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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 5
  • 1
    Barker, Stacey
    Born in September 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-29 ~ now
    OF - Director → CIF 0
    Barker, Stacey
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Midwood, Troilus Geoffrey
    Born in November 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-04-09 ~ now
    OF - Director → CIF 0
  • 3
    Gibbons, Robert John
    Born in July 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-05-07 ~ now
    OF - Director → CIF 0
  • 4
    Midwood, Clare Margaret
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-23 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressOriel House, 2 - 8 Oriel Road, Bootle, Merseyside, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-10-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Mccrae, Stuart
    Computer Consultant born in June 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-04-09 ~ 2008-11-06
    OF - Director → CIF 0
  • 2
    Kelly, Paul Anthony
    Individual
    Officer
    icon of calendar 2015-02-23 ~ 2015-07-10
    OF - Secretary → CIF 0
  • 3
    Midwood, Troy Geoffrey
    Computer Consultant
    Individual (9 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 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
    Midwood, Clare Margaret
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-02 ~ 2020-07-01
    OF - Secretary → CIF 0
  • 5
    Elliott, Lynne
    Chief Operating Officer born in August 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-01 ~ 2025-03-06
    OF - Director → CIF 0
  • 6
    Allen, Andrew John
    Director born in April 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ 2024-10-29
    OF - Director → CIF 0
  • 7
    icon of addressRegis 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
    icon of addressRegis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (1 parent, 126 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2003-04-08 ~ 2003-04-08
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AABYSS LIMITED

Previous name
AABYSS COMPUTERS LIMITED - 2016-03-04
Standard Industrial Classification
62030 - Computer Facilities Management Activities
62090 - Other Information Technology Service Activities
62020 - Information Technology Consultancy Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-12-01 ~ 2024-12-31
Class 2 ordinary share
12023-12-01 ~ 2024-12-31
Intangible Assets
8,693 GBP2023-11-30
Property, Plant & Equipment
74,885 GBP2024-12-31
86,807 GBP2023-11-30
Fixed Assets - Investments
279,584 GBP2024-12-31
749,480 GBP2023-11-30
Fixed Assets
354,469 GBP2024-12-31
844,980 GBP2023-11-30
Total Inventories
18,000 GBP2024-12-31
40,000 GBP2023-11-30
Debtors
320,311 GBP2024-12-31
309,420 GBP2023-11-30
Cash at bank and in hand
537,126 GBP2024-12-31
640,313 GBP2023-11-30
Current Assets
875,437 GBP2024-12-31
989,733 GBP2023-11-30
Creditors
Current
494,359 GBP2024-12-31
847,545 GBP2023-11-30
Net Current Assets/Liabilities
381,078 GBP2024-12-31
142,188 GBP2023-11-30
Total Assets Less Current Liabilities
735,547 GBP2024-12-31
987,168 GBP2023-11-30
Net Assets/Liabilities
716,687 GBP2024-12-31
944,313 GBP2023-11-30
Equity
Called up share capital
7,170 GBP2024-12-31
7,170 GBP2023-11-30
Share premium
38,214 GBP2024-12-31
38,214 GBP2023-11-30
Capital redemption reserve
50 GBP2024-12-31
50 GBP2023-11-30
Retained earnings (accumulated losses)
671,253 GBP2024-12-31
898,879 GBP2023-11-30
Equity
716,687 GBP2024-12-31
944,313 GBP2023-11-30
Average Number of Employees
222023-12-01 ~ 2024-12-31
192022-12-01 ~ 2023-11-30
Intangible Assets - Gross Cost
Net goodwill
347,725 GBP2023-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
347,725 GBP2024-12-31
339,032 GBP2023-11-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
8,693 GBP2023-12-01 ~ 2024-12-31
Intangible Assets
Net goodwill
8,693 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
14,952 GBP2024-12-31
76,142 GBP2023-11-30
Furniture and fittings
27,810 GBP2024-12-31
93,155 GBP2023-11-30
Motor vehicles
39,810 GBP2024-12-31
90,566 GBP2023-11-30
Computers
90,363 GBP2024-12-31
180,768 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
172,935 GBP2024-12-31
440,631 GBP2023-11-30
Property, Plant & Equipment - Disposals
Plant and equipment
-61,190 GBP2023-12-01 ~ 2024-12-31
