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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
Active 2
  • 1
    Pearson, Heather Kate Mcqueen
    Born in March 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-11-26 ~ now
    OF - Director → CIF 0
    Mrs Heather Kate Pearson
    Born in March 1981
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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 firmCIF 0
  • 2
    Harris, Gary
    Born in February 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-23 ~ now
    OF - Director → CIF 0
    Mr Gary Harris
    Born in February 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
    icon of calendar 2002-06-01 ~ 2019-11-26
    OF - Director → CIF 0
    Holden, Graham
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-11-30 ~ 2019-11-26
    OF - Secretary → CIF 0
    Mr Graham Holden
    Born in December 1958
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-12-01 ~ 2019-11-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Philpott, Keith Roger
    Construction Consultant born in August 1947
    Individual
    Officer
    icon of calendar 2002-06-01 ~ 2016-11-30
    OF - Director → CIF 0
    Philpott, Keith Roger
    Construction Consultant
    Individual
    Officer
    icon of calendar 2002-06-01 ~ 2016-08-11
    OF - Secretary → CIF 0
  • 3
    Bone, Raymond Leslie
    Managing Director born in November 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-12-01 ~ 2024-09-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    icon of address39a Leicester Road, Salford
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2002-05-21 ~ 2002-05-22
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2002-05-21 ~ 2002-05-22
    PE - Nominee Director → 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
20,632 GBP2024-11-30
24,791 GBP2023-11-30
Fixed Assets
20,632 GBP2024-11-30
24,791 GBP2023-11-30
Debtors
218,183 GBP2024-11-30
169,502 GBP2023-11-30
Cash at bank and in hand
52,232 GBP2024-11-30
94,088 GBP2023-11-30
Current Assets
270,415 GBP2024-11-30
263,590 GBP2023-11-30
Net Current Assets/Liabilities
166,512 GBP2024-11-30
183,268 GBP2023-11-30
Total Assets Less Current Liabilities
187,144 GBP2024-11-30
208,059 GBP2023-11-30
Net Assets/Liabilities
172,260 GBP2024-11-30
185,179 GBP2023-11-30
Equity
Called up share capital
80 GBP2024-11-30
100 GBP2023-11-30
Capital redemption reserve
20 GBP2024-11-30
Retained earnings (accumulated losses)
172,160 GBP2024-11-30
185,079 GBP2023-11-30
Equity
172,260 GBP2024-11-30
185,179 GBP2023-11-30
Average Number of Employees
102023-12-01 ~ 2024-11-30
92022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
66,433 GBP2024-11-30
66,433 GBP2023-12-01
Tools/Equipment for furniture and fittings
34,214 GBP2024-11-30
33,215 GBP2023-12-01
Property, Plant & Equipment - Gross Cost
100,647 GBP2024-11-30
99,648 GBP2023-12-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
61,862 GBP2024-11-30
60,719 GBP2023-12-01
Tools/Equipment for furniture and fittings
18,153 GBP2024-11-30
14,138 GBP2023-12-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
80,015 GBP2024-11-30
74,857 GBP2023-12-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Plant and equipment
1,143 GBP2023-12-01 ~ 2024-11-30
Tools/Equipment for furniture and fittings
4,015 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,158 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Plant and equipment
4,571 GBP2024-11-30
Tools/Equipment for furniture and fittings
16,061 GBP2024-11-30
Trade Debtors/Trade Receivables
218,183 GBP2024-11-30
169,171 GBP2023-11-30
Other Debtors
331 GBP2023-11-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
464 GBP2024-11-30
1,872 GBP2023-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
12,028 GBP2024-11-30
38,989 GBP2023-11-30
Taxation/Social Security Payable
75,485 GBP2024-11-30
38,198 GBP2023-11-30
Loans received from directors
Amounts falling due within one year
1,265 GBP2024-11-30
1,263 GBP2023-11-30
Other Creditors
Amounts falling due within one year
1,618 GBP2024-11-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
13,043 GBP2024-11-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
14,789 GBP2024-11-30
22,785 GBP2023-11-30

  • ABBEY CONSTRUCTION CONSULTANTS LTD
    Info
    Registered number 04443172
    icon of addressBrough Business Centre Office 18, Baffin Way, Brough HU15 1YU
    PRIVATE LIMITED COMPANY incorporated on 2002-05-21 (23 years 6 months). 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 12 November 2025 and licensed under the Open Government Licence v3.0.