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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 10
  • 1
    Chaplow, Richard Dane
    Director born in May 1955
    Individual (4 offsprings)
    Officer
    2008-04-02 ~ 2015-12-31
    OF - Director → CIF 0
  • 2
    Evans, Ian Keith
    Director born in May 1965
    Individual (4 offsprings)
    Officer
    2008-04-02 ~ 2023-03-31
    OF - Director → CIF 0
  • 3
    Houghton, Michael John
    Born in August 1965
    Individual (14 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Bridger, Sarah
    Born in December 1967
    Individual (2 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Way, Derek Reginald
    Born in February 1963
    Individual (5 offsprings)
    Officer
    2007-06-06 ~ now
    OF - Director → CIF 0
    Derek Reginald Way
    Born in February 1963
    Individual (5 offsprings)
    Person with significant control
    2016-07-01 ~ 2021-02-24
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Foster, Leigh Joseph
    Director born in May 1953
    Individual (7 offsprings)
    Officer
    2008-04-02 ~ 2020-06-26
    OF - Director → CIF 0
  • 7
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2007-05-24 ~ 2007-05-24
    OF - Nominee Secretary → CIF 0
  • 8
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2007-05-24 ~ 2007-05-24
    OF - Nominee Director → CIF 0
  • 9
    ABLE SYSTEMS EOT TRUSTEE LIMITED
    13117208
    The Copper Room, Deva City Office Park, Trinity Way, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-02-24 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 10
    STRIPES NOMINEES LIMITED
    06047964
    Ship Canal House, King Street, Manchester, United Kingdom
    Dissolved Corporate (6 parents, 17 offsprings)
    Officer
    2007-06-06 ~ 2013-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

ABLE SYSTEMS LIMITED

Period: 2012-07-25 ~ now
Company number: 06258147 01633942
Registered names
ABLE SYSTEMS LIMITED - now 01633942
Standard Industrial Classification
26110 - Manufacture Of Electronic Components
Brief company account
Intangible Assets
0 GBP2025-06-30
0 GBP2024-06-30
Property, Plant & Equipment
31,719 GBP2025-06-30
34,972 GBP2024-06-30
Debtors
252,336 GBP2025-06-30
258,861 GBP2024-06-30
Cash at bank and in hand
292,803 GBP2025-06-30
143,928 GBP2024-06-30
Current Assets
1,075,952 GBP2025-06-30
981,525 GBP2024-06-30
Net Current Assets/Liabilities
754,003 GBP2025-06-30
761,465 GBP2024-06-30
Total Assets Less Current Liabilities
785,722 GBP2025-06-30
796,437 GBP2024-06-30
Net Assets/Liabilities
779,486 GBP2025-06-30
789,471 GBP2024-06-30
Equity
Called up share capital
21,000 GBP2025-06-30
21,000 GBP2024-06-30
Capital redemption reserve
4,000 GBP2025-06-30
4,000 GBP2024-06-30
Retained earnings (accumulated losses)
754,486 GBP2025-06-30
764,471 GBP2024-06-30
Equity
779,486 GBP2025-06-30
789,471 GBP2024-06-30
Average Number of Employees
212024-07-01 ~ 2025-06-30
202023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Other
193,902 GBP2025-06-30
176,591 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
162,183 GBP2025-06-30
141,619 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
20,564 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Other
31,719 GBP2025-06-30
34,972 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
221,493 GBP2025-06-30
227,927 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
30,843 GBP2025-06-30
30,934 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
252,336 GBP2025-06-30
258,861 GBP2024-06-30
Trade Creditors/Trade Payables
Current
183,756 GBP2025-06-30
143,696 GBP2024-06-30
Corporation Tax Payable
Current
56,089 GBP2025-06-30
3,634 GBP2024-06-30
Other Taxation & Social Security Payable
Current
47,675 GBP2025-06-30
46,356 GBP2024-06-30
Other Creditors
Current
34,429 GBP2025-06-30
26,374 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
367,640 GBP2025-06-30
424,200 GBP2024-06-30

  • ABLE SYSTEMS LIMITED
    Info
    ABLE SYSTEMS GROUP LIMITED - 2012-07-25
    Registered number 06258147
    Denton Drive, Northwich, Cheshire CW9 7TU
    PRIVATE LIMITED COMPANY incorporated on 2007-05-24 (19 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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