logo
explain how to read the page

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 9
  • 1
    Pears, Mark Andrew
    Born in November 1962
    Individual (458 offsprings)
    Officer
    1997-09-01 ~ now
    OF - Director → CIF 0
    Mr Mark Andrew Pears
    Born in November 1962
    Individual (458 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Pears, David Alan
    Born in April 1968
    Individual (416 offsprings)
    Officer
    1997-07-22 ~ now
    OF - Director → CIF 0
    Mr David Alan Pears
    Born in April 1968
    Individual (416 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Bennett, William Frederick
    Individual (340 offsprings)
    Officer
    2013-03-15 ~ now
    OF - Secretary → CIF 0
  • 4
    Pears, Trevor Steven, Sir
    Born in June 1964
    Individual (417 offsprings)
    Officer
    1997-07-22 ~ now
    OF - Director → CIF 0
    Sir Trevor Steven Pears
    Born in June 1964
    Individual (417 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Keidan, Michael David Alan
    Individual (218 offsprings)
    Officer
    1997-07-22 ~ 2013-02-18
    OF - Secretary → CIF 0
  • 6
    Mr Barry Michael Howard Shaw
    Born in July 1956
    Individual (168 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    WPG REGISTRARS LIMITED
    05513520
    12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents, 277 offsprings)
    Officer
    2005-07-19 ~ now
    OF - Director → CIF 0
  • 8
    ACCESS REGISTRARS LIMITED
    - now 02183645
    CHALICE TRAINING CONSULTANTS LIMITED - 1990-04-10
    International House, 31 Church Road Hendon, London
    Active Corporate (9 parents, 1869 offsprings)
    Officer
    1997-04-30 ~ 1997-07-22
    OF - Nominee Secretary → CIF 0
  • 9
    ACCESS NOMINEES LIMITED
    03004532
    International House, 31 Church Road Hendon, London
    Active Corporate (11 parents, 1885 offsprings)
    Officer
    1997-04-30 ~ 1997-07-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ABBEYWILLOW PROPERTIES LIMITED

Period: 1997-04-30 ~ now
Company number: 03362692
Registered name
ABBEYWILLOW PROPERTIES LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
32024-05-01 ~ 2025-04-30
32023-05-01 ~ 2024-04-30
Turnover/Revenue
1,215,089 GBP2024-05-01 ~ 2025-04-30
2,041,382 GBP2023-05-01 ~ 2024-04-30
Cost of Sales
-412,686 GBP2024-05-01 ~ 2025-04-30
-615,459 GBP2023-05-01 ~ 2024-04-30
Gross Profit/Loss
802,403 GBP2024-05-01 ~ 2025-04-30
1,425,923 GBP2023-05-01 ~ 2024-04-30
Administrative Expenses
-76,800 GBP2024-05-01 ~ 2025-04-30
-78,002 GBP2023-05-01 ~ 2024-04-30
Operating Profit/Loss
725,603 GBP2024-05-01 ~ 2025-04-30
1,347,921 GBP2023-05-01 ~ 2024-04-30
Other Interest Receivable/Similar Income (Finance Income)
1,953,808 GBP2024-05-01 ~ 2025-04-30
1,886,090 GBP2023-05-01 ~ 2024-04-30
Interest Payable/Similar Charges (Finance Costs)
-39,828 GBP2024-05-01 ~ 2025-04-30
Profit/Loss on Ordinary Activities Before Tax
2,639,583 GBP2024-05-01 ~ 2025-04-30
3,234,011 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
1,979,687 GBP2024-05-01 ~ 2025-04-30
2,425,508 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
1,979,687 GBP2024-05-01 ~ 2025-04-30
2,425,508 GBP2023-05-01 ~ 2024-04-30
Total Inventories
6,806,183 GBP2025-04-30
6,893,183 GBP2024-04-30
Debtors
Current
34,550,349 GBP2025-04-30
32,906,895 GBP2024-04-30
Cash at bank and in hand
4,777 GBP2025-04-30
3,983 GBP2024-04-30
Current Assets
41,361,309 GBP2025-04-30
39,804,061 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-300,718 GBP2025-04-30
Net Current Assets/Liabilities
41,060,591 GBP2025-04-30
39,080,904 GBP2024-04-30
Total Assets Less Current Liabilities
41,060,591 GBP2025-04-30
39,080,904 GBP2024-04-30
Net Assets/Liabilities
41,060,591 GBP2025-04-30
39,080,904 GBP2024-04-30
Equity
Called up share capital
500,000 GBP2025-04-30
500,000 GBP2024-04-30
500,000 GBP2023-05-01
Capital redemption reserve
2,500,000 GBP2025-04-30
2,500,000 GBP2024-04-30
2,500,000 GBP2023-05-01
Retained earnings (accumulated losses)
38,060,591 GBP2025-04-30
36,080,904 GBP2024-04-30
33,655,396 GBP2023-05-01
Equity
41,060,591 GBP2025-04-30
39,080,904 GBP2024-04-30
36,655,396 GBP2023-05-01
Profit/Loss
Retained earnings (accumulated losses)
1,979,687 GBP2024-05-01 ~ 2025-04-30
2,425,508 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,979,687 GBP2024-05-01 ~ 2025-04-30
2,425,508 GBP2023-05-01 ~ 2024-04-30
Tax Expense/Credit at Applicable Tax Rate
659,896 GBP2024-05-01 ~ 2025-04-30
808,503 GBP2023-05-01 ~ 2024-04-30
Finished Goods/Goods for Resale
6,806,183 GBP2025-04-30
6,893,183 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
34,325,879 GBP2025-04-30
32,622,851 GBP2024-04-30
Other Debtors
Current
224,470 GBP2025-04-30
284,044 GBP2024-04-30
Corporation Tax Payable
Current
56,132 GBP2025-04-30
429,740 GBP2024-04-30
Other Creditors
Current
100,809 GBP2025-04-30
179,885 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
143,777 GBP2025-04-30
113,532 GBP2024-04-30
Creditors
Current
300,718 GBP2025-04-30
723,157 GBP2024-04-30
Related profiles found in government register
  • ABBEYWILLOW PROPERTIES LIMITED
    Info
    Registered number 03362692
    12th Floor Aldgate Tower, 2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 1997-04-30 (29 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
  • ABBEYWILLOW PROPERTIES LIMITED
    S
    Registered number missing
    C/o Chp Management Limited, Clive House, Old Brewery Mews, Hampstead, London, NW3 1PZ
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    16 HIGHVIEW ROAD (SIDCUP) MAINTENANCE LIMITED
    00972734
    41 The Oval, Sidcup, Kent, United Kingdom
    Active Corporate (106 parents)
    Officer
    1996-09-26 ~ 2008-12-10
    CIF 1 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.