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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Patel, Shailesh
    Technical Director born in November 1957
    Individual (4 offsprings)
    Officer
    2001-02-28 ~ 2020-08-24
    OF - Director → CIF 0
    Patel, Smita Sailesh
    Secretary born in December 1960
    Individual (4 offsprings)
    Officer
    2001-02-28 ~ 2020-08-24
    OF - Director → CIF 0
    Patel, Smita Sailesh
    Secretary
    Individual (4 offsprings)
    Officer
    2001-02-28 ~ 2020-08-24
    OF - Secretary → CIF 0
    Mrs Smita Sailesh Patel
    Born in December 1960
    Individual (4 offsprings)
    Person with significant control
    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 directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    Mr Sailesh Patel
    Born in November 1957
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-24
    PE - Right to appoint or remove directors → CIF 0
    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
    Takkar, Vinod
    Company Director born in July 1960
    Individual (1 offspring)
    Officer
    2020-08-25 ~ 2023-08-16
    OF - Director → CIF 0
    Mr Vinod Takkar
    Born in July 1960
    Individual (1 offspring)
    Person with significant control
    2020-08-25 ~ 2023-08-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Wayne, Harold
    Individual (3370 offsprings)
    Officer
    2001-02-28 ~ 2001-02-28
    OF - Nominee Secretary → CIF 0
  • 4
    Gava, Baljeet Singh
    Born in January 1970
    Individual (1 offspring)
    Officer
    2023-08-17 ~ now
    OF - Director → CIF 0
  • 5
    Patel, Snehlatta
    Director born in July 1937
    Individual (1 offspring)
    Officer
    2001-02-28 ~ 2020-08-24
    OF - Director → CIF 0
  • 6
    Takkar, Sunita
    Director born in September 1961
    Individual (1 offspring)
    Officer
    2020-08-25 ~ 2023-08-16
    OF - Director → CIF 0
  • 7
    Wayne, Yvonne
    Born in July 1980
    Individual (4053 offsprings)
    Officer
    2001-02-28 ~ 2001-02-28
    OF - Nominee Director → CIF 0
  • 8
    Patel, Ranjit Manubhai
    Chairman born in November 1934
    Individual (1 offspring)
    Officer
    2001-02-28 ~ 2006-06-11
    OF - Director → CIF 0
  • 9
    Patel, Pramesh
    Director born in June 1988
    Individual (1 offspring)
    Officer
    2010-08-01 ~ 2015-11-01
    OF - Director → CIF 0
  • 10
    Patel, Nimesh
    Director born in March 1991
    Individual (1 offspring)
    Officer
    2010-08-01 ~ 2015-11-01
    OF - Director → CIF 0
  • 11
    Gava, Noori Kaur
    Born in January 1998
    Individual (2 offsprings)
    Officer
    2023-08-17 ~ now
    OF - Director → CIF 0
    Noori Kaur Gava
    Born in January 1998
    Individual (2 offsprings)
    Person with significant control
    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
parent relation
Company in focus

ABBTOCONE LIMITED

Period: 2001-02-28 ~ now
Company number: 04169721
Registered name
ABBTOCONE LIMITED - now
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
111,970 GBP2025-06-30
116,560 GBP2024-06-30
Current Assets
49,380 GBP2025-06-30
70,547 GBP2024-06-30
Creditors
Amounts falling due within one year
-53,840 GBP2025-06-30
-60,915 GBP2024-06-30
Net Current Assets/Liabilities
-4,460 GBP2025-06-30
17,701 GBP2024-06-30
Total Assets Less Current Liabilities
107,510 GBP2025-06-30
134,261 GBP2024-06-30
Creditors
Amounts falling due after one year
-64,500 GBP2025-06-30
-100,000 GBP2024-06-30
Net Assets/Liabilities
42,802 GBP2025-06-30
34,065 GBP2024-06-30
Equity
42,802 GBP2025-06-30
34,065 GBP2024-06-30
Intangible Assets - Gross Cost
Net goodwill
112,332 GBP2025-06-30
112,332 GBP2024-06-30
Intangible Assets - Gross Cost
112,332 GBP2025-06-30
112,332 GBP2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
3,744 GBP2024-07-01 ~ 2025-06-30
Intangible Assets - Increase From Amortisation Charge for Year
3,744 GBP2024-07-01 ~ 2025-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
3,744 GBP2025-06-30
Intangible Assets - Accumulated Amortisation & Impairment
3,744 GBP2025-06-30
Intangible Assets
Net goodwill
108,588 GBP2025-06-30
112,332 GBP2024-06-30
Intangible Assets
108,588 GBP2025-06-30
112,332 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
91,464 GBP2025-06-30
91,464 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
91,464 GBP2025-06-30
91,464 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
88,082 GBP2025-06-30
87,236 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
88,082 GBP2025-06-30
87,236 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
846 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
846 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
3,382 GBP2025-06-30
4,228 GBP2024-06-30
Property, Plant & Equipment
3,382 GBP2025-06-30
4,228 GBP2024-06-30
Average Number of Employees
42024-07-01 ~ 2025-06-30
52023-07-01 ~ 2024-06-30
  • ABBTOCONE LIMITED
    Info
    Registered number 04169721
    63 London Road, Twickenham TW1 3SZ
    PRIVATE LIMITED COMPANY incorporated on 2001-02-28 (25 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-25
    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.