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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Belcher, Mark Duncan
    Born in November 1963
    Individual (14 offsprings)
    Officer
    1995-01-25 ~ now
    OF - Director → CIF 0
    Belcher, Mark
    Individual (14 offsprings)
    Officer
    1993-10-25 ~ 1994-01-25
    OF - Secretary → CIF 0
    Mr Mark Duncan Belcher
    Born in November 1963
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Conway, Robert
    Individual (868 offsprings)
    Officer
    1993-10-21 ~ 1993-10-25
    OF - Nominee Secretary → CIF 0
  • 3
    Abbey, Emma
    Individual (1 offspring)
    Officer
    1998-05-14 ~ 2002-11-12
    OF - Secretary → CIF 0
  • 4
    Cowan, Graham Michael
    Born in June 1943
    Individual (11733 offsprings)
    Officer
    1993-10-21 ~ 1993-10-25
    OF - Nominee Director → CIF 0
  • 5
    Grosser, Lisa
    Company Director born in May 1969
    Individual (7 offsprings)
    Officer
    2009-06-21 ~ 2016-07-11
    OF - Director → CIF 0
    Grosser, Lisa
    Individual (7 offsprings)
    Officer
    2002-11-12 ~ 2016-04-04
    OF - Secretary → CIF 0
  • 6
    Vinycomb, Andrew
    Company Director born in June 1951
    Individual (7 offsprings)
    Officer
    1993-10-25 ~ 1994-01-25
    OF - Director → CIF 0
    Vinycomb, Andrew
    Individual (7 offsprings)
    Officer
    1995-01-25 ~ 1998-05-14
    OF - Secretary → CIF 0
  • 7
    MEADOWS NOMINEES LTD
    MEADOWS NOMINEES LIMITED 06271813
    Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, England
    Active Corporate (5 parents, 102 offsprings)
    Officer
    2016-07-11 ~ 2023-10-27
    OF - Secretary → CIF 0
parent relation
Company in focus

ABBOTT MANAGEMENT LIMITED

Period: 1993-11-01 ~ now
Company number: 02864799
Registered names
ABBOTT MANAGEMENT LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
619 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
464 GBP2024-12-31
402 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
62 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
155 GBP2024-12-31
217 GBP2023-12-31
Intangible Assets
155 GBP2024-12-31
217 GBP2023-12-31
Property, Plant & Equipment
599,592 GBP2024-12-31
607,082 GBP2023-12-31
Fixed Assets
599,747 GBP2024-12-31
607,299 GBP2023-12-31
Debtors
263,474 GBP2024-12-31
281,983 GBP2023-12-31
Cash at bank and in hand
5,182 GBP2024-12-31
3,912 GBP2023-12-31
Current Assets
268,656 GBP2024-12-31
285,895 GBP2023-12-31
Creditors
Amounts falling due within one year
77,736 GBP2024-12-31
77,410 GBP2023-12-31
Net Current Assets/Liabilities
190,920 GBP2024-12-31
208,485 GBP2023-12-31
Total Assets Less Current Liabilities
790,667 GBP2024-12-31
815,784 GBP2023-12-31
Creditors
Amounts falling due after one year
677,446 GBP2024-12-31
530,599 GBP2023-12-31
Net Assets/Liabilities
113,221 GBP2024-12-31
285,185 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
48,801 GBP2024-12-31
220,765 GBP2023-12-31
Equity
113,221 GBP2024-12-31
285,185 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
15.002024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
619 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
464 GBP2024-12-31
402 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
62 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
556,464 GBP2024-12-31
Plant and equipment
66,388 GBP2024-12-31
Computers
58,249 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
681,101 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
24,796 GBP2024-12-31
17,778 GBP2023-12-31
Computers
56,713 GBP2024-12-31
56,241 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
81,509 GBP2024-12-31
74,019 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,018 GBP2024-01-01 ~ 2024-12-31
Computers
472 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,490 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
556,464 GBP2024-12-31
556,464 GBP2023-12-31
Plant and equipment
41,592 GBP2024-12-31
48,610 GBP2023-12-31
Computers
1,536 GBP2024-12-31
2,008 GBP2023-12-31
Trade Debtors/Trade Receivables
51,716 GBP2024-12-31
90,988 GBP2023-12-31
Other Debtors
211,758 GBP2024-12-31
190,995 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
48,869 GBP2024-12-31
48,870 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
11,807 GBP2024-12-31
11,227 GBP2023-12-31
Other Creditors
Amounts falling due within one year
17,060 GBP2024-12-31
17,313 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
12,600 GBP2023-12-31
Between one and five year
35,385 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
35,385 GBP2024-12-31
12,600 GBP2023-12-31
Related profiles found in government register
  • ABBOTT MANAGEMENT LIMITED
    Info
    KNIGHTSWOOD PROPERTIES LIMITED - 1993-11-01
    Registered number 02864799
    20 Wood Street, Barnet, Hertfordshire EN5 4BJ
    PRIVATE LIMITED COMPANY incorporated on 1993-10-21 (32 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-21
    CIF 0
  • ABBOTT MANAGEMENT LIMITED
    S
    Registered number 02864799
    5, Belgrave Gardens, London, England, NW8 0QY
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    16 PEMBRIDGE SQUARE FREEHOLD LTD
    13534618
    Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, England
    Active Corporate (3 parents)
    Officer
    2021-07-28 ~ now
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.