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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 7
  • 1
    Philpott, Keith Roger
    Construction Consultant born in August 1947
    Individual (1 offspring)
    Officer
    2002-06-01 ~ 2016-11-30
    OF - Director → CIF 0
    Philpott, Keith Roger
    Construction Consultant
    Individual (1 offspring)
    Officer
    2002-06-01 ~ 2016-08-11
    OF - Secretary → CIF 0
  • 2
    Harris, Gary
    Born in February 1971
    Individual (1 offspring)
    Officer
    2021-04-23 ~ now
    OF - Director → CIF 0
    Mr Gary Harris
    Born in February 1971
    Individual (1 offspring)
    Person with significant control
    2023-03-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Bone, Raymond Leslie
    Managing Director born in November 1963
    Individual (8 offsprings)
    Officer
    2016-11-30 ~ 2025-03-28
    OF - Director → CIF 0
    Mr Raymond Leslie Bone
    Born in November 1963
    Individual (8 offsprings)
    Person with significant control
    2016-12-01 ~ 2024-09-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Pearson, Heather Kate Mcqueen
    Born in March 1981
    Individual (2 offsprings)
    Officer
    2019-11-26 ~ now
    OF - Director → CIF 0
    Mrs Heather Kate Pearson
    Born in March 1981
    Individual (2 offsprings)
    Person with significant control
    2019-11-26 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 5
    Holden, Graham
    Construction Consultant born in December 1958
    Individual (3 offsprings)
    Officer
    2002-06-01 ~ 2019-11-26
    OF - Director → CIF 0
    Holden, Graham
    Individual (3 offsprings)
    Officer
    2016-11-30 ~ 2019-11-26
    OF - Secretary → CIF 0
    Mr Graham Holden
    Born in December 1958
    Individual (3 offsprings)
    Person with significant control
    2016-12-01 ~ 2019-11-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    2002-05-21 ~ 2002-05-22
    OF - Nominee Director → CIF 0
  • 7
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    2002-05-21 ~ 2002-05-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ABBEY CONSTRUCTION CONSULTANTS LTD

Period: 2002-05-21 ~ now
Company number: 04443172
Registered name
ABBEY CONSTRUCTION CONSULTANTS LTD - now
Standard Industrial Classification
41100 - Development Of Building Projects
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
15,965 GBP2025-11-30
20,632 GBP2024-11-30
Fixed Assets
15,965 GBP2025-11-30
20,632 GBP2024-11-30
Debtors
228,914 GBP2025-11-30
218,183 GBP2024-11-30
Cash at bank and in hand
384,575 GBP2025-11-30
52,232 GBP2024-11-30
Current Assets
613,489 GBP2025-11-30
270,415 GBP2024-11-30
Net Current Assets/Liabilities
358,690 GBP2025-11-30
166,512 GBP2024-11-30
Total Assets Less Current Liabilities
374,655 GBP2025-11-30
187,144 GBP2024-11-30
Net Assets/Liabilities
367,893 GBP2025-11-30
172,260 GBP2024-11-30
Equity
Called up share capital
80 GBP2025-11-30
80 GBP2024-11-30
Capital redemption reserve
20 GBP2025-11-30
20 GBP2024-12-01
20 GBP2024-11-30
Retained earnings (accumulated losses)
367,793 GBP2025-11-30
172,160 GBP2024-11-30
Equity
367,893 GBP2025-11-30
172,260 GBP2024-11-30
Average Number of Employees
102024-12-01 ~ 2025-11-30
102023-12-01 ~ 2024-11-30
Current Tax for the Period
124,769 GBP2024-12-01 ~ 2025-11-30
19,647 GBP2023-12-01 ~ 2024-11-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
124,769 GBP2024-12-01 ~ 2025-11-30
19,735 GBP2023-12-01 ~ 2024-11-30
Profit/Loss on Ordinary Activities Before Tax
494,233 GBP2024-12-01 ~ 2025-11-30
107,316 GBP2023-12-01 ~ 2024-11-30
Tax Expense/Credit at Applicable Tax Rate
123,558 GBP2024-12-01 ~ 2025-11-30
26,829 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
66,433 GBP2024-12-01
Tools/Equipment for furniture and fittings
28,791 GBP2025-11-30
34,214 GBP2024-12-01
Property, Plant & Equipment - Gross Cost
28,791 GBP2025-11-30
100,647 GBP2024-12-01
Property, Plant & Equipment - Disposals
Plant and equipment
-66,433 GBP2024-12-01 ~ 2025-11-30
Tools/Equipment for furniture and fittings
-9,316 GBP2024-12-01 ~ 2025-11-30
Property, Plant & Equipment - Disposals
-75,749 GBP2024-12-01 ~ 2025-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
61,862 GBP2024-12-01
Tools/Equipment for furniture and fittings
12,826 GBP2025-11-30
18,153 GBP2024-12-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,826 GBP2025-11-30
80,015 GBP2024-12-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Tools/Equipment for furniture and fittings
3,018 GBP2024-12-01 ~ 2025-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,018 GBP2024-12-01 ~ 2025-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-61,862 GBP2024-12-01 ~ 2025-11-30
Tools/Equipment for furniture and fittings
-8,345 GBP2024-12-01 ~ 2025-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-70,207 GBP2024-12-01 ~ 2025-11-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
15,965 GBP2025-11-30
Trade Debtors/Trade Receivables
227,488 GBP2025-11-30
218,183 GBP2024-11-30
Other Debtors
1,426 GBP2025-11-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
1,791 GBP2025-11-30
464 GBP2024-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
8,002 GBP2025-11-30
12,028 GBP2024-11-30
Taxation/Social Security Payable
219,511 GBP2025-11-30
88,528 GBP2024-11-30
Loans received from directors
Amounts falling due within one year
1,495 GBP2025-11-30
1,265 GBP2024-11-30
Other Creditors
Amounts falling due within one year
1,618 GBP2024-11-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
24,000 GBP2025-11-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
6,667 GBP2025-11-30
14,789 GBP2024-11-30
Dividends Paid on Shares
98,456 GBP2024-12-01 ~ 2025-11-30
All ordinary shares
98,456 GBP2024-12-01 ~ 2025-11-30
  • ABBEY CONSTRUCTION CONSULTANTS LTD
    Info
    Registered number 04443172
    Brough Business Centre Office 18, Baffin Way, Brough HU15 1YU
    PRIVATE LIMITED COMPANY incorporated on 2002-05-21 (24 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.