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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 5
  • 1
    Greenaway, Brian Hedley
    Chartered Accountant born in September 1935
    Individual (6 offsprings)
    Officer
    2000-11-27 ~ 2000-12-04
    OF - Director → CIF 0
  • 2
    Louitt, Robert John Clarke
    Chartered Accountant born in October 1963
    Individual (20 offsprings)
    Officer
    2000-11-27 ~ 2001-02-14
    OF - Director → CIF 0
  • 3
    Burchett, Gary
    Born in April 1967
    Individual (6 offsprings)
    Officer
    2000-12-04 ~ now
    OF - Director → CIF 0
    Burchett, Gary
    Director
    Individual (6 offsprings)
    Officer
    2000-12-04 ~ now
    OF - Secretary → CIF 0
    Mr Gary Burchett
    Born in April 1967
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Read, Timothy Paul
    Carpenter born in June 1969
    Individual (2 offsprings)
    Officer
    2000-12-04 ~ 2016-02-27
    OF - Director → CIF 0
  • 5
    GEECO REGISTRARS LIMITED
    - now
    ACIES 360 LIMITED - 2011-01-18
    BLUEEDGE 360 LIMITED - 2010-03-10
    ACIESTRUST LIMITED - 2010-02-19
    150 High Street, Sevenoaks, Kent
    Active Corporate (5 parents, 48 offsprings)
    Officer
    2000-11-27 ~ 2002-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

ABSTRACT SYSTEMS LIMITED

Period: 2000-12-14 ~ now
Company number: 04114900
Registered names
ABSTRACT SYSTEMS LIMITED - now
GEECO 102 LIMITED - 2000-12-14 04108814... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
8,405 GBP2025-03-31
9,698 GBP2024-03-31
Debtors
2 GBP2025-03-31
2 GBP2024-03-31
Cash at bank and in hand
18,036 GBP2025-03-31
20,609 GBP2024-03-31
Current Assets
18,038 GBP2025-03-31
20,611 GBP2024-03-31
Net Current Assets/Liabilities
7,483 GBP2025-03-31
12,944 GBP2024-03-31
Total Assets Less Current Liabilities
15,888 GBP2025-03-31
22,642 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
15,886 GBP2025-03-31
22,641 GBP2024-03-31
Equity
15,888 GBP2025-03-31
22,642 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
11,711 GBP2024-03-31
Furniture and fittings
420 GBP2024-03-31
Computers
429 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
12,560 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,611 GBP2025-03-31
2,440 GBP2024-03-31
Furniture and fittings
243 GBP2025-03-31
184 GBP2024-03-31
Computers
301 GBP2025-03-31
238 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,155 GBP2025-03-31
2,862 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,171 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
59 GBP2024-04-01 ~ 2025-03-31
Computers
63 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,293 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
8,100 GBP2025-03-31
9,271 GBP2024-03-31
Furniture and fittings
177 GBP2025-03-31
236 GBP2024-03-31
Computers
128 GBP2025-03-31
191 GBP2024-03-31
Called-up share capital (not paid)
Current
2 GBP2025-03-31
2 GBP2024-03-31
Corporation Tax Payable
Current
9,641 GBP2025-03-31
4,912 GBP2024-03-31
Accrued Liabilities
Current
870 GBP2025-03-31
870 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
36,745 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
Retained earnings (accumulated losses)
-43,500 GBP2024-04-01 ~ 2025-03-31

  • ABSTRACT SYSTEMS LIMITED
    Info
    GEECO 102 LIMITED - 2000-12-14
    Registered number 04114900
    Merrywood, 2a Orchard Drive, Tonbridge, Kent TN10 4LU
    PRIVATE LIMITED COMPANY incorporated on 2000-11-27 (25 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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