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
    Dunn, Allan
    Company Director born in December 1966
    Individual (10 offsprings)
    Officer
    2025-03-01 ~ now
    OF - director → CIF 0
  • 2
    Sinclair, Robert John
    Chief Executive Officer born in April 1985
    Individual (13 offsprings)
    Officer
    2018-04-23 ~ now
    OF - director → CIF 0
  • 3
    BLP 2002-14 LIMITED - 2002-04-15
    146, West Regent Street, Glasgow, Scotland
    Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    1,294,419 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    2016-08-09 ~ 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 28
  • 1
    Peet, Andrew
    Cfo born in March 1970
    Individual (2 offsprings)
    Officer
    2021-04-28 ~ 2023-07-24
    OF - director → CIF 0
    Peet, Andrew
    Individual (2 offsprings)
    Officer
    2015-09-07 ~ 2016-08-09
    OF - secretary → CIF 0
  • 2
    Orr, Rodney Alister
    Born in January 1960
    Individual
    Officer
    2016-08-09 ~ 2020-11-24
    OF - director → CIF 0
  • 3
    Mothershaw, Nicholas Charles
    Born in March 1969
    Individual (3 offsprings)
    Officer
    2001-01-01 ~ 2003-03-31
    OF - director → CIF 0
  • 4
    Ansell, Laurence Simon
    Director born in January 1964
    Individual
    Officer
    2002-03-07 ~ 2004-02-13
    OF - director → CIF 0
  • 5
    Fraser-burton, Stephen
    Individual
    Officer
    2014-09-24 ~ 2015-09-07
    OF - secretary → CIF 0
  • 6
    Watson, Ian Michael
    Born in August 1956
    Individual (7 offsprings)
    Officer
    2016-08-09 ~ 2020-11-23
    OF - director → CIF 0
  • 7
    Mills, John Roger
    Computer Consultant born in May 1938
    Individual (17 offsprings)
    Officer
    1997-02-11 ~ 2016-08-09
    OF - director → CIF 0
  • 8
    O'dowd, David Joseph, Sir
    Non Executive Director born in February 1942
    Individual
    Officer
    2002-01-01 ~ 2002-11-28
    OF - director → CIF 0
  • 9
    Eatherington, Timothy Lee
    Accountant born in June 1979
    Individual (1 offspring)
    Officer
    2008-10-07 ~ 2012-09-13
    OF - director → CIF 0
    Eatherington, Timothy Lee
    Accountant
    Individual (1 offspring)
    Officer
    2008-10-07 ~ 2012-09-13
    OF - secretary → CIF 0
  • 10
    Shaw, John Christopher
    Company Director born in May 1967
    Individual (1 offspring)
    Officer
    1998-06-29 ~ 2006-02-10
    OF - director → CIF 0
  • 11
    Bowie, John Leslie, Doctor
    Director born in April 1960
    Individual (1 offspring)
    Officer
    1999-01-14 ~ 2003-03-31
    OF - director → CIF 0
    2005-01-01 ~ 2006-01-16
    OF - director → CIF 0
  • 12
    Hardman, Paul
    Chief Business Development Officer born in April 1959
    Individual (2 offsprings)
    Officer
    2020-04-21 ~ 2020-11-23
    OF - director → CIF 0
  • 13
    Baker, Barry Michael
    Director born in June 1947
    Individual
    Officer
    2002-04-01 ~ 2003-06-12
    OF - director → CIF 0
  • 14
    Doughty, Mark Richard
    Financial Director born in August 1967
    Individual (1 offspring)
    Officer
    2007-05-10 ~ 2008-12-31
    OF - director → CIF 0
    Doughty, Mark
    Born in August 1967
    Individual (1 offspring)
    Officer
    2014-01-01 ~ 2015-02-17
    OF - director → CIF 0
    Doughty, Mark Richard
    Financial Director
    Individual (1 offspring)
    Officer
    2007-05-10 ~ 2008-10-07
    OF - secretary → CIF 0
  • 15
    Knowles, Lawrence Charles
    Director born in March 1968
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2007-12-31
    OF - director → CIF 0
  • 16
    Patterson, Lauren Katherine Stewart
    Chief Financial Officer born in April 1976
    Individual
    Officer
    2024-01-24 ~ 2025-02-28
    OF - director → CIF 0
  • 17
    Marrison, Michael Anthony
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    1997-02-11 ~ 1998-06-29
    OF - secretary → CIF 0
  • 18
    Luff, Alastair James
    Director born in March 1971
    Individual (1 offspring)
    Officer
    2002-03-07 ~ 2011-05-31
    OF - director → CIF 0
  • 19
    Brunt, Bryan Graham Andrew
    Director born in February 1964
    Individual
    Officer
    2003-07-01 ~ 2004-08-31
    OF - director → CIF 0
  • 20
    Roe, Anton
    Software Director born in August 1972
    Individual (1 offspring)
    Officer
    2008-01-01 ~ 2014-09-24
    OF - director → CIF 0
    Roe, Anton
    Software Engineer born in August 1972
    Individual (1 offspring)
    2009-10-01 ~ 2016-08-09
    OF - director → CIF 0
  • 21
    Wood, Gary Brian
    Company Director born in March 1963
    Individual
    Officer
    1998-06-29 ~ 2002-02-22
    OF - director → CIF 0
  • 22
    Mcgrath, Declan Joseph
    Software Director born in December 1966
    Individual
    Officer
    2006-02-09 ~ 2007-12-31
    OF - director → CIF 0
    Mcgrath, Declan Joseph
    Company Director born in December 1966
    Individual
    2013-09-12 ~ 2015-09-01
    OF - director → CIF 0
  • 23
    Latham, Simon George Pinckney
    Accountant born in November 1964
