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 (41 offsprings)
    Officer
    2012-09-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Lawson, Jacqueline Lorna
    Born in November 1961
    Individual (2 offsprings)
    Officer
    2015-06-24 ~ now
    OF - Director → CIF 0
  • 3
    Lawson, Melvin Anthony
    Company Director born in November 1958
    Individual (50 offsprings)
    Officer
    1995-09-22 ~ now
    OF - Director → CIF 0
    Mr Melvin Anthony Lawson
    Born in November 1958
    Individual (50 offsprings)
    Person with significant control
    2018-12-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Beckman, James Neil
    Executive born in July 1964
    Individual (1 offspring)
    Officer
    1995-09-22 ~ 2006-05-10
    OF - Director → CIF 0
  • 2
    Stock, Lynton Robert
    Accountant born in March 1958
    Individual (11 offsprings)
    Officer
    2004-10-27 ~ 2007-09-26
    OF - Director → CIF 0
  • 3
    Lawson, Melvin Anthony
    Company Director
    Individual (50 offsprings)
    Officer
    1995-09-22 ~ 2006-07-03
    OF - Secretary → CIF 0
  • 4
    Naidu, Gajen
    Individual (6 offsprings)
    Officer
    2006-07-03 ~ 2012-09-10
    OF - Secretary → CIF 0
  • 5
    120 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
  • 6
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1995-09-08 ~ 1995-09-22
    PE - Nominee Director → CIF 0
  • 7
    Quadrant 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
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
14,002 GBP2023-06-30
17,502 GBP2022-06-30
Investment Property
2,086,000 GBP2023-06-30
2,086,000 GBP2022-06-30
Fixed Assets - Investments
9,205,363 GBP2023-06-30
13,067,517 GBP2022-06-30
Fixed Assets
11,305,365 GBP2023-06-30
15,171,019 GBP2022-06-30
Debtors
15,051,987 GBP2023-06-30
5,310,403 GBP2022-06-30
Cash at bank and in hand
30,031 GBP2023-06-30
23,156 GBP2022-06-30
Current Assets
16,723,029 GBP2023-06-30
6,900,193 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-26,945,810 GBP2023-06-30
-19,324,285 GBP2022-06-30
Net Current Assets/Liabilities
-10,222,781 GBP2023-06-30
-12,424,092 GBP2022-06-30
Total Assets Less Current Liabilities
1,082,584 GBP2023-06-30
2,746,927 GBP2022-06-30
Net Assets/Liabilities
1,082,584 GBP2023-06-30
2,108,927 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Revaluation reserve
152,700 GBP2023-06-30
152,700 GBP2022-06-30
Retained earnings (accumulated losses)
929,784 GBP2023-06-30
1,956,127 GBP2022-06-30
Equity
1,082,584 GBP2023-06-30
2,108,927 GBP2022-06-30
Average Number of Employees
82022-07-01 ~ 2023-06-30
82021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Other
91,317 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
77,315 GBP2023-06-30
73,815 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,500 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Other
14,002 GBP2023-06-30
17,502 GBP2022-06-30
Investment Property - Fair Value Model
2,086,000 GBP2022-06-30
Investments in group undertakings and participating interests
2,530,919 GBP2023-06-30
2,523,919 GBP2022-06-30
Other Investments Other Than Loans
6,674,444 GBP2023-06-30
10,543,598 GBP2022-06-30
Amounts invested in assets
Non-current
9,205,363 GBP2023-06-30
13,067,517 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
25,249 GBP2023-06-30
2,498 GBP2022-06-30
Amount of corporation tax that is recoverable
Current
245,602 GBP2023-06-30
245,602 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
919,750 GBP2023-06-30
1,826,348 GBP2022-06-30
Other Debtors
Current
13,843,867 GBP2023-06-30
3,043,058 GBP2022-06-30
Prepayments/Accrued Income
Current
17,519 GBP2023-06-30
192,897 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
15,051,987 GBP2023-06-30
5,310,403 GBP2022-06-30
Trade Creditors/Trade Payables
Current
866 GBP2023-06-30
71,916 GBP2022-06-30
Amounts owed to group undertakings
Current
13,284,000 GBP2023-06-30
6,126,494 GBP2022-06-30
Other Taxation & Social Security Payable
Current
6,383 GBP2023-06-30
13,575 GBP2022-06-30
Other Creditors
Current
13,598,091 GBP2023-06-30
13,035,150 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
56,470 GBP2023-06-30
77,150 GBP2022-06-30
Creditors
Current
26,945,810 GBP2023-06-30
19,324,285 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2023-06-30
125,225 GBP2022-06-30
Related profiles found in government register
  • AB GROUP LIMITED
    Info
    ENCONRIG LIMITED - 1995-10-02
    Registered number 03100123
    Quadrant House, Floor 6, 4 Thomas More Square, London E1W 1YW
    Private Limited Company incorporated on 1995-09-08 (29 years 10 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
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
    CIF 1
  • AB GROUP LIMITED
    S
    Registered number 03100123
    4, 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
    4, 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
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2017-06-30 ~ now
    CIF 1 - LLP Member → ME
  • 2
    A. BECKMAN PUBLIC LIMITED COMPANY - 2013-04-18
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    JOHN ROCHE LIMITED - 2003-09-08
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    171,884 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    861,215 GBP2023-06-30
    Person with significant control
    2017-12-22 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    25 Old Burlington Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2023-11-01 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    3 Coldbath Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,417,434 GBP2023-09-30
    Person with significant control
    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
    Handel House, 95 High Street, Edgware, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -143,527 GBP2023-08-31
    Person with significant control
    2019-03-21 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    991,635 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 9
    Handel House, 95 High Street, Edgware, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2024-10-09 ~ now
    CIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 10
    170 Finchley Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -145,446 GBP2024-03-31
    Person with significant control
    2023-02-02 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 11
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (5 parents)
    Equity (Company account)
    19,702 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    3 Coldbath Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -103,645 GBP2023-05-31
    Person with significant control
    2016-12-13 ~ now
    CIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased 1
  • Handel 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
    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 24 April 2025 and licensed under the Open Government Licence v3.0.