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 1
  • Jacques, Richard
    Developer born in November 1970
    Individual (2 offsprings)
    Officer
    2002-04-12 ~ now
    OF - director → CIF 0
    Mr Richard Jacques
    Born in November 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    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
Ceased 5
  • 1
    French, John
    Individual (20 offsprings)
    Officer
    2004-06-01 ~ 2010-07-29
    OF - secretary → CIF 0
  • 2
    Cox, Paul Desmond
    Individual
    Officer
    2002-04-12 ~ 2003-01-31
    OF - secretary → CIF 0
  • 3
    Hargreaves, Deborah Anne
    Accountant
    Individual
    Officer
    2003-01-31 ~ 2004-06-01
    OF - secretary → CIF 0
  • 4
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-04-12 ~ 2002-04-12
    PE - nominee-secretary → CIF 0
  • 5
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-04-12 ~ 2002-04-12
    PE - nominee-director → CIF 0
parent relation
Company in focus

ABBEYHILL CONSTRUCTION LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
200,000 GBP2024-04-30
200,000 GBP2023-04-30
Cash at bank and in hand
143,663 GBP2024-04-30
181,582 GBP2023-04-30
Net Current Assets/Liabilities
128,310 GBP2024-04-30
161,144 GBP2023-04-30
Total Assets Less Current Liabilities
328,310 GBP2024-04-30
361,144 GBP2023-04-30
Creditors
Non-current
-26,357 GBP2024-04-30
-30,949 GBP2023-04-30
Net Assets/Liabilities
264,782 GBP2024-04-30
293,024 GBP2023-04-30
Equity
Called up share capital
1 GBP2024-04-30
1 GBP2023-04-30
Retained earnings (accumulated losses)
145,363 GBP2024-04-30
173,605 GBP2023-04-30
Equity
264,782 GBP2024-04-30
293,024 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Investment Property - Fair Value Model
200,000 GBP2023-04-30
Other Taxation & Social Security Payable
Current
102 GBP2024-04-30
507 GBP2023-04-30
Other Creditors
Current
15,251 GBP2024-04-30
19,931 GBP2023-04-30
Non-current
26,357 GBP2024-04-30
30,949 GBP2023-04-30

Related profiles found in government register
  • ABBEYHILL CONSTRUCTION LIMITED
    Info
    Registered number 04415286
    1-2 Charterhouse Mews, London EC1M 6BB
    Private Limited Company incorporated on 2002-04-12 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-12
    CIF 0
  • ABBEYHILL CONSTRUCTION LIMITED
    S
    Registered number missing
    93, Bohemia Road, St. Leonards-on-sea, England, TN37 6RJ
    04415286
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 4 Broad Buckler, St Leonards On Sea, East Sussex, England
    Corporate (4 parents)
    Equity (Company account)
    99 GBP2024-03-31
    Person with significant control
    2018-01-11 ~ 2019-01-29
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.