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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
    Batterton, David
    Director born in December 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-12-01 ~ now
    OF - Director → CIF 0
    Mr David Batterton
    Born in December 1970
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Shaw, Stewart
    Director born in December 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-01 ~ now
    OF - Director → CIF 0
    Shaw, Stewart
    Electrical Engineer
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-01 ~ now
    OF - Secretary → CIF 0
    Mr Stewart Shaw
    Born in December 1972
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Batterton, Charles David
    Director born in September 1998
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-06-25 ~ 2025-06-25
    OF - Director → CIF 0
  • 2
    Mr Anthony Batterton
    Born in January 1964
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-06-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Batterton, Antony Paul
    Electrician born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-01 ~ 2024-06-17
    OF - Director → CIF 0
  • 4
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    icon of address44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2002-11-25 ~ 2002-11-28
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2002-11-25 ~ 2002-11-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AB BUILDING & ELECTRICAL LTD

Previous name
AB(ELECTRICAL) ENGINEERING LIMITED - 2017-01-11
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Average Number of Employees
782023-04-01 ~ 2024-03-31
632022-04-01 ~ 2023-03-31
Property, Plant & Equipment
634,562 GBP2024-03-31
525,371 GBP2023-03-31
Fixed Assets - Investments
100 GBP2024-03-31
100 GBP2023-03-31
Fixed Assets
634,662 GBP2024-03-31
525,471 GBP2023-03-31
Total Inventories
31,500 GBP2024-03-31
24,750 GBP2023-03-31
Debtors
Current
2,269,300 GBP2024-03-31
1,875,848 GBP2023-03-31
Cash at bank and in hand
1,544,791 GBP2024-03-31
1,506,722 GBP2023-03-31
Current Assets
3,845,591 GBP2024-03-31
3,407,320 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,973,526 GBP2024-03-31
Net Current Assets/Liabilities
1,872,065 GBP2024-03-31
1,389,157 GBP2023-03-31
Total Assets Less Current Liabilities
2,506,727 GBP2024-03-31
1,914,628 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-48,543 GBP2024-03-31
Net Assets/Liabilities
2,392,884 GBP2024-03-31
1,810,156 GBP2023-03-31
Equity
Called up share capital
30 GBP2024-03-31
30 GBP2023-03-31
30 GBP2022-04-01
Retained earnings (accumulated losses)
2,392,854 GBP2024-03-31
1,810,126 GBP2023-03-31
1,408,484 GBP2022-04-01
Equity
2,392,884 GBP2024-03-31
1,810,156 GBP2023-03-31
1,408,514 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
713,584 GBP2023-04-01 ~ 2024-03-31
534,712 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
713,584 GBP2023-04-01 ~ 2024-03-31
534,712 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-130,856 GBP2023-04-01 ~ 2024-03-31
-133,070 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-130,856 GBP2023-04-01 ~ 2024-03-31
-133,070 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Buildings
319,767 GBP2024-03-31
319,767 GBP2023-03-31
Plant and equipment
72,613 GBP2024-03-31
72,613 GBP2023-03-31
Motor vehicles
771,877 GBP2024-03-31
523,156 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,164,257 GBP2024-03-31
915,536 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-32,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-32,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
68,369 GBP2023-03-31
Motor vehicles
321,796 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
390,165 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
116,289 GBP2023-04-01 ~ 2024-03-31
Motor vehicles, Under hire purchased contracts or finance leases
39,241 GBP2023-04-01 ~ 2024-03-31
Under hire purchased contracts or finance leases
39,241 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-16,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-16,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
72,613 GBP2024-03-31
Motor vehicles
457,082 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
529,695 GBP2024-03-31
Property, Plant & Equipment
Buildings
319,767 GBP2024-03-31
319,767 GBP2023-03-31
Motor vehicles
314,795 GBP2024-03-31
201,360 GBP2023-03-31
Plant and equipment
4,244 GBP2023-03-31
Land and buildings
319,767 GBP2024-03-31
319,767 GBP2023-03-31
Motor vehicles, Under hire purchased contracts or finance leases
81,338 GBP2024-03-31
Under hire purchased contracts or finance leases, Motor vehicles
102,632 GBP2023-03-31
Under hire purchased contracts or finance leases
81,338 GBP2024-03-31
102,632 GBP2023-03-31
Raw materials and consumables
31,500 GBP2024-03-31
24,750 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,475,666 GBP2024-03-31
1,231,909 GBP2023-03-31
Other Debtors
Current
735,193 GBP2024-03-31
603,193 GBP2023-03-31
Prepayments/Accrued Income
Current
58,441 GBP2024-03-31
40,746 GBP2023-03-31
Cash and Cash Equivalents
1,544,791 GBP2024-03-31
1,506,722 GBP2023-03-31
Bank Borrowings
Current
10,185 GBP2024-03-31
9,935 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,041,583 GBP2024-03-31
1,116,842 GBP2023-03-31
Corporation Tax Payable
Current
229,104 GBP2024-03-31
130,827 GBP2023-03-31
Taxation/Social Security Payable
Current
596,848 GBP2024-03-31
404,825 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
21,516 GBP2024-03-31
21,164 GBP2023-03-31
Other Creditors
Current
57,290 GBP2024-03-31
17,834 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
17,000 GBP2024-03-31
316,736 GBP2023-03-31
Creditors
Current
1,973,526 GBP2024-03-31
2,018,163 GBP2023-03-31
Bank Borrowings
Non-current
12,223 GBP2024-03-31
22,420 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
36,320 GBP2024-03-31
39,952 GBP2023-03-31
Creditors
Non-current
48,543 GBP2024-03-31
62,372 GBP2023-03-31
Bank Borrowings
Current, Amounts falling due within one year
10,185 GBP2024-03-31
Non-current, Between two and five year
12,226 GBP2023-03-31
Total Borrowings
22,408 GBP2024-03-31
32,354 GBP2023-03-31
Minimum gross finance lease payments owing
77,053 GBP2024-03-31
71,643 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30 shares2024-03-31
30 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31

Related profiles found in government register
  • AB BUILDING & ELECTRICAL LTD
    Info
    AB(ELECTRICAL) ENGINEERING LIMITED - 2017-01-11
    Registered number 04600297
    icon of addressCommercial Hotel, 3 Page Lane, Widnes, Cheshire WA8 0AE
    Private Limited Company incorporated on 2002-11-25 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • AB BUILDING & ELECTRICAL LTD
    S
    Registered number 04600297
    icon of addressCommercial Hotel, 3 Page Lane, Widnes, United Kingdom, WA8 0EA
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressCommerical Hotel, 3 Page Lane, Widness, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.