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
    Mrs Patricia Dale Goonetilleke
    Born in January 1965
    Individual (1 offspring)
    Person with significant control
    2016-06-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Goonetilleke, Richard Jude
    Director born in September 1967
    Individual (2 offsprings)
    Officer
    1996-09-20 ~ now
    OF - Director → CIF 0
    Mr Richard Goonetilleke
    Born in September 1967
    Individual (2 offsprings)
    Person with significant control
    2016-07-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Pell, John Charles
    Company Director born in May 1943
    Individual
    Officer
    1993-07-21 ~ 1996-09-20
    OF - Director → CIF 0
    Pell, John Charles
    General Manager born in May 1943
    Individual
    2007-08-31 ~ 2007-11-30
    OF - Director → CIF 0
  • 2
    Dale-goonetilleke, Patricia
    Individual (1 offspring)
    Officer
    2007-11-30 ~ 2017-02-03
    OF - Secretary → CIF 0
  • 3
    Goonetilleke, Richard
    Secretary
    Individual (2 offsprings)
    Officer
    1993-07-21 ~ 1996-09-20
    OF - Secretary → CIF 0
  • 4
    Fortune, Noreen Josephine
    Director born in July 1947
    Individual
    Officer
    2002-05-24 ~ 2007-11-30
    OF - Director → CIF 0
    Fortune, Noreen Josephine
    Director
    Individual
    Officer
    1996-09-20 ~ 2007-11-30
    OF - Secretary → CIF 0
  • 5
    98 High Street, Thame, Oxfordshire
    Corporate
    Officer
    1993-07-16 ~ 1993-07-30
    PE - Nominee Director → CIF 0
  • 6
    DUNCO LIMITED - 1993-02-22
    98 High Street, Thame, Oxfordshire
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1993-07-16 ~ 1993-07-30
    PE - Nominee Secretary → CIF 0
parent relation
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
Property, Plant & Equipment
43,183 GBP2023-12-31
49,992 GBP2022-12-31
Total Inventories
50,496 GBP2023-12-31
57,878 GBP2022-12-31
Debtors
133,443 GBP2023-12-31
109,762 GBP2022-12-31
Current assets - Investments
20,000 GBP2023-12-31
20,000 GBP2022-12-31
Cash at bank and in hand
100,994 GBP2023-12-31
145,436 GBP2022-12-31
Current Assets
304,933 GBP2023-12-31
333,076 GBP2022-12-31
Creditors
Current
134,045 GBP2023-12-31
127,570 GBP2022-12-31
Net Current Assets/Liabilities
170,888 GBP2023-12-31
205,506 GBP2022-12-31
Total Assets Less Current Liabilities
214,071 GBP2023-12-31
255,498 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
213,971 GBP2023-12-31
255,398 GBP2022-12-31
Equity
214,071 GBP2023-12-31
255,498 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
219,984 GBP2023-12-31
201,520 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
176,801 GBP2023-12-31
151,528 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
25,273 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
43,183 GBP2023-12-31
49,992 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
107,637 GBP2023-12-31
108,331 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
25,806 GBP2023-12-31
1,431 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
133,443 GBP2023-12-31
109,762 GBP2022-12-31
Trade Creditors/Trade Payables
Current
107,635 GBP2023-12-31
80,380 GBP2022-12-31
Amounts owed to group undertakings
Current
2,306 GBP2023-12-31
3,994 GBP2022-12-31
Other Taxation & Social Security Payable
Current
18,556 GBP2023-12-31
17,144 GBP2022-12-31
Other Creditors
Current
5,548 GBP2023-12-31
26,052 GBP2022-12-31
  • ABBOT FIXING SYSTEMS LIMITED
    Info
    ABSOLUTE CERTAINTY LIMITED - 1993-08-06
    Registered number 02836833
    Second Floor Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire HP19 8DB
    Private Limited Company incorporated on 1993-07-16 (31 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.