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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 7
  • 1
    Branston, Toby Tait
    Director born in April 1975
    Individual (12 offsprings)
    Officer
    2013-07-01 ~ 2018-08-06
    OF - Director → CIF 0
  • 2
    Ahammad, Ghizlan
    Born in June 1973
    Individual (4 offsprings)
    Officer
    2025-11-07 ~ now
    OF - Director → CIF 0
  • 3
    Hemming, Heather Jacinth
    Wholesale Distributor born in May 1960
    Individual (7 offsprings)
    Officer
    1995-04-07 ~ 2013-02-12
    OF - Director → CIF 0
    Hemming, Heather Jacinth
    Wholesale Distributor
    Individual (7 offsprings)
    Officer
    1995-04-07 ~ 2013-02-12
    OF - Secretary → CIF 0
  • 4
    Reeves, Symon John
    Director born in July 1974
    Individual (9 offsprings)
    Officer
    2013-07-01 ~ 2019-11-30
    OF - Director → CIF 0
  • 5
    Hemming, Timothy Martin
    Born in October 1960
    Individual (13 offsprings)
    Officer
    1995-04-07 ~ now
    OF - Director → CIF 0
    Mr Timothy Martin Hemming
    Born in October 1960
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    1995-04-07 ~ 1995-04-07
    OF - Nominee Secretary → CIF 0
  • 7
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    1995-04-07 ~ 1995-04-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ABS WHOLESALE LIMITED

Period: 1995-04-07 ~ now
Company number: 03043104
Registered name
ABS WHOLESALE LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
293,345 GBP2025-01-31
293,345 GBP2024-01-31
Debtors
877 GBP2025-01-31
877 GBP2024-01-31
Net Current Assets/Liabilities
-286,093 GBP2025-01-31
-286,093 GBP2024-01-31
Total Assets Less Current Liabilities
7,252 GBP2025-01-31
7,252 GBP2024-01-31
Equity
Called up share capital
9 GBP2025-01-31
9 GBP2024-01-31
9 GBP2023-01-31
Capital redemption reserve
1 GBP2025-01-31
1 GBP2024-01-31
1 GBP2023-01-31
Retained earnings (accumulated losses)
7,242 GBP2025-01-31
7,242 GBP2024-01-31
7,242 GBP2023-01-31
Equity
7,252 GBP2025-01-31
7,252 GBP2024-01-31
3,349,430 GBP2023-01-31
Profit/Loss
0 GBP2024-02-01 ~ 2025-01-31
0 GBP2023-02-01 ~ 2024-01-31
Cash and Cash Equivalents
0 GBP2023-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31
Wages/Salaries
0 GBP2024-02-01 ~ 2025-01-31
0 GBP2023-02-01 ~ 2024-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-02-01 ~ 2025-01-31
0 GBP2023-02-01 ~ 2024-01-31
Staff Costs/Employee Benefits Expense
0 GBP2024-02-01 ~ 2025-01-31
0 GBP2023-02-01 ~ 2024-01-31
Investments in Subsidiaries
293,345 GBP2025-01-31
293,345 GBP2024-01-31
Finished Goods/Goods for Resale
0 GBP2025-01-31
0 GBP2024-01-31
Trade Debtors/Trade Receivables
0 GBP2025-01-31
0 GBP2024-01-31
Other Debtors
Current
877 GBP2025-01-31
877 GBP2024-01-31
Prepayments/Accrued Income
Current
0 GBP2025-01-31
0 GBP2024-01-31
Corporation Tax Payable
Current
0 GBP2025-01-31
0 GBP2024-01-31
Other Creditors
Current
22,300 GBP2025-01-31
22,300 GBP2024-01-31
Creditors
Current
286,970 GBP2025-01-31
286,970 GBP2024-01-31
Bank Borrowings
0 GBP2025-01-31
0 GBP2024-01-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2025-01-31
0 GBP2024-01-31

Related profiles found in government register
  • ABS WHOLESALE LIMITED
    Info
    Registered number 03043104
    Forest Gate, Spring Lane, Ringwood, Dorset BH24 3FH
    PRIVATE LIMITED COMPANY incorporated on 1995-04-07 (31 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
  • ABS WHOLESALE LIMITED
    S
    Registered number 03043104
    Forest Gate, Spring Lane, Ringwood, England, BH24 3FH
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SIMPLY PLEASURE LIMITED
    04341488
    Forest Gate, Spring Lane, Ringwood, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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