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 3
  • 1
    Butler, Paul
    Director born in January 1959
    Individual (27 offsprings)
    Officer
    2010-12-08 ~ dissolved
    OF - Director → CIF 0
    Mr Paul Butler
    Born in January 1959
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or control → CIF 0
  • 2
    Bouttier, Muriel Marie-louise
    Group Financial Controller born in March 1965
    Individual (5 offsprings)
    Officer
    2020-03-11 ~ dissolved
    OF - Director → CIF 0
  • 3
    York House, Smisby Road, Ashby-de-la-zouch, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -18,045 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    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 7
  • 1
    Britton, Andrew
    Director born in March 1971
    Individual (4 offsprings)
    Officer
    2006-09-25 ~ 2007-07-09
    OF - Director → CIF 0
    Britton, Andrew
    Individual (4 offsprings)
    Officer
    2006-09-25 ~ 2010-12-07
    OF - Secretary → CIF 0
  • 2
    Britton, Michelle
    Born in April 1971
    Individual
    Officer
    2007-06-08 ~ 2010-12-07
    OF - Director → CIF 0
  • 3
    Ashworth, Darren
    Director born in December 1972
    Individual (4 offsprings)
    Officer
    2006-09-25 ~ 2010-01-11
    OF - Director → CIF 0
  • 4
    Bouttier-butler, Pascal Jean-pierre Paul
    Accounts Assistant born in February 1999
    Individual
    Officer
    2020-05-11 ~ 2020-07-20
    OF - Director → CIF 0
  • 5
    Curran, Lorna Jayne
    Born in December 1975
    Individual (1 offspring)
    Officer
    2007-06-08 ~ 2010-12-07
    OF - Director → CIF 0
    Curran, Lorna Jayne
    Individual (1 offspring)
    Officer
    2007-06-08 ~ 2010-12-07
    OF - Secretary → CIF 0
  • 6
    Hayes, Richard
    Director born in November 1961
    Individual (25 offsprings)
    Officer
    2012-07-09 ~ 2012-10-15
    OF - Director → CIF 0
  • 7
    Hayes, Victoria
    Director born in April 1963
    Individual (5 offsprings)
    Officer
    2010-12-08 ~ 2011-01-21
    OF - Director → CIF 0
parent relation
Company in focus

ABC INCORPORATION LTD

Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Cash at bank and in hand
9,764 GBP2024-01-23
10,010 GBP2023-12-31
Current Assets
9,764 GBP2024-01-23
10,010 GBP2023-12-31
Net Current Assets/Liabilities
9,764 GBP2024-01-23
10,010 GBP2023-12-31
Total Assets Less Current Liabilities
9,764 GBP2024-01-23
10,010 GBP2023-12-31
Net Assets/Liabilities
9,764 GBP2024-01-23
10,010 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-01-23
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
8,764 GBP2024-01-23
9,010 GBP2023-12-31
Average number of employees in administration and support functions
22024-01-01 ~ 2024-01-23
22023-01-01 ~ 2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-01-23
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
12,984 GBP2024-01-23
12,984 GBP2023-12-31
Computers
45,212 GBP2024-01-23
45,212 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
58,196 GBP2024-01-23
58,196 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
12,984 GBP2024-01-23
12,984 GBP2023-12-31
Computers
45,212 GBP2024-01-23
45,212 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
58,196 GBP2024-01-23
58,196 GBP2023-12-31
Related profiles found in government register
  • ABC INCORPORATION LTD
    Info
    Registered number 05945771
    The Oaks, 4 Stamford Rise, Bradgate Road, Newtown Linford, Leicestershire LE6 0PY
    Private Limited Company incorporated on 2006-09-25 and dissolved on 2024-12-03 (18 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-11-22
    CIF 0
  • ABC INCORPORATION LTD
    S
    Registered number 05945771
    York House, Smisby Road, Ashby-de-la-zouch, Leicestershire, England, LE65 2UG
    UNITED KINGDOM
    CIF 1
  • ABC INCORPORATION LTD
    S
    Registered number 5945771
    York House, Smisby Road, Ashby De La Zouch, England, LE65 2UG
    Limited Company in England & Wales Companies Register, England & Wales
    CIF 2
  • ABC INCORPORATION LTD
    S
    Registered number 05945771
    York House, Smisby Road, Ashby De La Zouch, Leicestershire, England, LE65 2UG
    Limited Company in England & Wales Companies Register, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Tournament House, Tournament Way, Ashby De La Zouch, Leicestershire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -171 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    126 New Walk, Leicester, Leicestershire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -91,318 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    Cba Business Solutions Ltd, 126 New Walk, Leicester
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 11 - Right to appoint or remove members → OE
    Officer
    2016-03-01 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 4
    C/o 5 Old Forge Road, Ashby Magna, Lutterworth, Leicestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    54,319 GBP2021-11-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    61 Bridge Street, Kington, United Kingdom
    Active Corporate (1 parent)
    Current Assets (Company account)
    887 GBP2022-06-30
    Person with significant control
    2016-04-06 ~ 2018-07-20
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    CREDIT CLAIM HELPLINE LIMITED - 2023-06-07
    Credit Claim Assist Smokehall Lane, Winsford, Northwich, England
    Active Corporate (1 parent)
    Equity (Company account)
    15,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-01-24
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    Stafford Court, 145 Washway Road, Manchester
    Active Corporate (2 parents)
    Equity (Company account)
    -6,622 GBP2023-01-30
    Person with significant control
    2016-04-06 ~ 2018-02-24
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 4
    4 Edison Court, Wrexham Technology Park, Wrexham, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    771,175 GBP2024-02-29
    Person with significant control
    2017-03-16 ~ 2019-02-28
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    Egyptian Mill, Egyptian Street, Bolton
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -817 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ 2018-04-01
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 6
    HADENGLEN HOLDINGS LIMITED - 2009-06-04
    STONEYGATE 75 LIMITED - 2003-08-05
    York House, Smisby Road, Ashby De La Zouch, Leicestershire
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    3,773 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ 2020-07-15
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 7
    RESOLVER WATER SOLUTIONS LIMITED - 2017-11-27
    RESOLVER CLAIMS MANAGEMENT LIMITED - 2014-09-17
    STOP SEARCHING LIMITED - 2009-12-05
    HORIZON CORPORATION LIMITED - 2009-01-13
    1st Floor 107 Lees Road, Oldham, Lancashire, England
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -35,756 GBP2021-09-30
    Person with significant control
    2017-03-14 ~ 2018-09-30
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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