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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 34
  • 1
    Latham, Simon George Pinckney
    Accountant born in November 1964
    Individual (30 offsprings)
    Officer
    2003-04-01 ~ 2007-05-09
    OF - Director → CIF 0
    Latham, Simon George Pinckney
    Accountant
    Individual (30 offsprings)
    Officer
    1998-06-29 ~ 2007-05-09
    OF - Secretary → CIF 0
  • 2
    Marrison, Michael Anthony
    Chartered Accountant
    Individual (21 offsprings)
    Officer
    1997-02-11 ~ 1998-06-29
    OF - Secretary → CIF 0
  • 3
    Bowie, John Leslie, Doctor
    Director born in April 1960
    Individual (3 offsprings)
    Officer
    1999-01-14 ~ 2003-03-31
    OF - Director → CIF 0
    2005-01-01 ~ 2006-01-16
    OF - Director → CIF 0
  • 4
    Bristow, Huw William
    Born in December 1978
    Individual (1 offspring)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Doughty, Mark Richard
    Financial Director born in August 1967
    Individual (5 offsprings)
    Officer
    2007-05-10 ~ 2008-12-31
    OF - Director → CIF 0
    Doughty, Mark
    Born in August 1967
    Individual (5 offsprings)
    Officer
    2014-01-01 ~ 2015-02-17
    OF - Director → CIF 0
    Doughty, Mark Richard
    Financial Director
    Individual (5 offsprings)
    Officer
    2007-05-10 ~ 2008-10-07
    OF - Secretary → CIF 0
  • 6
    Speed, Daniel
    Born in February 1975
    Individual (12 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 7
    Grew, James David
    Born in July 1975
    Individual (9 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 8
    Mcgrath, Declan Joseph
    Software Director born in December 1966
    Individual (3 offsprings)
    Officer
    2006-02-09 ~ 2007-12-31
    OF - Director → CIF 0
    Mcgrath, Declan Joseph
    Company Director born in December 1966
    Individual (3 offsprings)
    2013-09-12 ~ 2015-09-01
    OF - Director → CIF 0
  • 9
    Boyle, John
    Born in February 1952
    Individual (86 offsprings)
    Officer
    2016-08-09 ~ 2020-11-23
    OF - Director → CIF 0
  • 10
    O'dowd, David Joseph, Sir
    Non Executive Director born in February 1942
    Individual (4 offsprings)
    Officer
    2002-01-01 ~ 2002-11-28
    OF - Director → CIF 0
  • 11
    Ansell, Laurence Simon
    Director born in January 1964
    Individual (1 offspring)
    Officer
    2002-03-07 ~ 2004-02-13
    OF - Director → CIF 0
  • 12
    Watson, Ian Michael
    Born in August 1956
    Individual (23 offsprings)
    Officer
    2016-08-09 ~ 2020-11-23
    OF - Director → CIF 0
  • 13
    Roe, Anton
    Software Director born in August 1972
    Individual (2 offsprings)
    Officer
    2008-01-01 ~ 2014-09-24
    OF - Director → CIF 0
    Roe, Anton
    Software Engineer born in August 1972
    Individual (2 offsprings)
    2009-10-01 ~ 2016-08-09
    OF - Director → CIF 0
  • 14
    Brunt, Bryan Graham Andrew
    Director born in February 1964
    Individual (1 offspring)
    Officer
    2003-07-01 ~ 2004-08-31
    OF - Director → CIF 0
  • 15
    Patterson, Lauren Katherine Stewart
    Chief Financial Officer born in April 1976
    Individual (26 offsprings)
    Officer
    2024-01-24 ~ 2025-02-28
    OF - Director → CIF 0
  • 16
    Baker, Barry Michael
    Director born in June 1947
    Individual (1 offspring)
    Officer
    2002-04-01 ~ 2003-06-12
    OF - Director → CIF 0
  • 17
    Shaw, John Christopher
    Company Director born in May 1967
    Individual (11 offsprings)
    Officer
    1998-06-29 ~ 2006-02-10
    OF - Director → CIF 0
  • 18
    Mothershaw, Nicholas Charles
    Born in March 1969
    Individual (6 offsprings)
    Officer
    2001-01-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 19
    Peet, Andrew
    Cfo born in March 1970
    Individual (19 offsprings)
    Officer
    2021-04-28 ~ 2023-07-24
    OF - Director → CIF 0
    Peet, Andrew
    Individual (19 offsprings)
    Officer
    2015-09-07 ~ 2016-08-09
    OF - Secretary → CIF 0
  • 20
    Dunn, Allan
    Born in December 1966
    Individual (42 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 21
