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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 2
  • 1
    Gava, Noori Kaur
    Born in January 1998
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-08-17 ~ now
    OF - Director → CIF 0
    Noori Kaur Gava
    Born in January 1998
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-08-16 ~ 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
  • 2
    Gava, Baljeet Singh
    Born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-17 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Patel, Snehlatta
    Director born in July 1937
    Individual
    Officer
    icon of calendar 2001-02-28 ~ 2020-08-24
    OF - Director → CIF 0
  • 2
    Wayne, Yvonne
    Born in July 1980
    Individual (19 offsprings)
    Officer
    icon of calendar 2001-02-28 ~ 2001-02-28
    OF - Nominee Director → CIF 0
  • 3
    Takkar, Vinod
    Company Director born in July 1960
    Individual
    Officer
    icon of calendar 2020-08-25 ~ 2023-08-16
    OF - Director → CIF 0
    Mr Vinod Takkar
    Born in July 1960
    Individual
    Person with significant control
    icon of calendar 2020-08-25 ~ 2023-08-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Patel, Pramesh
    Director born in June 1988
    Individual
    Officer
    icon of calendar 2010-08-01 ~ 2015-11-01
    OF - Director → CIF 0
  • 5
    Patel, Nimesh
    Director born in March 1991
    Individual
    Officer
    icon of calendar 2010-08-01 ~ 2015-11-01
    OF - Director → CIF 0
  • 6
    Patel, Ranjit Manubhai
    Chairman born in November 1934
    Individual
    Officer
    icon of calendar 2001-02-28 ~ 2006-06-11
    OF - Director → CIF 0
  • 7
    Wayne, Harold
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-28 ~ 2001-02-28
    OF - Nominee Secretary → CIF 0
  • 8
    Patel, Shailesh
    Technical Director born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-28 ~ 2020-08-24
    OF - Director → CIF 0
    Patel, Smita Sailesh
    Secretary born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-28 ~ 2020-08-24
    OF - Director → CIF 0
    Patel, Smita Sailesh
    Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-28 ~ 2020-08-24
    OF - Secretary → CIF 0
    Mr Sailesh Patel
    Born in November 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-08-24
    PE - Right to appoint or remove directorsCIF 0
    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
    Mrs Smita Sailesh Patel
    Born in December 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-08-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    Takkar, Sunita
    Director born in September 1961
    Individual
    Officer
    icon of calendar 2020-08-25 ~ 2023-08-16
    OF - Director → CIF 0
parent relation
Company in focus

ABBTOCONE LIMITED

Standard Industrial Classification
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
53100 - Postal Activities Under Universal Service Obligation
Brief company account
Fixed Assets
116,560 GBP2024-06-30
87,785 GBP2023-06-30
Current Assets
70,547 GBP2024-06-30
104,533 GBP2023-06-30
Creditors
Amounts falling due within one year
-60,915 GBP2024-06-30
-29,141 GBP2023-06-30
Net Current Assets/Liabilities
17,701 GBP2024-06-30
75,392 GBP2023-06-30
Total Assets Less Current Liabilities
134,261 GBP2024-06-30
163,177 GBP2023-06-30
Creditors
Amounts falling due after one year
-100,000 GBP2024-06-30
-156,677 GBP2023-06-30
Net Assets/Liabilities
34,065 GBP2024-06-30
6,490 GBP2023-06-30
Equity
34,065 GBP2024-06-30
6,490 GBP2023-06-30
Intangible Assets - Gross Cost
Net goodwill
112,332 GBP2024-06-30
82,500 GBP2023-06-30
Intangible Assets - Gross Cost
112,332 GBP2024-06-30
82,500 GBP2023-06-30
Intangible Assets
Net goodwill
112,332 GBP2024-06-30
82,500 GBP2023-06-30
Intangible Assets
112,332 GBP2024-06-30
82,500 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
91,464 GBP2024-06-30
91,464 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
91,464 GBP2024-06-30
91,464 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
87,236 GBP2024-06-30
86,179 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
87,236 GBP2024-06-30
86,179 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,057 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,057 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
4,228 GBP2024-06-30
5,285 GBP2023-06-30
Property, Plant & Equipment
4,228 GBP2024-06-30
5,285 GBP2023-06-30
Average Number of Employees
52023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30

  • ABBTOCONE LIMITED
    Info
    Registered number 04169721
    icon of address63 London Road, Twickenham TW1 3SZ
    PRIVATE LIMITED COMPANY incorporated on 2001-02-28 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    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 12 November 2025 and licensed under the Open Government Licence v3.0.