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 2
  • 1
    Beeby, Steven Andrew
    Director born in May 1969
    Individual (14 offsprings)
    Officer
    2002-07-01 ~ now
    OF - Director → CIF 0
  • 2
    C/o Abzorb Group Ltd, Armytage Road, Brighouse, England
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    16,075,453 GBP2023-10-31
    Person with significant control
    2017-06-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Mr Steve Andrew Beeby
    Born in May 1969
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
  • 2
    Gibbons, Cheryl
    Director born in September 1966
    Individual (1 offspring)
    Officer
    2000-08-24 ~ 2002-07-01
    OF - Director → CIF 0
  • 3
    Waterson, Dominic Lee
    Managing Director born in September 1969
    Individual (7 offsprings)
    Officer
    2000-08-24 ~ 2017-06-07
    OF - Director → CIF 0
    Waterson, Dominic Lee
    Managing Director
    Individual (7 offsprings)
    Officer
    2000-08-24 ~ 2017-06-07
    OF - Secretary → CIF 0
    Mr Dominic Lee Waterson
    Born in September 1969
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
  • 4
    SIAM BUSISINESS SITE LTD. - now
    AFI STIFTUNGS LIMITED - 2019-02-06
    SERVICES SIMPLE DIFFERENT CO., LTD. - 2018-09-18
    FILIPPO ITALIANO - 2018-06-27
    FILIPPO ITALIANO LIMITED - 2018-02-14
    SIAM SERVICES CO., LTD. - 2018-01-08
    SIAM SERVICES LIMITED - 2017-10-13
    STIFTUNG PLANB - 2017-09-15
    STIFTUNG PLANB LTD - 2017-08-01
    FILIPPO ITALIANO - 2017-06-29
    FILIPPO ITALIANO LTD - 2017-01-18
    TOTAL SOZIAL - 2016-11-02
    TOTAL SOZIAL LTD - 2016-06-12
    Temple Court 107 Oxford Road, Cowley, Oxford, Oxfordshire
    Dissolved Corporate (1 parent)
    Officer
    2000-08-24 ~ 2000-08-24
    PE - Secretary → CIF 0
  • 5
    TWO MOORS FINANCE LTD
    Temple Court 107 Oxford Road, Cowley, Oxford
    Active Corporate (2 parents)
    Equity (Company account)
    10,899 GBP2024-01-31
    Officer
    2000-08-24 ~ 2000-08-24
    PE - Director → CIF 0
parent relation
Company in focus

ABZORB SYSTEMS LTD

Previous name
VITEL HALIFAX LIMITED - 2008-06-12
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Cash at bank and in hand
3,467,340 GBP2023-10-31
2,187,911 GBP2022-10-31
Cost of Sales
-14,306,773 GBP2022-11-01 ~ 2023-10-31
-14,270,358 GBP2021-11-01 ~ 2022-10-31
Administrative Expenses
-3,614,359 GBP2022-11-01 ~ 2023-10-31
-3,298,594 GBP2021-11-01 ~ 2022-10-31
Other Interest Receivable/Similar Income (Finance Income)
58,112 GBP2022-11-01 ~ 2023-10-31
1,462 GBP2021-11-01 ~ 2022-10-31
Interest Payable/Similar Charges (Finance Costs)
-1,111 GBP2022-11-01 ~ 2023-10-31
0 GBP2021-11-01 ~ 2022-10-31
Profit/Loss on Ordinary Activities Before Tax
2,252,779 GBP2022-11-01 ~ 2023-10-31
1,917,396 GBP2021-11-01 ~ 2022-10-31
Profit/Loss
1,774,949 GBP2022-11-01 ~ 2023-10-31
1,546,869 GBP2021-11-01 ~ 2022-10-31
Equity
Retained earnings (accumulated losses)
1,951,558 GBP2023-10-31
1,926,609 GBP2022-10-31
1,879,740 GBP2021-10-31
Dividends Paid
-1,750,000 GBP2022-11-01 ~ 2023-10-31
Retained earnings (accumulated losses)
-1,500,000 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment
239,019 GBP2023-10-31
249,522 GBP2022-10-31
Debtors
4,129,203 GBP2023-10-31
3,014,730 GBP2022-10-31
Current Assets
7,634,649 GBP2023-10-31
5,283,545 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-5,887,585 GBP2023-10-31
