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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 5
  • 1
    Neal, Roger Stephen
    Born in March 1944
    Individual (6 offsprings)
    Officer
    2006-09-08 ~ now
    OF - Director → CIF 0
    Neal, Roger Stephen
    Individual (6 offsprings)
    Officer
    2006-09-04 ~ now
    OF - Secretary → CIF 0
    Mr Roger Stephen Neal
    Born in March 1944
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Neal, Jacqueline Margaret
    Born in May 1950
    Individual (7 offsprings)
    Officer
    2006-09-04 ~ now
    OF - Director → CIF 0
    Mrs Jacqueline Margaret Neal
    Born in May 1950
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Green, Genevieve
    Born in May 1972
    Individual (4 offsprings)
    Officer
    2021-02-18 ~ now
    OF - Director → CIF 0
  • 4
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9257 offsprings)
    Officer
    2006-07-31 ~ 2006-09-04
    OF - Nominee Secretary → CIF 0
  • 5
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9220 offsprings)
    Officer
    2006-07-31 ~ 2006-09-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE ABBEY GROUP UK LIMITED

Period: 2006-07-31 ~ now
Company number: 05891820
Registered name
THE ABBEY GROUP UK LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Par Value of Share
Class 1 ordinary share
12023-11-01 ~ 2024-10-31
Class 2 ordinary share
12023-11-01 ~ 2024-10-31
Intangible Assets
342,000 GBP2024-10-31
456,000 GBP2023-10-31
Property, Plant & Equipment
6,472,516 GBP2024-10-31
6,472,516 GBP2023-10-31
Fixed Assets - Investments
68,956 GBP2024-10-31
68,956 GBP2023-10-31
Fixed Assets
6,883,472 GBP2024-10-31
6,997,472 GBP2023-10-31
Debtors
25,195,803 GBP2024-10-31
19,506,843 GBP2023-10-31
Creditors
Current
6 GBP2024-10-31
6 GBP2023-10-31
Net Current Assets/Liabilities
25,195,797 GBP2024-10-31
19,506,837 GBP2023-10-31
Total Assets Less Current Liabilities
32,079,269 GBP2024-10-31
26,504,309 GBP2023-10-31
Equity
Called up share capital
203 GBP2024-10-31
203 GBP2023-10-31
203 GBP2022-10-31
Retained earnings (accumulated losses)
32,079,066 GBP2024-10-31
26,504,106 GBP2023-10-31
26,624,589 GBP2022-10-31
Equity
32,079,269 GBP2024-10-31
26,504,309 GBP2023-10-31
26,624,792 GBP2022-10-31
Dividends Paid
Retained earnings (accumulated losses)
-4,500,000 GBP2023-11-01 ~ 2024-10-31
-4,290,000 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
-4,500,000 GBP2023-11-01 ~ 2024-10-31
-4,290,000 GBP2022-11-01 ~ 2023-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
10,074,960 GBP2023-11-01 ~ 2024-10-31
4,169,517 GBP2022-11-01 ~ 2023-10-31
Comprehensive Income/Expense
10,074,960 GBP2023-11-01 ~ 2024-10-31
4,169,517 GBP2022-11-01 ~ 2023-10-31
Average Number of Employees
1872023-11-01 ~ 2024-10-31
1872022-11-01 ~ 2023-10-31
Intangible Assets - Gross Cost
Net goodwill
1,896,001 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,554,001 GBP2024-10-31
1,440,001 GBP2023-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
114,000 GBP2023-11-01 ~ 2024-10-31
Intangible Assets
Net goodwill
342,000 GBP2024-10-31
456,000 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
6,472,516 GBP2023-10-31
Plant and equipment
5,941,843 GBP2023-10-31
Motor vehicles
249,049 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
12,663,408 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,941,843 GBP2023-10-31
Motor vehicles
249,049 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,190,892 GBP2023-10-31
Property, Plant & Equipment
Land and buildings
6,472,516 GBP2024-10-31
6,472,516 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
25,146,547 GBP2024-10-31
19,440,764 GBP2023-10-31
Amount of corporation tax that is recoverable
Current
6,313 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
25,195,803 GBP2024-10-31
19,506,843 GBP2023-10-31
Amounts owed to group undertakings
Current
6 GBP2024-10-31
6 GBP2023-10-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-49,256 GBP2024-10-31
-59,766 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-10-31
Class 2 ordinary share
3 shares2024-10-31
Related profiles found in government register
  • THE ABBEY GROUP UK LIMITED
    Info
    Registered number 05891820
    Beeley Wood Works, Beeley Wood Lane, Sheffield, South Yorkshire S6 1ND
    PRIVATE LIMITED COMPANY incorporated on 2006-07-31 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-28
    CIF 0
  • THE ABBEY GROUP UK LTD
    S
    Registered number 05891820
    Beeley Wood Works, Beeley Wood Lane, Sheffield, South Yorkshire, England, S6 1ND
    England in England, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ABBEY FORGED PRODUCTS LIMITED
    - now 01644542
    ABBEY STAINLESS STEELS CO. LIMITED - 2011-10-12
    PILCHARD LIMITED - 1982-10-04
    Beeley Wood Works, Beeley Wood, Lane, Sheffield, South Yorkshire
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.