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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 8
  • 1
    Walker, William
    Born in September 1953
    Individual (5 offsprings)
    Officer
    2018-06-14 ~ 2025-10-31
    OF - Director → CIF 0
  • 2
    Russell, Geoffrey Edmund
    Computer Consultant born in April 1948
    Individual (3 offsprings)
    Officer
    1995-02-10 ~ 2020-03-26
    OF - Director → CIF 0
  • 3
    Patterson, Clifford Clive
    Computer Consultant born in February 1960
    Individual (5 offsprings)
    Officer
    1995-02-10 ~ 2001-12-18
    OF - Director → CIF 0
    Patterson, Clifford Clive
    Computer Consultant
    Individual (5 offsprings)
    Officer
    1995-02-10 ~ 2001-12-18
    OF - Secretary → CIF 0
  • 4
    Mckinnon, Edward Stanhope
    Computer Consultancy born in December 1959
    Individual (2 offsprings)
    Officer
    1995-11-01 ~ 2010-04-30
    OF - Director → CIF 0
  • 5
    Terris, Graham Stuart
    Born in October 1960
    Individual (4 offsprings)
    Officer
    2002-09-09 ~ now
    OF - Director → CIF 0
  • 6
    Smart, Colin
    Born in October 1958
    Individual (5 offsprings)
    Officer
    1995-02-10 ~ now
    OF - Director → CIF 0
    Smart, Colin
    Consultant
    Individual (5 offsprings)
    Officer
    2001-12-18 ~ now
    OF - Secretary → CIF 0
  • 7
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    1995-02-10 ~ 1995-02-10
    OF - Nominee Secretary → CIF 0
  • 8
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 8158 offsprings)
    Officer
    1995-02-10 ~ 1995-02-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ABS CONSULTANTS (HOLDINGS) LIMITED

Period: 1995-02-10 ~ now
Company number: 03020371
Registered name
ABS CONSULTANTS (HOLDINGS) LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
394 GBP2025-02-28
935 GBP2024-02-28
Debtors
5,708 GBP2025-02-28
466 GBP2024-02-28
Cash at bank and in hand
528,916 GBP2025-02-28
449,571 GBP2024-02-28
Current Assets
534,624 GBP2025-02-28
450,037 GBP2024-02-28
Net Current Assets/Liabilities
285,074 GBP2025-02-28
220,068 GBP2024-02-28
Total Assets Less Current Liabilities
285,468 GBP2025-02-28
221,003 GBP2024-02-28
Equity
Called up share capital
4 GBP2025-02-28
4 GBP2024-02-28
4 GBP2023-02-28
Capital redemption reserve
6 GBP2025-02-28
6 GBP2024-02-28
6 GBP2023-02-28
Retained earnings (accumulated losses)
285,458 GBP2025-02-28
220,993 GBP2024-02-28
202,433 GBP2023-02-28
Equity
285,468 GBP2025-02-28
221,003 GBP2024-02-28
Profit/Loss
Retained earnings (accumulated losses)
139,197 GBP2024-02-29 ~ 2025-02-28
93,292 GBP2023-03-01 ~ 2024-02-28
Profit/Loss
139,197 GBP2024-02-29 ~ 2025-02-28
93,292 GBP2023-03-01 ~ 2024-02-28
Dividends Paid
Retained earnings (accumulated losses)
-74,732 GBP2023-03-01 ~ 2024-02-28
Dividends Paid
-74,732 GBP2024-02-29 ~ 2025-02-28
Average Number of Employees
12024-02-29 ~ 2025-02-28
12023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Gross Cost
Other
5,765 GBP2024-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
5,371 GBP2025-02-28
4,830 GBP2024-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
541 GBP2024-02-29 ~ 2025-02-28
Property, Plant & Equipment
Other
394 GBP2025-02-28
935 GBP2024-02-28
Trade Debtors/Trade Receivables
Current
28 GBP2025-02-28
28 GBP2024-02-28
Other Debtors
Current
4,741 GBP2025-02-28
0 GBP2024-02-28
Prepayments/Accrued Income
Current
939 GBP2025-02-28
438 GBP2024-02-28
Debtors
Current, Amounts falling due within one year
5,708 GBP2025-02-28
466 GBP2024-02-28
Trade Creditors/Trade Payables
Current
154 GBP2025-02-28
177 GBP2024-02-28
Corporation Tax Payable
Current
45,244 GBP2025-02-28
28,104 GBP2024-02-28
Other Taxation & Social Security Payable
Current
71 GBP2025-02-28
6,879 GBP2024-02-28
Other Creditors
Current
599 GBP2025-02-28
25 GBP2024-02-28
Accrued Liabilities/Deferred Income
Current
203,482 GBP2025-02-28
194,784 GBP2024-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-29 ~ 2025-02-28

  • ABS CONSULTANTS (HOLDINGS) LIMITED
    Info
    Registered number 03020371
    46-54 High Street, Ingatestone, Essex CM4 9DW
    PRIVATE LIMITED COMPANY incorporated on 1995-02-10 (31 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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