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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 5
  • 1
    Abbott, Anthony Paul
    Contract Engineer born in November 1949
    Individual (3 offsprings)
    Officer
    2003-10-21 ~ 2008-01-23
    OF - Director → CIF 0
  • 2
    Abbott, Christopher Gordon
    Born in April 1979
    Individual (5 offsprings)
    Officer
    2003-10-21 ~ now
    OF - Director → CIF 0
  • 3
    Abbott, Norma
    Born in September 1951
    Individual (3 offsprings)
    Officer
    2003-10-21 ~ now
    OF - Director → CIF 0
    Abbott, Norma
    Office Manager
    Individual (3 offsprings)
    Officer
    2003-10-21 ~ now
    OF - Secretary → CIF 0
    Mrs Norma Abbott
    Born in September 1951
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2003-10-21 ~ 2003-10-21
    OF - Nominee Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    2003-10-21 ~ 2003-10-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

G. ABBOTT & COMPANY (HOLDINGS) LIMITED

Period: 2003-10-21 ~ now
Company number: 04938525
Registered name
G. ABBOTT & COMPANY (HOLDINGS) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Property, Plant & Equipment
159,871 GBP2024-12-31
159,871 GBP2023-12-31
Fixed Assets - Investments
300 GBP2024-12-31
300 GBP2023-12-31
Fixed Assets
160,171 GBP2024-12-31
160,171 GBP2023-12-31
Debtors
88,317 GBP2024-12-31
88,317 GBP2023-12-31
Cash at bank and in hand
150,642 GBP2024-12-31
152,037 GBP2023-12-31
Current Assets
238,959 GBP2024-12-31
240,354 GBP2023-12-31
Creditors
Amounts falling due within one year
34,997 GBP2024-12-31
72,984 GBP2023-12-31
Net Current Assets/Liabilities
203,962 GBP2024-12-31
167,370 GBP2023-12-31
Total Assets Less Current Liabilities
364,133 GBP2024-12-31
327,541 GBP2023-12-31
Net Assets/Liabilities
364,133 GBP2024-12-31
327,541 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
364,033 GBP2024-12-31
327,441 GBP2023-12-31
Equity
364,133 GBP2024-12-31
327,541 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
331,066 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
171,195 GBP2024-12-31
Amounts invested in assets
Non-current
300 GBP2024-12-31
300 GBP2023-12-31

Related profiles found in government register
  • G. ABBOTT & COMPANY (HOLDINGS) LIMITED
    Info
    Registered number 04938525
    The Mansion House, Sheraton, Castle Eden, Cleveland TS27 4RB
    PRIVATE LIMITED COMPANY incorporated on 2003-10-21 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
  • G ABBOTT & COMPANY (HOLDINGS) LIMITED
    S
    Registered number 04938525
    The Mansion House, Sheraton, Hartlepool, England, TS27 4RB
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    G. ABBOTT & CO. LIMITED
    01672336
    The Mansion House, Sheraton, Castle Eden, Co, Durham
    Active Corporate (4 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.