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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 1
  • Day, Jeffrey
    Born in May 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-08-01 ~ now
    OF - Director → CIF 0
    Mr Jeffery Day
    Born in May 1963
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Pragnell, Brian Howard
    Owner Blm Sheet Metal Works born in July 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-03-31
    OF - Director → CIF 0
  • 2
    Wells, Anthony James
    Company Director born in September 1937
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2015-01-01
    OF - Director → CIF 0
    Wells, Anthony James
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2015-01-01
    OF - Secretary → CIF 0
  • 3
    icon of address72 New Bond Street, London
    Dissolved Corporate (1 parent, 21 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-02-18 ~ 1993-02-18
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address72 New Bond Street, London
    Corporate (7 offsprings)
    Officer
    1993-02-18 ~ 1994-02-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

A + B SYSTEMS LTD.

Previous name
A & B COOLING LIMITED - 1998-11-02
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
46690 - Wholesale Of Other Machinery And Equipment
Brief company account
Fixed Assets
312 GBP2024-04-30
139,499 GBP2023-04-30
Current Assets
305,226 GBP2024-04-30
13,407 GBP2023-04-30
Creditors
Current
-98,124 GBP2024-04-30
-72,574 GBP2023-04-30
Net Current Assets/Liabilities
207,102 GBP2024-04-30
-59,167 GBP2023-04-30
Total Assets Less Current Liabilities
207,414 GBP2024-04-30
80,332 GBP2023-04-30
Equity
207,414 GBP2024-04-30
80,332 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30

  • A + B SYSTEMS LTD.
    Info
    A & B COOLING LIMITED - 1998-11-02
    Registered number 02791384
    icon of addressUnit 1 Wornal Park, Menmarsh Road, Worminghall, Aylesbury, Buckinghamshire HP18 9PH
    PRIVATE LIMITED COMPANY incorporated on 1993-02-18 (32 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    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.