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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
    Wendt, Kevin Robert Henry
    Born in June 1964
    Individual (10 offsprings)
    Officer
    2003-12-11 ~ now
    OF - Director → CIF 0
    Mr Kevin Robert Henry Wendt
    Born in June 1964
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-07-09
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Wendt, Michelle Sally-ann
    Born in March 1963
    Individual (7 offsprings)
    Officer
    2003-12-11 ~ now
    OF - Director → CIF 0
    Wendt, Michelle Sally-ann
    Individual (7 offsprings)
    Officer
    2003-12-11 ~ now
    OF - Secretary → CIF 0
    Mrs Michelle Sally-ann Wendt
    Born in March 1963
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-07-09
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    ABACUS HOLDINGS (SW) LIMITED
    16363734
    Gammon Barn, Ham, Wellington, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2025-07-09 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2003-12-11 ~ 2003-12-11
    OF - Nominee Secretary → CIF 0
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2003-12-11 ~ 2003-12-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ABACUS CONSTRUCTION LIMITED

Period: 2003-12-11 ~ now
Company number: 04993231
Registered name
ABACUS CONSTRUCTION LIMITED - now
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
68209 - Other Letting And Operating Of Own Or Leased Real Estate
43120 - Site Preparation
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
92024-04-01 ~ 2025-03-31
92023-04-01 ~ 2024-03-31
Property, Plant & Equipment
631,710 GBP2025-03-31
694,030 GBP2024-03-31
Investment Property
852,489 GBP2025-03-31
464,059 GBP2024-03-31
Fixed Assets - Investments
100 GBP2025-03-31
100 GBP2024-03-31
Fixed Assets
1,484,299 GBP2025-03-31
1,158,189 GBP2024-03-31
Total Inventories
53,890 GBP2025-03-31
37,865 GBP2024-03-31
Debtors
Current
250,812 GBP2025-03-31
323,986 GBP2024-03-31
Cash at bank and in hand
136,200 GBP2025-03-31
325,750 GBP2024-03-31
Current Assets
440,902 GBP2025-03-31
687,601 GBP2024-03-31
Net Current Assets/Liabilities
-91,605 GBP2025-03-31
280,897 GBP2024-03-31
Total Assets Less Current Liabilities
1,392,694 GBP2025-03-31
1,439,086 GBP2024-03-31
Net Assets/Liabilities
1,014,267 GBP2025-03-31
1,016,075 GBP2024-03-31
Property, Plant & Equipment - Depreciation Expense
82,143 GBP2024-04-01 ~ 2025-03-31
75,979 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
250,000 GBP2025-03-31
250,000 GBP2024-03-31
Intangible Assets - Gross Cost
250,000 GBP2025-03-31
250,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
250,000 GBP2025-03-31
250,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
250,000 GBP2025-03-31
250,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
56,259 GBP2025-03-31
56,259 GBP2024-03-31
Tools/Equipment for furniture and fittings
24,231 GBP2025-03-31
24,231 GBP2024-03-31
Motor vehicles
498,593 GBP2025-03-31
501,129 GBP2024-03-31
Other
738,002 GBP2025-03-31
724,502 GBP2024-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-34,650 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
19,890 GBP2025-03-31
19,124 GBP2024-03-31
Motor vehicles
177,930 GBP2025-03-31
148,903 GBP2024-03-31
Other
487,555 GBP2025-03-31
444,078 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
766 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
37,899 GBP2024-04-01 ~ 2025-03-31
Other
43,477 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-8,872 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
56,259 GBP2025-03-31
56,259 GBP2024-03-31
Tools/Equipment for furniture and fittings
4,341 GBP2025-03-31
5,107 GBP2024-03-31
Motor vehicles
320,663 GBP2025-03-31
352,226 GBP2024-03-31
Other
250,447 GBP2025-03-31
280,438 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,317,085 GBP2025-03-31
1,306,121 GBP2024-03-31
Property, Plant & Equipment - Disposals
-34,650 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
685,375 GBP2025-03-31
612,105 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
82,142 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-8,872 GBP2024-04-01 ~ 2025-03-31
Investment Property - Fair Value Model
852,489 GBP2025-03-31
464,059 GBP2024-03-31
Investments in Subsidiaries
100 GBP2025-03-31
100 GBP2024-03-31
Cost valuation
100 GBP2024-03-31
Value of work in progress
51,134 GBP2025-03-31
17,082 GBP2024-03-31
Other types of inventories not specified separately
2,756 GBP2025-03-31
20,783 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
223,656 GBP2025-03-31
Current, Amounts falling due within one year
167,369 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
250,812 GBP2025-03-31
Current, Amounts falling due within one year
323,986 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
103,395 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31
2 shares2024-03-31
Bank Borrowings
Non-current
205,256 GBP2025-03-31
212,496 GBP2024-03-31
Total Borrowings
Non-current
234,564 GBP2025-03-31
305,475 GBP2024-03-31
Bank Borrowings
Current
8,589 GBP2025-03-31
9,221 GBP2024-03-31
Total Borrowings
Current
64,177 GBP2025-03-31
103,395 GBP2024-03-31
Director Remuneration
25,140 GBP2024-04-01 ~ 2025-03-31
25,140 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • ABACUS CONSTRUCTION LIMITED
    Info
    Registered number 04993231
    Gammon Barn, Ham, Wellington TA21 9JB
    PRIVATE LIMITED COMPANY incorporated on 2003-12-11 (22 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-21
    CIF 0
  • ABACUS CONSTRUCTION LIMITED
    S
    Registered number 04993231
    Gammon Barn, Ham, Nr Wellington, Somerset, United Kingdom, TA21 9JB
    Company Limited By Shares in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WELLINGTON SCAFFOLDING LIMITED
    08205182
    Unit 6 Greenham Business Park, Whiteball, Wellington, Devon, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 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 22 April 2026 and licensed under the Open Government Licence v3.0.