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 5
  • 1
    Khanbhai, Ali
    Company Director born in November 1975
    Individual (20 offsprings)
    Officer
    2021-05-13 ~ now
    OF - Director → CIF 0
  • 2
    Batson, Philip Alan
    Company Secretary/Director born in February 1983
    Individual (6 offsprings)
    Officer
    2021-05-13 ~ now
    OF - Director → CIF 0
    Batson, Philip
    Individual (6 offsprings)
    Officer
    2021-05-13 ~ now
    OF - Secretary → CIF 0
  • 3
    Scott, Christopher Lyle
    Director born in November 1979
    Individual (7 offsprings)
    Officer
    2013-02-22 ~ now
    OF - Director → CIF 0
  • 4
    Miller, Philip James
    Businessman born in February 1980
    Individual (17 offsprings)
    Officer
    2009-07-31 ~ now
    OF - Director → CIF 0
  • 5
    Unit 24, Mylord Crescent Camperdown Industrial Estate, Killingworth, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    8,907,431 GBP2022-09-30
    Person with significant control
    2020-03-10 ~ 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 4
  • 1
    Mrs Laureatte Miller
    Born in May 1952
    Individual
    Person with significant control
    2020-03-10 ~ 2020-03-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Miller, Philip James
    Individual (17 offsprings)
    Officer
    2007-06-27 ~ 2021-05-13
    OF - Secretary → CIF 0
    Mr Philip James Miller
    Born in February 1980
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    2020-03-10 ~ 2020-03-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Wood Colden, Russell
    Director born in April 1958
    Individual (1 offspring)
    Officer
    2007-06-27 ~ 2009-07-31
    OF - Director → CIF 0
  • 4
    Miller, Peter Christopher
    Director born in April 1951
    Individual (1 offspring)
    Officer
    2007-06-27 ~ 2020-03-10
    OF - Director → CIF 0
    Mr Peter Miller
    Born in April 1951
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-07-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    Mr Peter Christopher Miller
    Born in April 1951
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-03-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    2020-03-10 ~ 2020-03-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

ABCA SYSTEMS LIMITED

Previous names
ABCA SYSTEMS (2007) LIMITED - 2009-08-29
ABCA SYSTEMS LIMITED - 2008-03-18
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Cost of Sales
-26,159,630 GBP2022-10-01 ~ 2023-09-30
-21,552,015 GBP2021-09-30 ~ 2022-09-30
Administrative Expenses
-8,040,929 GBP2022-10-01 ~ 2023-09-30
-7,296,896 GBP2021-09-30 ~ 2022-09-30
Interest Payable/Similar Charges (Finance Costs)
-175,242 GBP2022-10-01 ~ 2023-09-30
-95,215 GBP2021-09-30 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
2,746,795 GBP2022-10-01 ~ 2023-09-30
676,288 GBP2021-09-30 ~ 2022-09-30
Profit/Loss
2,337,170 GBP2022-10-01 ~ 2023-09-30
673,089 GBP2021-09-30 ~ 2022-09-30
Property, Plant & Equipment
301,696 GBP2023-09-30
333,829 GBP2022-09-30
Debtors
17,423,529 GBP2023-09-30
14,068,415 GBP2022-09-30
Cash at bank and in hand
3,239,374 GBP2023-09-30
119,051 GBP2022-09-30
Current Assets
22,536,976 GBP2023-09-30
16,640,853 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-8,493,513 GBP2023-09-30
-5,696,785 GBP2022-09-30
Net Current Assets/Liabilities
14,043,463 GBP2023-09-30
10,944,068 GBP2022-09-30
Total Assets Less Current Liabilities
14,345,159 GBP2023-09-30
11,277,897 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-1,930,092 GBP2023-09-30
-1,200,000 GBP2022-09-30
Net Assets/Liabilities
12,415,067 GBP2023-09-30
10,077,897 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
100 GBP2021-09-29
Retained earnings (accumulated losses)
12,414,967 GBP2023-09-30
10,077,797 GBP2022-09-30
11,149,617 GBP2021-09-29
Equity
