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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 3
  • 1
    Boughton, James
    Born in March 1990
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-12-08 ~ now
    OF - Director → CIF 0
  • 2
    Boughton, Ashley Andrew
    Born in July 1988
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressUnit 2 The Enigma Centre, Bilton Road, Bletchley, Milton Keynes, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    168,186 GBP2025-01-31
    Person with significant control
    icon of calendar 2018-03-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Boughton, Andrew Philip
    Manufacturing Consultant born in February 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 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
    icon of calendar 2003-06-10 ~ 2020-03-25
    OF - Director → CIF 0
    Boughton, Gillian Ann
    Individual (3 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-08-01 ~ 2018-03-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    icon of address5th Floor Signet House, 49-51 Farringdon Road, London
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -31,371 GBP2024-05-31
    Officer
    2001-07-02 ~ 2001-07-02
    PE - Nominee Director → CIF 0
  • 4
    icon of address5th 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
25620 - Machining
25500 - Forging, Pressing, Stamping And Roll-forming Of Metal; Powder Metallurgy
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-02-01 ~ 2025-01-31
Property, Plant & Equipment
2,214,894 GBP2025-01-31
1,347,926 GBP2024-01-31
Fixed Assets
2,214,894 GBP2025-01-31
1,347,926 GBP2024-01-31
Total Inventories
29,638 GBP2025-01-31
18,524 GBP2024-01-31
Debtors
837,192 GBP2025-01-31
588,212 GBP2024-01-31
Cash at bank and in hand
522,013 GBP2025-01-31
150,061 GBP2024-01-31
Current Assets
1,388,843 GBP2025-01-31
756,797 GBP2024-01-31
Creditors
Current
1,242,482 GBP2025-01-31
787,545 GBP2024-01-31
Net Current Assets/Liabilities
146,361 GBP2025-01-31
-30,748 GBP2024-01-31
Total Assets Less Current Liabilities
2,361,255 GBP2025-01-31
1,317,178 GBP2024-01-31
Net Assets/Liabilities
1,510,604 GBP2025-01-31
481,002 GBP2024-01-31
Equity
Called up share capital
1,000 GBP2025-01-31
1,000 GBP2024-01-31
Retained earnings (accumulated losses)
1,509,604 GBP2025-01-31
480,002 GBP2024-01-31
Equity
1,510,604 GBP2025-01-31
481,002 GBP2024-01-31
Average Number of Employees
222024-02-01 ~ 2025-01-31
242023-02-01 ~ 2024-01-31
Intangible Assets - Gross Cost
Net goodwill
105,149 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
105,149 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
692,618 GBP2025-01-31
692,618 GBP2024-01-31
Improvements to leasehold property
197,977 GBP2025-01-31
195,688 GBP2024-01-31
Plant and equipment
1,973,452 GBP2025-01-31
1,040,460 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
11,787 GBP2025-01-31
7,828 GBP2024-01-31
Plant and equipment
686,974 GBP2025-01-31
599,715 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
3,959 GBP2024-02-01 ~ 2025-01-31
Plant and equipment
87,259 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Land and buildings
692,618 GBP2025-01-31
692,618 GBP2024-01-31
Improvements to leasehold property
186,190 GBP2025-01-31
187,860 GBP2024-01-31
Plant and equipment
1,286,478 GBP2025-01-31
440,745 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
146,287 GBP2025-01-31
110,980 GBP2024-01-31
Computers
25,809 GBP2025-01-31
25,809 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
3,036,143 GBP2025-01-31
2,065,555 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
100,185 GBP2025-01-31
88,660 GBP2024-01-31
Computers
22,303 GBP2025-01-31
21,426 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
821,249 GBP2025-01-31
717,629 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
11,525 GBP2024-02-01 ~ 2025-01-31
Computers
877 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
103,620 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Motor vehicles
46,102 GBP2025-01-31
22,320 GBP2024-01-31
Computers
3,506 GBP2025-01-31
4,383 GBP2024-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
837,112 GBP2025-01-31
Current, Amounts falling due within one year
505,584 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
82,548 GBP2024-01-31
Other Debtors
Amounts falling due within one year, Current
80 GBP2025-01-31
Current, Amounts falling due within one year
80 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
837,192 GBP2025-01-31
Current, Amounts falling due within one year
588,212 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
72,809 GBP2025-01-31
123,768 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Current
164,853 GBP2025-01-31
103,735 GBP2024-01-31
Trade Creditors/Trade Payables
Current
171,875 GBP2025-01-31
127,630 GBP2024-01-31
Amounts owed to group undertakings
Current
100,000 GBP2025-01-31
Other Taxation & Social Security Payable
Current
340,167 GBP2025-01-31
312,368 GBP2024-01-31
Other Creditors
Current
392,778 GBP2025-01-31
120,044 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
493,198 GBP2025-01-31
596,176 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Non-current
285,145 GBP2025-01-31
208,873 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-01-31
  • A B TURNKEY SOLUTIONS FOR MANUFACTURING LIMITED
    Info
    Registered number 04244417
    icon of addressUnit 2 Enigma Building Bilton Road, Bletchley, Milton Keynes, Buckinghamshire MK1 1HW
    PRIVATE LIMITED COMPANY incorporated on 2001-07-02 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-02
    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 12 November 2025 and licensed under the Open Government Licence v3.0.