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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
    Dixon, Warren Alan
    Born in June 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-03-29 ~ now
    OF - Director → CIF 0
  • 2
    icon of address11, Kingfisher Business Park, Arthur Street, Redditch, Worcestershire, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    212,579 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Myatt, David John
    Exhibition Contractor born in April 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-04 ~ 2010-03-29
    OF - Director → CIF 0
  • 2
    Myatt, Gina
    Director born in August 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-22 ~ 2010-03-29
    OF - Director → CIF 0
    Myatt, Gina
    Marketing Consultant
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-04 ~ 2010-03-29
    OF - Secretary → CIF 0
  • 3
    icon of address31 Corsham Street, London
    Corporate
    Officer
    2001-08-09 ~ 2001-10-04
    PE - Nominee Director → CIF 0
  • 4
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2001-08-09 ~ 2001-10-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ABBEY DESIGN DISPLAY AND EXHIBITIONS LIMITED

Previous name
BERONWOOD LIMITED - 2002-03-06
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
388,570 GBP2023-09-30
Investment Property
960,000 GBP2024-09-30
Fixed Assets
960,000 GBP2024-09-30
388,570 GBP2023-09-30
Debtors
355,349 GBP2024-09-30
339,842 GBP2023-09-30
Cash at bank and in hand
4,180 GBP2024-09-30
12,412 GBP2023-09-30
Current Assets
359,529 GBP2024-09-30
352,254 GBP2023-09-30
Creditors
-133,110 GBP2024-09-30
-201,165 GBP2023-09-30
Net Current Assets/Liabilities
226,419 GBP2024-09-30
151,089 GBP2023-09-30
Total Assets Less Current Liabilities
1,186,419 GBP2024-09-30
539,659 GBP2023-09-30
Creditors
Non-current
-6,703 GBP2024-09-30
-10,077 GBP2023-09-30
Net Assets/Liabilities
1,179,716 GBP2024-09-30
529,582 GBP2023-09-30
Equity
Called up share capital
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Retained earnings (accumulated losses)
1,178,716 GBP2024-09-30
528,582 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
421,505 GBP2023-09-30
Plant and equipment
40,086 GBP2024-09-30
40,086 GBP2023-09-30
Motor vehicles
111,189 GBP2024-09-30
122,639 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
151,275 GBP2024-09-30
584,230 GBP2023-09-30
Property, Plant & Equipment - Disposals
Motor vehicles
-11,450 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Disposals
-11,450 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
40,086 GBP2024-09-30
37,625 GBP2023-09-30
Motor vehicles
111,189 GBP2024-09-30
109,209 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
151,275 GBP2024-09-30
195,660 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,461 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
1,980 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,441 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
372,679 GBP2023-09-30
Plant and equipment
2,461 GBP2023-09-30
Motor vehicles
13,430 GBP2023-09-30
Investment Property - Fair Value Model
960,000 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
13,250 GBP2024-09-30
Trade Creditors/Trade Payables
Current
108 GBP2024-09-30
4,851 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
10,648 GBP2024-09-30
17,365 GBP2023-09-30
Amounts owed to group undertakings
Current
83,408 GBP2024-09-30
83,408 GBP2023-09-30
Other Taxation & Social Security Payable
Current
35,795 GBP2024-09-30
26,157 GBP2023-09-30
Creditors
Current
133,110 GBP2024-09-30
201,165 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
6,703 GBP2024-09-30
10,077 GBP2023-09-30
  • ABBEY DESIGN DISPLAY AND EXHIBITIONS LIMITED
    Info
    BERONWOOD LIMITED - 2002-03-06
    Registered number 04267976
    icon of addressC/o Calloose Caravan Park 16 Calloose Lane W, Leedstown, Hayle, Cornwall TR27 5ET
    PRIVATE LIMITED COMPANY incorporated on 2001-08-09 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-09
    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.