023-12-31
Office equipment
1,711,581 GBP2024-12-31
1,695,157 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,814,685 GBP2024-12-31
2,753,287 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
79,849 GBP2023-12-31
Furniture and fittings
839,823 GBP2023-12-31
Office equipment
1,664,474 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,647,379 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
206 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings, Owned/Freehold
5,091 GBP2024-01-01 ~ 2024-12-31
Office equipment, Owned/Freehold
20,177 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
25,474 GBP2024-01-01 ~ 2024-12-31
Under hire purchased contracts or finance leases
37,198 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-48,549 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
80,055 GBP2024-12-31
Furniture and fittings
844,914 GBP2024-12-31
Office equipment
1,684,651 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,661,502 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
1,895,002 GBP2024-12-31
1,954,213 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
18,864,446 GBP2024-12-31
14,114,143 GBP2023-12-31
Other Debtors
Current
508,134 GBP2024-12-31
774,067 GBP2023-12-31
Prepayments/Accrued Income
Current
772,274 GBP2024-12-31
1,412,522 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
84,963 GBP2024-12-31
25,726 GBP2023-12-31
Trade Creditors/Trade Payables
Current
141,381 GBP2024-12-31
337,549 GBP2023-12-31
Amounts owed to group undertakings
Current
22,755,025 GBP2024-12-31
17,028,545 GBP2023-12-31
Corporation Tax Payable
Current
16,038 GBP2023-12-31
Other Taxation & Social Security Payable
Current
326,818 GBP2024-12-31
261,540 GBP2023-12-31
Other Creditors
Current
55,386 GBP2024-12-31
98,814 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
467,999 GBP2024-12-31
1,415,261 GBP2023-12-31
Creditors
Current
23,783,214 GBP2024-12-31
19,180,468 GBP2023-12-31
Net Deferred Tax Liability/Asset
84,963 GBP2024-12-31
25,726 GBP2023-12-31
15,474 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
59,237 GBP2024-01-01 ~ 2024-12-31
10,252 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-2,970 GBP2024-12-31
300 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-12-31
100,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
  • ABL LONDON LIMITED
    Info
    AQUALISBRAEMAR TECHNICAL SERVICES LIMITED - 2022-03-02
    BRAEMAR TECHNICAL SERVICES LIMITED - 2022-03-02
    BRAEMAR FALCONER LIMITED - 2022-03-02
    FALCONER BRYAN PTE LIMITED - 2022-03-02
    FALCONER, BRYAN & ASSOCIATES PTE LIMITED - 2022-03-02
    Registered number 02646070
    1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London EC3R 6EN
    PRIVATE LIMITED COMPANY incorporated on 1991-09-16 (34 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.