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
    Panayiotou, Andreas Costas
    Company Director born in January 1966
    Individual (95 offsprings)
    Officer
    2002-07-31 ~ now
    OF - Director → CIF 0
    Mr Andreas Costas Panayiotou
    Born in January 1966
    Individual (95 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Chin, Juin Yong
    Finance Director born in March 1968
    Individual (79 offsprings)
    Officer
    2021-07-08 ~ now
    OF - Director → CIF 0
    Chin, Juin Yong
    Individual (79 offsprings)
    Officer
    2021-05-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Giles, Martyn David
    Operations Director born in June 1969
    Individual (62 offsprings)
    Officer
    2021-05-27 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Thomas, Mario
    Individual
    Officer
    2002-07-31 ~ 2004-08-10
    OF - Secretary → CIF 0
  • 2
    Panayiotou, Costas
    Company Director born in May 1940
    Individual (95 offsprings)
    Officer
    1996-11-20 ~ 2002-07-31
    OF - Director → CIF 0
    Panayiotou, Andreas Costas
    Individual (95 offsprings)
    Officer
    1996-11-20 ~ 2002-07-31
    OF - Secretary → CIF 0
  • 3
    Chin, Juin Yong
    Financial Director born in March 1968
    Individual (79 offsprings)
    Officer
    2021-05-27 ~ 2021-05-27
    OF - Director → CIF 0
    Chin, Juin Yong
    Individual (79 offsprings)
    Officer
    2004-08-10 ~ 2021-05-27
    OF - Secretary → CIF 0
  • 4
    Belshaw, Deborah
    Individual
    Officer
    2021-05-27 ~ 2021-05-27
    OF - Secretary → CIF 0
  • 5
    Bregman, Jonathan David
    Non Executive Director born in May 1975
    Individual (18 offsprings)
    Officer
    2021-07-08 ~ 2023-12-15
    OF - Director → CIF 0
  • 6
    CHALICE TRAINING CONSULTANTS LIMITED - 1990-04-10
    International House, 31 Church Road Hendon, London
    Active Corporate (1 parent, 34 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1996-11-19 ~ 1996-11-20
    PE - Nominee Secretary → CIF 0
  • 7
    International House, 31 Church Road Hendon, London
    Active Corporate (1 parent, 32 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1996-11-19 ~ 1996-11-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ABILITY DEVELOPMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
29,046 GBP2021-12-31
94,400 GBP2020-12-31
Fixed Assets - Investments
102 GBP2021-12-31
102 GBP2020-12-31
Fixed Assets
29,148 GBP2021-12-31
94,502 GBP2020-12-31
Debtors
87,746,288 GBP2021-12-31
88,565,195 GBP2020-12-31
Cash at bank and in hand
8,089,065 GBP2021-12-31
5,526,534 GBP2020-12-31
Current Assets
95,835,353 GBP2021-12-31
94,091,729 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-66,921 GBP2021-12-31
-163,881 GBP2020-12-31
Net Current Assets/Liabilities
95,768,432 GBP2021-12-31
93,927,848 GBP2020-12-31
Total Assets Less Current Liabilities
95,797,580 GBP2021-12-31
94,022,350 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-31,840,892 GBP2021-12-31
-31,898,879 GBP2020-12-31
Net Assets/Liabilities
63,956,688 GBP2021-12-31
62,123,471 GBP2020-12-31
Equity
Called up share capital
99 GBP2021-12-31
99 GBP2020-12-31
Other miscellaneous reserve
-3,281,940 GBP2021-12-31
-3,281,940 GBP2020-12-31
Retained earnings (accumulated losses)
67,238,529 GBP2021-12-31
65,405,312 GBP2020-12-31
Equity
63,956,688 GBP2021-12-31
62,123,471 GBP2020-12-31
Average Number of Employees
62021-01-01 ~ 2021-12-31
82020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Other
259,405 GBP2021-12-31
320,345 GBP2020-12-31
Property, Plant & Equipment - Other Disposals
Other
-64,000 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
230,359 GBP2021-12-31
225,945 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
6,547 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-2,133 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Other
29,046 GBP2021-12-31
94,400 GBP2020-12-31
Investments in group undertakings and participating interests
102 GBP2021-12-31
102 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
495,607 GBP2021-12-31
340,356 GBP2020-12-31
Amounts Owed By Related Parties
7,340,915 GBP2021-12-31
Current
11,389,265 GBP2020-12-31
Other Debtors
Amounts falling due within one year
17,679,921 GBP2021-12-31
18,158,604 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
25,516,443 GBP2021-12-31
29,888,225 GBP2020-12-31
Trade Creditors/Trade Payables
Current
0 GBP2021-12-31
73,531 GBP2020-12-31
Other Taxation & Social Security Payable
Current
58,331 GBP2021-12-31
82,433 GBP2020-12-31
Other Creditors
Current
8,590 GBP2021-12-31
7,917 GBP2020-12-31
Creditors
Current
66,921 GBP2021-12-31
163,881 GBP2020-12-31
Amounts owed to group undertakings
Non-current
31,840,892 GBP2021-12-31
31,856,385 GBP2020-12-31
Other Creditors
Non-current
0 GBP2021-12-31
42,494 GBP2020-12-31
Creditors
Non-current
31,840,892 GBP2021-12-31
31,898,879 GBP2020-12-31
Related profiles found in government register
  • ABILITY DEVELOPMENTS LIMITED
    Info
    Registered number 03280282
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, Canary Wharf, London E14 5NR
    Private Limited Company incorporated on 1996-11-19 (28 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-11-19
    CIF 0
  • ABILITY DEVELOPMENTS LIMITED
    S
    Registered number 03280282
    Top Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, United Kingdom, LU2 0NB
    ENGLAND AND WALES
    CIF 1
  • ABILITY DEVELOPMENTS LIMITED
    S
    Registered number 03280282
    Hilton London Syon Park, Syon Park, London Road, Brentford, England, TW8 8JF
    Limited Company in England, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -5,644,950 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    Top Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-05-18 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 4
    ABILITY SHIPPING (2004) LIMITED - 2004-06-16
    ABILITY SHIPPING LIMITED - 2004-05-27
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
Ceased 1
  • ABILITY PROPERTY CONSULTING UK LIMITED - 2015-10-09
    THE ABILITY GROUP LIMITED - 2015-10-07
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,209 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2023-12-14
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.