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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 9
  • 1
    O'donnell, Martin
    Individual (1 offspring)
    Officer
    2019-01-01 ~ 2026-01-19
    OF - Secretary → CIF 0
  • 2
    Stone, Irene Alison
    Book-Keeper born in March 1955
    Individual (2 offsprings)
    Officer
    2003-02-27 ~ 2017-01-16
    OF - Director → CIF 0
  • 3
    Cracknell, Stephen James
    Born in July 1964
    Individual (12 offsprings)
    Officer
    2016-12-14 ~ now
    OF - Director → CIF 0
  • 4
    Wills, Shane
    Born in January 1966
    Individual (13 offsprings)
    Officer
    2017-01-16 ~ now
    OF - Director → CIF 0
  • 5
    Stone, Peter Robert
    Individual (2 offsprings)
    Officer
    2003-02-27 ~ 2017-01-16
    OF - Secretary → CIF 0
  • 6
    Cracknell, Yasmin
    Individual (1 offspring)
    Officer
    2026-01-19 ~ now
    OF - Secretary → CIF 0
  • 7
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    2nd Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 4365 offsprings)
    Officer
    2003-02-27 ~ 2003-02-27
    OF - Secretary → CIF 0
  • 8
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4051 offsprings)
    Officer
    2003-02-27 ~ 2003-02-27
    OF - Director → CIF 0
  • 9
    ESWCA LIMITED
    - now 10308663
    ESW PROPERTY INVESTMENT LIMITED - 2021-07-01 10308663
    162-168 High Street, Rayleigh, Essex, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-01-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ABS PROPERTY LIMITED

Period: 2003-02-27 ~ now
Company number: 04680770
Registered name
ABS PROPERTY LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-11-01 ~ 2024-10-31
Property, Plant & Equipment
700,000 GBP2024-10-31
700,000 GBP2023-10-31
Debtors
150 GBP2024-10-31
Cash at bank and in hand
14,407 GBP2024-10-31
25,669 GBP2023-10-31
Current Assets
14,557 GBP2024-10-31
25,669 GBP2023-10-31
Net Current Assets/Liabilities
5,905 GBP2024-10-31
-22,559 GBP2023-10-31
Total Assets Less Current Liabilities
705,905 GBP2024-10-31
677,441 GBP2023-10-31
Equity
Called up share capital
2 GBP2024-10-31
2 GBP2023-10-31
Revaluation reserve
344,964 GBP2024-10-31
344,964 GBP2023-10-31
Retained earnings (accumulated losses)
360,939 GBP2024-10-31
332,475 GBP2023-10-31
Equity
705,905 GBP2024-10-31
677,441 GBP2023-10-31
Average Number of Employees
32023-11-01 ~ 2024-10-31
32022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
700,000 GBP2023-10-31
Property, Plant & Equipment
Land and buildings
700,000 GBP2024-10-31
700,000 GBP2023-10-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
150 GBP2024-10-31
Other Taxation & Social Security Payable
Current
8,652 GBP2024-10-31
1,078 GBP2023-10-31
Other Creditors
Current
47,150 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-10-31
Profit/Loss
Retained earnings (accumulated losses)
28,464 GBP2023-11-01 ~ 2024-10-31
Profit/Loss
28,464 GBP2023-11-01 ~ 2024-10-31

  • ABS PROPERTY LIMITED
    Info
    Registered number 04680770
    162-164 High Street, Rayleigh, Essex SS6 7BS
    PRIVATE LIMITED COMPANY incorporated on 2003-02-27 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.