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 4
  • 1
    Gibbons, Robert John
    Chief Revenue Officer born in July 1971
    Individual (2 offsprings)
    Officer
    2024-05-07 ~ now
    OF - Director → CIF 0
  • 2
    Barker, Stacey
    Chief Financial Officer born in September 1988
    Individual (2 offsprings)
    Officer
    2024-04-29 ~ now
    OF - Director → CIF 0
    Barker, Stacey
    Individual (2 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Midwood, Troilus Geoffrey
    Computer Consultant born in November 1978
    Individual (9 offsprings)
    Officer
    2003-04-09 ~ now
    OF - Director → CIF 0
  • 4
    Oriel House, 2 - 8 Oriel Road, Bootle, Merseyside, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-10-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Kelly, Paul Anthony
    Individual
    Officer
    2015-02-23 ~ 2015-07-10
    OF - Secretary → CIF 0
  • 2
    Midwood, Clare Margaret
    Individual
    Officer
    2016-03-02 ~ 2020-07-01
    OF - Secretary → CIF 0
  • 3
    Midwood, Troy Geoffrey
    Computer Consultant
    Individual (9 offsprings)
    Officer
    2003-04-09 ~ 2016-03-02
    OF - Secretary → CIF 0
    Mr Troy Geofrey Midwood
    Born in November 1978
    Individual (9 offsprings)
    Person with significant control
    2016-07-01 ~ 2024-10-29
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 4
    Elliott, Lynne
    Chief Operating Officer born in August 1977
    Individual (1 offspring)
    Officer
    2022-08-01 ~ 2025-03-06
    OF - Director → CIF 0
  • 5
    Mccrae, Stuart
    Computer Consultant born in June 1964
    Individual (6 offsprings)
    Officer
    2003-04-09 ~ 2008-11-06
    OF - Director → CIF 0
  • 6
    Allen, Andrew
    Director born in April 1976
    Individual (3 offsprings)
    Officer
    2020-07-01 ~ 2024-10-29
    OF - Director → CIF 0
  • 7
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2003-04-08 ~ 2003-04-08
    PE - Director → CIF 0
  • 8
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (1 parent, 99 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2003-04-08 ~ 2003-04-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AABYSS LIMITED

Previous name
AABYSS COMPUTERS LIMITED - 2016-03-04
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62030 - Computer Facilities Management Activities
62090 - Other Information Technology Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12022-12-01 ~ 2023-11-30
Class 2 ordinary share
12022-12-01 ~ 2023-11-30
Intangible Assets
8,693 GBP2023-11-30
17,386 GBP2022-11-30
Property, Plant & Equipment
86,807 GBP2023-11-30
75,146 GBP2022-11-30
Fixed Assets - Investments
749,480 GBP2023-11-30
750,480 GBP2022-11-30
Fixed Assets
844,980 GBP2023-11-30
843,012 GBP2022-11-30
Total Inventories
40,000 GBP2023-11-30
65,000 GBP2022-11-30
Debtors
309,420 GBP2023-11-30
333,780 GBP2022-11-30
Cash at bank and in hand
640,313 GBP2023-11-30
594,497 GBP2022-11-30
Current Assets
989,733 GBP2023-11-30
993,277 GBP2022-11-30
Creditors
Current
847,545 GBP2023-11-30
985,179 GBP2022-11-30
Net Current Assets/Liabilities
142,188 GBP2023-11-30
8,098 GBP2022-11-30
Total Assets Less Current Liabilities
987,168 GBP2023-11-30
851,110 GBP2022-11-30
Net Assets/Liabilities
944,313 GBP2023-11-30
836,972 GBP2022-11-30
Equity
Called up share capital
7,170 GBP2023-11-30
107,170 GBP2022-11-30
Share premium
38,214 GBP2023-11-30
38,214 GBP2022-11-30
Capital redemption reserve
50 GBP2023-11-30
50 GBP2022-11-30
Retained earnings (accumulated losses)
898,879 GBP2023-11-30
691,538 GBP2022-11-30
Equity
944,313 GBP2023-11-30
836,972 GBP2022-11-30
Average Number of Employees
192022-12-01 ~ 2023-11-30
202021-12-01 ~ 2022-11-30
Intangible Assets - Gross Cost
Net goodwill
347,725 GBP2022-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
339,032 GBP2023-11-30
330,339 GBP2022-11-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