    Individual (12 offsprings)
    Officer
    2003-04-01 ~ 2007-05-09
    OF - director → CIF 0
    Latham, Simon George Pinckney
    Accountant
    Individual (12 offsprings)
    Officer
    1998-06-29 ~ 2007-05-09
    OF - secretary → CIF 0
  • 24
    Boyle, John
    Born in February 1952
    Individual (34 offsprings)
    Officer
    2016-08-09 ~ 2020-11-23
    OF - director → CIF 0
  • 25
    Farrow, John Spencer
    Director born in January 1945
    Individual
    Officer
    2002-03-07 ~ 2015-04-01
    OF - director → CIF 0
  • 26
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-02-11 ~ 1997-02-11
    PE - nominee-secretary → CIF 0
  • 27
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-02-11 ~ 1997-02-11
    PE - nominee-director → CIF 0
  • 28
    30-34 New Bridge Street, New Bridge Street House, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-08-09
    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
parent relation
Company in focus

ABM INTELLIGENCE LIMITED

Previous names
ABM UNITED KINGDOM LIMITED - 2016-09-16
ZEDA ABM LIMITED - 2000-10-02
ABM UNITED KINGDOM LIMITED - 2000-08-29
ZEDA A.B.M. LIMITED - 2000-06-30
ZEDA EASTERN LIMITED - 1998-07-14
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Turnover/Revenue
3,121,641 GBP2023-01-01 ~ 2023-12-31
2,683,841 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-207,318 GBP2023-01-01 ~ 2023-12-31
-251,792 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
2,914,323 GBP2023-01-01 ~ 2023-12-31
2,432,049 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-1,958,996 GBP2023-01-01 ~ 2023-12-31
-2,228,354 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
955,327 GBP2023-01-01 ~ 2023-12-31
203,695 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
147 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
955,474 GBP2023-01-01 ~ 2023-12-31
203,695 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-177,753 GBP2023-01-01 ~ 2023-12-31
-58,616 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
599,660 GBP2023-12-31
596,811 GBP2022-12-31
Property, Plant & Equipment
15,405 GBP2023-12-31
47,557 GBP2022-12-31
Fixed Assets
615,065 GBP2023-12-31
644,368 GBP2022-12-31
Debtors
2,305,976 GBP2023-12-31
1,551,903 GBP2022-12-31
Cash at bank and in hand
199,813 GBP2023-12-31
138,882 GBP2022-12-31
Current Assets
2,505,789 GBP2023-12-31
1,690,785 GBP2022-12-31
Net Current Assets/Liabilities
639,091 GBP2023-12-31
-204,139 GBP2022-12-31
Total Assets Less Current Liabilities
1,254,156 GBP2023-12-31
440,229 GBP2022-12-31
Net Assets/Liabilities
1,217,950 GBP2023-12-31
440,229 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
1,217,948 GBP2023-12-31
440,227 GBP2022-12-31
Equity
1,217,950 GBP2023-12-31
440,229 GBP2022-12-31
Average Number of Employees
312023-01-01 ~ 2023-12-31
312022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
1,207,000 GBP2023-12-31
857,289 GBP2022-12-31
Intangible Assets - Gross Cost
1,207,000 GBP2023-12-31
857,289 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
607,340 GBP2023-12-31
260,478 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
607,340 GBP2023-12-31
260,478 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
346,862 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
346,862 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
599,660 GBP2023-12-31
596,811 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
285,164 GBP2023-12-31
283,451 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
285,164 GBP2023-12-31
283,451 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
269,759 GBP2023-12-31
235,894 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
269,759 GBP2023-12-31
235,894 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
33,865 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
33,865 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
15,405 GBP2023-12-31
47,557 GBP2022-12-31
Trade Debtors/Trade Receivables
2,260,784 GBP2023-12-31
1,316,077 GBP2022-12-31
Prepayments/Accrued Income
21,094 GBP2023-12-31
96,804 GBP2022-12-31
Other Debtors
24,098 GBP2023-12-31
139,022 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
671,269 GBP2023-12-31
609,121 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
184,717 GBP2023-12-31
109,995 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
994,483 GBP2023-12-31
1,159,448 GBP2022-12-31
Other Creditors
Amounts falling due within one year
16,229 GBP2023-12-31
16,360 GBP2022-12-31
  • ABM INTELLIGENCE LIMITED
    Info
    ABM UNITED KINGDOM LIMITED - 2016-09-16
    ZEDA ABM LIMITED - 2000-10-02
    ABM UNITED KINGDOM LIMITED - 2000-08-29
    ZEDA A.B.M. LIMITED - 2000-06-30
    ZEDA EASTERN LIMITED - 1998-07-14
    Registered number 03319098
    12 Castlebridge Office Village, Kirtley Drive, Nottingham, Nottinghamshire NG7 1LD
    Private Limited Company incorporated on 1997-02-11 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    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 24 April 2025 and licensed under the Open Government Licence v3.0.