    Hardman, Paul
    Chief Business Development Officer born in April 1959
    Individual (4 offsprings)
    Officer
    2020-04-21 ~ 2020-11-23
    OF - Director → CIF 0
  • 22
    Fraser-burton, Stephen
    Individual (10 offsprings)
    Officer
    2014-09-24 ~ 2015-09-07
    OF - Secretary → CIF 0
  • 23
    Knowles, Lawrence Charles
    Director born in March 1968
    Individual (3 offsprings)
    Officer
    2005-01-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 24
    Luff, Alastair James
    Director born in March 1971
    Individual (2 offsprings)
    Officer
    2002-03-07 ~ 2011-05-31
    OF - Director → CIF 0
  • 25
    Mills, John Roger
    Computer Consultant born in May 1938
    Individual (18 offsprings)
    Officer
    1997-02-11 ~ 2016-08-09
    OF - Director → CIF 0
  • 26
    Eatherington, Timothy Lee
    Accountant born in June 1979
    Individual (5 offsprings)
    Officer
    2008-10-07 ~ 2012-09-13
    OF - Director → CIF 0
    Eatherington, Timothy Lee
    Accountant
    Individual (5 offsprings)
    Officer
    2008-10-07 ~ 2012-09-13
    OF - Secretary → CIF 0
  • 27
    Sinclair, Robert John
    Chief Executive Officer born in April 1985
    Individual (19 offsprings)
    Officer
    2018-04-23 ~ 2025-09-01
    OF - Director → CIF 0
  • 28
    Wood, Gary Brian
    Company Director born in March 1963
    Individual (2 offsprings)
    Officer
    1998-06-29 ~ 2002-02-22
    OF - Director → CIF 0
  • 29
    Farrow, John Spencer
    Director born in January 1945
    Individual (3 offsprings)
    Officer
    2002-03-07 ~ 2015-04-01
    OF - Director → CIF 0
  • 30
    Orr, Rodney Alister
    Born in January 1960
    Individual (4 offsprings)
    Officer
    2016-08-09 ~ 2020-11-24
    OF - Director → CIF 0
  • 31
    ALTIA SOLUTIONS LIMITED
    - now SC228451
    BLP 2002-14 LIMITED - 2002-04-15
    146, West Regent Street, Glasgow, Scotland
    Active Corporate (18 parents, 3 offsprings)
    Person with significant control
    2016-08-09 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 32
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1997-02-11 ~ 1997-02-11
    OF - Nominee Director → CIF 0
  • 33
    ABM HOLDINGS LIMITED
    03847246
    30-34 New Bridge Street, New Bridge Street House, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-08-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 34
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1997-02-11 ~ 1997-02-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ABM INTELLIGENCE LIMITED

Period: 2016-09-16 ~ now
Company number: 03319098
Registered names
ABM INTELLIGENCE LIMITED - now
ZEDA ABM LIMITED - 2000-10-02
ZEDA A.B.M. LIMITED - 2000-06-30
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
02024-01-01 ~ 2025-03-31
312023-01-01 ~ 2023-12-31
Turnover/Revenue
3,760,577 GBP2024-01-01 ~ 2025-03-31
2,883,908 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-59,939 GBP2024-01-01 ~ 2025-03-31
-207,318 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
3,700,638 GBP2024-01-01 ~ 2025-03-31
2,676,590 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-2,353,503 GBP2024-01-01 ~ 2025-03-31
-1,958,996 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
15,573 GBP2024-01-01 ~ 2025-03-31
717,594 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
147 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
15,573 GBP2024-01-01 ~ 2025-03-31
717,741 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
75,313 GBP2024-01-01 ~ 2025-03-31
-177,753 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
90,886 GBP2024-01-01 ~ 2025-03-31
539,988 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
791,941 GBP2025-03-31
599,658 GBP2023-12-31
Property, Plant & Equipment
90,472 GBP2025-03-31
15,405 GBP2023-12-31
Fixed Assets
882,413 GBP2025-03-31
615,063 GBP2023-12-31
Debtors
Current
9,476,140 GBP2025-03-31
2,305,976 GBP2023-12-31
Cash at bank and in hand
233,305 GBP2025-03-31
199,813 GBP2023-12-31
Current Assets
9,709,445 GBP2025-03-31
2,505,789 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,104,429 GBP2023-12-31
Net Current Assets/Liabilities