8,693 GBP2022-12-01 ~ 2023-11-30
Intangible Assets
Net goodwill
8,693 GBP2023-11-30
17,386 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
76,142 GBP2023-11-30
76,142 GBP2022-11-30
Furniture and fittings
93,155 GBP2023-11-30
83,313 GBP2022-11-30
Motor vehicles
90,566 GBP2023-11-30
90,566 GBP2022-11-30
Computers
180,768 GBP2023-11-30
130,582 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
440,631 GBP2023-11-30
380,603 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
70,555 GBP2023-11-30
67,789 GBP2022-11-30
Furniture and fittings
78,328 GBP2023-11-30
71,967 GBP2022-11-30
Motor vehicles
74,406 GBP2023-11-30
58,413 GBP2022-11-30
Computers
130,535 GBP2023-11-30
107,288 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
353,824 GBP2023-11-30
305,457 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,766 GBP2022-12-01 ~ 2023-11-30
Furniture and fittings
6,361 GBP2022-12-01 ~ 2023-11-30
Motor vehicles
15,993 GBP2022-12-01 ~ 2023-11-30
Computers
23,247 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
48,367 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Plant and equipment
5,587 GBP2023-11-30
8,353 GBP2022-11-30
Furniture and fittings
14,827 GBP2023-11-30
11,346 GBP2022-11-30
Motor vehicles
16,160 GBP2023-11-30
32,153 GBP2022-11-30
Computers
50,233 GBP2023-11-30
23,294 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
33,104 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
33,104 GBP2023-11-30
33,104 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
15,993 GBP2022-12-01 ~ 2023-11-30
Under hire purchased contracts or finance leases
15,994 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
16,160 GBP2023-11-30
32,153 GBP2022-11-30
Under hire purchased contracts or finance leases
16,160 GBP2023-11-30
32,154 GBP2022-11-30
Other Investments Other Than Loans
Cost valuation
749,480 GBP2023-11-30
750,480 GBP2022-11-30
Disposals
-1,000 GBP2023-11-30
Other Investments Other Than Loans
749,480 GBP2023-11-30
750,480 GBP2022-11-30
Merchandise
40,000 GBP2023-11-30
65,000 GBP2022-11-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
240,087 GBP2023-11-30
269,864 GBP2022-11-30
Other Debtors
Current, Amounts falling due within one year
69,333 GBP2023-11-30
63,916 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
309,420 GBP2023-11-30
333,780 GBP2022-11-30
Bank Borrowings/Overdrafts
Current
10,119 GBP2023-11-30
34,898 GBP2022-11-30
Finance Lease Liabilities - Total Present Value
Current
5,097 GBP2023-11-30
37,784 GBP2022-11-30
Trade Creditors/Trade Payables
Current
96,313 GBP2023-11-30
125,797 GBP2022-11-30
Other Taxation & Social Security Payable
Current
191,366 GBP2023-11-30
245,547 GBP2022-11-30
Other Creditors
Current
544,650 GBP2023-11-30
541,153 GBP2022-11-30
Bank Borrowings/Overdrafts
Non-current
15,660 GBP2023-11-30
Finance Lease Liabilities - Total Present Value
Non-current
9,815 GBP2023-11-30
Bank Borrowings
Secured
25,779 GBP2023-11-30
34,898 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,170 shares2023-11-30
Class 2 ordinary share
100,000 shares2023-11-30
Related profiles found in government register
  • AABYSS LIMITED
    Info
    AABYSS COMPUTERS LIMITED - 2016-03-04
    Registered number 04726959
    Unit 19 Meridian Business Village, Hansby Drive, Hunts Cross, Merseyside L24 9LG
    Private Limited Company incorporated on 2003-04-08 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-08
    CIF 0
  • AABYSS LIMITED
    S
    Registered number 04726959
    Unit 19 Meridian Business Village, Hansby Drive, Hunts Cross, Liverpool, England, L24 9LG
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 19 Meridian Business Village, Hansby Drive, Liverpool, England
    Active Corporate (4 parents)
    Equity (Company account)
    412,511 GBP2023-11-30
    Person with significant control
    2021-10-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.