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 3
  • 1
    Boughton, Ashley Andrew
    Director born in July 1988
    Individual (5 offsprings)
    Officer
    2011-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Boughton, James
    Company Director born in March 1990
    Individual (4 offsprings)
    Officer
    2015-12-08 ~ now
    OF - Director → CIF 0
  • 3
    Unit 2 The Enigma Centre, Bilton Road, Bletchley, Milton Keynes, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    105,771 GBP2024-01-31
    Person with significant control
    2018-03-05 ~ 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 4
  • 1
    Boughton, Andrew Philip
    Manufacturing Consultant born in February 1956
    Individual (3 offsprings)
    Officer
    2001-07-02 ~ 2020-03-25
    OF - Director → CIF 0
    Mr Andrew Philip Boughton
    Born in February 1956
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ 2018-03-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Boughton, Gillian Ann
    Company Secretary born in February 1962
    Individual (3 offsprings)
    Officer
    2003-06-10 ~ 2020-03-25
    OF - Director → CIF 0
    Boughton, Gillian Ann
    Individual (3 offsprings)
    Officer
    2001-07-02 ~ 2020-03-25
    OF - Secretary → CIF 0
    Mrs Gillian Ann Boughton
    Born in February 1962
    Individual (3 offsprings)
    Person with significant control
    2016-08-01 ~ 2018-03-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    5th Floor Signet House, 49-51 Farringdon Road, London
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -1,110 GBP2023-05-31
    Officer
    2001-07-02 ~ 2001-07-02
    PE - Nominee Director → CIF 0
  • 4
    5th Floor Signet House, 49-51 Farringdon Road, London
    Corporate (2 offsprings)
    Officer
    2001-07-02 ~ 2001-07-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

A B TURNKEY SOLUTIONS FOR MANUFACTURING LIMITED

Standard Industrial Classification
25500 - Forging, Pressing, Stamping And Roll-forming Of Metal; Powder Metallurgy
25620 - Machining
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Property, Plant & Equipment
1,347,926 GBP2024-01-31
1,355,050 GBP2023-01-31
Fixed Assets
1,347,926 GBP2024-01-31
1,355,050 GBP2023-01-31
Total Inventories
18,524 GBP2024-01-31
28,433 GBP2023-01-31
Debtors
588,212 GBP2024-01-31
583,785 GBP2023-01-31
Cash at bank and in hand
150,061 GBP2024-01-31
71,366 GBP2023-01-31
Current Assets
756,797 GBP2024-01-31
683,584 GBP2023-01-31
Creditors
Current
787,545 GBP2024-01-31
610,764 GBP2023-01-31
Net Current Assets/Liabilities
-30,748 GBP2024-01-31
72,820 GBP2023-01-31
Total Assets Less Current Liabilities
1,317,178 GBP2024-01-31
1,427,870 GBP2023-01-31
Net Assets/Liabilities
481,002 GBP2024-01-31
340,547 GBP2023-01-31
Equity
Called up share capital
1,000 GBP2024-01-31
1,000 GBP2023-01-31
Retained earnings (accumulated losses)
480,002 GBP2024-01-31
339,547 GBP2023-01-31
Equity
481,002 GBP2024-01-31
340,547 GBP2023-01-31
Average Number of Employees
242023-02-01 ~ 2024-01-31
242022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
Net goodwill
105,149 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
105,149 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
692,618 GBP2024-01-31
692,618 GBP2023-01-31
Improvements to leasehold property
195,688 GBP2024-01-31
195,688 GBP2023-01-31
Plant and equipment
1,040,460 GBP2024-01-31
975,739 GBP2023-01-31
Property, Plant & Equipment - Disposals
Plant and equipment
-106,200 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
7,828 GBP2024-01-31
3,914 GBP2023-01-31
Plant and equipment
599,715 GBP2024-01-31
538,460 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
3,914 GBP2023-02-01 ~ 2024-01-31
Plant and equipment
84,591 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-23,336 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Land and buildings
692,618 GBP2024-01-31
692,618 GBP2023-01-31
Improvements to leasehold property
187,860 GBP2024-01-31
191,774 GBP2023-01-31
Plant and equipment
440,745 GBP2024-01-31
437,279 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
110,980 GBP2024-01-31
110,980 GBP2023-01-31
Computers
25,809 GBP2024-01-31
26,248 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
2,065,555 GBP2024-01-31
2,001,273 GBP2023-01-31
Property, Plant & Equipment - Disposals
Computers
-439 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Disposals
-106,639 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
88,660 GBP2024-01-31
83,080 GBP2023-01-31
Computers
21,426 GBP2024-01-31
20,769 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
717,629 GBP2024-01-31
646,223 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
5,580 GBP2023-02-01 ~ 2024-01-31
Computers
1,096 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
95,181 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-439 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-23,775 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Motor vehicles
22,320 GBP2024-01-31
27,900 GBP2023-01-31
Computers
4,383 GBP2024-01-31
5,479 GBP2023-01-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
505,584 GBP2024-01-31
425,757 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
82,548 GBP2024-01-31
157,948 GBP2023-01-31
Other Debtors
Current, Amounts falling due within one year
80 GBP2024-01-31
80 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
588,212 GBP2024-01-31
583,785 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
123,768 GBP2024-01-31
122,631 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Current
103,735 GBP2024-01-31
105,600 GBP2023-01-31
Trade Creditors/Trade Payables
Current
127,630 GBP2024-01-31
258,116 GBP2023-01-31
Other Taxation & Social Security Payable
Current
312,368 GBP2024-01-31
107,499 GBP2023-01-31
Other Creditors
Current
120,044 GBP2024-01-31
16,918 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
596,176 GBP2024-01-31
716,468 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Non-current
208,873 GBP2024-01-31
338,664 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-01-31
  • A B TURNKEY SOLUTIONS FOR MANUFACTURING LIMITED
    Info
    Registered number 04244417
    Unit 2 Enigma Building Bilton Road, Bletchley, Milton Keynes, Buckinghamshire MK1 1HW
    Private Limited Company incorporated on 2001-07-02 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-02
    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.