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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 5
  • 1
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (7806 offsprings)
    Officer
    2002-01-21 ~ 2002-02-01
    OF - Nominee Director → CIF 0
  • 2
    Nicol, Beverley Anne
    Born in June 1959
    Individual (3 offsprings)
    Officer
    2002-02-01 ~ now
    OF - Director → CIF 0
    Mrs Beverley Anne Nicol
    Born in June 1959
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Brewer, Suzanne
    Individual (5750 offsprings)
    Officer
    2002-01-21 ~ 2002-02-01
    OF - Nominee Secretary → CIF 0
  • 4
    Nicol, Carl
    Born in January 1958
    Individual (4 offsprings)
    Officer
    2002-02-01 ~ now
    OF - Director → CIF 0
    Nicol, Carl
    Company Secretary
    Individual (4 offsprings)
    Officer
    2002-02-01 ~ now
    OF - Secretary → CIF 0
    Mr Carl Nicol
    Born in January 1958
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-31
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    ABBEY BUILDING HOLDINGS LIMITED
    11740314
    Unit 11, Cottage Lane Industrial Estate, Swannington Road, Broughton Astley, Leicester, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-01-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ABBEY BUILDING COMPANY LIMITED

Period: 2002-01-21 ~ now
Company number: 04356602
Registered name
ABBEY BUILDING COMPANY LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31
Fixed Assets - Investments
100 GBP2024-07-31
100 GBP2023-07-31
Fixed Assets
100 GBP2024-07-31
100 GBP2023-07-31
Debtors
Current
885 GBP2024-07-31
885 GBP2023-07-31
Current Assets
885 GBP2024-07-31
885 GBP2023-07-31
Total Assets Less Current Liabilities
985 GBP2024-07-31
985 GBP2023-07-31
Net Assets/Liabilities
985 GBP2024-07-31
985 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
885 GBP2024-07-31
885 GBP2023-07-31
Equity
985 GBP2024-07-31
985 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
885 GBP2024-07-31
885 GBP2023-07-31

Related profiles found in government register
  • ABBEY BUILDING COMPANY LIMITED
    Info
    Registered number 04356602
    Unit 11 Cottage Lane Industrial, Estate Swannington Road, Broughton Astley, Leicestershire LE9 6TU
    PRIVATE LIMITED COMPANY incorporated on 2002-01-21 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    CIF 0
  • ABBEY BUILDING COMPANY LIMITED
    S
    Registered number missing
    Unit 11, Swannington Road, Cottage Lane Industrial Estate, Broughton Astley, Leicester, England, LE9 6TU
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WESTCOTES FLOORING COMPANY LIMITED
    01681429
    Unit 11 Cottage Lane Ind Estate, Swannington Road, Broughton, Astley, Leicester, Leicestershire
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.