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
2
- 1
Goonetilleke, Richard Jude
Born in September 1967Individual (2 offsprings)Officer
1996-09-20 ~ nowOF - Director → CIF 0Mr Richard Goonetilleke
Born in September 1967Individual (2 offsprings)Person with significant control 2016-07-16 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Mrs Patricia Dale Goonetilleke
Born in January 1965Individual (1 offspring)Person with significant control 2016-06-15 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
6
- 1
Pell, John Charles
Company Director born in May 1943IndividualOfficer 1993-07-21 ~ 1996-09-20OF - Director → CIF 0Pell, John Charles
General Manager born in May 1943Individual 2007-08-31 ~ 2007-11-30OF - Director → CIF 0 - 2
Goonetilleke, Richard
SecretaryIndividual (2 offsprings)Officer 1993-07-21 ~ 1996-09-20OF - Secretary → CIF 0 - 3
Fortune, Noreen Josephine
Director born in July 1947IndividualOfficer 2002-05-24 ~ 2007-11-30OF - Director → CIF 0Fortune, Noreen Josephine
DirectorIndividualOfficer 1996-09-20 ~ 2007-11-30OF - Secretary → CIF 0 - 4
Dale-goonetilleke, Patricia
Individual (1 offspring)Officer 2007-11-30 ~ 2017-02-03OF - Secretary → CIF 0 - 5DUNCO LIMITED - 1993-02-22
98 High Street, Thame, OxfordshireDissolved Corporate (1 parent, 6 offsprings)Equity (Company account)2 GBP2024-04-30Officer1993-07-16 ~ 1993-07-30PE - Nominee Secretary → CIF 0 - 698 High Street, Thame, OxfordshireCorporateOfficer1993-07-16 ~ 1993-07-30PE - Nominee Director → CIF 0
Company in focus
ABBOT FIXING SYSTEMS LIMITED
Previous name
ABSOLUTE CERTAINTY LIMITED - 1993-08-06
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Intangible Assets
19,584 GBP2024-12-31
Property, Plant & Equipment
20,553 GBP2024-12-31
43,183 GBP2023-12-31
Fixed Assets
40,137 GBP2024-12-31
43,183 GBP2023-12-31
Total Inventories
77,051 GBP2024-12-31
50,496 GBP2023-12-31
Debtors
146,998 GBP2024-12-31
133,443 GBP2023-12-31
Current assets - Investments
20,000 GBP2024-12-31
20,000 GBP2023-12-31
Cash at bank and in hand
54,275 GBP2024-12-31
100,994 GBP2023-12-31
Current Assets
298,324 GBP2024-12-31
304,933 GBP2023-12-31
Creditors
Current
159,416 GBP2024-12-31
134,045 GBP2023-12-31
Net Current Assets/Liabilities
138,908 GBP2024-12-31
170,888 GBP2023-12-31
Total Assets Less Current Liabilities
179,045 GBP2024-12-31
214,071 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
178,945 GBP2024-12-31
213,971 GBP2023-12-31
Equity
179,045 GBP2024-12-31
214,071 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
24,480 GBP2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
4,896 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
4,896 GBP2024-12-31
Intangible Assets
Other than goodwill
19,584 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
221,184 GBP2024-12-31
219,984 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
200,631 GBP2024-12-31
176,801 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
23,830 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
20,553 GBP2024-12-31
43,183 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
145,672 GBP2024-12-31
107,637 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
1,326 GBP2024-12-31
25,806 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
146,998 GBP2024-12-31
133,443 GBP2023-12-31
Trade Creditors/Trade Payables
Current
120,297 GBP2024-12-31
107,635 GBP2023-12-31
Amounts owed to group undertakings
Current
25,491 GBP2024-12-31
2,306 GBP2023-12-31
Other Taxation & Social Security Payable
Current
7,485 GBP2024-12-31
18,556 GBP2023-12-31
Other Creditors
Current
6,143 GBP2024-12-31
5,548 GBP2023-12-31
ABBOT FIXING SYSTEMS LIMITED
InfoABSOLUTE CERTAINTY LIMITED - 1993-08-06Registered number 02836833Second Floor Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire HP19 8DBPRIVATE LIMITED COMPANY incorporated on 1993-07-16 (32 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-07-25CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.