logo
explain how to read the page

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 10
  • 1
    Hewitt, Sophie
    Administrator born in April 1977
    Individual (1 offspring)
    Officer
    2007-03-07 ~ 2007-09-19
    OF - Director → CIF 0
    Hewitt, Sophie
    Individual (1 offspring)
    Officer
    2007-03-07 ~ 2007-09-19
    OF - Secretary → CIF 0
  • 2
    Litten, Matthew Simon
    Born in August 1990
    Individual (9 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Morrall, Paul
    Sales Director born in December 1974
    Individual (14 offsprings)
    Officer
    2007-03-07 ~ 2020-07-01
    OF - Director → CIF 0
    Mr Paul Morrall
    Born in December 1974
    Individual (14 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
  • 4
    Shaw, Andrew
    Born in November 1979
    Individual (41 offsprings)
    Officer
    2025-01-03 ~ now
    OF - Director → CIF 0
  • 5
    Morrall, Matthew
    Born in December 1974
    Individual (10 offsprings)
    Officer
    2009-02-09 ~ now
    OF - Director → CIF 0
    Mr Matthew Morrall
    Born in December 1974
    Individual (10 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
  • 6
    Dyke, Andrew Michael
    System Programmer born in December 1975
    Individual (8 offsprings)
    Officer
    2009-02-09 ~ 2016-07-31
    OF - Director → CIF 0
    Dyke, Andrew Michael
    Individual (8 offsprings)
    Officer
    2008-06-12 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 7
    AUTOMATED BUILDING & ENERGY CONTROLS (GROUP) LTD. - now 07287820 13152864... (more)
    THE AUTOMATED BUILDING CONTROLS GROUP LIMITED - 2014-01-20
    7 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-31
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    AUTOMATED BUILDING & ENERGY CONTROLS (HOLDINGS) LTD. 13152864 07287820... (more)
    7 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2021-03-31 ~ 2021-03-31
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    MAYFAIR COMPANY SECRETARIALS LIMITED 06209119
    Nat West Chambers, 143 High Street, Cradley Heath, West Midlands
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    2007-10-25 ~ 2008-06-12
    OF - Secretary → CIF 0
  • 10
    ABEC (GROUP) LTD
    13152619
    7 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (5 parents, 2 offsprings)
    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
parent relation
Company in focus

ABEC LTD

Period: 2020-07-02 ~ now
Company number: 06143642
Registered names
ABEC LTD - now
AUTOMATED BUILDING & ENERGY CONTROLS (SERVICE & MAINTENANCE) LTD. - 2020-07-02 13152864... (more)
AUTOMATED BUILDING CONTROLS (SERVICE & MAINTENANCE) LTD - 2014-01-20 05055271... (more)
Standard Industrial Classification
33190 - Repair Of Other Equipment
Brief company account
Property, Plant & Equipment
93,908 GBP2025-03-31
75,876 GBP2024-03-31
Total Inventories
243,411 GBP2025-03-31
Debtors
2,754,415 GBP2025-03-31
Cash at bank and in hand
3,036,673 GBP2025-03-31
Current Assets
6,034,499 GBP2025-03-31
Net Current Assets/Liabilities
590,596 GBP2025-03-31
Total Assets Less Current Liabilities
684,504 GBP2025-03-31
Creditors
Non-current, Amounts falling due after one year
-126,197 GBP2025-03-31
Net Assets/Liabilities
558,307 GBP2025-03-31
Equity
Called up share capital
100 GBP2025-03-31
Retained earnings (accumulated losses)
558,207 GBP2025-03-31
Equity
558,307 GBP2025-03-31
Average Number of Employees
472024-04-01 ~ 2025-03-31
342023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-6,059 GBP2024-04-01 ~ 2025-03-31
2,355 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-22,368 GBP2024-04-01 ~ 2025-03-31
4,464 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
32,761 GBP2025-03-31
25,168 GBP2024-03-31
Other
134,886 GBP2025-03-31
80,972 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
167,647 GBP2025-03-31
106,140 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
26,017 GBP2025-03-31
13,411 GBP2024-03-31
Other
47,722 GBP2025-03-31
16,853 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
73,739 GBP2025-03-31
30,264 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
12,606 GBP2024-04-01 ~ 2025-03-31
Other
30,869 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
43,475 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
6,744 GBP2025-03-31
11,757 GBP2024-03-31
Other
87,164 GBP2025-03-31
64,119 GBP2024-03-31
Trade Debtors/Trade Receivables
560,330 GBP2025-03-31
Amounts Owed By Related Parties
33,550 GBP2025-03-31
Other Debtors
289,927 GBP2025-03-31
Prepayments
368,102 GBP2025-03-31
Trade Creditors/Trade Payables
1,776,403 GBP2025-03-31
Taxation/Social Security Payable
351,086 GBP2025-03-31
Other Creditors
31,928 GBP2025-03-31
Other Remaining Borrowings
Current
47,532 GBP2025-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
8,567 GBP2025-03-31
Deferred Tax Liabilities
3,291 GBP2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
103,237 GBP2025-03-31
46,158 GBP2024-03-31
Between two and five year
280,957 GBP2025-03-31
34,618 GBP2024-03-31
More than five year
103,854 GBP2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
488,048 GBP2025-03-31
80,776 GBP2024-03-31
  • ABEC LTD
    Info
    AUTOMATED BUILDING & ENERGY CONTROLS (SERVICE & MAINTENANCE) LTD. - 2020-07-02
    AUTOMATED BUILDING CONTROLS (SERVICE & MAINTENANCE) LTD - 2020-07-02
    C. I. CONSULT LIMITED - 2020-07-02
    Registered number 06143642
    7 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire GL20 8DN
    PRIVATE LIMITED COMPANY incorporated on 2007-03-07 (19 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.