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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 10
  • 1
    Bradbury, Stephen Paul
    Company Director born in April 1952
    Individual (11 offsprings)
    Officer
    2001-11-29 ~ 2020-03-10
    OF - Director → CIF 0
  • 2
    Ormerod, Howard Keith
    Individual (2 offsprings)
    Officer
    2006-06-30 ~ 2010-03-16
    OF - Secretary → CIF 0
  • 3
    Pattison, Ian David
    Company Director born in January 1965
    Individual (15 offsprings)
    Officer
    2001-11-29 ~ 2024-07-31
    OF - Director → CIF 0
  • 4
    Westbrook, Steven
    Born in February 1956
    Individual (138 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
    Mr Steven Westbrook
    Born in February 1956
    Individual (138 offsprings)
    Person with significant control
    2024-08-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Yu, Leo
    Born in June 1984
    Individual (116 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
    Yu, Leo
    Individual (116 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Secretary → CIF 0
    Mr Leo Yu
    Born in June 1984
    Individual (116 offsprings)
    Person with significant control
    2024-08-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    Thompson, Jackie
    Individual (3 offsprings)
    Officer
    2001-11-29 ~ 2006-09-30
    OF - Secretary → CIF 0
  • 7
    ABACUS DIRECT PROPERTIES HOLDINGS LIMITED
    12282911 12283155... (more)
    Abacus House, Jubilee Court, Copgrove, Harrogate, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2019-12-18 ~ 2019-12-30
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 8
    ABACUS DIRECT HOLDINGS LIMITED
    12282622 12283155... (more)
    Abacus House, Jubilee Court, Copgrove, Harrogate, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2019-12-30 ~ 2024-07-31
    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
  • 9
    NEWBURY INVESTMENTS (UK) LIMITED - now 02533036
    TITLEIMAGE LIMITED - 1991-08-01
    Votec House, Hambridge Lane, Newbury, England
    Active Corporate (12 parents, 67 offsprings)
    Person with significant control
    2024-08-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    ABACUS DIRECT MANUFACTURING GROUP LIMITED
    08337132
    Abacus House, Jubilee Court, Copgrove, Harrogate, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-18
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ABACUS DIRECT LIMITED

Period: 2001-11-29 ~ now
Company number: 04331572
Registered name
ABACUS DIRECT LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
(expand)
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-01-01 ~ 2024-12-30
15,240 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,595,023 GBP2024-01-01 ~ 2024-12-30
1,236,102 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,186,351 GBP2024-01-01 ~ 2024-12-30
872,570 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,186,351 GBP2024-01-01 ~ 2024-12-30
872,570 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
0 GBP2024-12-30
163,088 GBP2023-12-31
Property, Plant & Equipment
0 GBP2024-12-30
4,821,299 GBP2023-12-31
Fixed Assets
0 GBP2024-12-30
4,984,387 GBP2023-12-31
Debtors
7,359,423 GBP2024-12-30
2,590,609 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-30
617,553 GBP2023-12-31
Current Assets
7,359,423 GBP2024-12-30
9,661,173 GBP2023-12-31
Net Current Assets/Liabilities
5,613,572 GBP2024-12-30
5,534,759 GBP2023-12-31
Total Assets Less Current Liabilities
5,613,572 GBP2024-12-30
10,519,146 GBP2023-12-31
Net Assets/Liabilities
5,613,572 GBP2024-12-30
8,558,722 GBP2023-12-31
Equity
Called up share capital
1,040 GBP2024-12-30
1,040 GBP2023-12-31
1,040 GBP2022-12-31
Share premium
8,316 GBP2024-12-30
8,316 GBP2023-12-31
8,316 GBP2022-12-31
Capital redemption reserve
34 GBP2024-12-30
34 GBP2023-12-31
34 GBP2022-12-31
Retained earnings (accumulated losses)
5,604,182 GBP2024-12-30
8,549,332 GBP2023-12-31
8,070,500 GBP2022-12-31
Equity
5,613,572 GBP2024-12-30
8,558,722 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,186,351 GBP2024-01-01 ~ 2024-12-30
872,570 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-393,738 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-4,131,501 GBP2024-01-01 ~ 2024-12-30
Audit Fees/Expenses
40,950 GBP2024-01-01 ~ 2024-12-30
40,950 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
382024-01-01 ~ 2024-12-30
632023-01-01 ~ 2023-12-31
Wages/Salaries
1,238,037 GBP2024-01-01 ~ 2024-12-30
2,060,509 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
24,229 GBP2024-01-01 ~ 2024-12-30
35,747 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,391,014 GBP2024-01-01 ~ 2024-12-30
2,281,246 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
22,725 GBP2024-01-01 ~ 2024-12-30
-50,783 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
0 GBP2024-12-30
120,000 GBP2023-12-31
Development expenditure
0 GBP2024-12-30
453,930 GBP2023-12-31
Intangible Assets - Gross Cost
0 GBP2024-12-30
573,930 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
0 GBP2024-12-30
120,000 GBP2023-12-31
Development expenditure
0 GBP2024-12-30
290,842 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2024-12-30
410,842 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
0 GBP2024-01-01 ~ 2024-12-30
