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
    Shaw, Andrew
    Chief Financial Officer born in November 1979
    Individual (11 offsprings)
    Officer
    2025-01-03 ~ now
    OF - Director → CIF 0
  • 2
    Litten, Matthew
    Operations Director born in August 1990
    Individual (7 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Morrall, Matthew
    Managing Director born in December 1974
    Individual (7 offsprings)
    Officer
    2009-02-09 ~ now
    OF - Director → CIF 0
  • 4
    7 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    1,159,401 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2021-03-31 ~ now
    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
    Hewitt, Sophie
    Administrator born in April 1977
    Individual
    Officer
    2007-03-07 ~ 2007-09-19
    OF - Director → CIF 0
    Hewitt, Sophie
    Individual
    Officer
    2007-03-07 ~ 2007-09-19
    OF - Secretary → CIF 0
  • 2
    Morrall, Paul
    Sales Director born in December 1974
    Individual (7 offsprings)
    Officer
    2007-03-07 ~ 2020-07-01
    OF - Director → CIF 0
    Mr Paul Morrall
    Born in December 1974
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mr Matthew Morrall
    Born in December 1974
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Dyke, Andrew Michael
    System Programmer born in December 1975
    Individual (1 offspring)
    Officer
    2009-02-09 ~ 2016-07-31
    OF - Director → CIF 0
    Dyke, Andrew Michael
    Individual (1 offspring)
    Officer
    2008-06-12 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 5
    AUTOMATED BUILDING & ENERGY CONTROLS (HOLDINGS) LTD.
    7 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    306,321 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2021-03-31 ~ 2021-03-31
    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
  • 6
    AUTOMATED BUILDING & ENERGY CONTROLS (GROUP) LTD. - now
    THE AUTOMATED BUILDING CONTROLS GROUP LIMITED - 2014-01-20
    7 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    390 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-03-31
    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
  • 7
    Nat West Chambers, 143 High Street, Cradley Heath, West Midlands
    Corporate
    Officer
    2007-10-25 ~ 2008-06-12
    PE - Secretary → CIF 0
parent relation
Company in focus

ABEC LTD

Previous names
AUTOMATED BUILDING & ENERGY CONTROLS (SERVICE & MAINTENANCE) LTD. - 2020-07-02
AUTOMATED BUILDING CONTROLS (SERVICE & MAINTENANCE) LTD - 2014-01-20
C. I. CONSULT LIMITED - 2007-09-26
Standard Industrial Classification
33190 - Repair Of Other Equipment
Brief company account
Property, Plant & Equipment
75,876 GBP2024-03-31
61,883 GBP2023-03-31
Total Inventories
40,326 GBP2024-03-31
318,732 GBP2023-03-31
Debtors
2,773,997 GBP2024-03-31
2,677,977 GBP2023-03-31
Cash at bank and in hand
51,720 GBP2024-03-31
50,056 GBP2023-03-31
Current Assets
2,866,043 GBP2024-03-31
3,046,765 GBP2023-03-31
Net Current Assets/Liabilities
805,130 GBP2024-03-31
1,116,586 GBP2023-03-31
Total Assets Less Current Liabilities
881,006 GBP2024-03-31
1,178,469 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-83,802 GBP2024-03-31
-134,092 GBP2023-03-31
Net Assets/Liabilities
793,913 GBP2024-03-31
1,043,441 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
793,813 GBP2024-03-31
1,043,341 GBP2023-03-31
Equity
793,913 GBP2024-03-31
1,043,441 GBP2023-03-31
Average Number of Employees
342023-04-01 ~ 2024-03-31
392022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
25,168 GBP2024-03-31
25,168 GBP2023-03-31
Other
80,972 GBP2024-03-31
36,715 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
106,140 GBP2024-03-31
61,883 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
13,411 GBP2023-04-01 ~ 2024-03-31
Other
16,853 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
30,264 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
13,411 GBP2024-03-31
Other
16,853 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
30,264 GBP2024-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
11,757 GBP2024-03-31
25,168 GBP2023-03-31
Other
64,119 GBP2024-03-31
36,715 GBP2023-03-31
Trade Debtors/Trade Receivables
616,922 GBP2024-03-31
422,239 GBP2023-03-31
Amounts Owed By Related Parties
175,903 GBP2024-03-31
Other Debtors
67,305 GBP2024-03-31
Prepayments
233,692 GBP2024-03-31
402,254 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
30,124 GBP2024-03-31
92,500 GBP2023-03-31
Trade Creditors/Trade Payables
1,227,863 GBP2024-03-31
979,656 GBP2023-03-31
Amounts Owed to Related Parties
109,687 GBP2023-03-31
Taxation/Social Security Payable
95,284 GBP2024-03-31
41,445 GBP2023-03-31
Other Creditors
23,103 GBP2024-03-31
Corporation Tax Payable
61,255 GBP2023-03-31
Other Remaining Borrowings
Current
30,124 GBP2024-03-31
92,500 GBP2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
8,567 GBP2024-03-31
2,785 GBP2023-03-31
Deferred Tax Liabilities
3,291 GBP2024-03-31
936 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
46,158 GBP2024-03-31
46,158 GBP2023-03-31
Between two and five year
34,618 GBP2024-03-31
80,776 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
80,776 GBP2024-03-31
126,934 GBP2023-03-31
  • ABEC LTD
    Info
    AUTOMATED BUILDING & ENERGY CONTROLS (SERVICE & MAINTENANCE) LTD. - 2020-07-02
    AUTOMATED BUILDING CONTROLS (SERVICE & MAINTENANCE) LTD - 2014-01-20
    C. I. CONSULT LIMITED - 2007-09-26
    Registered number 06143642
    7 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire GL20 8DN
    Private Limited Company incorporated on 2007-03-07 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    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 24 April 2025 and licensed under the Open Government Licence v3.0.