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
    Tuckwell, Clive Edmund
    Director born in May 1959
    Individual (5 offsprings)
    Officer
    2008-01-31 ~ now
    OF - director → CIF 0
    Mr Clive Edmund Tuckwell
    Born in May 1959
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Waterman, Mark Vernon
    Chartered Accountant born in February 1958
    Individual (12 offsprings)
    Officer
    2017-03-07 ~ now
    OF - director → CIF 0
    Waterman, Mark Vernon
    Individual (12 offsprings)
    Officer
    2008-04-24 ~ now
    OF - secretary → CIF 0
  • 3
    Hudson, Alexander George
    Project Manager born in November 1955
    Individual (2 offsprings)
    Officer
    2008-01-31 ~ now
    OF - director → CIF 0
Ceased 4
  • 1
    Sullivan, Darren
    Project Manager born in November 1969
    Individual
    Officer
    2008-01-31 ~ 2020-05-14
    OF - director → CIF 0
  • 2
    Hudson, Alexander George
    Project Manager
    Individual (2 offsprings)
    Officer
    2008-01-31 ~ 2008-04-24
    OF - secretary → CIF 0
  • 3
    ACUMIST LIMITED - now
    ACUMIST SECRETARIES LIMITED - 2017-09-21
    82 St John Street, London
    Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2008-01-31 ~ 2008-01-31
    PE - secretary → CIF 0
  • 4
    INSOMNIA EVENTS LTD
    82 St John Street, London
    Corporate (1 parent)
    Equity (Company account)
    -5,316 GBP2023-06-30
    Officer
    2008-01-31 ~ 2008-01-31
    PE - director → CIF 0
parent relation
Company in focus

ABLE DATA HOLDINGS LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
320 GBP2024-03-31
718 GBP2023-03-31
Fixed Assets - Investments
835,000 GBP2024-03-31
835,000 GBP2023-03-31
Fixed Assets
835,320 GBP2024-03-31
835,718 GBP2023-03-31
Debtors
755 GBP2024-03-31
755 GBP2023-03-31
Cash at bank and in hand
1,770 GBP2024-03-31
314 GBP2023-03-31
Current Assets
2,525 GBP2024-03-31
1,069 GBP2023-03-31
Net Current Assets/Liabilities
-174,269 GBP2024-03-31
-163,853 GBP2023-03-31
Total Assets Less Current Liabilities
661,051 GBP2024-03-31
671,865 GBP2023-03-31
Creditors
Amounts falling due after one year
-68,146 GBP2024-03-31
-80,028 GBP2023-03-31
Net Assets/Liabilities
592,905 GBP2024-03-31
591,837 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
487,670 GBP2024-03-31
486,602 GBP2023-03-31
Equity
592,905 GBP2024-03-31
591,837 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,680 GBP2024-03-31
3,680 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,360 GBP2024-03-31
2,962 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
398 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
320 GBP2024-03-31
718 GBP2023-03-31
Investments in Group Undertakings
300,000 GBP2024-03-31
300,000 GBP2023-03-31
Other Investments Other Than Loans
535,000 GBP2024-03-31
535,000 GBP2023-03-31
Other Debtors
755 GBP2024-03-31
755 GBP2023-03-31
Bank Overdrafts
Amounts falling due within one year
11,756 GBP2024-03-31
11,756 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
10,492 GBP2024-03-31
1,500 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
115,264 GBP2024-03-31
109,420 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
37,066 GBP2024-03-31
40,032 GBP2023-03-31
Other Creditors
Amounts falling due within one year
2,216 GBP2024-03-31
2,214 GBP2023-03-31
Bank Borrowings
Amounts falling due after one year
68,146 GBP2024-03-31
80,028 GBP2023-03-31
Equity
Revaluation reserve
104,235 GBP2024-03-31
104,235 GBP2023-03-31
104,235 GBP2022-03-31

Related profiles found in government register
  • ABLE DATA HOLDINGS LIMITED
    Info
    Registered number 06489552
    Unit 10 Abbotts Business Park, Primrose Hill, Kings Langley, Hertfordshire WD4 8FR
    Private Limited Company incorporated on 2008-01-31 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
  • ABLE DATA HOLDINGS LTD
    S
    Registered number missing
    Unit 10, Abbotts Business Park, Primrose Hill, Kings Langley, Hertfordshire, United Kingdom, WD4 8FR
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ABLE DATA INSTALLATIONS PLC - 2020-04-01
    Unit 10 Abbotts Business Park, Primrose Hill, Kings Langley, Hertfordshire
    Corporate (4 parents)
    Equity (Company account)
    212,293 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.