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
  • Bailey, Andrew William
    Director born in August 1969
    Individual (6 offsprings)
    Officer
    2004-09-16 ~ now
    OF - Director → CIF 0
    Andrew William Bailey
    Born in August 1969
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Hawkins, Alison Julie
    Individual
    Officer
    2004-09-16 ~ 2006-05-10
    OF - Secretary → CIF 0
  • 2
    Dr Belinda Stanley
    Born in March 1967
    Individual
    Person with significant control
    2019-10-01 ~ 2024-03-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Allington, Vaughn Lee
    Director born in March 1970
    Individual (1 offspring)
    Officer
    2004-09-16 ~ 2008-01-31
    OF - Director → CIF 0
    Allington, Vaughn Lee
    Director
    Individual (1 offspring)
    Officer
    2004-09-16 ~ 2005-09-15
    OF - Secretary → CIF 0
    Allington, Vaughn Lee
    Individual (1 offspring)
    2006-05-10 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 4
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-09-16 ~ 2004-09-16
    PE - Nominee Secretary → CIF 0
  • 5
    THOMPSON JENNER SERVICES LIMITED - now
    1 Colleton Crescent, Exeter, Devon
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    14 GBP2023-10-31
    Officer
    2008-01-31 ~ 2009-06-04
    PE - Secretary → CIF 0
  • 6
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-09-16 ~ 2004-09-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AB SPECIAL PROJECTS LIMITED

Previous name
AB DEVELOPMENTS (SW) LIMITED - 2011-03-23
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Property, Plant & Equipment
1,051,253 GBP2023-09-30
524,360 GBP2022-09-30
Debtors
438,255 GBP2023-09-30
697,347 GBP2022-09-30
Cash at bank and in hand
237,057 GBP2023-09-30
100,121 GBP2022-09-30
Current Assets
675,312 GBP2023-09-30
797,468 GBP2022-09-30
Creditors
Current
637,463 GBP2023-09-30
408,330 GBP2022-09-30
Net Current Assets/Liabilities
37,849 GBP2023-09-30
389,138 GBP2022-09-30
Total Assets Less Current Liabilities
1,089,102 GBP2023-09-30
913,498 GBP2022-09-30
Net Assets/Liabilities
640,768 GBP2023-09-30
564,830 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
640,668 GBP2023-09-30
564,730 GBP2022-09-30
Equity
640,768 GBP2023-09-30
564,830 GBP2022-09-30
Average Number of Employees
152022-10-01 ~ 2023-09-30
152022-08-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
492,713 GBP2023-09-30
438,726 GBP2022-09-30
Motor vehicles
613,686 GBP2023-09-30
348,056 GBP2022-09-30
Computers
28,463 GBP2023-09-30
22,760 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
1,446,762 GBP2023-09-30
809,542 GBP2022-09-30
Property, Plant & Equipment - Disposals
Motor vehicles
-30,400 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Disposals
-30,400 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
311,900 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
158,646 GBP2023-09-30
99,630 GBP2022-09-30
Motor vehicles
219,304 GBP2023-09-30
172,829 GBP2022-09-30
Computers
17,559 GBP2023-09-30
12,723 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
395,509 GBP2023-09-30
285,182 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
59,016 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
57,854 GBP2022-10-01 ~ 2023-09-30
Computers
4,836 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
121,706 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-11,379 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-11,379 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings
311,900 GBP2023-09-30
Plant and equipment
334,067 GBP2023-09-30
339,096 GBP2022-09-30
Motor vehicles
394,382 GBP2023-09-30
175,227 GBP2022-09-30
Computers
10,904 GBP2023-09-30
10,037 GBP2022-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
211,624 GBP2023-09-30
147,119 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
170,666 GBP2023-09-30
256,728 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
438,255 GBP2023-09-30
697,347 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-09-30
10,000 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Current
179,552 GBP2023-09-30
129,730 GBP2022-09-30
Trade Creditors/Trade Payables
Current
190,417 GBP2023-09-30
91,808 GBP2022-09-30
Other Taxation & Social Security Payable
Current
251,658 GBP2023-09-30
171,737 GBP2022-09-30
Other Creditors
Current
5,836 GBP2023-09-30
5,055 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
18,085 GBP2023-09-30
27,626 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Non-current
248,806 GBP2023-09-30
189,952 GBP2022-09-30
  • AB SPECIAL PROJECTS LIMITED
    Info
    AB DEVELOPMENTS (SW) LIMITED - 2011-03-23
    Registered number 05233483
    Mordicus House Unit 1a Tremletts Boatyard, Odhams Wharf, Topsham, Devon EX3 0PB
    Private Limited Company incorporated on 2004-09-16 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.