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
    Vaughan, Caroline Winifred
    Director born in April 1951
    Individual (2 offsprings)
    Officer
    2006-02-23 ~ now
    OF - Director → CIF 0
  • 2
    Vaughan, Philip Salmon
    Director born in May 1953
    Individual (2 offsprings)
    Officer
    2006-02-23 ~ now
    OF - Director → CIF 0
  • 3
    Villa House, Herbert Terrace, Penarth, Wales
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    643,768 GBP2023-05-31
    Person with significant control
    2022-01-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    ESQUARE LIMITED
    Villa House, 7 Herbert Terrace, Penarth
    Active Corporate (1 parent, 72 offsprings)
    Net Assets/Liabilities (Company account)
    684,325 GBP2024-12-31
    Officer
    2009-09-30 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Mrs Caroline Vaughan
    Born in April 1951
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Philip Vaughan
    Born in May 1953
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    35, Oxford Street, Pontycymer, Bridgend
    Dissolved Corporate (1 parent, 5 offsprings)
    Officer
    2006-02-23 ~ 2009-09-16
    PE - Secretary → CIF 0
parent relation
Company in focus

ABACUS ASSURANCE FINANCIAL SERVICES LIMITED

Standard Industrial Classification
65110 - Life Insurance
65120 - Non-life Insurance
65201 - Life Reinsurance
65202 - Non-life Reinsurance
Brief company account
Property, Plant & Equipment
65,139 GBP2024-05-31
65,139 GBP2023-05-31
Debtors
16,927 GBP2023-05-31
Current assets - Investments
427,955 GBP2024-05-31
240,433 GBP2023-05-31
Cash at bank and in hand
50,753 GBP2024-05-31
52,766 GBP2023-05-31
Current Assets
478,708 GBP2024-05-31
310,126 GBP2023-05-31
Net Current Assets/Liabilities
372,849 GBP2024-05-31
235,238 GBP2023-05-31
Net Assets/Liabilities
437,988 GBP2024-05-31
300,377 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
65,139 GBP2024-05-31
65,139 GBP2023-05-31
Property, Plant & Equipment
Furniture and fittings
65,139 GBP2024-05-31
65,139 GBP2023-05-31
Debtors
Amounts falling due after one year
16,927 GBP2023-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
541 GBP2024-05-31
Taxation/Social Security Payable
Amounts falling due within one year
90,317 GBP2024-05-31
71,678 GBP2023-05-31
Other Creditors
Amounts falling due within one year
401 GBP2024-05-31
Accrued Liabilities
Amounts falling due within one year
14,600 GBP2024-05-31
3,210 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
9,942 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-06-01 ~ 2024-05-31
Nominal value of allotted share capital
Class 1 ordinary share
9,942 GBP2023-06-01 ~ 2024-05-31
9,942 GBP2022-06-01 ~ 2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31

  • ABACUS ASSURANCE FINANCIAL SERVICES LIMITED
    Info
    Registered number 05719712
    7 Herbert Terrace, Penarth, South Glamorgan CF64 2AH
    Private Limited Company incorporated on 2006-02-23 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.