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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 5
  • 1
    Dack, Robert
    Born in August 1966
    Individual (1 offspring)
    Officer
    1997-12-03 ~ now
    OF - Director → CIF 0
    Mr Robert Dack
    Born in August 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Saunders, Carol
    Individual (1 offspring)
    Officer
    1997-12-03 ~ 2001-04-10
    OF - Secretary → CIF 0
  • 3
    Booth, Martin
    Born in December 1958
    Individual (2 offsprings)
    Officer
    2001-04-10 ~ now
    OF - Director → CIF 0
    Booth, Martin
    Individual (2 offsprings)
    Officer
    2001-04-10 ~ now
    OF - Secretary → CIF 0
    Mr Martin Booth
    Born in December 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    LUFMER LIMITED
    02224193
    The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Dissolved Corporate (1416 offsprings)
    Officer
    1997-12-03 ~ 1997-12-03
    OF - Nominee Director → CIF 0
  • 5
    SEMKEN LIMITED
    02224866
    The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Dissolved Corporate (1443 offsprings)
    Officer
    1997-12-03 ~ 1997-12-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

1ST ABLE BUILDING & MAINTENANCE LIMITED

Period: 1997-12-03 ~ now
Company number: 03475570
Registered name
1ST ABLE BUILDING & MAINTENANCE LIMITED - now
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Debtors
3,847 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
95,992 GBP2024-12-31
206,528 GBP2023-12-31
Current Assets
99,839 GBP2024-12-31
206,528 GBP2023-12-31
Net Current Assets/Liabilities
96,149 GBP2024-12-31
98,074 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
96,049 GBP2024-12-31
97,974 GBP2023-12-31
Equity
96,149 GBP2024-12-31
98,074 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Other Debtors
Amounts falling due within one year
3,847 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
960 GBP2023-12-31
Other Taxation & Social Security Payable
Current
2,482 GBP2024-12-31
56,899 GBP2023-12-31
Other Creditors
Current
1,208 GBP2024-12-31
50,595 GBP2023-12-31
Creditors
Current
3,690 GBP2024-12-31
108,454 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31

  • 1ST ABLE BUILDING & MAINTENANCE LIMITED
    Info
    Registered number 03475570
    39-42 Bridge Street, Swinton, Mexborough, South Yorkshire S64 8AP
    PRIVATE LIMITED COMPANY incorporated on 1997-12-03 (28 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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