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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 8
  • 1
    Giles, Martyn David
    Born in June 1969
    Individual (70 offsprings)
    Officer
    2021-05-27 ~ now
    OF - Director → CIF 0
  • 2
    Thomas, Mario
    Individual (5 offsprings)
    Officer
    2002-07-31 ~ 2004-08-10
    OF - Secretary → CIF 0
  • 3
    Chin, Juin Yong
    Born in March 1968
    Individual (91 offsprings)
    Officer
    2021-07-08 ~ now
    OF - Director → CIF 0
    Chin, Juin Yong
    Financial Director born in March 1968
    Individual (91 offsprings)
    2021-05-27 ~ 2021-05-27
    OF - Director → CIF 0
    Chin, Juin Yong
    Individual (91 offsprings)
    Officer
    2021-05-27 ~ now
    OF - Secretary → CIF 0
    2004-08-10 ~ 2021-05-27
    OF - Secretary → CIF 0
  • 4
    Bregman, Jonathan David
    Non Executive Director born in May 1975
    Individual (74 offsprings)
    Officer
    2021-07-08 ~ 2023-12-15
    OF - Director → CIF 0
  • 5
    Belshaw, Deborah
    Individual (10 offsprings)
    Officer
    2021-05-27 ~ 2021-05-27
    OF - Secretary → CIF 0
  • 6
    Panayiotou, Andreas Costas
    Born in January 1966
    Individual (112 offsprings)
    Officer
    2002-07-31 ~ now
    OF - Director → CIF 0
    Panayiotou, Costas
    Company Director born in May 1940
    Individual (112 offsprings)
    Officer
    1996-11-20 ~ 2002-07-31
    OF - Director → CIF 0
    Panayiotou, Andreas Costas
    Individual (112 offsprings)
    Officer
    1996-11-20 ~ 2002-07-31
    OF - Secretary → CIF 0
    Mr Andreas Costas Panayiotou
    Born in January 1966
    Individual (112 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 7
    ACCESS REGISTRARS LIMITED
    - now 02183645
    CHALICE TRAINING CONSULTANTS LIMITED - 1990-04-10
    International House, 31 Church Road Hendon, London
    Active Corporate (9 parents, 1470 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1996-11-19 ~ 1996-11-20
    OF - Nominee Secretary → CIF 0
  • 8
    ACCESS NOMINEES LIMITED
    03004532
    International House, 31 Church Road Hendon, London
    Active Corporate (11 parents, 1491 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1996-11-19 ~ 1996-11-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ABILITY DEVELOPMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
41100 - Development Of Building Projects
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
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
Amounts falling due within one year, Current
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 (29 years 3 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 5
  • 1
    ABILITY AIR LIMITED
    04392739
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    ABILITY CHARTER LONDON LIMITED
    09454098
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -5,644,950 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    ABILITY EQUITY LLP
    OC375365
    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 LIMITED
    - now 04617628 OC308134, OC308134, OC308134... (more)
    ABILITY SHIPPING (2004) LIMITED - 2004-06-16 OC308134
    ABILITY SHIPPING LIMITED - 2004-05-27 OC308134, OC308134, OC308134... (more)
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Dissolved Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    THE ABILITY GROUP LIMITED
    - now 05307772 09814310, 09814310, 09814310... (more)
    ABILITY PROPERTY CONSULTING UK LIMITED - 2015-10-09
    THE ABILITY GROUP LIMITED - 2015-10-07 09814310, 09814310, 09814310... (more)
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,086,766 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2023-12-14
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.