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
    Rumley, James George Gary Jan
    Director born in June 1967
    Individual (29 offsprings)
    Officer
    2023-03-16 ~ now
    OF - Director → CIF 0
  • 2
    Mitchell, Robert
    Director born in August 1988
    Individual (5 offsprings)
    Officer
    2023-03-16 ~ now
    OF - Director → CIF 0
  • 3
    ABBEY PYNFORD HOLDINGS LIMITED - now
    ABBEY PYNFORD HOLDINGS PLC - 2009-06-22
    GLAZECHARM LIMITED - 2004-04-13
    Unit 2-6 Bilton Way, Dallow Road, Luton, Bedfordshire, England
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    60,801 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Tear, Andrew Martin
    Managing Director born in November 1962
    Individual (2 offsprings)
    Officer
    2004-07-14 ~ 2013-02-28
    OF - Director → CIF 0
  • 2
    Fielding, Jane Margaret
    Manager born in February 1951
    Individual (1 offspring)
    Officer
    1998-06-04 ~ 1998-06-20
    OF - Director → CIF 0
  • 3
    Badham, Mark Anthony
    Director born in June 1979
    Individual (6 offsprings)
    Officer
    2007-08-17 ~ 2013-11-29
    OF - Director → CIF 0
  • 4
    Jacobs, David Anthony
    Accountant born in January 1958
    Individual (17 offsprings)
    Officer
    1998-06-04 ~ 1998-06-20
    OF - Director → CIF 0
  • 5
    Kiss, Paul
    Civil Engineer born in November 1953
    Individual (9 offsprings)
    Officer
    1998-06-20 ~ 2023-08-31
    OF - Director → CIF 0
    Kiss, Paul
    Civil Engineer
    Individual (9 offsprings)
    Officer
    1998-06-20 ~ 2023-08-31
    OF - Secretary → CIF 0
  • 6
    Jones, Philip Nicholas
    Company Director born in December 1952
    Individual (5 offsprings)
    Officer
    1998-06-20 ~ 2023-08-31
    OF - Director → CIF 0
  • 7
    Shiells, Peter Charles
    Director born in August 1934
    Individual
    Officer
    2007-01-01 ~ 2008-10-30
    OF - Director → CIF 0
  • 8
    215 Marsh Road, Pinner, Middlesex
    Corporate
    Officer
    1998-06-04 ~ 1998-06-20
    PE - Secretary → CIF 0
parent relation
Company in focus

ABBEY PYNFORD FOUNDATION SYSTEMS LIMITED

Previous names
ABBEY PYNFORD CONTRACTS PLC - 2004-04-13
ABBEY PYNFORD PLC - 2000-11-07
ABBEY PYNFORD CONTRACTS PLC - 1998-07-24
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Debtors
776 GBP2023-05-31
101 GBP2022-05-31
Cash at bank and in hand
87 GBP2023-05-31
1,006 GBP2022-05-31
Current Assets
863 GBP2023-05-31
1,107 GBP2022-05-31
Net Current Assets/Liabilities
863 GBP2023-05-31
1,107 GBP2022-05-31
Total Assets Less Current Liabilities
863 GBP2023-05-31
1,107 GBP2022-05-31
Net Assets/Liabilities
863 GBP2023-05-31
1,107 GBP2022-05-31
Equity
Called up share capital
50,000 GBP2023-05-31
50,000 GBP2022-05-31
Retained earnings (accumulated losses)
-49,137 GBP2023-05-31
-48,893 GBP2022-05-31
Equity
863 GBP2023-05-31
1,107 GBP2022-05-31
Average Number of Employees
22022-06-01 ~ 2023-05-31
22021-06-01 ~ 2022-05-31

  • ABBEY PYNFORD FOUNDATION SYSTEMS LIMITED
    Info
    ABBEY PYNFORD CONTRACTS PLC - 2004-04-13
    ABBEY PYNFORD PLC - 2000-11-07
    ABBEY PYNFORD CONTRACTS PLC - 1998-07-24
    Registered number 03575157
    Unit 17 Stanbridge Road, Leighton Buzzard LU7 4QB
    Private Limited Company incorporated on 1998-06-04 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-04
    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 24 April 2025 and licensed under the Open Government Licence v3.0.