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 4
  • 1
    Rodwell, Geoffrey Walter
    Contracts Manager born in December 1953
    Individual (9 offsprings)
    Officer
    2007-07-06 ~ now
    OF - director → CIF 0
    Mr Geoffrey Walter Rodwell
    Born in December 1953
    Individual (9 offsprings)
    Person with significant control
    2016-04-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Overall, Luke Richard
    Director born in September 1988
    Individual (9 offsprings)
    Officer
    2023-02-20 ~ now
    OF - director → CIF 0
  • 3
    Rodwell, Heidi Elizabeth
    Director born in October 1960
    Individual (9 offsprings)
    Officer
    2021-04-06 ~ now
    OF - director → CIF 0
    Rodwell, Heidi Elizabeth
    Individual (9 offsprings)
    Officer
    2023-11-03 ~ now
    OF - secretary → CIF 0
  • 4
    Spittles, Darren Brian
    Director born in April 1978
    Individual (11 offsprings)
    Officer
    2023-02-20 ~ now
    OF - director → CIF 0
Ceased 4
  • 1
    Harris, Karen Louise
    Individual
    Officer
    2012-06-19 ~ 2023-11-03
    OF - secretary → CIF 0
  • 2
    Hills, Richard
    Chartered Accountant born in September 1962
    Individual (19 offsprings)
    Officer
    2007-07-06 ~ 2010-11-22
    OF - director → CIF 0
  • 3
    White, Michael John
    Manager born in August 1954
    Individual
    Officer
    2007-07-06 ~ 2023-02-20
    OF - director → CIF 0
    White, Michael John
    Individual
    Officer
    2007-07-06 ~ 2012-06-15
    OF - secretary → CIF 0
  • 4
    Allen, Nigel Charles
    Company Director born in November 1955
    Individual (22 offsprings)
    Officer
    2007-07-06 ~ 2010-11-22
    OF - director → CIF 0
parent relation
Company in focus

ABACUS LAWRENCE GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
102022-01-01 ~ 2022-12-31
102021-01-01 ~ 2021-12-31
Property, Plant & Equipment
1,368,508 GBP2022-12-31
1,368,508 GBP2021-12-31
Fixed Assets - Investments
3,669,048 GBP2022-12-31
3,669,048 GBP2021-12-31
Fixed Assets
5,037,556 GBP2022-12-31
5,037,556 GBP2021-12-31
Debtors
Current
675,114 GBP2022-12-31
761,816 GBP2021-12-31
Cash at bank and in hand
48,152 GBP2022-12-31
6,955 GBP2021-12-31
Current Assets
723,266 GBP2022-12-31
768,771 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-2,439,036 GBP2022-12-31
-2,580,245 GBP2021-12-31
Net Current Assets/Liabilities
-1,715,770 GBP2022-12-31
-1,811,474 GBP2021-12-31
Total Assets Less Current Liabilities
3,321,786 GBP2022-12-31
3,226,082 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-648,300 GBP2022-12-31
-801,099 GBP2021-12-31
Net Assets/Liabilities
2,673,486 GBP2022-12-31
2,424,983 GBP2021-12-31
Equity
Called up share capital
1,000 GBP2022-12-31
1,000 GBP2021-12-31
1,000 GBP2021-01-01
Retained earnings (accumulated losses)
2,672,486 GBP2022-12-31
2,423,983 GBP2021-12-31
2,415,657 GBP2021-01-01
Profit/Loss
496,851 GBP2022-01-01 ~ 2022-12-31
342,564 GBP2021-01-01 ~ 2021-12-31
Equity
2,673,486 GBP2022-12-31
2,424,983 GBP2021-12-31
2,416,657 GBP2021-01-01
Profit/Loss
Retained earnings (accumulated losses)
496,851 GBP2022-01-01 ~ 2022-12-31
342,564 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
496,851 GBP2022-01-01 ~ 2022-12-31
342,564 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
496,851 GBP2022-01-01 ~ 2022-12-31
342,564 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-248,348 GBP2022-01-01 ~ 2022-12-31
-334,238 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
-248,348 GBP2022-01-01 ~ 2022-12-31
-334,238 GBP2021-01-01 ~ 2021-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-334,238 GBP2021-01-01 ~ 2021-12-31
Equity - Income/Expense Recognised Directly
-334,238 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Buildings
1,368,508 GBP2022-12-31
1,368,508 GBP2021-12-31
Property, Plant & Equipment
Buildings
1,368,508 GBP2022-12-31
1,368,508 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
513,528 GBP2022-12-31
695,097 GBP2021-12-31
Other Debtors
Current
141,618 GBP2022-12-31
58,862 GBP2021-12-31
Prepayments/Accrued Income
Current
19,968 GBP2022-12-31
7,857 GBP2021-12-31
