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
    Bass, David Anthony
    Director born in March 1960
    Individual (6 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Kroner, Nicole
    Director born in January 1978
    Individual (2 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Kelly, Andrew Clifford
    Director born in November 1985
    Individual (8 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Parsons, Lee
    Sales born in May 1969
    Individual (7 offsprings)
    Officer
    2002-08-19 ~ 2024-09-30
    OF - Director → CIF 0
    Mr Lee Parsons
    Born in May 1969
    Individual (7 offsprings)
    Person with significant control
    2016-06-30 ~ 2024-09-30
    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
    Parsons, Gary
    Company Director born in December 1948
    Individual (2 offsprings)
    Officer
    1997-06-26 ~ 2014-07-22
    OF - Director → CIF 0
    Parsons, Gary
    Company Director
    Individual (2 offsprings)
    Officer
    1997-06-26 ~ 2020-10-08
    OF - Secretary → CIF 0
  • 3
    Richardson, Grant Peter
    Director born in February 1962
    Individual (2 offsprings)
    Officer
    2022-05-10 ~ 2024-09-30
    OF - Director → CIF 0
  • 4
    Parsons, Poppy
    Director born in August 2003
    Individual (1 offspring)
    Officer
    2021-12-23 ~ 2024-09-30
    OF - Director → CIF 0
  • 5
    Dallimore, Karl
    Director born in September 1975
    Individual (2 offsprings)
    Officer
    2014-07-22 ~ 2024-09-30
    OF - Director → CIF 0
    Mr Karl Dallimore
    Born in September 1975
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ 2016-06-30
    PE - Has significant influence or control → CIF 0
  • 6
    Litchfield, Suzette
    Individual
    Officer
    1997-06-25 ~ 1997-06-26
    OF - Secretary → CIF 0
  • 7
    Parsons, Barbara Joan
    Company Director born in May 1948
    Individual
    Officer
    1997-06-26 ~ 2014-07-22
    OF - Director → CIF 0
    Parsons, Barbara Joan
    Director born in May 1948
    Individual
    2021-12-23 ~ 2024-09-30
    OF - Director → CIF 0
  • 8
    Cardwell, Stephen
    Portfolio Manager born in August 1971
    Individual (4 offsprings)
    Officer
    2016-04-01 ~ 2021-06-11
    OF - Director → CIF 0
  • 9
    Gray, Duncan Stuart
    Investment Manager born in October 1969
    Individual (1 offspring)
    Officer
    2014-07-22 ~ 2016-04-01
    OF - Director → CIF 0
  • 10
    Parsons, Sadie
    Director born in May 1973
    Individual (1 offspring)
    Officer
    2021-12-23 ~ 2024-09-30
    OF - Director → CIF 0
  • 11
    Dallimore, Piper Elizabeth
    Director born in November 2001
    Individual
    Officer
    2021-12-23 ~ 2024-09-30
    OF - Director → CIF 0
  • 12
    Sutherland, Stephen John
    Company Director born in May 1952
    Individual (11 offsprings)
    Officer
    2016-04-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 13
    Dallimore, Clare Alison
    Director born in May 1965
    Individual
    Officer
    2021-12-23 ~ 2024-09-30
    OF - Director → CIF 0
  • 14
    24 Yorkshire Street, Oldham
    Corporate
    Officer
    1997-06-25 ~ 1997-06-26
    PE - Director → CIF 0
  • 15
    FINANCE YORKSHIRE LIMITED
    Capitol 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
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 GBP2023-12-31
4,934,497 GBP2022-12-31
Debtors
9,618 GBP2023-12-31
2,355 GBP2022-12-31
Cash at bank and in hand
12 GBP2023-12-31
1,342 GBP2022-12-31
Current Assets
9,630 GBP2023-12-31
3,697 GBP2022-12-31
Equity
Called up share capital
838 GBP2023-12-31
957 GBP2022-12-31
Share premium
282,383 GBP2023-12-31
282,383 GBP2022-12-31
Capital redemption reserve
550 GBP2023-12-31
418 GBP2022-12-31
Retained earnings (accumulated losses)
51,371 GBP2023-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
0 GBP2023-12-31
1,535 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
0 GBP2023-12-31
1,535 GBP2022-12-31
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2023-12-31
Investments in Subsidiaries
4,934,397 GBP2023-12-31
4,934,497 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
87,730 GBP2023-12-31
67,219 GBP2022-12-31
Other Taxation & Social Security Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
4,608,885 GBP2023-12-31
4,512,836 GBP2022-12-31
Related profiles found in government register
  • A B OUTSOURCING LIMITED
    Info
    Registered number 03391884
    9 Millshaw Park Avenue, Leeds, West Yorkshire LS11 0LR
    Private Limited Company incorporated on 1997-06-25 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-14
    CIF 0
  • A B OUTSOURCING LIMITED
    S
    Registered number 03391884
    9, Millshaw Park Avenue, Leeds, England, LS11 0LR
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ARCTIC PRODUCTS LIMITED - 2014-12-16
    WAVECARE LIMITED - 1995-10-09
    9 Millshaw Park Avenue, Leeds, England
    Active Corporate (6 parents)
    Equity (Company account)
    6,349,639 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.