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
    Lees, David Gareth
    Marketing Director born in March 1986
    Individual (5 offsprings)
    Officer
    2017-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Whalley, Daniel Paul
    Director born in May 1985
    Individual (1 offspring)
    Officer
    2019-05-03 ~ now
    OF - Director → CIF 0
  • 3
    Lees, Paul Stuart
    Born in August 1987
    Individual (11 offsprings)
    Officer
    2010-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Abson, Brett Charles
    Sales Director born in February 1973
    Individual (7 offsprings)
    Officer
    2001-04-23 ~ now
    OF - Director → CIF 0
  • 5
    UK IT (HOLDINGS) LIMITED
    12 St Ives, St. Ives Road, Halifax, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    195,874 GBP2024-03-31
    Person with significant control
    2023-09-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Rowe, Andrew
    Technical Director born in May 1971
    Individual
    Officer
    2003-07-18 ~ 2014-04-30
    OF - Director → CIF 0
  • 2
    Everett-wragg, Julia
    Co Secretary born in April 1947
    Individual
    Officer
    2003-07-18 ~ 2008-04-16
    OF - Director → CIF 0
    Everett-wragg, Julia
    Managing Director
    Individual
    Officer
    2002-09-01 ~ 2008-04-16
    OF - Secretary → CIF 0
  • 3
    Taylor, Kevin David
    Sales Manager
    Individual
    Officer
    1997-08-14 ~ 1998-04-30
    OF - Secretary → CIF 0
  • 4
    Bullock, Jeffrey
    Service Director born in October 1949
    Individual
    Officer
    2002-09-01 ~ 2003-07-18
    OF - Director → CIF 0
    Bullock, Jeffrey
    Individual
    Officer
    1998-04-30 ~ 2002-09-01
    OF - Secretary → CIF 0
  • 5
    Marshall, Russell John
    Office Machinery Supplier born in May 1962
    Individual
    Officer
    1992-02-07 ~ 1997-09-03
    OF - Director → CIF 0
    Marshall, Russell John
    Individual
    Officer
    1992-02-07 ~ 1997-08-14
    OF - Secretary → CIF 0
  • 6
    Haigh, Simon Leigh
    Sales Manager
    Individual
    Officer
    2008-06-17 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 7
    Lees, John
    Director born in August 1957
    Individual (4 offsprings)
    Officer
    1992-02-07 ~ 2015-03-31
    OF - Director → CIF 0
    Mr John Lees
    Born in August 1957
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-04
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ABS (U.K.) LIMITED

Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Property, Plant & Equipment
53,023 GBP2024-03-31
11,244 GBP2023-03-31
Fixed Assets - Investments
370,943 GBP2024-03-31
404,697 GBP2023-03-31
Fixed Assets
423,966 GBP2024-03-31
415,941 GBP2023-03-31
Total Inventories
106,925 GBP2024-03-31
53,873 GBP2023-03-31
Debtors
66,565 GBP2024-03-31
141,423 GBP2023-03-31
Cash at bank and in hand
1,039,766 GBP2024-03-31
1,080,519 GBP2023-03-31
Current Assets
1,213,256 GBP2024-03-31
1,275,815 GBP2023-03-31
Net Current Assets/Liabilities
466,774 GBP2024-03-31
603,945 GBP2023-03-31
Creditors
Amounts falling due after one year
-314,875 GBP2024-03-31
-374,222 GBP2023-03-31
Net Assets/Liabilities
574,118 GBP2024-03-31
643,185 GBP2023-03-31
Equity
Called up share capital
500 GBP2024-03-31
500 GBP2023-03-31
Retained earnings (accumulated losses)
573,618 GBP2024-03-31
642,685 GBP2023-03-31
Equity
574,118 GBP2024-03-31
643,185 GBP2023-03-31
Average Number of Employees
152023-04-01 ~ 2024-03-31
162022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
161,314 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
161,314 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
43,120 GBP2024-03-31
39,880 GBP2023-04-01
Plant and equipment
113,751 GBP2024-03-31
67,670 GBP2023-04-01
Property, Plant & Equipment - Gross Cost
156,871 GBP2024-03-31
107,550 GBP2023-04-01
Property, Plant & Equipment - Disposals
Plant and equipment
-6,526 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-6,526 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
37,032 GBP2024-03-31
32,022 GBP2023-04-01
Plant and equipment
66,816 GBP2024-03-31
64,284 GBP2023-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
103,848 GBP2024-03-31
96,306 GBP2023-04-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
5,010 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
8,740 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,750 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-6,208 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-6,208 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
6,088 GBP2024-03-31
7,858 GBP2023-03-31
Plant and equipment
46,935 GBP2024-03-31
3,386 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
277,109 GBP2024-03-31
277,109 GBP2023-04-01
Other Investments Other Than Loans
Cost valuation
93,834 GBP2024-03-31
127,588 GBP2023-04-01
Investments in Group Undertakings
277,109 GBP2024-03-31
277,109 GBP2023-03-31
Other Investments Other Than Loans
93,834 GBP2024-03-31
127,588 GBP2023-03-31
Trade Debtors/Trade Receivables
26,091 GBP2024-03-31
51,382 GBP2023-03-31
Amounts owed by group undertakings and participating interests
40,848 GBP2023-03-31
Other Debtors
40,474 GBP2024-03-31
49,193 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
94,690 GBP2024-03-31
61,680 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
9,286 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
112,753 GBP2024-03-31
176,344 GBP2023-03-31
Other Creditors
Amounts falling due within one year
529,753 GBP2024-03-31
433,846 GBP2023-03-31
Amounts falling due after one year
314,875 GBP2024-03-31
374,222 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
46,726 GBP2024-03-31
43,959 GBP2023-03-31
Between one and five year
41,538 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
46,726 GBP2024-03-31
85,497 GBP2023-03-31
Related profiles found in government register
  • ABS (U.K.) LIMITED
    Info
    Registered number 02685351
    Waddington & Ledger Building Lowfields Business Park, Lacy Way, Elland, Halifax HX5 9DA
    Private Limited Company incorporated on 1992-02-07 (33 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • ABS (U.K.) LIMITED
    S
    Registered number 02685351
    Newcombe Mill, Rosemount Estates, Huddersfield Road, Elland, England, HX5 0EE
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Waddington & Ledger Building Lowfields Business Park, Lacy Way, Elland, England
    Active Corporate (4 parents)
    Equity (Company account)
    37,506 GBP2024-03-31
    Person with significant control
    2018-02-23 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.