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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 3
  • 1
    Kelly, Andrew Clifford
    Born in November 1985
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Bass, David Anthony
    Born in March 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Kroner, Nicole
    Born in January 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-09-30 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Parsons, Lee
    Sales born in May 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-08-19 ~ 2024-09-30
    OF - Director → CIF 0
    Mr Lee Parsons
    Born in May 1969
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2024-09-30
    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
  • 2
    Dallimore, Clare Alison
    Director born in May 1965
    Individual
    Officer
    icon of calendar 2021-12-23 ~ 2024-09-30
    OF - Director → CIF 0
  • 3
    Gray, Duncan Stuart
    Investment Manager born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-22 ~ 2016-04-01
    OF - Director → CIF 0
  • 4
    Richardson, Grant Peter
    Director born in February 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-10 ~ 2024-09-30
    OF - Director → CIF 0
  • 5
    Parsons, Sadie
    Director born in May 1973
    Individual
    Officer
    icon of calendar 2021-12-23 ~ 2024-09-30
    OF - Director → CIF 0
  • 6
    Parsons, Poppy
    Director born in August 2003
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-23 ~ 2024-09-30
    OF - Director → CIF 0
  • 7
    Litchfield, Suzette
    Individual
    Officer
    icon of calendar 1997-06-25 ~ 1997-06-26
    OF - Secretary → CIF 0
  • 8
    Parsons, Gary
    Company Director born in December 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-06-26 ~ 2014-07-22
    OF - Director → CIF 0
    Parsons, Gary
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-06-26 ~ 2020-10-08
    OF - Secretary → CIF 0
  • 9
    Dallimore, Piper Elizabeth
    Director born in November 2001
    Individual
    Officer
    icon of calendar 2021-12-23 ~ 2024-09-30
    OF - Director → CIF 0
  • 10
    Cardwell, Stephen
    Portfolio Manager born in August 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2021-06-11
    OF - Director → CIF 0
  • 11
    Dallimore, Karl
    Director born in September 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-22 ~ 2024-09-30
    OF - Director → CIF 0
    Mr Karl Dallimore
    Born in September 1975
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2016-06-30
    PE - Has significant influence or controlCIF 0
  • 12
    Parsons, Barbara Joan
    Company Director born in May 1948
    Individual
    Officer
    icon of calendar 1997-06-26 ~ 2014-07-22
    OF - Director → CIF 0
    Parsons, Barbara Joan
    Director born in May 1948
    Individual
    icon of calendar 2021-12-23 ~ 2024-09-30
    OF - Director → CIF 0
  • 13
    Sutherland, Stephen John
    Company Director born in May 1952
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 14
    FINANCE YORKSHIRE LIMITED
    icon of addressCapitol Court, 1 Capitol Court, Dodsworth, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ 2021-06-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 15
    icon of address24 Yorkshire Street, Oldham
    Corporate
    Officer
    1997-06-25 ~ 1997-06-26
    PE - Director → CIF 0
parent relation
Company in focus

A B OUTSOURCING LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
4,934,397 GBP2024-12-31
4,934,397 GBP2023-12-31
Fixed Assets
4,934,397 GBP2024-12-31
4,934,397 GBP2023-12-31
Debtors
2,465 GBP2024-12-31
9,618 GBP2023-12-31
Cash at bank and in hand
798 GBP2024-12-31
12 GBP2023-12-31
Current Assets
3,263 GBP2024-12-31
9,630 GBP2023-12-31
Net Current Assets/Liabilities
-4,781,152 GBP2024-12-31
-4,599,255 GBP2023-12-31
Total Assets Less Current Liabilities
153,245 GBP2024-12-31
335,142 GBP2023-12-31
Equity
Called up share capital
661 GBP2024-12-31
838 GBP2023-12-31
957 GBP2022-12-31
Share premium
282,468 GBP2024-12-31
282,383 GBP2023-12-31
282,383 GBP2022-12-31
Capital redemption reserve
740 GBP2024-12-31
550 GBP2023-12-31
418 GBP2022-12-31
Retained earnings (accumulated losses)
-130,624 GBP2024-12-31
51,371 GBP2023-12-31
141,600 GBP2022-12-31
Equity
153,245 GBP2024-12-31
335,142 GBP2023-12-31
1,297,675 GBP2022-12-31
Profit/Loss
179,441 GBP2024-01-01 ~ 2024-12-31
558,123 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
13 GBP2024-01-01 ~ 2024-12-31
13 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
98 GBP2024-01-01 ~ 2024-12-31
13 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
1,342 GBP2022-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
4,934,397 GBP2024-12-31
4,934,397 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
2,465 GBP2024-12-31
2,368 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
7,250 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
87,730 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
4,784,415 GBP2024-12-31
4,608,885 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Bank Borrowings
0 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-12-31
Non-current, Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,166 GBP2024-01-01 ~ 2024-12-31
87,749 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2024-01-01 ~ 2024-12-31
1,928 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • A B OUTSOURCING LIMITED
    Info
    Registered number 03391884
    icon of address9 Millshaw Park Avenue, Leeds, West Yorkshire LS11 0LR
    PRIVATE LIMITED COMPANY incorporated on 1997-06-25 (28 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-14
    CIF 0
  • A B OUTSOURCING LIMITED
    S
    Registered number 03391884
    icon of address9, Millshaw Park Avenue, Leeds, England, LS11 0LR
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WAVECARE LIMITED - 1995-10-09
    ARCTIC PRODUCTS LIMITED - 2014-12-16
    icon of address9 Millshaw Park Avenue, Leeds, England
    Active Corporate (7 parents)
    Equity (Company account)
    7,508,749 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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