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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
    Deane, Alistair Craig
    Teacher born in August 1976
    Individual (2 offsprings)
    Officer
    2007-02-11 ~ 2020-11-09
    OF - Director → CIF 0
    Alistair Craig Deane
    Born in August 1976
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-09
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Deane, Angela
    Individual (4 offsprings)
    Officer
    2004-06-24 ~ 2007-02-11
    OF - Secretary → CIF 0
  • 3
    Cole, Stephen John
    Director born in October 1962
    Individual (17 offsprings)
    Officer
    2020-11-09 ~ now
    OF - Director → CIF 0
  • 4
    Hodgkins, Graham David
    Company Director born in March 1953
    Individual (7 offsprings)
    Officer
    2010-04-01 ~ 2020-11-09
    OF - Director → CIF 0
    Hodgkins, Graham David
    Individual (7 offsprings)
    Officer
    2010-04-01 ~ 2020-11-09
    OF - Secretary → CIF 0
  • 5
    Johnston, Jennifer Anne
    Teacher
    Individual (1 offspring)
    Officer
    2007-02-11 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 6
    Deane, Christopher Robert
    Director born in April 1944
    Individual (10 offsprings)
    Officer
    2020-11-09 ~ now
    OF - Director → CIF 0
    Deane, Christopher Robert
    Manager born in April 1944
    Individual (10 offsprings)
    2004-06-24 ~ 2007-02-11
    OF - Director → CIF 0
  • 7
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2042 offsprings)
    Officer
    2004-02-11 ~ 2004-06-24
    OF - Nominee Secretary → CIF 0
  • 8
    ABBEYFIELD ESTATES LIMITED
    - now 05111481
    EVER 2371 LIMITED - 2004-08-31
    3 - 5 College Street, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-11-09 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (17 parents, 1194 offsprings)
    Officer
    2004-02-11 ~ 2004-06-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ABBEYFIELD INVESTMENTS LIMITED

Period: 2006-03-31 ~ 2023-07-04
Company number: 05040758
Registered names
ABBEYFIELD INVESTMENTS LIMITED - Dissolved
EVER 2311 LIMITED - 2004-06-25 05111532... (more)
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
12021-04-01 ~ 2022-03-31
Investment Property
3,050,000 GBP2022-03-31
1,819,198 GBP2021-03-31
Debtors
9,089 GBP2021-03-31
Cash at bank and in hand
88,093 GBP2022-03-31
58,195 GBP2021-03-31
Current Assets
88,093 GBP2022-03-31
67,284 GBP2021-03-31
Creditors
Current
56,196 GBP2022-03-31
49,148 GBP2021-03-31
Net Current Assets/Liabilities
31,897 GBP2022-03-31
18,136 GBP2021-03-31
Total Assets Less Current Liabilities
3,081,897 GBP2022-03-31
1,837,334 GBP2021-03-31
Creditors
Non-current
-330,753 GBP2022-03-31
-518,079 GBP2021-03-31
Net Assets/Liabilities
2,688,448 GBP2022-03-31
1,176,447 GBP2021-03-31
Equity
Called up share capital
15,000 GBP2022-03-31
15,000 GBP2021-03-31
Revaluation reserve
1,230,802 GBP2022-03-31
Retained earnings (accumulated losses)
1,442,646 GBP2022-03-31
1,161,447 GBP2021-03-31
Equity
2,688,448 GBP2022-03-31
1,176,447 GBP2021-03-31
Average Number of Employees
22021-04-01 ~ 2022-03-31
22020-04-01 ~ 2021-03-31
Investment Property - Fair Value Model
3,050,000 GBP2022-03-31
1,819,198 GBP2021-03-31
Other Debtors
Amounts falling due within one year, Current
9,089 GBP2021-03-31
Other Taxation & Social Security Payable
Current
11,926 GBP2022-03-31
5,174 GBP2021-03-31
Other Creditors
Current
44,270 GBP2022-03-31
43,974 GBP2021-03-31
Non-current
330,753 GBP2022-03-31
518,079 GBP2021-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
13,440 GBP2021-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
15,000 shares2022-03-31

  • ABBEYFIELD INVESTMENTS LIMITED
    Info
    ABBEYFIELD WAREHOUSING LIMITED - 2006-03-31
    EVER 2311 LIMITED - 2006-03-31
    Registered number 05040758
    3 - 5 College Street, Nottingham, Nottinghamshire NG1 5AQ
    PRIVATE LIMITED COMPANY incorporated on 2004-02-11 and dissolved on 2023-07-04 (19 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.