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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.

Parent entities and officers
Active 4
  • 1
    Vaughan, Philip Salmon
    Born in May 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-02-23 ~ now
    OF - Director → CIF 0
  • 2
    Vaughan, Caroline Winifred
    Born in April 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-02-23 ~ now
    OF - Director → CIF 0
  • 3
    ESQUARE LIMITED
    icon of addressVilla House, 7 Herbert Terrace, Penarth
    Active Corporate (1 parent, 71 offsprings)
    Net Assets/Liabilities (Company account)
    684,325 GBP2024-12-31
    Officer
    icon of calendar 2009-09-30 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address7, Herbert Terrace, Penarth, Wales
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-06-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Mr Philip Vaughan
    Born in May 1953
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-01-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mrs Caroline Vaughan
    Born in April 1951
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-01-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    icon of address35, Oxford Street, Pontycymer, Bridgend
    Dissolved Corporate (1 parent, 5 offsprings)
    Officer
    2006-02-23 ~ 2009-09-16
    PE - Secretary → CIF 0
  • 4
    icon of addressVilla House, Herbert Terrace, Penarth, Wales
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    611,997 GBP2025-05-31
    Person with significant control
    2022-01-11 ~ 2025-06-25
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ABACUS ASSURANCE FINANCIAL SERVICES LIMITED

Standard Industrial Classification
65201 - Life Reinsurance
65110 - Life Insurance
65120 - Non-life Insurance
65202 - Non-life Reinsurance
Brief company account
Property, Plant & Equipment
65,139 GBP2025-05-31
65,139 GBP2024-05-31
Current assets - Investments
334,231 GBP2025-05-31
427,955 GBP2024-05-31
Cash at bank and in hand
87,472 GBP2025-05-31
50,753 GBP2024-05-31
Current Assets
421,703 GBP2025-05-31
478,708 GBP2024-05-31
Net Current Assets/Liabilities
368,728 GBP2025-05-31
372,849 GBP2024-05-31
Net Assets/Liabilities
433,867 GBP2025-05-31
437,988 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
65,139 GBP2025-05-31
65,139 GBP2024-05-31
Property, Plant & Equipment
Furniture and fittings
65,139 GBP2025-05-31
65,139 GBP2024-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
541 GBP2024-05-31
Taxation/Social Security Payable
Amounts falling due within one year
49,795 GBP2025-05-31
90,317 GBP2024-05-31
Other Creditors
Amounts falling due within one year
401 GBP2024-05-31
Accrued Liabilities
Amounts falling due within one year
3,180 GBP2025-05-31
14,600 GBP2024-05-31
Number of shares allotted
Class 1 ordinary share
9,942 shares2024-06-01 ~ 2025-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Nominal value of allotted share capital
Class 1 ordinary share
9,942 GBP2024-06-01 ~ 2025-05-31
9,942 GBP2023-06-01 ~ 2024-05-31
Average Number of Employees
42024-06-01 ~ 2025-05-31
32023-06-01 ~ 2024-05-31

  • ABACUS ASSURANCE FINANCIAL SERVICES LIMITED
    Info
    Registered number 05719712
    icon of address7 Herbert Terrace, Penarth, South Glamorgan CF64 2AH
    PRIVATE LIMITED COMPANY incorporated on 2006-02-23 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-25
    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 12 November 2025 and licensed under the Open Government Licence v3.0.