logo
explain how to read the page

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 5
  • 1
    Bunker, Jeanette Angela
    Individual (2 offsprings)
    Officer
    1994-04-17 ~ 2001-05-21
    OF - Secretary → CIF 0
  • 2
    Peck, John Edward, Captain
    Born in August 1940
    Individual (6 offsprings)
    Officer
    1994-04-17 ~ now
    OF - Director → CIF 0
    Captain John Edward Peck
    Born in August 1940
    Individual (6 offsprings)
    Person with significant control
    2016-04-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    1994-04-15 ~ 1994-04-17
    OF - Nominee Secretary → CIF 0
  • 4
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    1994-04-15 ~ 1994-04-17
    OF - Nominee Director → CIF 0
  • 5
    CAWLEY REGISTRARS LIMITED
    - now 02044259
    KEYSQUARE LIMITED - 1986-10-23
    Griffins Court, 24-32 London Road, Newbury, Berkshire
    Dissolved Corporate (8 parents, 91 offsprings)
    Officer
    2001-05-21 ~ 2010-11-12
    OF - Secretary → CIF 0
parent relation
Company in focus

ABBEYCROWN SYSTEMS LIMITED

Period: 1994-04-15 ~ now
Company number: 02919533
Registered name
ABBEYCROWN SYSTEMS LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
307 GBP2025-03-31
409 GBP2024-03-31
Debtors
18,368 GBP2025-03-31
19,595 GBP2024-03-31
Cash at bank and in hand
3,782 GBP2025-03-31
2,014 GBP2024-03-31
Current Assets
22,150 GBP2025-03-31
21,609 GBP2024-03-31
Creditors
Current
428,437 GBP2025-03-31
380,873 GBP2024-03-31
Net Current Assets/Liabilities
-406,287 GBP2025-03-31
-359,264 GBP2024-03-31
Total Assets Less Current Liabilities
-405,980 GBP2025-03-31
-358,855 GBP2024-03-31
Creditors
Non-current
31,246 GBP2025-03-31
34,308 GBP2024-03-31
Net Assets/Liabilities
-437,226 GBP2025-03-31
-393,163 GBP2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2024-03-31
Retained earnings (accumulated losses)
-437,426 GBP2025-03-31
-393,363 GBP2024-03-31
Equity
-437,226 GBP2025-03-31
-393,163 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
14,422 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
14,115 GBP2025-03-31
14,013 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
102 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
307 GBP2025-03-31
409 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
938 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
18,368 GBP2025-03-31
18,657 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
18,368 GBP2025-03-31
19,595 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
5,555 GBP2025-03-31
14,821 GBP2024-03-31
Trade Creditors/Trade Payables
Current
130,662 GBP2025-03-31
130,661 GBP2024-03-31
Amounts owed to group undertakings
Current
8,367 GBP2025-03-31
8,000 GBP2024-03-31
Other Taxation & Social Security Payable
Current
-6 GBP2025-03-31
-6 GBP2024-03-31
Other Creditors
Current
283,859 GBP2025-03-31
227,397 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
31,246 GBP2025-03-31
34,308 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2025-03-31

  • ABBEYCROWN SYSTEMS LIMITED
    Info
    Registered number 02919533
    4 Comet House, Calleva Park, Aldermaston, Berkshire RG7 8JA
    PRIVATE LIMITED COMPANY incorporated on 1994-04-15 (31 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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