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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
    Jackson, Andrew Bernard
    Born in February 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-11 ~ now
    OF - Director → CIF 0
  • 2
    Armstrong, Raymond Neil
    Born in September 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-01-06 ~ now
    OF - Director → CIF 0
  • 3
    Barnes, Stephen
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-11-15 ~ now
    OF - Secretary → CIF 0
  • 4
    THE PARACHUTE REGIMENT CHARITY - 2019-11-26
    icon of addressMerville Barracks, Circular Road South, Colchester, England
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Chiswell, Peter Irvine
    Director born in April 1930
    Individual
    Officer
    icon of calendar 2007-01-16 ~ 2009-10-26
    OF - Director → CIF 0
  • 2
    Cooper, Stephen Geoffrey
    Director born in March 1958
    Individual
    Officer
    icon of calendar 2014-04-11 ~ 2022-05-13
    OF - Director → CIF 0
  • 3
    Parker, David Charles, Colonel
    Retired born in November 1942
    Individual
    Officer
    icon of calendar 2011-06-03 ~ 2014-04-11
    OF - Director → CIF 0
  • 4
    Langrishe, Richard Dingwall
    Individual
    Officer
    icon of calendar 2006-11-24 ~ 2012-05-31
    OF - Secretary → CIF 0
  • 5
    Ralston-saul, Alastair John
    Company Director born in December 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-03 ~ 2014-12-18
    OF - Director → CIF 0
  • 6
    Coates, Kay
    Retired Civil Servant born in May 1936
    Individual
    Officer
    icon of calendar 2006-11-24 ~ 2009-01-31
    OF - Director → CIF 0
  • 7
    Jacomb, Paul Stephen
    Company Director Iss Pegasus born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-16 ~ 2010-10-06
    OF - Director → CIF 0
  • 8
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2006-11-24 ~ 2006-11-24
    PE - Nominee Director → CIF 0
  • 9
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    icon of addressThe Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom
    Active Corporate (7 parents, 438 offsprings)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    2014-12-22 ~ 2015-11-25
    PE - Secretary → CIF 0
  • 10
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2006-11-24 ~ 2006-11-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ABP RETAIL LIMITED

Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment
129 GBP2024-12-31
8 GBP2023-12-31
Total Inventories
72,298 GBP2024-12-31
70,692 GBP2023-12-31
Debtors
Current
793 GBP2024-12-31
2,033 GBP2023-12-31
Cash at bank and in hand
96,842 GBP2024-12-31
77,755 GBP2023-12-31
Current Assets
169,933 GBP2024-12-31
150,480 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-114,750 GBP2024-12-31
-95,536 GBP2023-12-31
Net Current Assets/Liabilities
55,183 GBP2024-12-31
54,944 GBP2023-12-31
Net Assets/Liabilities
55,312 GBP2024-12-31
54,952 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
2 GBP2023-01-01
Retained earnings (accumulated losses)
55,310 GBP2024-12-31
54,950 GBP2023-12-31
54,950 GBP2023-01-01
Equity
55,312 GBP2024-12-31
54,952 GBP2023-12-31
54,952 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
39,566 GBP2024-01-01 ~ 2024-12-31
27,940 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
39,566 GBP2024-01-01 ~ 2024-12-31
27,940 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-39,206 GBP2024-01-01 ~ 2024-12-31
-27,940 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-39,206 GBP2024-01-01 ~ 2024-12-31
-27,940 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
203 GBP2024-12-31
203 GBP2023-12-31
Office equipment
2,993 GBP2024-12-31
2,843 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,196 GBP2024-12-31
3,046 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
195 GBP2023-12-31
Office equipment
2,843 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
3,038 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
8 GBP2024-01-01 ~ 2024-12-31
Office equipment, Owned/Freehold
21 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
29 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
203 GBP2024-12-31
Office equipment
2,864 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,067 GBP2024-12-31
Property, Plant & Equipment
Office equipment
129 GBP2024-12-31
Furniture and fittings
8 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
793 GBP2024-12-31
2,033 GBP2023-12-31
Trade Creditors/Trade Payables
Current
22,008 GBP2024-12-31
20,937 GBP2023-12-31
Amounts owed to group undertakings
Current
39,206 GBP2024-12-31
27,940 GBP2023-12-31
Taxation/Social Security Payable
Current
5,188 GBP2024-12-31
8,229 GBP2023-12-31
Other Creditors
Current
3,958 GBP2024-12-31
5,716 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
44,390 GBP2024-12-31
32,714 GBP2023-12-31
Creditors
Current
114,750 GBP2024-12-31
95,536 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
2 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

  • ABP RETAIL LIMITED
    Info
    Registered number 06009028
    icon of addressTerence House, Denman Street East, Nottingham NG7 3GX
    PRIVATE LIMITED COMPANY incorporated on 2006-11-24 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    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.