logo
explain how to read the page

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 4
  • 1
    Litten, Matthew
    Born in August 1990
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Morrall, Matthew
    Born in December 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-02-25 ~ now
    OF - Director → CIF 0
    Morrall, Matthew
    Sales Engineer
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-02-25 ~ now
    OF - Secretary → CIF 0
  • 3
    Shaw, Andrew
    Born in November 1979
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-01-03 ~ now
    OF - Director → CIF 0
  • 4
    AUTOMATED BUILDING & ENERGY CONTROLS (GROUP) LTD. - now
    THE AUTOMATED BUILDING CONTROLS GROUP LIMITED - 2014-01-20
    icon of address7 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    390 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Scott, Stephen John
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-02-25 ~ 2004-02-25
    OF - Nominee Secretary → CIF 0
  • 2
    Kittow, Daniel Andrew
    Managing Director born in July 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 3
    Dyke, Andrew Michael
    Contracts Engineer born in December 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-02-25 ~ 2016-07-31
    OF - Director → CIF 0
  • 4
    Mr Matthew Morrall
    Born in December 1974
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-03
    PE - Has significant influence or controlCIF 0
  • 5
    Scott, Jacqueline
    Born in April 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-02-25 ~ 2004-02-25
    OF - Nominee Director → CIF 0
  • 6
    Morrall, Paul
    Sales Director born in December 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-04-01 ~ 2025-06-05
    OF - Director → CIF 0
    Mr Paul Morrall
    Born in December 1974
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AUTOMATED BUILDING & ENERGY CONTROLS LTD.

Previous name
AUTOMATED BUILDING CONTROLS LIMITED - 2014-01-20
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
453,568 GBP2024-03-31
446,033 GBP2023-03-31
Debtors
Current
2,363,832 GBP2024-03-31
2,020,446 GBP2023-03-31
Cash at bank and in hand
356,180 GBP2024-03-31
593,519 GBP2023-03-31
Current Assets
2,913,820 GBP2024-03-31
2,941,675 GBP2023-03-31
Net Current Assets/Liabilities
1,146,108 GBP2024-03-31
1,073,591 GBP2023-03-31
Total Assets Less Current Liabilities
1,599,676 GBP2024-03-31
1,519,624 GBP2023-03-31
Net Assets/Liabilities
1,477,660 GBP2024-03-31
1,397,582 GBP2023-03-31
Average Number of Employees
582023-04-01 ~ 2024-03-31
552022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
360,000 GBP2024-03-31
360,000 GBP2023-03-31
Tools/Equipment for furniture and fittings
328,641 GBP2024-03-31
273,862 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
688,641 GBP2024-03-31
633,862 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
15,600 GBP2024-03-31
10,400 GBP2023-03-31
Tools/Equipment for furniture and fittings
219,473 GBP2024-03-31
177,429 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
235,073 GBP2024-03-31
187,829 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
5,200 GBP2023-04-01 ~ 2024-03-31
Tools/Equipment for furniture and fittings
42,044 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
47,244 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
344,400 GBP2024-03-31
349,600 GBP2023-03-31
Tools/Equipment for furniture and fittings
109,168 GBP2024-03-31
96,433 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,825,059 GBP2024-03-31
1,372,704 GBP2023-03-31
Other Debtors
Current
118,991 GBP2024-03-31
13,506 GBP2023-03-31
Prepayments
Current
99,203 GBP2024-03-31
97,679 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
43,071 GBP2024-03-31
87,700 GBP2023-03-31
Trade Creditors/Trade Payables
673,406 GBP2024-03-31
796,362 GBP2023-03-31
Amounts Owed to Related Parties
199,059 GBP2024-03-31
Taxation/Social Security Payable
129,949 GBP2024-03-31
290,692 GBP2023-03-31
Other Creditors
19,454 GBP2024-03-31
39,618 GBP2023-03-31
Corporation Tax Payable
96,053 GBP2024-03-31
Bank Borrowings
Current
43,071 GBP2024-03-31
87,700 GBP2023-03-31
Non-current
97,905 GBP2024-03-31
102,370 GBP2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
25,701 GBP2024-03-31
21,889 GBP2023-03-31
Deferred Tax Liabilities
24,111 GBP2024-03-31
19,672 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
267,100 GBP2024-03-31
199,833 GBP2023-03-31
Between two and five year
300,789 GBP2024-03-31
142,979 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
567,889 GBP2024-03-31
342,812 GBP2023-03-31

  • AUTOMATED BUILDING & ENERGY CONTROLS LTD.
    Info
    AUTOMATED BUILDING CONTROLS LIMITED - 2014-01-20
    Registered number 05055271
    icon of address7 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire GL20 8DN
    PRIVATE LIMITED COMPANY incorporated on 2004-02-25 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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