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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
    Evans, Ian Keith
    Director born in May 1965
    Individual (4 offsprings)
    Officer
    2008-04-02 ~ 2023-03-31
    OF - Director → CIF 0
  • 2
    Foster, Leigh Joseph
    Director born in May 1953
    Individual (6 offsprings)
    Officer
    2008-04-02 ~ 2020-06-26
    OF - Director → CIF 0
  • 3
    Bridger, Sarah
    Born in December 1967
    Individual (2 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Houghton, Michael John
    Born in August 1965
    Individual (9 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
    Chaplow, Richard Dane
    Director born in May 1955
    Individual (4 offsprings)
    Officer
    2008-04-02 ~ 2015-12-31
    OF - Director → CIF 0
  • 7
    STRIPES NOMINEES LIMITED
    06047964
    Ship Canal House, King Street, Manchester, United Kingdom
    Dissolved Corporate (6 parents, 15 offsprings)
    Officer
    2007-06-06 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 8
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18164 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 - 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
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 10
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2007-05-24 ~ 2007-05-24
    OF - Nominee 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
Property, Plant & Equipment
34,972 GBP2024-06-30
36,678 GBP2023-06-30
Debtors
258,861 GBP2024-06-30
429,240 GBP2023-06-30
Cash at bank and in hand
143,928 GBP2024-06-30
178,687 GBP2023-06-30
Current Assets
981,525 GBP2024-06-30
1,260,322 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-220,060 GBP2024-06-30
Net Current Assets/Liabilities
761,465 GBP2024-06-30
903,863 GBP2023-06-30
Total Assets Less Current Liabilities
796,437 GBP2024-06-30
940,541 GBP2023-06-30
Net Assets/Liabilities
789,471 GBP2024-06-30
931,794 GBP2023-06-30
Equity
Called up share capital
21,000 GBP2024-06-30
21,000 GBP2023-06-30
Capital redemption reserve
4,000 GBP2024-06-30
4,000 GBP2023-06-30
Retained earnings (accumulated losses)
764,471 GBP2024-06-30
906,794 GBP2023-06-30
Equity
789,471 GBP2024-06-30
931,794 GBP2023-06-30
Average Number of Employees
202023-07-01 ~ 2024-06-30
202022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Other
176,591 GBP2024-06-30
230,289 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Other
-69,583 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
141,619 GBP2024-06-30
193,611 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
17,591 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-69,583 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Other
34,972 GBP2024-06-30
36,678 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
227,927 GBP2024-06-30
400,722 GBP2023-06-30
Other Debtors
Amounts falling due within one year
30,934 GBP2024-06-30
28,518 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
258,861 GBP2024-06-30
Amounts falling due within one year, Current
429,240 GBP2023-06-30
Trade Creditors/Trade Payables
Current
143,696 GBP2024-06-30
196,158 GBP2023-06-30
Corporation Tax Payable
Current
3,634 GBP2024-06-30
43,067 GBP2023-06-30
Other Taxation & Social Security Payable
Current
46,356 GBP2024-06-30
71,856 GBP2023-06-30
Other Creditors
Current
26,374 GBP2024-06-30
45,378 GBP2023-06-30
Creditors
Current
220,060 GBP2024-06-30
356,459 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
424,200 GBP2024-06-30
480,760 GBP2023-06-30

  • 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 (18 years 10 months). 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 March 2026 and licensed under the Open Government Licence v3.0.