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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
    Miles, Stephanie
    Born in September 1972
    Individual (49 offsprings)
    Officer
    icon of calendar 2004-07-09 ~ now
    OF - Director → CIF 0
    Miles, Stephanie
    Individual (49 offsprings)
    Officer
    icon of calendar 2003-01-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Kirkland, John Alexander Charles
    Born in June 1980
    Individual (21 offsprings)
    Officer
    icon of calendar 2014-02-18 ~ now
    OF - Director → CIF 0
    Mr John Alexander Charles Kirkland
    Born in June 1980
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2019-07-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Glatman, Mark Lewis
    Born in August 1956
    Individual (46 offsprings)
    Officer
    icon of calendar 2000-03-14 ~ now
    OF - Director → CIF 0
    Mr Mark Lewis Glatman
    Born in August 1956
    Individual (46 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Mcpherson, Christopher John
    Born in June 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-11-04 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Kirkland, John Nigel
    Director born in April 1938
    Individual (3 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2019-05-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Arthur, Kevin Mccabe
    Director born in October 1962
    Individual
    Officer
    icon of calendar 2000-03-14 ~ 2002-09-02
    OF - Director → CIF 0
  • 3
    Fairbairn, Myra Reid
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-14 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 4
    Mr John Alexander Charles Kirkland
    Born in June 1980
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-03-14 ~ 2000-03-14
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 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
16,208 GBP2024-12-31
21,669 GBP2023-12-31
Fixed Assets - Investments
2,548,721 GBP2024-12-31
2,548,821 GBP2023-12-31
Fixed Assets
2,564,929 GBP2024-12-31
2,570,490 GBP2023-12-31
Debtors
Non-current
1,615,781 GBP2024-12-31
743,964 GBP2023-12-31
Debtors
2,971,511 GBP2024-12-31
2,575,326 GBP2023-12-31
Cash at bank and in hand
1,575,494 GBP2024-12-31
2,410,803 GBP2023-12-31
Current Assets
6,162,786 GBP2024-12-31
5,730,093 GBP2023-12-31
Net Current Assets/Liabilities
3,948,472 GBP2024-12-31
5,555,619 GBP2023-12-31
Total Assets Less Current Liabilities
6,513,401 GBP2024-12-31
8,126,109 GBP2023-12-31
Equity
Called up share capital
800 GBP2024-12-31
800 GBP2023-12-31
800 GBP2022-12-31
Retained earnings (accumulated losses)
6,512,601 GBP2024-12-31
8,125,309 GBP2023-12-31
9,094,800 GBP2022-12-31
Equity
6,513,401 GBP2024-12-31
8,126,109 GBP2023-12-31
Profit/Loss
-1,612,708 GBP2024-01-01 ~ 2024-12-31
-969,491 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
92024-01-01 ~ 2024-12-31
92023-01-01 ~ 2023-12-31
Wages/Salaries
1,901,121 GBP2024-01-01 ~ 2024-12-31
1,880,212 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
6,293 GBP2024-01-01 ~ 2024-12-31
8,399 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,167,112 GBP2024-01-01 ~ 2024-12-31
2,141,733 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
32,757 GBP2024-12-31
33,464 GBP2023-12-31
Furniture and fittings
150,139 GBP2024-12-31
150,259 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
346,141 GBP2024-12-31
349,839 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-5,161 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-120 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-8,152 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
163,245 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
27,979 GBP2024-12-31
28,687 GBP2023-12-31
Furniture and fittings
138,709 GBP2024-12-31
133,367 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
329,933 GBP2024-12-31
328,170 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
4,453 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
5,438 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,891 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-5,161 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-96 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-8,128 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
163,245 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-12-31
0 GBP2023-12-31
Plant and equipment
4,778 GBP2024-12-31
4,777 GBP2023-12-31
Furniture and fittings
11,430 GBP2024-12-31
16,892 GBP2023-12-31
Investments in Subsidiaries
275,701 GBP2024-12-31
275,801 GBP2023-12-31
Amounts invested in assets
2,548,721 GBP2024-12-31
2,548,821 GBP2023-12-31
Trade Debtors/Trade Receivables
13,200 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
172,194 GBP2023-12-31
Other Debtors
Current
2,850,915 GBP2024-12-31
2,086,098 GBP2023-12-31
Prepayments/Accrued Income
Current
107,396 GBP2024-12-31
111,880 GBP2023-12-31
Other Debtors
Non-current
500,000 GBP2024-12-31
500,001 GBP2023-12-31
Other Creditors
Current
2,068,906 GBP2024-12-31
2,236 GBP2023-12-31
Creditors
Current
2,214,314 GBP2024-12-31
174,474 GBP2023-12-31
Bank Borrowings
0 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
Non-current, Amounts falling due after one year
0 GBP2023-12-31
Related profiles found in government register
  • ABSTRACT SECURITIES LIMITED
    Info
    Registered number 03949990
    icon of address10 Rose And Crown Yard, King Street, London SW1Y 6RE
    PRIVATE LIMITED COMPANY incorporated on 2000-03-14 (25 years 8 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
    icon of addressQueens House, 34 Wellington Street, Leeds, England, LS1 2DE
    Private Limited Company
    CIF 1
  • ABSTRACT SECURITIES LIMITED
    S
    Registered number missing
    icon of address34, Wellington Street, Leeds, England, LS1 2DE
    Limited Company
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (3 parents)
    Equity (Company account)
    23,609 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-06-07 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressQueens House, 34 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    ABSTRACT NIKAL LIMITED - 2015-04-09
    icon of address10 Rose And Crown Yard, King Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,209,334 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    icon of address10 Rose And Crown Yard, King Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-02-09 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    icon of address10 Rose And Crown Yard, King Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    27,095 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    ABSTRACT MANAGEMENT SERVICES LIMITED - 2009-09-07
    icon of address10 Rose And Crown Yard, King Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    124,659 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressQueens House, 34 Wellington Street, Leeds
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 4
  • 1
    icon of address10 Rose And Crown Yard, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    13,253 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-04-20 ~ 2021-07-02
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 2
    ABSTRACT SECURITIES (LONDON) LIMITED - 2020-05-21
    ABSTRACT (CAMBRIDGE) LIMITED - 2021-08-18
    icon of addressC/o Buzzacott Llp, 130 Wood Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    80,995,591 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-02-11
    CIF 12 - Ownership of shares – 75% or more → OE
  • 3
    ABSTRACT DEVELOPMENT SERVICES 2 LIMITED - 2021-08-18
    icon of addressC/o Buzzacott Llp, 130 Wood Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,928,876 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-03-25 ~ 2021-08-13
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address11th Floor One Temple Row, Birmingham
    In Administration Corporate (4 parents)
    Equity (Company account)
    -123,370 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-05-16 ~ 2020-10-08
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Ownership of shares – 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 12 November 2025 and licensed under the Open Government Licence v3.0.