Furniture and fittings
-65,513 GBP2023-12-01 ~ 2024-12-31
Motor vehicles
-50,756 GBP2023-12-01 ~ 2024-12-31
Computers
-130,138 GBP2023-12-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-307,597 GBP2023-12-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,496 GBP2024-12-31
70,555 GBP2023-11-30
Furniture and fittings
19,491 GBP2024-12-31
78,328 GBP2023-11-30
Motor vehicles
34,432 GBP2024-12-31
74,406 GBP2023-11-30
Computers
32,631 GBP2024-12-31
130,535 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
98,050 GBP2024-12-31
353,824 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,131 GBP2023-12-01 ~ 2024-12-31
Furniture and fittings
6,676 GBP2023-12-01 ~ 2024-12-31
Motor vehicles
10,782 GBP2023-12-01 ~ 2024-12-31
Computers
32,234 GBP2023-12-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
51,823 GBP2023-12-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-61,190 GBP2023-12-01 ~ 2024-12-31
Furniture and fittings
-65,513 GBP2023-12-01 ~ 2024-12-31
Motor vehicles
-50,756 GBP2023-12-01 ~ 2024-12-31
Computers
-130,138 GBP2023-12-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-307,597 GBP2023-12-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
3,456 GBP2024-12-31
5,587 GBP2023-11-30
Furniture and fittings
8,319 GBP2024-12-31
14,827 GBP2023-11-30
Motor vehicles
5,378 GBP2024-12-31
16,160 GBP2023-11-30
Computers
57,732 GBP2024-12-31
50,233 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
33,104 GBP2023-11-30
Under hire purchased contracts or finance leases, Motor vehicles
39,810 GBP2024-12-31
90,566 GBP2023-11-30
Plant and equipment, Under hire purchased contracts or finance leases
33,104 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
33,104 GBP2023-11-30
Under hire purchased contracts or finance leases, Motor vehicles
34,432 GBP2024-12-31
74,406 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
10,782 GBP2023-12-01 ~ 2024-12-31
Under hire purchased contracts or finance leases
10,782 GBP2023-12-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
33,104 GBP2024-12-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Motor vehicles
5,378 GBP2024-12-31
16,160 GBP2023-11-30
Under hire purchased contracts or finance leases
5,378 GBP2024-12-31
16,160 GBP2023-11-30
Other Investments Other Than Loans
Cost valuation
279,584 GBP2024-12-31
749,480 GBP2023-11-30
Other Investments Other Than Loans
279,584 GBP2024-12-31
749,480 GBP2023-11-30
Merchandise
18,000 GBP2024-12-31
40,000 GBP2023-11-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
202,471 GBP2024-12-31
Amounts falling due within one year, Current
240,087 GBP2023-11-30
Other Debtors
Current, Amounts falling due within one year
117,840 GBP2024-12-31
Amounts falling due within one year, Current
69,333 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
320,311 GBP2024-12-31
Amounts falling due within one year, Current
309,420 GBP2023-11-30
Bank Borrowings/Overdrafts
Current
10,648 GBP2024-12-31
10,119 GBP2023-11-30
Finance Lease Liabilities - Total Present Value
Current
2,386 GBP2024-12-31
5,097 GBP2023-11-30
Trade Creditors/Trade Payables
Current
161,745 GBP2024-12-31
96,313 GBP2023-11-30
Other Taxation & Social Security Payable
Current
256,430 GBP2024-12-31
191,366 GBP2023-11-30
Other Creditors
Current
63,150 GBP2024-12-31
544,650 GBP2023-11-30
Bank Borrowings/Overdrafts
Non-current
4,139 GBP2024-12-31
15,660 GBP2023-11-30
Finance Lease Liabilities - Total Present Value
Non-current
9,815 GBP2023-11-30
Bank Borrowings
Secured
14,787 GBP2024-12-31
25,779 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,166 shares2024-12-31
Class 2 ordinary share
4 shares2024-12-31
Related profiles found in government register
  • AABYSS LIMITED
    Info
    AABYSS COMPUTERS LIMITED - 2016-03-04
    Registered number 04726959
    icon of addressUnit 19 Meridian Business Village, Hansby Drive, Hunts Cross, Merseyside L24 9LG
    PRIVATE LIMITED COMPANY incorporated on 2003-04-08 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
  • AABYSS LIMITED
    S
    Registered number 04726959
    icon of addressUnit 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
  • icon of address19 Meridian Business Village, Hansby Drive, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    -6,120 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-10-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.