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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 4
  • 1
    Kennerdell, Phillip David
    Born in April 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-02-20 ~ now
    OF - Director → CIF 0
  • 2
    Beynon, Andrew
    Born in September 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-09-03 ~ now
    OF - Director → CIF 0
  • 3
    Morrison, Lisa Patricia
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-03 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressBarents House, Compass Point, Market Harborough, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-10-29 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Mr Andrew Beynon
    Born in September 1966
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Brewer, Suzanne
    Individual (24 offsprings)
    Officer
    icon of calendar 1997-09-03 ~ 1997-09-03
    OF - Nominee Secretary → CIF 0
  • 3
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (48 offsprings)
    Officer
    icon of calendar 1997-09-03 ~ 1997-09-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ABTEC NETWORK SYSTEMS LTD.

Previous names
ABTEC NETWORK SYSTEMS LIMITED - 1998-02-24
ABTEC BUSINESS SERVICES LIMITED - 1998-12-01
BEYNON HOLDINGS LIMITED - 2003-09-26
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Par Value of Share
Class 2 ordinary share
12023-02-01 ~ 2024-01-31
Class 3 ordinary share
12023-02-01 ~ 2024-01-31
Property, Plant & Equipment
116,687 GBP2024-01-31
80,540 GBP2023-01-31
Total Inventories
135,047 GBP2024-01-31
927,100 GBP2023-01-31
Debtors
7,621,393 GBP2024-01-31
5,939,839 GBP2023-01-31
Cash at bank and in hand
1,824,550 GBP2024-01-31
2,155,230 GBP2023-01-31
Current Assets
9,580,990 GBP2024-01-31
9,022,169 GBP2023-01-31
Creditors
Current
1,746,394 GBP2024-01-31
3,022,042 GBP2023-01-31
Net Current Assets/Liabilities
7,834,596 GBP2024-01-31
6,000,127 GBP2023-01-31
Total Assets Less Current Liabilities
7,951,283 GBP2024-01-31
6,080,667 GBP2023-01-31
Net Assets/Liabilities
7,931,789 GBP2024-01-31
6,065,050 GBP2023-01-31
Equity
Called up share capital
1,000 GBP2024-01-31
1,000 GBP2023-01-31
Share premium
31,293 GBP2024-01-31
31,293 GBP2023-01-31
Retained earnings (accumulated losses)
7,899,496 GBP2024-01-31
6,032,757 GBP2023-01-31
Equity
7,931,789 GBP2024-01-31
6,065,050 GBP2023-01-31
Average Number of Employees
272023-02-01 ~ 2024-01-31
262022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
900,585 GBP2024-01-31
856,312 GBP2023-01-31
Motor vehicles
96,322 GBP2024-01-31
86,047 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
996,907 GBP2024-01-31
942,359 GBP2023-01-31
Property, Plant & Equipment - Disposals
Motor vehicles
-29,071 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Disposals
-29,071 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
832,442 GBP2024-01-31
794,441 GBP2023-01-31
Motor vehicles
47,778 GBP2024-01-31
67,378 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
880,220 GBP2024-01-31
861,819 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
38,001 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
9,471 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
47,472 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-29,071 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-29,071 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Furniture and fittings
68,143 GBP2024-01-31
61,871 GBP2023-01-31
Motor vehicles
48,544 GBP2024-01-31
18,669 GBP2023-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
3,932,758 GBP2024-01-31
2,910,505 GBP2023-01-31
Other Debtors
Amounts falling due within one year, Current
473,377 GBP2024-01-31
330,243 GBP2023-01-31
Debtors
Amounts falling due within one year, Current
4,406,135 GBP2024-01-31
3,240,748 GBP2023-01-31
Other Debtors
Non-current, Amounts falling due after one year
3,215,258 GBP2024-01-31
2,699,091 GBP2023-01-31
Trade Creditors/Trade Payables
Current
533,279 GBP2024-01-31
1,590,047 GBP2023-01-31
Other Taxation & Social Security Payable
Current
734,456 GBP2024-01-31
685,796 GBP2023-01-31
Other Creditors
Current
478,659 GBP2024-01-31
746,199 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
900 shares2024-01-31
Class 3 ordinary share
100 shares2024-01-31
  • ABTEC NETWORK SYSTEMS LTD.
    Info
    ABTEC NETWORK SYSTEMS LIMITED - 1998-02-24
    ABTEC BUSINESS SERVICES LIMITED - 1998-02-24
    BEYNON HOLDINGS LIMITED - 1998-02-24
    Registered number 03428841
    icon of addressBarents House, Compass Point, Market Harborough, Leics LE16 9HW
    PRIVATE LIMITED COMPANY incorporated on 1997-09-03 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.