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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Scott, Jacqueline
    Born in April 1951
    Individual (2806 offsprings)
    Officer
    2004-02-25 ~ 2004-02-25
    OF - Nominee Director → CIF 0
  • 2
    Litten, Matthew Simon
    Born in August 1990
    Individual (9 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Morrall, Matthew
    Born in December 1974
    Individual (10 offsprings)
    Officer
    2004-02-25 ~ now
    OF - Director → CIF 0
    Morrall, Matthew
    Sales Engineer
    Individual (10 offsprings)
    Officer
    2004-02-25 ~ now
    OF - Secretary → CIF 0
    Mr Matthew Morrall
    Born in December 1974
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-03
    PE - Has significant influence or control → CIF 0
  • 4
    Kittow, Daniel Andrew
    Managing Director born in July 1975
    Individual (4 offsprings)
    Officer
    2013-04-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 5
    Dyke, Andrew Michael
    Contracts Engineer born in December 1975
    Individual (8 offsprings)
    Officer
    2004-02-25 ~ 2016-07-31
    OF - Director → CIF 0
  • 6
    Shaw, Andrew
    Born in November 1979
    Individual (41 offsprings)
    Officer
    2025-01-03 ~ now
    OF - Director → CIF 0
  • 7
    Morrall, Paul
    Sales Director born in December 1974
    Individual (14 offsprings)
    Officer
    2013-04-01 ~ 2025-06-05
    OF - Director → CIF 0
    Mr Paul Morrall
    Born in December 1974
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Scott, Stephen John
    Individual (2746 offsprings)
    Officer
    2004-02-25 ~ 2004-02-25
    OF - Nominee Secretary → CIF 0
  • 9
    AUTOMATED BUILDING & ENERGY CONTROLS (GROUP) LTD. - now 07287820 05055271... (more)
    THE AUTOMATED BUILDING CONTROLS GROUP LIMITED - 2014-01-20
    7 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

AUTOMATED BUILDING & ENERGY CONTROLS LTD.

Period: 2014-01-20 ~ now
Company number: 05055271 07287820... (more)
Registered names
AUTOMATED BUILDING & ENERGY CONTROLS LTD. - now 07287820... (more)
AUTOMATED BUILDING CONTROLS LIMITED - 2014-01-20 07287820... (more)
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
460,027 GBP2025-03-31
453,568 GBP2024-03-31
Debtors
Current
3,722,466 GBP2025-03-31
Cash at bank and in hand
358,733 GBP2025-03-31
Current Assets
4,525,272 GBP2025-03-31
Net Current Assets/Liabilities
1,000,952 GBP2025-03-31
Total Assets Less Current Liabilities
1,460,979 GBP2025-03-31
Creditors
Non-current, Amounts falling due after one year
-89,912 GBP2025-03-31
Net Assets/Liabilities
1,371,067 GBP2025-03-31
Average Number of Employees
602024-04-01 ~ 2025-03-31
582023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
360,000 GBP2025-03-31
360,000 GBP2024-03-31
Tools/Equipment for furniture and fittings
388,931 GBP2025-03-31
328,641 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
748,931 GBP2025-03-31
688,641 GBP2024-03-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-1,426 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-1,426 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
20,800 GBP2025-03-31
15,600 GBP2024-03-31
Tools/Equipment for furniture and fittings
268,104 GBP2025-03-31
219,473 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
288,904 GBP2025-03-31
235,073 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
5,200 GBP2024-04-01 ~ 2025-03-31
Tools/Equipment for furniture and fittings
50,057 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
55,257 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-1,426 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,426 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
339,200 GBP2025-03-31
344,400 GBP2024-03-31
Tools/Equipment for furniture and fittings
120,827 GBP2025-03-31
109,168 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
2,615,695 GBP2025-03-31
Other Debtors
Current
119,452 GBP2025-03-31
Prepayments
Current
169,461 GBP2025-03-31
Total Borrowings
Current, Amounts falling due within one year
30,016 GBP2025-03-31
Trade Creditors/Trade Payables
1,047,961 GBP2025-03-31
Amounts Owed to Related Parties
129,904 GBP2025-03-31
Taxation/Social Security Payable
821,212 GBP2025-03-31
Other Creditors
63,146 GBP2025-03-31
Total Borrowings
Non-current, Amounts falling due after one year
89,912 GBP2025-03-31
Bank Borrowings
Current
7,601 GBP2025-03-31
Other Remaining Borrowings
Current
22,415 GBP2025-03-31
Total Borrowings
Current
30,016 GBP2025-03-31
Bank Borrowings
Non-current
89,912 GBP2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
296,887 GBP2025-03-31
267,100 GBP2024-03-31
Between two and five year
267,864 GBP2025-03-31
300,789 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
564,751 GBP2025-03-31
567,889 GBP2024-03-31
  • AUTOMATED BUILDING & ENERGY CONTROLS LTD.
    Info
    AUTOMATED BUILDING CONTROLS LIMITED - 2014-01-20
    Registered number 05055271
    7 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire GL20 8DN
    PRIVATE LIMITED COMPANY incorporated on 2004-02-25 (22 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.