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
    Miles, Stephanie
    Accountant born in September 1972
    Individual (49 offsprings)
    Officer
    2004-07-09 ~ now
    OF - Director → CIF 0
    Miles, Stephanie
    Individual (49 offsprings)
    Officer
    2003-01-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Glatman, Mark Lewis
    Director born in August 1956
    Individual (46 offsprings)
    Officer
    2000-03-14 ~ now
    OF - Director → CIF 0
    Mr Mark Lewis Glatman
    Born in August 1956
    Individual (46 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Kirkland, John Alexander Charles
    Company Director born in June 1980
    Individual (19 offsprings)
    Officer
    2014-02-18 ~ now
    OF - Director → CIF 0
    Mr John Alexander Charles Kirkland
    Born in June 1980
    Individual (19 offsprings)
    Person with significant control
    2019-07-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Mcpherson, Christopher John
    Development Director born in June 1963
    Individual (11 offsprings)
    Officer
    2011-11-04 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Kirkland, John Nigel
    Director born in April 1938
    Individual (3 offsprings)
    Officer
    2002-09-17 ~ 2021-11-10
    OF - Director → CIF 0
    Mr John Nigel Kirkland
    Born in April 1938
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr John Alexander Charles Kirkland
    Born in June 1980
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Arthur, Kevin Mccabe
    Director born in October 1962
    Individual
    Officer
    2000-03-14 ~ 2002-09-02
    OF - Director → CIF 0
  • 4
    Fairbairn, Myra Reid
    Individual (1 offspring)
    Officer
    2000-03-14 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-03-14 ~ 2000-03-14
    PE - Nominee Secretary → CIF 0
  • 6
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-03-14 ~ 2000-03-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ABSTRACT SECURITIES LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
21,669 GBP2023-12-31
19,929 GBP2022-12-31
Fixed Assets - Investments
2,548,821 GBP2023-12-31
2,548,821 GBP2022-12-31
Fixed Assets
2,570,490 GBP2023-12-31
2,568,750 GBP2022-12-31
Debtors
Non-current
743,964 GBP2023-12-31
500,001 GBP2022-12-31
Debtors
2,575,326 GBP2023-12-31
1,232,245 GBP2022-12-31
Cash at bank and in hand
2,410,803 GBP2023-12-31
6,123,235 GBP2022-12-31
Current Assets
5,730,093 GBP2023-12-31
7,855,481 GBP2022-12-31
Equity
Called up share capital
800 GBP2023-12-31
800 GBP2022-12-31
800 GBP2021-12-31
Retained earnings (accumulated losses)
8,125,309 GBP2023-12-31
9,094,800 GBP2022-12-31
9,020,098 GBP2021-12-31
Profit/Loss
-969,491 GBP2023-01-01 ~ 2023-12-31
574,702 GBP2022-01-01 ~ 2022-12-31
Equity
8,126,109 GBP2023-12-31
Average Number of Employees
92023-01-01 ~ 2023-12-31
102022-01-01 ~ 2022-12-31
Wages/Salaries
1,880,212 GBP2023-01-01 ~ 2023-12-31
2,419,220 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
8,399 GBP2023-01-01 ~ 2023-12-31
9,855 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
2,141,733 GBP2023-01-01 ~ 2023-12-31
2,778,368 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
166,116 GBP2023-12-31
166,116 GBP2022-12-31
Plant and equipment
33,464 GBP2023-12-31
28,037 GBP2022-12-31
Furniture and fittings
150,259 GBP2023-12-31
143,901 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
349,839 GBP2023-12-31
338,054 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
166,116 GBP2023-12-31
166,116 GBP2022-12-31
Plant and equipment
28,687 GBP2023-12-31
24,681 GBP2022-12-31
Furniture and fittings
133,367 GBP2023-12-31
127,328 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
328,170 GBP2023-12-31
318,125 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
4,006 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
6,039 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,045 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-12-31
0 GBP2022-12-31
Plant and equipment
4,777 GBP2023-12-31
3,356 GBP2022-12-31
Furniture and fittings
16,892 GBP2023-12-31
16,573 GBP2022-12-31
Investments in Subsidiaries
275,801 GBP2023-12-31
275,801 GBP2022-12-31
Amounts invested in assets
2,548,821 GBP2023-12-31
2,548,821 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
6,000 GBP2022-12-31
Amount of corporation tax that is recoverable
172,194 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
2,086,098 GBP2023-12-31
447,414 GBP2022-12-31
Prepayments/Accrued Income
Current
111,880 GBP2023-12-31
104,520 GBP2022-12-31
Other Debtors
Non-current
500,001 GBP2023-12-31
500,001 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
32,535 GBP2022-12-31
Other Creditors
Current
2,236 GBP2023-12-31
3,241 GBP2022-12-31
Creditors
Current
174,474 GBP2023-12-31
1,328,631 GBP2022-12-31
Bank Borrowings
0 GBP2023-12-31
0 GBP2022-12-31
Total Borrowings
Non-current, Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Related profiles found in government register
  • ABSTRACT SECURITIES LIMITED
    Info
    Registered number 03949990
    10 Rose And Crown Yard, King Street, London SW1Y 6RE
    Private Limited Company incorporated on 2000-03-14 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
  • ABSTRACT SECURITIES LIMIETD
    S
    Registered number missing
    Queens House, 34 Wellington Street, Leeds, England, LS1 2DE
    Private Limited Company
    CIF 1
  • ABSTRACT SECURITIES LIMITED
    S
    Registered number missing
    34, Wellington Street, Leeds, England, LS1 2DE
    Limited Company
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (3 parents)
    Equity (Company account)
    23,609 GBP2023-12-31
    Person with significant control
    2016-06-07 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    Queens House, 34 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    ABSTRACT NIKAL LIMITED - 2015-04-09
    10 Rose And Crown Yard, King Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,202,433 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    10 Rose And Crown Yard, King Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-02-09 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    10 Rose And Crown Yard, King Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    27,095 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    ABSTRACT MANAGEMENT SERVICES LIMITED - 2009-09-07
    10 Rose And Crown Yard, King Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    497,108 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 7
    Queens House, 34 Wellington Street, Leeds
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 4
  • 1
    10 Rose And Crown Yard, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,328 GBP2023-12-31
    Person with significant control
    2021-04-20 ~ 2021-07-02
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    ABSTRACT (CAMBRIDGE) LIMITED - 2021-08-18
    ABSTRACT SECURITIES (LONDON) LIMITED - 2020-05-21
    C/o Buzzacott Llp, 130 Wood Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    80,968,900 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-02-11
    CIF 12 - Ownership of shares – 75% or more → OE
  • 3
    ABSTRACT DEVELOPMENT SERVICES 2 LIMITED - 2021-08-18
    C/o Buzzacott Llp, 130 Wood Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,936,583 GBP2023-12-31
    Person with significant control
    2021-03-25 ~ 2021-08-13
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    11th Floor One Temple Row, Birmingham
    In Administration Corporate (4 parents)
    Equity (Company account)
    -123,370 GBP2023-12-31
    Person with significant control
    2019-05-16 ~ 2020-10-08
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE

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