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 1
  • Beard, Paul Douglas
    Company Director born in July 1954
    Individual (13 offsprings)
    Officer
    2004-02-19 ~ now
    OF - Director → CIF 0
    Mr Paul Douglas Beard
    Born in July 1954
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
parent relation
Company in focus

ABG INVESTMENTS LIMITED

Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Fixed Assets - Investments
60,000 GBP2023-12-31
160,000 GBP2022-12-31
Debtors
5,647 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,220 GBP2023-12-31
-37,077 GBP2022-12-31
Net Current Assets/Liabilities
3,427 GBP2023-12-31
-37,077 GBP2022-12-31
Total Assets Less Current Liabilities
63,427 GBP2023-12-31
122,923 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
62,427 GBP2023-12-31
121,923 GBP2022-12-31
Equity
63,427 GBP2023-12-31
122,923 GBP2022-12-31
Investments in group undertakings and participating interests
60,000 GBP2023-12-31
160,000 GBP2022-12-31
Amounts Owed By Related Parties
5,647 GBP2023-12-31
Current
0 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
Amounts owed to group undertakings
Current
0 GBP2023-12-31
35,517 GBP2022-12-31
Other Creditors
Current
2,220 GBP2023-12-31
1,560 GBP2022-12-31
Creditors
Current
2,220 GBP2023-12-31
37,077 GBP2022-12-31

Related profiles found in government register
  • ABG INVESTMENTS LIMITED
    Info
    Registered number 05050232
    14-15 Rossmore Business Village Inward Way, Ellesmere Port CH65 3EY
    Private Limited Company incorporated on 2004-02-19 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    CIF 0
  • ABG INVESTMENTS LIMITED
    S
    Registered number 05050232
    14-16 Rossmore Business Village, Inward Way, Ellesmere Port, England, CH65 3EY
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • THE ALEXANDER BEARD GROUP LIMITED - 2015-01-14
    THE ALEXANDER BEARD GROUP PLC - 2014-12-19
    ALEXANDER BEARD AND COMPANY LIMITED - 1991-08-01
    RAPID 3587 LIMITED - 1987-09-24
    14-15 Rossmore Business Village Inward Way, Ellesmere Port, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    1,355,510 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2024-10-04
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.