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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
Active 3
  • 1
    Thakrar, Bharat Kantilal
    Individual (36 offsprings)
    Officer
    icon of calendar 2012-09-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Lawson, Melvin Anthony
    Born in November 1958
    Individual (51 offsprings)
    Officer
    icon of calendar 1995-09-22 ~ now
    OF - Director → CIF 0
    Mr Melvin Anthony Lawson
    Born in November 1958
    Individual (51 offsprings)
    Person with significant control
    icon of calendar 2018-12-05 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Lawson, Jacqueline Lorna
    Born in November 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-24 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Naidu, Gajen
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-07-03 ~ 2012-09-10
    OF - Secretary → CIF 0
  • 2
    Lawson, Melvin Anthony
    Company Director
    Individual (51 offsprings)
    Officer
    icon of calendar 1995-09-22 ~ 2006-07-03
    OF - Secretary → CIF 0
  • 3
    Stock, Lynton Robert
    Accountant born in March 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-10-27 ~ 2007-09-26
    OF - Director → CIF 0
  • 4
    Beckman, James Neil
    Executive born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-22 ~ 2006-05-10
    OF - Director → CIF 0
  • 5
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1995-09-08 ~ 1995-09-22
    PE - Nominee Director → CIF 0
  • 6
    icon of addressQuadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-05
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1995-09-08 ~ 1995-09-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AB GROUP LIMITED

Previous name
ENCONRIG LIMITED - 1995-10-02
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
11,202 GBP2024-06-30
14,002 GBP2023-06-30
Investment Property
340,000 GBP2024-06-30
2,086,000 GBP2023-06-30
Fixed Assets - Investments
11,798,864 GBP2024-06-30
9,205,363 GBP2023-06-30
Fixed Assets
12,150,066 GBP2024-06-30
11,305,365 GBP2023-06-30
Debtors
26,500,267 GBP2024-06-30
15,051,987 GBP2023-06-30
Cash at bank and in hand
95,849 GBP2024-06-30
30,031 GBP2023-06-30
Current Assets
28,386,300 GBP2024-06-30
16,723,029 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-26,945,810 GBP2023-06-30
Net Current Assets/Liabilities
-8,150,391 GBP2024-06-30
-10,222,781 GBP2023-06-30
Total Assets Less Current Liabilities
3,999,675 GBP2024-06-30
1,082,584 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Revaluation reserve
152,700 GBP2024-06-30
152,700 GBP2023-06-30
Retained earnings (accumulated losses)
3,846,875 GBP2024-06-30
929,784 GBP2023-06-30
Equity
3,999,675 GBP2024-06-30
1,082,584 GBP2023-06-30
Average Number of Employees
82023-07-01 ~ 2024-06-30
82022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Other
91,317 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
80,115 GBP2024-06-30
77,315 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,800 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Other
11,202 GBP2024-06-30
14,002 GBP2023-06-30
Investment Property - Fair Value Model
340,000 GBP2024-06-30
2,086,000 GBP2023-06-30
Disposals of Investment Property - Fair Value Model
-1,746,000 GBP2023-07-01 ~ 2024-06-30
Investments in group undertakings and participating interests
6,730,919 GBP2024-06-30
2,530,919 GBP2023-06-30
Other Investments Other Than Loans
5,067,945 GBP2024-06-30
6,674,444 GBP2023-06-30
Amounts invested in assets
Non-current
11,798,864 GBP2024-06-30
9,205,363 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
903 GBP2024-06-30
25,249 GBP2023-06-30
Amount of corporation tax that is recoverable
Current
0 GBP2024-06-30
245,602 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
794,750 GBP2024-06-30
919,750 GBP2023-06-30
Other Debtors
Current
25,658,859 GBP2024-06-30
13,843,867 GBP2023-06-30
Prepayments/Accrued Income
Current
45,755 GBP2024-06-30
17,519 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
26,500,267 GBP2024-06-30
Current, Amounts falling due within one year
15,051,987 GBP2023-06-30
Trade Creditors/Trade Payables
Current
1,078 GBP2024-06-30
866 GBP2023-06-30
Amounts owed to group undertakings
Current
17,659,000 GBP2024-06-30
13,284,000 GBP2023-06-30
Other Taxation & Social Security Payable
Current
5,275 GBP2024-06-30
6,383 GBP2023-06-30
Other Creditors
Current
18,842,196 GBP2024-06-30
13,598,091 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
29,142 GBP2024-06-30
56,470 GBP2023-06-30
Creditors
Current
36,536,691 GBP2024-06-30
26,945,810 GBP2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-06-30
100 shares2023-06-30
Related profiles found in government register
  • AB GROUP LIMITED
    Info
    ENCONRIG LIMITED - 1995-10-02
    Registered number 03100123
    icon of addressQuadrant House, Floor 6, 4 Thomas More Square, London E1W 1YW
    PRIVATE LIMITED COMPANY incorporated on 1995-09-08 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
  • AB GROUP LIMITED
    S
    Registered number 03100123
    icon of addressQuadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
    CIF 1
  • AB GROUP LIMITED
    S
    Registered number 03100123
    icon of address4, Thomas More Square, Floor 6, London, England, E1W 1YW
    Private Limited Company in United Kingdom, England
    CIF 2
  • AB GROUP LIMITED
    S
    Registered number 03100123
    icon of address4, Thomas More Square, Quadrant House, Floor 6, London, England, E1W 1YW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of address71 Queen Victoria Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    icon of calendar 2017-06-30 ~ now
    CIF 1 - LLP Member → ME
  • 2
    A. BECKMAN PUBLIC LIMITED COMPANY - 2013-04-18
    icon of addressQuadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    JOHN ROCHE LIMITED - 2003-09-08
    icon of addressQuadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    243,194 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    icon of addressQuadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    902,619 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-12-22 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address25 Old Burlington Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-11-01 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address3 Coldbath Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,417,434 GBP2023-09-30
    Person with significant control
    icon of calendar 2019-12-06 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    icon of addressHandel House, 95 High Street, Edgware, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -261,029 GBP2024-08-31
    Person with significant control
    icon of calendar 2019-03-21 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of addressQuadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    441,214 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of addressHandel House, 95 High Street, Edgware, England
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2024-10-09 ~ now
    CIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    icon of address170 Finchley Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -145,446 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-02-02 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 11
    icon of addressQuadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (5 parents)
    Equity (Company account)
    18,861 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address3 Coldbath Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -112,799 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-12-13 ~ now
    CIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 12 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 1
  • icon of addressHandel House, 95 High Street, Edgware, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    1,555,801 GBP2022-11-01 ~ 2023-10-31
    Person with significant control
    icon of calendar 2019-03-21 ~ 2024-12-17
    CIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.