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 3
  • 1
    Minifie, Andrew Stephen
    Accountant born in May 1959
    Individual (29 offsprings)
    Officer
    2007-08-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Timms, Christopher
    Director born in March 1981
    Individual (28 offsprings)
    Officer
    2012-11-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    HAINES WATTS LUTON LIMITED - 2017-04-03
    42, High Street, Flitwick, Bedford, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    428 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Minifie, Andrew Stephen
    Individual (29 offsprings)
    Officer
    2007-08-23 ~ 2017-08-22
    OF - Secretary → CIF 0
  • 2
    Timms, Christopher Luke
    Accountant born in March 1981
    Individual (28 offsprings)
    Officer
    2007-10-10 ~ 2008-12-31
    OF - Director → CIF 0
  • 3
    Gendy, George Ashake
    Director born in August 1950
    Individual (20 offsprings)
    Officer
    2011-01-01 ~ 2012-12-03
    OF - Director → CIF 0
  • 4
    Hammond, Roger
    Accountant born in October 1966
    Individual (5 offsprings)
    Officer
    2007-10-10 ~ 2011-01-25
    OF - Director → CIF 0
  • 5
    Di Lorenzo, Elia
    Accountant born in April 1955
    Individual (10 offsprings)
    Officer
    2007-10-10 ~ 2011-01-25
    OF - Director → CIF 0
  • 6
    Brown, Gavin James
    Accountant born in November 1967
    Individual
    Officer
    2007-10-10 ~ 2009-06-01
    OF - Director → CIF 0
  • 7
    Goss, Graham John
    Accountant born in August 1947
    Individual (3 offsprings)
    Officer
    2007-08-23 ~ 2009-06-01
    OF - Director → CIF 0
parent relation
Company in focus

ABC FLITWICK LIMITED

Previous names
HAINES WATTS FLITWICK LIMITED - 2017-03-03
HW FLITWICK LIMITED - 2013-10-08
HW PRESCOTT GENDY ASLAM LIMITED - 2009-01-30
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Class 2 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Class 3 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Intangible fixed assets
29,917 GBP2015-03-31
Tangible fixed assets
21,492 GBP2015-03-31
Fixed Assets
51,409 GBP2015-03-31
Debtors
53,038 GBP2016-03-31
400,556 GBP2015-03-31
Cash at bank and in hand
1,812 GBP2015-03-31
Current Assets
53,038 GBP2016-03-31
402,368 GBP2015-03-31
Current liabilities
75,765 GBP2016-03-31
439,891 GBP2015-03-31
Net Current Assets/Liabilities
-22,727 GBP2016-03-31
-37,523 GBP2015-03-31
Total Assets Less Current Liabilities
-22,727 GBP2016-03-31
13,886 GBP2015-03-31
Non-current liabilities
36,613 GBP2015-03-31
Net assets/liabilities including pension asset/liability
-22,727 GBP2016-03-31
-22,727 GBP2015-03-31
Called-up share capital
52 GBP2016-03-31
52 GBP2015-03-31
Retained earnings
-22,779 GBP2016-03-31
-22,779 GBP2015-03-31
Shareholder's fund
-22,727 GBP2016-03-31
-22,727 GBP2015-03-31
Intangible fixed assets - Cost/valuation
376,454 GBP2015-03-31
Intangible fixed assets - Accumulated amortisation/impairment
346,537 GBP2015-03-31
Cost/valuation of tangible fixed assets
54,578 GBP2015-03-31
Tangible fixed assets - Disposals
-54,578 GBP2015-04-01 ~ 2016-03-31
Depreciation of tangible fixed assets
33,086 GBP2015-03-31
Tangible fixed assets - Decrease/increase in depreciation due to disposals
-33,086 GBP2015-04-01 ~ 2016-03-31
Number of shares allotted
Class 1 ordinary share
50 shares2016-03-31
Paid-up share capital
Class 1 ordinary share
50 GBP2016-03-31
50 GBP2015-03-31
Number of shares allotted
Class 2 ordinary share
1 shares2016-03-31
Paid-up share capital
Class 2 ordinary share
1 GBP2016-03-31
1 GBP2015-03-31
Number of shares allotted
Class 3 ordinary share
1 shares2016-03-31
Paid-up share capital
Class 3 ordinary share
1 GBP2016-03-31
1 GBP2015-03-31

  • ABC FLITWICK LIMITED
    Info
    HAINES WATTS FLITWICK LIMITED - 2017-03-03
    HW FLITWICK LIMITED - 2013-10-08
    HW PRESCOTT GENDY ASLAM LIMITED - 2009-01-30
    Registered number 06351108
    4 Beaconsfield Road, St. Albans, Hertfordshire AL1 3RD
    Private Limited Company incorporated on 2007-08-23 and dissolved on 2018-11-21 (11 years 2 months). The company status is Dissolved.
    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.