Development expenditure
29,490 GBP2024-01-01 ~ 2024-12-30
Intangible Assets - Increase From Amortisation Charge for Year
29,490 GBP2024-01-01 ~ 2024-12-30
Intangible Assets
Goodwill
0 GBP2024-12-30
0 GBP2023-12-31
Development expenditure
0 GBP2024-12-30
163,088 GBP2023-12-31
Intangible Assets
0 GBP2024-12-30
163,088 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
8,014,323 GBP2023-12-31
Plant and equipment
0 GBP2024-12-30
1,056,672 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-30
231,421 GBP2023-12-31
Computers
0 GBP2024-12-30
101,259 GBP2023-12-31
Motor vehicles
0 GBP2024-12-30
386,807 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
0 GBP2024-12-30
9,790,482 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,141,008 GBP2024-01-01 ~ 2024-12-30
Furniture and fittings
-231,421 GBP2024-01-01 ~ 2024-12-30
Computers
-102,259 GBP2024-01-01 ~ 2024-12-30
Motor vehicles
-463,797 GBP2024-01-01 ~ 2024-12-30
Property, Plant & Equipment - Other Disposals
-10,229,012 GBP2024-01-01 ~ 2024-12-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
0 GBP2024-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2024-12-30
772,170 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-30
178,157 GBP2023-12-31
Computers
0 GBP2024-12-30
97,139 GBP2023-12-31
Motor vehicles
0 GBP2024-12-30
160,236 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-12-30
4,969,183 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
282,120 GBP2024-01-01 ~ 2024-12-30
Plant and equipment
81,473 GBP2024-01-01 ~ 2024-12-30
Furniture and fittings
13,379 GBP2024-01-01 ~ 2024-12-30
Computers
2,478 GBP2024-01-01 ~ 2024-12-30
Motor vehicles
44,567 GBP2024-01-01 ~ 2024-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
424,017 GBP2024-01-01 ~ 2024-12-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-853,643 GBP2024-01-01 ~ 2024-12-30
Furniture and fittings
-191,536 GBP2024-01-01 ~ 2024-12-30
Computers
-99,617 GBP2024-01-01 ~ 2024-12-30
Motor vehicles
-204,803 GBP2024-01-01 ~ 2024-12-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-5,393,200 GBP2024-01-01 ~ 2024-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-12-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
0 GBP2024-12-30
4,252,842 GBP2023-12-31
Plant and equipment
0 GBP2024-12-30
284,502 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-30
53,264 GBP2023-12-31
Computers
0 GBP2024-12-30
4,120 GBP2023-12-31
Motor vehicles
0 GBP2024-12-30
226,571 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-30
2,404,503 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
7,359,423 GBP2024-12-30
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-30
56,525 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-30
129,581 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-12-30
213,877 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-12-30
25,212 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-30
1,591,323 GBP2023-12-31
Amounts owed to group undertakings
Current
1,745,851 GBP2024-12-30
1,796,199 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-30
35,517 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-30
322,498 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-30
56,358 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2024-12-30
85,430 GBP2023-12-31
Creditors
Current
1,745,851 GBP2024-12-30
4,126,414 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-12-30
1,740,708 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-30
28,036 GBP2023-12-31
Creditors
Non-current
0 GBP2024-12-30
1,768,744 GBP2023-12-31
Bank Borrowings
0 GBP2024-12-30
1,954,585 GBP2023-12-31
Total Borrowings
Current
0 GBP2024-12-30
213,877 GBP2023-12-31
Non-current
0 GBP2024-12-30
1,740,708 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-12-30
25,212 GBP2023-12-31
Minimum gross finance lease payments owing
0 GBP2024-12-30
53,248 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,040 shares2024-12-30
1,040 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2024-12-30
Between two and five year
0 GBP2024-12-30
More than five year
0 GBP2024-12-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-12-30
Related profiles found in government register
  • ABACUS DIRECT LIMITED
    Info
    Registered number 04331572
    Votec House, Hambridge Lane, Newbury RG14 5TN
    PRIVATE LIMITED COMPANY incorporated on 2001-11-29 (24 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-19
    CIF 0
  • ABACUS COMPANY DIRECTOR LTD
    S
    Registered number missing
    118 Hiltingbury Road, Chandlers Ford, Eastleigh, Hampshire, SO53 5NT
    CIF 1
  • ABACUS DIRECT LIMITED
    S
    Registered number 04331572
    Abacus House, Jubilee Court, Copgrove, Harrogate, North Yorkshire, United Kingdom, HG3 3TB
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MARK CHAPMAN YACHTS LIMITED - now
    GLOBAL YACHTS SERVICES LIMITED - 2012-05-02
    SCANYACHTS LTD
    - 2003-01-28 04330981
    9 Eastgate Street, Winchester, Hampshire, England
    Dissolved Corporate (6 parents)
    Officer
    2001-11-29 ~ 2001-11-29
    CIF 1 - Director → ME
  • 2
    OPAZ INVESTMENTS (UK) LIMITED
    15504083
    Abacus House Jubilee Court, Copgrove, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-02-19 ~ 2024-06-17
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.