12,415,067 GBP2023-09-30
10,077,897 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
2,337,170 GBP2022-10-01 ~ 2023-09-30
673,089 GBP2021-09-30 ~ 2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-1,744,909 GBP2021-09-30 ~ 2022-09-30
Audit Fees/Expenses
35,000 GBP2022-10-01 ~ 2023-09-30
22,000 GBP2021-09-30 ~ 2022-09-30
Average Number of Employees
2332022-10-01 ~ 2023-09-30
2402021-09-30 ~ 2022-09-30
Wages/Salaries
8,209,894 GBP2022-10-01 ~ 2023-09-30
8,109,877 GBP2021-09-30 ~ 2022-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
152,822 GBP2022-10-01 ~ 2023-09-30
146,695 GBP2021-09-30 ~ 2022-09-30
Staff Costs/Employee Benefits Expense
9,042,215 GBP2022-10-01 ~ 2023-09-30
8,996,535 GBP2021-09-30 ~ 2022-09-30
Director Remuneration
24,368 GBP2022-10-01 ~ 2023-09-30
24,653 GBP2021-09-30 ~ 2022-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-7,067 GBP2022-10-01 ~ 2023-09-30
-549 GBP2021-09-30 ~ 2022-09-30
Intangible Assets - Gross Cost
Goodwill
721,509 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
721,509 GBP2022-09-30
Intangible Assets
Goodwill
0 GBP2023-09-30
0 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
445,283 GBP2022-09-30
Furniture and fittings
263,606 GBP2022-09-30
Motor vehicles
15,920 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
724,809 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
151,707 GBP2023-09-30
140,445 GBP2022-09-30
Furniture and fittings
255,486 GBP2023-09-30
234,615 GBP2022-09-30
Motor vehicles
15,920 GBP2023-09-30
15,920 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
423,113 GBP2023-09-30
390,980 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
11,262 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
20,871 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
0 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
32,133 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
293,576 GBP2023-09-30
304,838 GBP2022-09-30
Furniture and fittings
8,120 GBP2023-09-30
28,991 GBP2022-09-30
Motor vehicles
0 GBP2023-09-30
0 GBP2022-09-30
Finished Goods/Goods for Resale
1,874,073 GBP2023-09-30
2,453,387 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
6,432,423 GBP2023-09-30
4,696,638 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
7,192,199 GBP2023-09-30
6,106,875 GBP2022-09-30
Other Debtors
Current
541,941 GBP2023-09-30
555,561 GBP2022-09-30
Prepayments/Accrued Income
Current
3,234,793 GBP2023-09-30
2,695,196 GBP2022-09-30
Debtors - Deferred Tax Asset
Current
22,173 GBP2023-09-30
14,145 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
17,423,529 GBP2023-09-30
14,068,415 GBP2022-09-30
Trade Creditors/Trade Payables
Current
4,803,727 GBP2023-09-30
3,741,863 GBP2022-09-30
Amounts owed to group undertakings
Current
166,399 GBP2023-09-30
114,052 GBP2022-09-30
Corporation Tax Payable
Current
544,475 GBP2023-09-30
288,356 GBP2022-09-30
Other Taxation & Social Security Payable
Current
1,492,241 GBP2023-09-30
937,215 GBP2022-09-30
Other Creditors
Current
62,494 GBP2023-09-30
160,890 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
1,424,177 GBP2023-09-30
454,409 GBP2022-09-30
Creditors
Current
8,493,513 GBP2023-09-30
5,696,785 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
251,440 GBP2023-09-30
188,184 GBP2022-09-30
Between two and five year
203,811 GBP2023-09-30
196,681 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
455,251 GBP2023-09-30
384,865 GBP2022-09-30
  • ABCA SYSTEMS LIMITED
    Info
    ABCA SYSTEMS (2007) LIMITED - 2009-08-29
    ABCA SYSTEMS LIMITED - 2008-03-18
    Registered number 06294877
    Cobalt 8 14 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, Tyne And Wear NE27 0QJ
    Private Limited Company incorporated on 2007-06-27 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    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.