200,482 GBP2025-03-31
401,360 GBP2023-12-31
Total Assets Less Current Liabilities
1,082,895 GBP2025-03-31
1,016,423 GBP2023-12-31
Net Assets/Liabilities
1,071,103 GBP2025-03-31
980,217 GBP2023-12-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2023-12-31
2 GBP2023-01-01
Retained earnings (accumulated losses)
1,071,101 GBP2025-03-31
980,215 GBP2023-12-31
440,227 GBP2023-01-01
Equity
1,071,103 GBP2025-03-31
980,217 GBP2023-12-31
440,229 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
90,886 GBP2024-01-01 ~ 2025-03-31
539,988 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
90,886 GBP2024-01-01 ~ 2025-03-31
539,988 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
90,886 GBP2024-01-01 ~ 2025-03-31
539,988 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
959,206 GBP2025-03-31
659,743 GBP2023-12-31
Other
826,160 GBP2025-03-31
504,116 GBP2023-12-31
Other than goodwill
43,140 GBP2025-03-31
43,140 GBP2023-12-31
Intangible Assets - Gross Cost
1,828,506 GBP2025-03-31
1,206,999 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
496,386 GBP2025-03-31
299,291 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,036,565 GBP2025-03-31
607,341 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
429,224 GBP2024-01-01 ~ 2025-03-31
Intangible Assets
Development expenditure
462,820 GBP2025-03-31
360,452 GBP2023-12-31
Other
285,981 GBP2025-03-31
196,066 GBP2023-12-31
Other than goodwill
43,140 GBP2025-03-31
43,140 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
242,705 GBP2025-03-31
285,164 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
310,771 GBP2025-03-31
285,164 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-84,835 GBP2024-01-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-84,835 GBP2024-01-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
269,759 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
269,759 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
19,321 GBP2024-01-01 ~ 2025-03-31
Owned/Freehold
32,934 GBP2024-01-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-82,394 GBP2024-01-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-82,394 GBP2024-01-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
206,686 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
220,299 GBP2025-03-31
Property, Plant & Equipment
Plant and equipment
36,019 GBP2025-03-31
15,405 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,624,199 GBP2025-03-31
827,830 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
7,770,440 GBP2025-03-31
1,432,954 GBP2023-12-31
Other Debtors
Current
44,510 GBP2025-03-31
24,098 GBP2023-12-31
Prepayments/Accrued Income
Current
36,991 GBP2025-03-31
21,094 GBP2023-12-31
Cash and Cash Equivalents
233,305 GBP2025-03-31
199,813 GBP2023-12-31
Trade Creditors/Trade Payables
Current
275,610 GBP2025-03-31
193,238 GBP2023-12-31
Amounts owed to group undertakings
Current
5,327,944 GBP2025-03-31
478,031 GBP2023-12-31
Taxation/Social Security Payable
Current
458,325 GBP2025-03-31
184,717 GBP2023-12-31
Other Creditors
Current
43,046 GBP2025-03-31
16,229 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,404,038 GBP2025-03-31
1,232,214 GBP2023-12-31
Creditors
Current
9,508,963 GBP2025-03-31
2,104,429 GBP2023-12-31
Net Deferred Tax Liability/Asset
-11,792 GBP2025-03-31
-36,206 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-78,615 GBP2025-03-31
-40,263 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31
2 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
12,193 GBP2025-03-31
15,000 GBP2023-12-31
Between one and five year
20,322 GBP2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
32,515 GBP2025-03-31
15,000 GBP2023-12-31
  • ABM INTELLIGENCE LIMITED
    Info
    ABM UNITED KINGDOM LIMITED - 2016-09-16
    ZEDA ABM LIMITED - 2016-09-16
    ABM UNITED KINGDOM LIMITED - 2016-09-16
    ZEDA A.B.M. LIMITED - 2016-09-16
    ZEDA EASTERN LIMITED - 2016-09-16
    Registered number 03319098
    12 Castlebridge Office Village, Kirtley Drive, Nottingham, Nottinghamshire NG7 1LD
    PRIVATE LIMITED COMPANY incorporated on 1997-02-11 (29 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.