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 2
  • 1
    Pearson, Heather Kate Mcqueen
    Company Director born in March 1981
    Individual (1 offspring)
    Officer
    2019-11-26 ~ now
    OF - director → CIF 0
    Mrs Heather Kate Pearson
    Born in March 1981
    Individual (1 offspring)
    Person with significant control
    2019-11-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Harris, Gary
    Director Of Operations 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
Ceased 5
  • 1
    Holden, Graham
    Construction Consultant born in December 1958
    Individual (2 offsprings)
    Officer
    2002-06-01 ~ 2019-11-26
    OF - director → CIF 0
    Holden, Graham
    Individual (2 offsprings)
    Officer
    2016-11-30 ~ 2019-11-26
    OF - secretary → CIF 0
    Mr Graham Holden
    Born in December 1958
    Individual (2 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
  • 2
    Bone, Raymond Leslie
    Managing Director born in November 1963
    Individual (3 offsprings)
    Officer
    2016-11-30 ~ 2025-03-28
    OF - director → CIF 0
    Mr Raymond Leslie Bone
    Born in November 1963
    Individual (3 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
  • 3
    Philpott, Keith Roger
    Construction Consultant born in August 1947
    Individual
    Officer
    2002-06-01 ~ 2016-11-30
    OF - director → CIF 0
    Philpott, Keith Roger
    Construction Consultant
    Individual
    Officer
    2002-06-01 ~ 2016-08-11
    OF - secretary → CIF 0
  • 4
    39a Leicester Road, Salford, Manchester
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2002-05-21 ~ 2002-05-22
    PE - nominee-director → CIF 0
  • 5
    39a Leicester Road, Salford
    Dissolved corporate (2 parents, 9 offsprings)
    Officer
    2002-05-21 ~ 2002-05-22
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

ABBEY CONSTRUCTION CONSULTANTS LTD

Standard Industrial Classification
41100 - Development Of Building Projects
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
24,791 GBP2023-11-30
10,681 GBP2022-11-30
Fixed Assets
24,791 GBP2023-11-30
10,681 GBP2022-11-30
Debtors
169,502 GBP2023-11-30
277,392 GBP2022-11-30
Cash at bank and in hand
94,088 GBP2023-11-30
72,549 GBP2022-11-30
Current Assets
263,590 GBP2023-11-30
349,941 GBP2022-11-30
Net Current Assets/Liabilities
183,268 GBP2023-11-30
213,320 GBP2022-11-30
Total Assets Less Current Liabilities
208,059 GBP2023-11-30
224,001 GBP2022-11-30
Net Assets/Liabilities
185,179 GBP2023-11-30
193,873 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Retained earnings (accumulated losses)
185,079 GBP2023-11-30
193,773 GBP2022-11-30
Equity
185,179 GBP2023-11-30
193,873 GBP2022-11-30
Average Number of Employees
92022-12-01 ~ 2023-11-30
82021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
66,433 GBP2023-11-30
66,433 GBP2022-12-01
Tools/Equipment for furniture and fittings
33,215 GBP2023-11-30
12,908 GBP2022-12-01
Property, Plant & Equipment - Gross Cost
99,648 GBP2023-11-30
79,341 GBP2022-12-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
60,719 GBP2023-11-30
59,291 GBP2022-12-01
Tools/Equipment for furniture and fittings
14,138 GBP2023-11-30
9,369 GBP2022-12-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
74,857 GBP2023-11-30
68,660 GBP2022-12-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Plant and equipment
1,428 GBP2022-12-01 ~ 2023-11-30
Tools/Equipment for furniture and fittings
4,769 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,197 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Plant and equipment
5,714 GBP2023-11-30
Tools/Equipment for furniture and fittings
19,077 GBP2023-11-30
Trade Debtors/Trade Receivables
169,171 GBP2023-11-30
277,392 GBP2022-11-30
Other Debtors
331 GBP2023-11-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
1,872 GBP2023-11-30
2,375 GBP2022-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
38,989 GBP2023-11-30
38,163 GBP2022-11-30
Taxation/Social Security Payable
38,198 GBP2023-11-30
93,008 GBP2022-11-30
Loans received from directors
Amounts falling due within one year
1,263 GBP2023-11-30
492 GBP2022-11-30
Other Creditors
Amounts falling due within one year
63 GBP2022-11-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
2,520 GBP2022-11-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
22,785 GBP2023-11-30
30,033 GBP2022-11-30

  • 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 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    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.