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 5
  • 1
    Dover, Paul John
    Commercial Director born in March 1971
    Individual (3 offsprings)
    Officer
    2023-08-01 ~ now
    OF - director → CIF 0
  • 2
    Dale, Barry John
    Finance Director born in July 1975
    Individual (6 offsprings)
    Officer
    2023-08-01 ~ now
    OF - director → CIF 0
  • 3
    Lewis, Richard Wayne
    Operations Director born in April 1971
    Individual (1 offspring)
    Officer
    2023-08-01 ~ now
    OF - director → CIF 0
  • 4
    Ewen, Paul Alexander
    Managing Director born in July 1973
    Individual (15 offsprings)
    Officer
    2015-05-01 ~ now
    OF - director → CIF 0
    Mr Paul Alexander Ewen
    Born in July 1973
    Individual (15 offsprings)
    Person with significant control
    2016-05-26 ~ 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
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 5
    EQUITEC LIMITED - 2015-09-21
    Unit 11 Gateway 1000, Arlington Business Park, Whittle Way, Stevenage, England
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    935,528 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 9
  • 1
    Anable, Jillian Leigh, Dr
    Planning & Transport Adviser
    Individual
    Officer
    2001-09-04 ~ 2004-03-03
    OF - secretary → CIF 0
  • 2
    Dover, Paul John
    Operations Director born in March 1971
    Individual (3 offsprings)
    Officer
    2010-07-01 ~ 2014-08-31
    OF - director → CIF 0
  • 3
    Faulkner, Ricky James
    Transport Manager born in July 1962
    Individual
    Officer
    2014-04-30 ~ 2021-12-17
    OF - director → CIF 0
    Mr Ricky James Faulkner
    Born in July 1962
    Individual
    Person with significant control
    2016-04-06 ~ 2022-09-07
    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
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 4
    Attwood, Stephen Paul
    Company Director born in February 1963
    Individual
    Officer
    2014-04-30 ~ 2023-03-27
    OF - director → CIF 0
    Attwood, Stephen Paul
    Individual
    Officer
    2014-04-30 ~ 2014-06-09
    OF - secretary → CIF 0
    Mr Stephen Paul Attwood
    Born in February 1963
    Individual
    Person with significant control
    2016-04-06 ~ 2023-03-27
    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
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 5
    Pretty, Roger
    Director born in December 1943
    Individual (1 offspring)
    Officer
    2001-09-04 ~ 2014-04-30
    OF - director → CIF 0
  • 6
    Hughes, Jacqueline Fiona
    Finance Director born in October 1960
    Individual (3 offsprings)
    Officer
    2014-06-09 ~ 2020-09-04
    OF - director → CIF 0
    Hughes, Jacqueline Fiona
    Individual (3 offsprings)
    Officer
    2014-06-09 ~ 2020-09-04
    OF - secretary → CIF 0
  • 7
    Kinniburgh, Margaret Rose
    Public Relations Officer
    Individual (1 offspring)
    Officer
    2004-03-03 ~ 2014-04-30
    OF - secretary → CIF 0
  • 8
    MBC TRADING LTD - now
    MBC NETWORKING LTD. - 2005-08-09
    MANORWOOD BUILDING CORPORATION LTD - 2002-09-18
    152 City Road, London
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2001-08-31 ~ 2001-09-04
    PE - nominee-secretary → CIF 0
  • 9
    CAPITAL OFFICE LTD - now
    TEMPLES (PROFESSIONAL SERVICES) LTD - 2008-10-15
    152 City Road, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    83 GBP2022-06-30
    Officer
    2001-08-31 ~ 2001-09-04
    PE - nominee-director → CIF 0
parent relation
Company in focus

AABC BAGGING LTD.

Previous name
ANGLIAN AGGREGATE BAGGING CO. LTD. - 2016-07-27
Standard Industrial Classification
46730 - Wholesale Of Wood, Construction Materials And Sanitary Equipment
Brief company account
Property, Plant & Equipment
570,921 GBP2023-12-31
804,236 GBP2022-12-31
Total Inventories
404,155 GBP2023-12-31
390,325 GBP2022-12-31
Debtors
1,962,775 GBP2023-12-31
2,293,370 GBP2022-12-31
Cash at bank and in hand
494,811 GBP2023-12-31
821,282 GBP2022-12-31
Current Assets
2,861,741 GBP2023-12-31
3,504,977 GBP2022-12-31
Net Current Assets/Liabilities
838,954 GBP2023-12-31
590,496 GBP2022-12-31
Total Assets Less Current Liabilities
1,409,875 GBP2023-12-31
1,394,732 GBP2022-12-31
Creditors
Non-current
-215,000 GBP2023-12-31
-215,000 GBP2022-12-31
Net Assets/Liabilities
1,152,398 GBP2023-12-31
1,133,697 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Share premium
19,980 GBP2023-12-31
19,980 GBP2022-12-31
Retained earnings (accumulated losses)
1,132,318 GBP2023-12-31
1,113,617 GBP2022-12-31
Equity
1,152,398 GBP2023-12-31
1,133,697 GBP2022-12-31
Average Number of Employees
422023-01-01 ~ 2023-12-31
482022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,662,841 GBP2023-12-31
2,612,158 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-76,019 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,091,920 GBP2023-12-31
1,807,922 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
350,214 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-66,216 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
570,921 GBP2023-12-31
804,236 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
128,226 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
76,841 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
42,200 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
51,385 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,853,085 GBP2023-12-31
2,041,142 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
109,690 GBP2023-12-31
252,228 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,962,775 GBP2023-12-31
2,293,370 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
3,620 GBP2022-12-31
Trade Creditors/Trade Payables
Current
954,797 GBP2023-12-31
1,033,031 GBP2022-12-31
Amounts owed to group undertakings
Current
256,516 GBP2023-12-31
1,017,836 GBP2022-12-31
Other Taxation & Social Security Payable
Current
154,337 GBP2023-12-31
154,619 GBP2022-12-31
Other Creditors
Current
657,137 GBP2023-12-31
705,375 GBP2022-12-31
Non-current
215,000 GBP2023-12-31
215,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
61,817 GBP2023-12-31
61,012 GBP2022-12-31
Between one and five year
167,839 GBP2023-12-31
204,283 GBP2022-12-31
More than five year
11,523 GBP2023-12-31
34,570 GBP2022-12-31
All periods
241,179 GBP2023-12-31
299,865 GBP2022-12-31
  • AABC BAGGING LTD.
    Info
    ANGLIAN AGGREGATE BAGGING CO. LTD. - 2016-07-27
    Registered number 04279659
    Unit 11 Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, Hertfordshire SG1 2FP
    Private Limited Company incorporated on 2001-08-31 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    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.