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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 7
  • 1
    Humphreys, Julie Catherine
    Born in August 1968
    Individual (4 offsprings)
    Officer
    1999-11-01 ~ 2024-10-29
    OF - Director → CIF 0
    Humphreys, Julie Catherine
    Individual (4 offsprings)
    Officer
    2018-11-29 ~ 2024-10-29
    OF - Secretary → CIF 0
    Mrs Julie Catherine Humphreys
    Born in August 1968
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-11
    PE - Has significant influence or controlCIF 0
  • 2
    Abram, Jean Anne
    Born in January 1953
    Individual (2 offsprings)
    Officer
    1999-11-01 ~ 2024-10-29
    OF - Director → CIF 0
    Abram, Jean Anne
    Individual (2 offsprings)
    Officer
    1999-11-01 ~ 2018-11-29
    OF - Secretary → CIF 0
  • 3
    Abram, Kenneth
    Born in October 1941
    Individual (4 offsprings)
    Officer
    1999-11-01 ~ 2024-07-07
    OF - Director → CIF 0
  • 4
    Hill, Ian Maurice
    Born in May 1970
    Individual (21 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 5
    Abram, Philip Anthony
    Born in January 1966
    Individual (5 offsprings)
    Officer
    1999-11-01 ~ 2024-10-29
    OF - Director → CIF 0
    Mr Philip Anthony Abram
    Born in January 1966
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-11
    PE - Has significant influence or controlCIF 0
  • 6
    Abram, William Michael
    Born in December 1963
    Individual (4 offsprings)
    Officer
    1999-11-01 ~ 2021-08-24
    OF - Director → CIF 0
    Mr Michael William Abram
    Born in December 1963
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-11
    PE - Has significant influence or controlCIF 0
  • 7
    K ABRAM GROUP LIMITED
    10045428
    Stanley Way, Stanley Industrial Estate, Skelmersdale, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2017-10-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

KEN ABRAM (HOLDINGS) LIMITED

Period: 1999-11-01 ~ now
Company number: 03869042
Registered name
KEN ABRAM (HOLDINGS) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
3,084 GBP2025-03-31
747,388 GBP2023-12-31
Investment Property
5,500,000 GBP2025-03-31
0 GBP2023-12-31
Fixed Assets - Investments
0 GBP2025-03-31
941,695 GBP2023-12-31
Fixed Assets
5,503,084 GBP2025-03-31
1,689,083 GBP2023-12-31
Debtors
108,888 GBP2025-03-31
47,026 GBP2023-12-31
Cash at bank and in hand
763,889 GBP2025-03-31
10,171 GBP2023-12-31
Current Assets
872,777 GBP2025-03-31
57,197 GBP2023-12-31
Net Current Assets/Liabilities
701,309 GBP2025-03-31
46,094 GBP2023-12-31
Total Assets Less Current Liabilities
6,204,393 GBP2025-03-31
1,735,177 GBP2023-12-31
Net Assets/Liabilities
5,015,469 GBP2025-03-31
1,735,177 GBP2023-12-31
Equity
Called up share capital
28,772 GBP2025-03-31
28,772 GBP2023-12-31
28,772 GBP2022-12-31
Revaluation reserve
3,564,459 GBP2025-03-31
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
1,422,238 GBP2025-03-31
1,706,405 GBP2023-12-31
1,585,312 GBP2022-12-31
Equity
5,015,469 GBP2025-03-31
1,735,177 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-169,997 GBP2024-01-01 ~ 2025-03-31
121,093 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-169,997 GBP2024-01-01 ~ 2025-03-31
121,093 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
3,394,462 GBP2024-01-01 ~ 2025-03-31
Dividends Paid
-114,170 GBP2024-01-01 ~ 2025-03-31
Average Number of Employees
12024-01-01 ~ 2025-03-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
0 GBP2025-03-31
1,304,240 GBP2023-12-31
Other
9,805 GBP2025-03-31
6,615 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
9,805 GBP2025-03-31
1,310,855 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2025-03-31
556,852 GBP2023-12-31
Other
6,721 GBP2025-03-31
6,615 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,721 GBP2025-03-31
563,467 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-01-01 ~ 2025-03-31
Other
106 GBP2024-01-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
106 GBP2024-01-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
0 GBP2025-03-31
747,388 GBP2023-12-31
Other
3,084 GBP2025-03-31
0 GBP2023-12-31
Investment Property - Fair Value Model
5,500,000 GBP2025-03-31
0 GBP2023-12-31
Other Investments Other Than Loans
0 GBP2025-03-31
941,695 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
19,533 GBP2025-03-31
30,000 GBP2023-12-31
Amounts Owed By Related Parties
0 GBP2025-03-31
Current
16,917 GBP2023-12-31
Other Debtors
Amounts falling due within one year
89,355 GBP2025-03-31
109 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
108,888 GBP2025-03-31
47,026 GBP2023-12-31
Trade Creditors/Trade Payables
Current
128,871 GBP2025-03-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
39,597 GBP2025-03-31
9,338 GBP2023-12-31
Other Creditors
Current
3,000 GBP2025-03-31
1,765 GBP2023-12-31
Creditors
Current
171,468 GBP2025-03-31
11,103 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
28,772 shares2025-03-31
28,772 shares2023-12-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • KEN ABRAM (HOLDINGS) LIMITED
    Info
    Registered number 03869042
    Stanley Way, Skelmersdale, Lancashire WN8 8EA
    PRIVATE LIMITED COMPANY incorporated on 1999-11-01 (26 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-01
    CIF 0
  • KEN ABRAM (HOLDINGS) LIMITED
    S
    Registered number 03869042
    Stanley Way, Stanley Way, Stanley Industrial Estate, Skelmersdale, England, WN8 8EA
    Company Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KA WAREHOUSING LIMITED
    - now 02040828
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-05-28
    Commencement of winding up on 2025-06-02
    KEN ABRAM WAREHOUSING LIMITED - 2006-08-18
    AREAPRIME LIMITED - 2005-09-12
    Third Floor, 10 South Parade, Leeds, West Yorkshire
    Liquidation Corporate (7 parents)
    Person with significant control
    2017-03-29 ~ 2024-10-22
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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