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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 6
  • 1
    Mr Nicholas Sutton
    Born in March 1977
    Individual (38 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Carl Sutton
    Born in January 1975
    Individual (34 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Sutton, David Clifford
    Born in May 1950
    Individual (24 offsprings)
    Officer
    icon of calendar 1996-07-03 ~ now
    OF - Director → CIF 0
  • 4
    Salisbury, Tracey Jayne
    Born in August 1964
    Individual (34 offsprings)
    Officer
    icon of calendar 2019-12-10 ~ now
    OF - Director → CIF 0
    Salisbury, Tracey Jayne
    Individual (34 offsprings)
    Officer
    icon of calendar 1996-07-03 ~ now
    OF - Secretary → CIF 0
  • 5
    Hildred, Mark
    Born in June 1964
    Individual (26 offsprings)
    Officer
    icon of calendar 2025-03-06 ~ now
    OF - Director → CIF 0
  • 6
    CEDAR HOLDINGS (HOUGHTON) LIMITED - 1995-02-09
    THE ABBEY GROUP (CAMBS) LIMITED - 1995-06-14
    STEADYCLEAR LIMITED - 1991-07-30
    icon of address1 Oak Court, Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, England
    Active Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    8,385,161 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Sutton, Nicholas Robert
    Company Director born in March 1977
    Individual (38 offsprings)
    Officer
    icon of calendar 2001-01-01 ~ 2025-06-23
    OF - Director → CIF 0
    Mr Nicholas Robert Sutton
    Born in March 1977
    Individual (38 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-06-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Sutton, Carl David
    Company Director born in January 1975
    Individual (34 offsprings)
    Officer
    icon of calendar 2001-01-01 ~ 2025-06-23
    OF - Director → CIF 0
    Mr Carl David Sutton
    Born in January 1975
    Individual (34 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-06-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    icon of address31 Corsham Street, London
    Corporate
    Officer
    1995-12-18 ~ 1996-07-03
    PE - Nominee Director → CIF 0
  • 4
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    1995-12-18 ~ 1996-07-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ABBEY PROPERTIES CAMBRIDGESHIRE LIMITED

Previous names
THE WHITTLESEY POTATO HANDLING CENTRE LIMITED - 1999-03-18
ALINCRAFT LIMITED - 1996-07-15
Standard Industrial Classification
41100 - Development Of Building Projects
43999 - Other Specialised Construction Activities N.e.c.
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
575,282 GBP2024-12-31
627,928 GBP2023-12-31
Fixed Assets - Investments
171,455 GBP2024-12-31
484,507 GBP2023-12-31
Fixed Assets
746,737 GBP2024-12-31
1,112,435 GBP2023-12-31
Total Inventories
2,750,296 GBP2024-12-31
948,682 GBP2023-12-31
Debtors
13,865,716 GBP2024-12-31
14,065,041 GBP2023-12-31
Cash at bank and in hand
80,346 GBP2024-12-31
239,279 GBP2023-12-31
Current Assets
16,696,358 GBP2024-12-31
15,253,002 GBP2023-12-31
Creditors
Current
1,095,074 GBP2024-12-31
466,439 GBP2023-12-31
Net Current Assets/Liabilities
15,601,284 GBP2024-12-31
14,786,563 GBP2023-12-31
Total Assets Less Current Liabilities
16,348,021 GBP2024-12-31
15,898,998 GBP2023-12-31
Creditors
Non-current
-211,546 GBP2024-12-31
-90,573 GBP2023-12-31
Net Assets/Liabilities
16,098,465 GBP2024-12-31
15,746,740 GBP2023-12-31
Equity
Called up share capital
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Retained earnings (accumulated losses)
16,093,465 GBP2024-12-31
15,741,740 GBP2023-12-31
Equity
16,098,465 GBP2024-12-31
15,746,740 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
363,848 GBP2024-12-31
363,848 GBP2023-12-31
Plant and equipment
316,191 GBP2024-12-31
314,611 GBP2023-12-31
Furniture and fittings
19,038 GBP2024-12-31
13,679 GBP2023-12-31
Motor vehicles
216,692 GBP2024-12-31
323,527 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
915,769 GBP2024-12-31
1,015,665 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-106,835 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-106,835 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
2,627 GBP2024-12-31
2,275 GBP2023-12-31
Plant and equipment
135,248 GBP2024-12-31
119,892 GBP2023-12-31
Furniture and fittings
13,707 GBP2024-12-31
13,047 GBP2023-12-31
Motor vehicles
188,905 GBP2024-12-31
252,523 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
340,487 GBP2024-12-31
387,737 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
352 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
15,356 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
660 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
43,217 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
59,585 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-106,835 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-106,835 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
361,221 GBP2024-12-31
361,573 GBP2023-12-31
Plant and equipment
180,943 GBP2024-12-31
194,719 GBP2023-12-31
Furniture and fittings
5,331 GBP2024-12-31
632 GBP2023-12-31
Motor vehicles
27,787 GBP2024-12-31
71,004 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
171,003 GBP2024-12-31
483,955 GBP2023-12-31
Additions to investments
300 GBP2024-12-31
Investments in Group Undertakings
171,003 GBP2024-12-31
483,955 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
105,598 GBP2024-12-31
124,175 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
12,879,824 GBP2024-12-31
13,117,559 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
33,021 GBP2024-12-31
35,696 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
13,865,716 GBP2024-12-31
14,065,041 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
37,509 GBP2023-12-31
Trade Creditors/Trade Payables
Current
46,101 GBP2024-12-31
56,434 GBP2023-12-31
Amounts owed to group undertakings
Current
113,700 GBP2024-12-31
60,000 GBP2023-12-31
Other Taxation & Social Security Payable
Current
11,575 GBP2024-12-31
11,596 GBP2023-12-31
Other Creditors
Current
923,698 GBP2024-12-31
181,499 GBP2023-12-31
Non-current
211,546 GBP2024-12-31
90,573 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
Class 2 ordinary share
4,000 shares2024-12-31

  • ABBEY PROPERTIES CAMBRIDGESHIRE LIMITED
    Info
    THE WHITTLESEY POTATO HANDLING CENTRE LIMITED - 1999-03-18
    ALINCRAFT LIMITED - 1999-03-18
    Registered number 03138929
    icon of address1 Oak Court Willow Road, The Lakes Business Park, Fenstanton, Huntingdon PE28 9RE
    PRIVATE LIMITED COMPANY incorporated on 1995-12-18 (30 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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