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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
    Russell, Nigel David
    Born in December 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-01-23 ~ now
    OF - Director → CIF 0
  • 2
    Russell, Jane
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-22 ~ now
    OF - Secretary → CIF 0
  • 3
    MOODY AUTOMATION HOLDINGS LIMITED - 2016-06-27
    icon of addressUnit 8 London Road Business Park, Thrumpton Lane, Retford, Nottinghamshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    148,394 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Archer, Adam Strudwick
    Company Director born in November 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-01-23 ~ 2013-11-01
    OF - Director → CIF 0
  • 2
    Tomlinson, David
    Company Director born in November 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-11-01 ~ 2016-03-09
    OF - Director → CIF 0
    Tomlinson, David
    Accountant
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-12-14 ~ 2016-03-09
    OF - Secretary → CIF 0
  • 3
    Wilkinson, Malcolm Arthur
    Company Director born in November 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-12-14 ~ 2016-03-09
    OF - Director → CIF 0
  • 4
    Mr Nigel David Russell
    Born in December 1969
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-06-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Cassidy, Bernard
    Sales Director born in April 1966
    Individual
    Officer
    icon of calendar 2019-07-01 ~ 2024-01-25
    OF - Director → CIF 0
  • 6
    Russell, Keith
    Engineer born in May 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-23 ~ 2025-03-14
    OF - Director → CIF 0
  • 7
    Field, Mark Edward
    Director born in July 1969
    Individual
    Officer
    icon of calendar 2017-02-01 ~ 2020-04-24
    OF - Director → CIF 0
  • 8
    WAKECO (126) LIMITED - 1998-10-16
    icon of address68 Clarkehouse Road, Sheffield
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2007-10-31 ~ 2007-12-14
    PE - Secretary → CIF 0
  • 9
    WAKECO (125) LIMITED - 1998-10-16
    icon of address68 Clarkehouse Road, Sheffield, South Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2007-10-31 ~ 2007-12-14
    PE - Director → CIF 0
parent relation
Company in focus

ABEL POWER AND CONTROL SOLUTIONS LIMITED

Previous names
WAKECO (354) LIMITED - 2007-12-06
MOODY AUTOMATION LIMITED - 2016-05-03
Standard Industrial Classification
26512 - Manufacture Of Electronic Industrial Process Control Equipment
27900 - Manufacture Of Other Electrical Equipment
62012 - Business And Domestic Software Development
33140 - Repair Of Electrical Equipment
Brief company account
Property, Plant & Equipment
4,018 GBP2024-03-31
472 GBP2023-03-31
Total Inventories
175,486 GBP2024-03-31
239,869 GBP2023-03-31
Debtors
744,614 GBP2024-03-31
966,818 GBP2023-03-31
Cash at bank and in hand
1,505 GBP2024-03-31
11,331 GBP2023-03-31
Current Assets
921,605 GBP2024-03-31
1,218,018 GBP2023-03-31
Creditors
Current
938,446 GBP2024-03-31
883,891 GBP2023-03-31
Net Current Assets/Liabilities
-16,841 GBP2024-03-31
334,127 GBP2023-03-31
Total Assets Less Current Liabilities
-12,823 GBP2024-03-31
334,599 GBP2023-03-31
Creditors
Non-current
83,249 GBP2024-03-31
105,359 GBP2023-03-31
Net Assets/Liabilities
-96,072 GBP2024-03-31
229,240 GBP2023-03-31
Equity
Called up share capital
40,000 GBP2024-03-31
40,000 GBP2023-03-31
Retained earnings (accumulated losses)
-136,072 GBP2024-03-31
189,240 GBP2023-03-31
Equity
-96,072 GBP2024-03-31
229,240 GBP2023-03-31
Average Number of Employees
172023-04-01 ~ 2024-03-31
182022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
147,081 GBP2024-03-31
142,413 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
143,063 GBP2024-03-31
141,941 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,122 GBP2023-04-01 ~ 2024-03-31

  • ABEL POWER AND CONTROL SOLUTIONS LIMITED
    Info
    WAKECO (354) LIMITED - 2007-12-06
    MOODY AUTOMATION LIMITED - 2007-12-06
    Registered number 06413433
    icon of addressUnit 8 London Road Business Park, Thrumpton Lane, Retford, Nottinghamshire DN22 6HG
    PRIVATE LIMITED COMPANY incorporated on 2007-10-31 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    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 12 November 2025 and licensed under the Open Government Licence v3.0.