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
    Borchard, Richard Markus
    Company Executive born in January 1947
    Individual (21 offsprings)
    Officer
    2010-02-03 ~ now
    OF - Director → CIF 0
  • 2
    Brenden, Lucy Caroline Hazel
    Company Executive born in October 1951
    Individual (20 offsprings)
    Officer
    2010-01-28 ~ now
    OF - Director → CIF 0
  • 3
    Borchard, David
    Company Director born in October 1977
    Individual (11 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 4
    5th Floor, Bevis Marks House, 24 Bevis Marks, London, United Kingdom
    Active Corporate (5 parents, 12 offsprings)
    Equity (Company account)
    30,394,662 GBP2022-09-30
    Person with significant control
    2017-03-10 ~ 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 5
  • 1
    Minton, Keith Leonard
    Company Executive born in January 1945
    Individual
    Officer
    2007-09-07 ~ 2010-01-28
    OF - Director → CIF 0
  • 2
    Brenden, Lucy Caroline Hazel
    Individual (20 offsprings)
    Officer
    2007-09-07 ~ 2010-01-28
    OF - Secretary → CIF 0
  • 3
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2007-09-07 ~ 2007-09-07
    PE - Nominee Secretary → CIF 0
  • 4
    10, Chiswell Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    91,749,718 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-03-10
    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
  • 5
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2007-09-07 ~ 2007-09-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ABAC LOGISTICS LIMITED

Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
52219 - Other Service Activities Incidental To Land Transportation, N.e.c.
Brief company account
Property, Plant & Equipment
1,233,674 GBP2022-09-30
1,149,705 GBP2021-09-30
Total Inventories
27,288 GBP2022-09-30
25,694 GBP2021-09-30
Debtors
Current
615,014 GBP2022-09-30
336,924 GBP2021-09-30
Cash at bank and in hand
211,252 GBP2022-09-30
563,361 GBP2021-09-30
Creditors
Non-current
-104,176 GBP2022-09-30
-166,672 GBP2021-09-30
Net Assets/Liabilities
1,564,134 GBP2022-09-30
1,582,415 GBP2021-09-30
Equity
Called up share capital
900,100 GBP2022-09-30
900,100 GBP2021-09-30
Retained earnings (accumulated losses)
664,034 GBP2022-09-30
682,315 GBP2021-09-30
Equity
1,564,134 GBP2022-09-30
1,582,415 GBP2021-09-30
Average Number of Employees
212021-10-01 ~ 2022-09-30
192020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
760,616 GBP2022-09-30
758,505 GBP2021-09-30
Other
892,854 GBP2022-09-30
802,752 GBP2021-09-30
Property, Plant & Equipment - Gross Cost
1,653,470 GBP2022-09-30
1,561,257 GBP2021-09-30
Property, Plant & Equipment - Disposals
Land and buildings
-10,525 GBP2021-10-01 ~ 2022-09-30
Other
-9,975 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Disposals
-20,500 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
132,082 GBP2022-09-30
125,374 GBP2021-09-30
Other
287,714 GBP2022-09-30
286,178 GBP2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
419,796 GBP2022-09-30
411,552 GBP2021-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
9,516 GBP2021-10-01 ~ 2022-09-30
Other
10,462 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,978 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-2,808 GBP2021-10-01 ~ 2022-09-30
Other
-8,926 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-11,734 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment
Land and buildings
628,534 GBP2022-09-30
633,131 GBP2021-09-30
Other
605,140 GBP2022-09-30
516,574 GBP2021-09-30
Trade Debtors/Trade Receivables
Current
294,971 GBP2022-09-30
298,652 GBP2021-09-30
Other Debtors
Current
36,784 GBP2022-09-30
38,272 GBP2021-09-30
Bank Borrowings/Overdrafts
Current
62,496 GBP2022-09-30
62,496 GBP2021-09-30
Trade Creditors/Trade Payables
Current
244,390 GBP2022-09-30
51,971 GBP2021-09-30
Other Creditors
Current
105,046 GBP2022-09-30
139,566 GBP2021-09-30
Bank Borrowings/Overdrafts
Non-current
104,176 GBP2022-09-30
166,672 GBP2021-09-30
  • ABAC LOGISTICS LIMITED
    Info
    Registered number 06364065
    5th Floor Bevis Marks House, 24 Bevis Marks, London EC3A 7JB
    Private Limited Company incorporated on 2007-09-07 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    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.