-3,580,998 GBP2022-10-31
Net Current Assets/Liabilities
1,747,064 GBP2023-10-31
1,702,547 GBP2022-10-31
Total Assets Less Current Liabilities
1,986,083 GBP2023-10-31
1,952,069 GBP2022-10-31
Net Assets/Liabilities
1,951,560 GBP2023-10-31
1,926,611 GBP2022-10-31
Equity
Called up share capital
2 GBP2023-10-31
2 GBP2022-10-31
Equity
1,951,560 GBP2023-10-31
1,926,611 GBP2022-10-31
Audit Fees/Expenses
14,000 GBP2022-11-01 ~ 2023-10-31
12,500 GBP2021-11-01 ~ 2022-10-31
Average Number of Employees
672022-11-01 ~ 2023-10-31
632021-11-01 ~ 2022-10-31
Wages/Salaries
2,546,620 GBP2022-11-01 ~ 2023-10-31
2,291,519 GBP2021-11-01 ~ 2022-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
45,642 GBP2022-11-01 ~ 2023-10-31
40,040 GBP2021-11-01 ~ 2022-10-31
Staff Costs/Employee Benefits Expense
2,592,262 GBP2022-11-01 ~ 2023-10-31
2,331,559 GBP2021-11-01 ~ 2022-10-31
Director Remuneration
9,100 GBP2022-11-01 ~ 2023-10-31
8,992 GBP2021-11-01 ~ 2022-10-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
9,065 GBP2022-11-01 ~ 2023-10-31
326 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
407,709 GBP2023-10-31
364,670 GBP2022-10-31
Motor vehicles
58,385 GBP2023-10-31
58,385 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
466,094 GBP2023-10-31
423,055 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
203,356 GBP2023-10-31
161,369 GBP2022-10-31
Motor vehicles
23,719 GBP2023-10-31
12,164 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
227,075 GBP2023-10-31
173,533 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
41,987 GBP2022-11-01 ~ 2023-10-31
Motor vehicles
11,555 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
53,542 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Plant and equipment
204,353 GBP2023-10-31
203,301 GBP2022-10-31
Motor vehicles
34,666 GBP2023-10-31
46,221 GBP2022-10-31
Finished Goods/Goods for Resale
38,106 GBP2023-10-31
74,826 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
1,313,981 GBP2023-10-31
1,074,429 GBP2022-10-31
Amounts Owed by Group Undertakings
Current
1,383,629 GBP2023-10-31
1,136,281 GBP2022-10-31
Other Debtors
Current
933,585 GBP2023-10-31
70,876 GBP2022-10-31
Prepayments/Accrued Income
Current
498,008 GBP2023-10-31
733,144 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
4,129,203 GBP2023-10-31
3,014,730 GBP2022-10-31
Trade Creditors/Trade Payables
Current
4,712,697 GBP2023-10-31
2,396,014 GBP2022-10-31
Amounts owed to group undertakings
Current
91,515 GBP2023-10-31
272,272 GBP2022-10-31
Corporation Tax Payable
Current
229,276 GBP2023-10-31
206,257 GBP2022-10-31
Other Taxation & Social Security Payable
Current
269,424 GBP2023-10-31
240,323 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
584,673 GBP2023-10-31
466,132 GBP2022-10-31
Creditors
Current
5,887,585 GBP2023-10-31
3,580,998 GBP2022-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
23,044 GBP2023-10-31
19,298 GBP2022-10-31
Between two and five year
20,169 GBP2023-10-31
11,934 GBP2022-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
43,213 GBP2023-10-31
31,232 GBP2022-10-31
  • ABZORB SYSTEMS LTD
    Info
    VITEL HALIFAX LIMITED - 2008-06-12
    Registered number 04058821
    Abzorb Systems Ltd, Armytage Road, Brighouse, West Yorkshire HD6 1QF
    Private Limited Company incorporated on 2000-08-24 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    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.