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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
Active 6
  • 1
    Pears, Mark Andrew
    Born in November 1962
    Individual (350 offsprings)
    Officer
    icon of calendar 1997-09-01 ~ now
    OF - Director → CIF 0
    Mr Mark Andrew Pears
    Born in November 1962
    Individual (350 offsprings)
    Person with significant control
    icon of calendar 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
    Bennett, William Frederick
    Individual (313 offsprings)
    Officer
    icon of calendar 2013-03-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Mr Barry Michael Howard Shaw
    Born in July 1956
    Individual (102 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    Pears, David Alan
    Born in April 1968
    Individual (354 offsprings)
    Officer
    icon of calendar 1997-07-22 ~ now
    OF - Director → CIF 0
    Mr David Alan Pears
    Born in April 1968
    Individual (354 offsprings)
    Person with significant control
    icon of calendar 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
    Pears, Trevor Steven, Sir
    Born in June 1964
    Individual (344 offsprings)
    Officer
    icon of calendar 1997-07-22 ~ now
    OF - Director → CIF 0
    Sir Trevor Steven Pears
    Born in June 1964
    Individual (344 offsprings)
    Person with significant control
    icon of calendar 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
  • 6
    icon of address12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents, 244 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2005-07-19 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Keidan, Michael David Alan
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-07-22 ~ 2013-02-18
    OF - Secretary → CIF 0
  • 2
    icon of addressInternational House, 31 Church Road Hendon, London
    Active Corporate (1 parent, 31 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1997-04-30 ~ 1997-07-22
    PE - Nominee Director → CIF 0
  • 3
    CHALICE TRAINING CONSULTANTS LIMITED - 1990-04-10
    icon of addressInternational House, 31 Church Road Hendon, London
    Active Corporate (1 parent, 34 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1997-04-30 ~ 1997-07-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ABBEYWILLOW PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
32023-05-01 ~ 2024-04-30
32022-05-01 ~ 2023-04-30
Turnover/Revenue
2,041,382 GBP2023-05-01 ~ 2024-04-30
2,227,318 GBP2022-05-01 ~ 2023-04-30
Cost of Sales
-615,459 GBP2023-05-01 ~ 2024-04-30
-792,551 GBP2022-05-01 ~ 2023-04-30
Gross Profit/Loss
1,425,923 GBP2023-05-01 ~ 2024-04-30
1,434,767 GBP2022-05-01 ~ 2023-04-30
Administrative Expenses
-78,002 GBP2023-05-01 ~ 2024-04-30
-73,200 GBP2022-05-01 ~ 2023-04-30
Operating Profit/Loss
1,347,921 GBP2023-05-01 ~ 2024-04-30
1,361,567 GBP2022-05-01 ~ 2023-04-30
Other Interest Receivable/Similar Income (Finance Income)
1,886,090 GBP2023-05-01 ~ 2024-04-30
1,010,488 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
3,234,011 GBP2023-05-01 ~ 2024-04-30
2,372,055 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
2,425,508 GBP2023-05-01 ~ 2024-04-30
1,909,667 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
2,425,508 GBP2023-05-01 ~ 2024-04-30
1,909,667 GBP2022-05-01 ~ 2023-04-30
Total Inventories
6,893,183 GBP2024-04-30
7,154,083 GBP2023-04-30
Debtors
Current
32,906,895 GBP2024-04-30
30,146,577 GBP2023-04-30
Cash at bank and in hand
3,983 GBP2024-04-30
367 GBP2023-04-30
Current Assets
39,804,061 GBP2024-04-30
37,301,027 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-723,157 GBP2024-04-30
Net Current Assets/Liabilities
39,080,904 GBP2024-04-30
36,655,396 GBP2023-04-30
Total Assets Less Current Liabilities
39,080,904 GBP2024-04-30
36,655,396 GBP2023-04-30
Net Assets/Liabilities
39,080,904 GBP2024-04-30
36,655,396 GBP2023-04-30
Equity
Called up share capital
500,000 GBP2024-04-30
500,000 GBP2023-04-30
500,000 GBP2022-05-01
Capital redemption reserve
2,500,000 GBP2024-04-30
2,500,000 GBP2023-04-30
2,500,000 GBP2022-05-01
Retained earnings (accumulated losses)
36,080,904 GBP2024-04-30
33,655,396 GBP2023-04-30
31,745,729 GBP2022-05-01
Equity
39,080,904 GBP2024-04-30
36,655,396 GBP2023-04-30
34,745,729 GBP2022-05-01
Profit/Loss
Retained earnings (accumulated losses)
2,425,508 GBP2023-05-01 ~ 2024-04-30
1,909,667 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,425,508 GBP2023-05-01 ~ 2024-04-30
1,909,667 GBP2022-05-01 ~ 2023-04-30
Tax Expense/Credit at Applicable Tax Rate
808,503 GBP2023-05-01 ~ 2024-04-30
462,551 GBP2022-05-01 ~ 2023-04-30
Finished Goods/Goods for Resale
6,893,183 GBP2024-04-30
7,154,083 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
32,622,851 GBP2024-04-30
29,829,785 GBP2023-04-30
Other Debtors
Current
284,044 GBP2024-04-30
316,792 GBP2023-04-30
Corporation Tax Payable
Current
429,740 GBP2024-04-30
358,624 GBP2023-04-30
Other Creditors
Current
179,885 GBP2024-04-30
176,168 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
113,532 GBP2024-04-30
110,839 GBP2023-04-30
Creditors
Current
723,157 GBP2024-04-30
645,631 GBP2023-04-30
Related profiles found in government register
  • ABBEYWILLOW PROPERTIES LIMITED
    Info
    Registered number 03362692
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 1997-04-30 (28 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
  • ABBEYWILLOW PROPERTIES LIMITED
    S
    Registered number missing
    icon of addressC/o Chp Management Limited, Clive House, Old Brewery Mews, Hampstead, London, NW3 1PZ
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.