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
Born in November 1975Individual (27 offsprings)Officer
2021-05-13 ~ nowOF - Director → CIF 0 - 2
Miller, Philip James
Born in February 1980Individual (22 offsprings)Officer 2009-07-31 ~ nowOF - Director → CIF 0 - 3
Batson, Philip Alan
Born in February 1983Individual (8 offsprings)Officer 2021-05-13 ~ nowOF - Director → CIF 0Batson, Philip
Individual (8 offsprings)Officer 2021-05-13 ~ nowOF - Secretary → CIF 0 - 4
Scott, Christopher Lyle
Born in November 1979Individual (9 offsprings)Officer 2013-02-22 ~ nowOF - Director → CIF 0 - 5
Unit 24, Mylord Crescent Camperdown Industrial Estate, Killingworth, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (5 parents, 8 offsprings)Equity (Company account)8,724,367 GBP2024-09-30Person with significant control 2020-03-10 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
4
- 1
Wood Colden, Russell
Director born in April 1958Individual (1 offspring)Officer 2007-06-27 ~ 2009-07-31OF - Director → CIF 0 - 2
Miller, Philip James
Individual (22 offsprings)Officer 2007-06-27 ~ 2021-05-13OF - Secretary → CIF 0Mr Philip James Miller
Born in February 1980Individual (22 offsprings)Person with significant control 2020-03-10 ~ 2020-03-10PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 2016-04-06 ~ 2020-03-10PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Mrs Laureatte Miller
Born in May 1952IndividualPerson with significant control 2020-03-10 ~ 2020-03-10PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Miller, Peter Christopher
Director born in April 1951Individual (1 offspring)Officer 2007-06-27 ~ 2020-03-10OF - Director → CIF 0Mr Peter Miller
Born in April 1951Individual (1 offspring)Person with significant control 2016-04-06 ~ 2018-07-10PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0Mr Peter Christopher Miller
Born in April 1951Individual (1 offspring)Person with significant control 2020-03-10 ~ 2020-03-10PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 2016-04-06 ~ 2020-03-10PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
ABCA SYSTEMS LIMITED
Previous names
ABCA SYSTEMS LIMITED - 2008-03-18
ABCA SYSTEMS (2007) LIMITED - 2009-08-29
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Cost of Sales
-25,142,351 GBP2023-10-01 ~ 2024-09-30
-26,159,630 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
-10,092,155 GBP2023-10-01 ~ 2024-09-30
-8,040,929 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
4,541,543 GBP2023-10-01 ~ 2024-09-30
2,746,795 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
3,411,992 GBP2023-10-01 ~ 2024-09-30
2,337,170 GBP2022-10-01 ~ 2023-09-30
Intangible Assets
Other
0 GBP2024-09-30
0 GBP2023-09-30
Property, Plant & Equipment
287,708 GBP2024-09-30
301,696 GBP2023-09-30
Fixed Assets
287,708 GBP2024-09-30
301,696 GBP2023-09-30
Debtors
20,754,964 GBP2024-09-30
17,423,529 GBP2023-09-30
Cash at bank and in hand
1,820,315 GBP2024-09-30
3,239,374 GBP2023-09-30
Current Assets
24,493,460 GBP2024-09-30
22,536,976 GBP2023-09-30
Net Current Assets/Liabilities
16,755,132 GBP2024-09-30
14,043,463 GBP2023-09-30
Total Assets Less Current Liabilities
17,042,840 GBP2024-09-30
14,345,159 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-1,930,092 GBP2023-09-30
Net Assets/Liabilities
15,827,059 GBP2024-09-30
12,415,067 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
15,826,959 GBP2024-09-30
12,414,967 GBP2023-09-30
10,077,797 GBP2022-09-30
Equity
15,827,059 GBP2024-09-30
12,415,067 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
3,411,992 GBP2023-10-01 ~ 2024-09-30
2,337,170 GBP2022-10-01 ~ 2023-09-30
Audit Fees/Expenses
36,400 GBP2023-10-01 ~ 2024-09-30
35,000 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
2632023-10-01 ~ 2024-09-30
2332022-10-01 ~ 2023-09-30
Wages/Salaries
9,474,745 GBP2023-10-01 ~ 2024-09-30
8,209,894 GBP2022-10-01 ~ 2023-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
168,768 GBP2023-10-01 ~ 2024-09-30
152,822 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
10,451,975 GBP2023-10-01 ~ 2024-09-30
9,042,215 GBP2022-10-01 ~ 2023-09-30
Director Remuneration
12,825 GBP2023-10-01 ~ 2024-09-30
24,368 GBP2022-10-01 ~ 2023-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
52,432 GBP2023-10-01 ~ 2024-09-30
-7,067 GBP2022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Goodwill
721,509 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
721,509 GBP2023-09-30
Intangible Assets
Goodwill
0 GBP2024-09-30
0 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
445,283 GBP2023-09-30
Furniture and fittings
263,606 GBP2023-09-30
Motor vehicles
15,920 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
724,809 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
162,031 GBP2024-09-30
151,707 GBP2023-09-30
Furniture and fittings
259,150 GBP2024-09-30
255,486 GBP2023-09-30
Motor vehicles
15,920 GBP2024-09-30
15,920 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
437,101 GBP2024-09-30
423,113 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,664 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
0 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,988 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
283,252 GBP2024-09-30
Furniture and fittings
4,456 GBP2024-09-30
8,120 GBP2023-09-30
Motor vehicles
0 GBP2024-09-30
0 GBP2023-09-30
Owned/Freehold, Land and buildings
293,576 GBP2023-09-30
Finished Goods/Goods for Resale
1,918,181 GBP2024-09-30
1,874,073 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
5,444,770 GBP2024-09-30
6,432,423 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
10,513,473 GBP2024-09-30
7,192,199 GBP2023-09-30
Other Debtors
Current
483,778 GBP2024-09-30
541,941 GBP2023-09-30
Prepayments/Accrued Income
Current
4,294,471 GBP2024-09-30
3,234,793 GBP2023-09-30
Debtors - Deferred Tax Asset
Current
18,472 GBP2024-09-30
22,173 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
20,754,964 GBP2024-09-30
17,423,529 GBP2023-09-30
Trade Creditors/Trade Payables
Current
3,756,957 GBP2024-09-30
4,803,727 GBP2023-09-30
Amounts owed to group undertakings
Current
810,330 GBP2024-09-30
166,399 GBP2023-09-30
Corporation Tax Payable
Current
369,406 GBP2024-09-30
544,475 GBP2023-09-30
Other Taxation & Social Security Payable
Current
918,583 GBP2024-09-30
1,492,241 GBP2023-09-30
Other Creditors
Current
609,309 GBP2024-09-30
62,494 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
1,273,743 GBP2024-09-30
1,424,177 GBP2023-09-30
Creditors
Current
7,738,328 GBP2024-09-30
8,493,513 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-09-30
10,000 shares2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
495,170 GBP2024-09-30
251,440 GBP2023-09-30
Between two and five year
701,071 GBP2024-09-30
203,811 GBP2023-09-30
More than five year
504,000 GBP2024-09-30
0 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,700,241 GBP2024-09-30
455,251 GBP2023-09-30
ABCA SYSTEMS LIMITED
InfoABCA SYSTEMS LIMITED - 2008-03-18ABCA SYSTEMS (2007) LIMITED - 2008-03-18Registered number 06294877Cobalt 8 14 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, Tyne And Wear NE27 0QJPRIVATE LIMITED COMPANY incorporated on 2007-06-27 (18 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-06-27CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.