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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
    Harley, Kevin Joseph
    Property Developer born in July 1965
    Individual (1 offspring)
    Officer
    1995-03-10 ~ 1997-02-01
    OF - Director → CIF 0
  • 2
    Abbott, Simon Wells
    Director born in September 1953
    Individual (22 offsprings)
    Officer
    2003-06-17 ~ 2024-11-15
    OF - Director → CIF 0
    Abbott, Simon Wells
    Chartered Accountant
    Individual (22 offsprings)
    Officer
    1995-02-15 ~ 2024-11-15
    OF - Secretary → CIF 0
    Mr Simon Wells Abbott
    Born in September 1953
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Timms, Paul
    Director born in October 1976
    Individual (3 offsprings)
    Officer
    2008-06-20 ~ 2010-12-31
    OF - Director → CIF 0
  • 4
    Abbott, Susan Monica
    Secretary Administrator born in April 1954
    Individual (6 offsprings)
    Officer
    1995-02-15 ~ 2024-11-15
    OF - Director → CIF 0
    Mrs Susan Monica Abbott
    Born in April 1954
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Abbott, Philip Wells
    Born in December 1978
    Individual (3 offsprings)
    Officer
    2023-11-29 ~ now
    OF - Director → CIF 0
    Abbott, Philip Wells
    It Consultant born in December 1978
    Individual (3 offsprings)
    2020-01-22 ~ 2023-05-30
    OF - Director → CIF 0
    Mr Philip Abbott
    Born in December 1978
    Individual (3 offsprings)
    Person with significant control
    2024-10-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mr Philip Abbott
    Born in November 1978
    Individual (3 offsprings)
    Person with significant control
    2024-10-31 ~ 2024-10-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Reece, Michelle Jane
    Born in August 1972
    Individual (5 offsprings)
    Officer
    2017-12-01 ~ now
    OF - Director → CIF 0
    Mrs Michelle Reece
    Born in August 1972
    Individual (5 offsprings)
    Person with significant control
    2024-10-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1995-02-15 ~ 1995-02-15
    OF - Nominee Secretary → CIF 0
  • 8
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 offsprings)
    Officer
    1995-02-15 ~ 1995-02-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AUTOMATED BUSINESS SYSTEMS LIMITED

Period: 1995-02-15 ~ now
Company number: 03021997
Registered name
AUTOMATED BUSINESS SYSTEMS LIMITED - now OC346158
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Current Assets
282,257 GBP2024-04-30
261,297 GBP2023-04-30
Creditors
Amounts falling due within one year
-237,235 GBP2024-04-30
-221,982 GBP2023-04-30
Net Current Assets/Liabilities
45,022 GBP2024-04-30
39,315 GBP2023-04-30
Total Assets Less Current Liabilities
45,022 GBP2024-04-30
39,315 GBP2023-04-30
Net Assets/Liabilities
45,022 GBP2024-04-30
39,315 GBP2023-04-30
Equity
45,022 GBP2024-04-30
39,315 GBP2023-04-30
Average Number of Employees
52023-05-01 ~ 2024-04-30
102022-05-01 ~ 2023-04-30

Related profiles found in government register
  • AUTOMATED BUSINESS SYSTEMS LIMITED
    Info
    Registered number 03021997
    76 Lincoln Road, Cressex Business Park, High Wycombe HP12 3RH
    PRIVATE LIMITED COMPANY incorporated on 1995-02-15 (31 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-21
    CIF 0
  • AUTOMATED BUSINESS SYSTEMS LIMITED
    S
    Registered number 03021997
    8a, Aylesbury Road, Wendover, Aylesbury, Buckinghamshire, United Kingdom, HP22 6JQ
    CIF 1
    UNITED KINGDOM
    CIF 2 CIF 3
child relation
Offspring entities and appointments 2
  • 1
    AUTOMATED BUSINESS SYSTEMS UK LLP
    OC346158 03021997
    The Finance Function Ltd, 76 Lincoln Road, Cressex Business Park, High Wycombe, Buckinghamshire
    Dissolved Corporate (11 parents)
    Officer
    2011-09-30 ~ 2011-09-30
    CIF 2 - LLP Designated Member → ME
    2011-06-30 ~ dissolved
    CIF 4 - LLP Designated Member → ME
    2011-06-30 ~ 2011-09-30
    CIF 3 - LLP Designated Member → ME
  • 2
    AVIATION TRAINING RESOURCES LLP
    OC359729 08494161... (more)
    The Finance Function Ltd, 76 Lincoln Road, Cressex Business Park, High Wycombe, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2011-09-30 ~ 2021-07-23
    CIF 1 - LLP Designated Member → ME

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