Cash and Cash Equivalents
48,152 GBP2022-12-31
6,955 GBP2021-12-31
Bank Borrowings
Current
152,799 GBP2022-12-31
152,833 GBP2021-12-31
Trade Creditors/Trade Payables
Current
11,688 GBP2022-12-31
4,048 GBP2021-12-31
Amounts owed to group undertakings
Current
2,067,910 GBP2022-12-31
2,265,923 GBP2021-12-31
Corporation Tax Payable
Current
17,576 GBP2022-12-31
47,701 GBP2021-12-31
Taxation/Social Security Payable
Current
38,090 GBP2022-12-31
65,450 GBP2021-12-31
Other Creditors
Current
114,833 GBP2022-12-31
44,290 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
36,140 GBP2022-12-31
Creditors
Current
2,439,036 GBP2022-12-31
2,580,245 GBP2021-12-31
Bank Borrowings
Non-current
648,300 GBP2022-12-31
801,099 GBP2021-12-31
Creditors
Non-current
648,300 GBP2022-12-31
801,099 GBP2021-12-31
Bank Borrowings
Current, Amounts falling due within one year
152,799 GBP2022-12-31
152,833 GBP2021-12-31
Non-current, Between one and two years
152,825 GBP2022-12-31
152,833 GBP2021-12-31
Non-current, Between two and five year
387,373 GBP2022-12-31
359,541 GBP2021-12-31
Total Borrowings
801,099 GBP2022-12-31
953,931 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
700 shares2022-12-31
700 shares2021-12-31
Par Value of Share
Class 1 ordinary share
1.002022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
200 shares2022-12-31
200 shares2021-12-31
Par Value of Share
Class 2 ordinary share
1.002022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100 shares2022-12-31
100 shares2021-12-31
Par Value of Share
Class 3 ordinary share
1.002022-01-01 ~ 2022-12-31
Related profiles found in government register
  • ABACUS LAWRENCE GROUP LIMITED
    Info
    Registered number 06304841
    Unit 1 Orbital One Trading Estate, Green Street Green Road, Dartford, Kent DA1 1QG
    Private Limited Company incorporated on 2007-07-06 (17 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    CIF 0
  • ABACUS LAWRENCE GROUP LIMITED
    S
    Registered number 6304841
    11 - 30, The Creek, Northfleet, Kent, England, DA11 9AS
    Limited Company in England
    CIF 1 CIF 2
  • ABACUS LAWRENCE GROUP LIMITED
    S
    Registered number 06304841
    11 - 30, The Creek, Northfleet, Kent, United Kingdom, DA11 9AS
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Unit 1 Orbital One Trading Estate, Green Street Green Road, Dartford, Kent, England
    Corporate (5 parents)
    Equity (Company account)
    2,390,498 GBP2023-12-31
    Person with significant control
    2016-04-30 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    Unit 1 Orbital One Trading Estate, Green Street Green Road, Dartford, Kent, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    200 GBP2022-12-31
    Person with significant control
    2019-08-30 ~ now
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
  • 3
    HENWOOD FORTY FIVE LIMITED - 2023-02-01
    Henwood House, Henwood, Ashford, Kent, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2022-12-20 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 4
    Unit 1 Orbital One Trading Estate, Green Street Green Road, Dartford, Kent, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    101,011 GBP2022-12-31
    Person with significant control
    2016-04-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    HENWOOD SIX LIMITED - 2012-05-31
    11 Enterprise Way, Enterprise Way, Derby
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2016-04-30 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    SURFACE INSTALLATIONS LIMITED - 2009-12-05
    Unit 9a Triangle Business Park, Quilters Way, Wendover Road, Stoke Mandeville, Buckinghamshire
    Corporate (5 parents)
    Equity (Company account)
    68,397 GBP2022-12-31
    Person with significant control
    2016-04-30 ~ 2019-10-30
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    Unit 9a Triangle Business Park, Stoke Mandeville, Buckinghamshire, England
    Corporate (5 parents)
    Equity (Company account)
    283,325 GBP2023-12-31
    Person with significant control
    2016-04-30 ~ 2019-10-30
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.