logo
explain how to read the page

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
    Heywood, Simon William
    Born in April 1959
    Individual (27 offsprings)
    Officer
    icon of calendar 2001-01-11 ~ now
    OF - Director → CIF 0
    Mr Simon William Heywood
    Born in April 1959
    Individual (27 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Heywood, Claire Suzanne
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-01-11 ~ now
    OF - Secretary → CIF 0
    Mrs Claire Suzanne Heywood
    Born in October 1958
    Individual (11 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
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    icon of calendar 2000-12-27 ~ 2001-01-11
    OF - Nominee Director → CIF 0
  • 2
    Graeme, Dorothy May
    Individual
    Officer
    icon of calendar 2000-12-27 ~ 2001-01-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ABC RESOURCES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Fixed Assets
225,500 GBP2024-12-31
225,500 GBP2023-12-31
Current Assets
1,739,517 GBP2024-12-31
1,846,687 GBP2023-12-31
Creditors
Amounts falling due within one year
671,450 GBP2024-12-31
776,450 GBP2023-12-31
Net Current Assets/Liabilities
1,068,067 GBP2024-12-31
1,070,237 GBP2023-12-31
Total Assets Less Current Liabilities
1,293,567 GBP2024-12-31
1,295,737 GBP2023-12-31
Equity
1,293,567 GBP2024-12-31
1,295,737 GBP2023-12-31

Related profiles found in government register
  • ABC RESOURCES LIMITED
    Info
    Registered number 04131204
    icon of addressCommunication House, Victoria Avenue, Camberley, Surrey GU15 3HX
    PRIVATE LIMITED COMPANY incorporated on 2000-12-27 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-27
    CIF 0
  • ABC RESOURCES LIMITED
    S
    Registered number 04131204
    icon of addressCommunication House, Victoria Avenue, Camberley, England, GU15 3HX
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
  • ABC RESOURCES LIMITED
    S
    Registered number 04131204
    icon of addressCommunication House, Victoria Avenue, Camberley, Surrey, England, GU15 3HX
    Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    BORIS DEVELOPMENTS LIMITED - 2002-02-20
    icon of addressCommunication House, Victoria Avenue, Camberley, Surrey
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,972,354 GBP2025-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    icon of addressCommunication House, Victoria Avenue, Camberley, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    200 GBP2025-02-28
    Person with significant control
    icon of calendar 2022-09-09 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    icon of addressCommunication House, Victoria Avenue, Camberley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Has significant influence or control as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of addressCommunication House, Victoria Avenue, Camberley, Surrey
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,816,349 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.