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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
    Tuckwell, Clive Edmund
    Director born in May 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-01-31 ~ now
    OF - Director → CIF 0
    Mr Clive Edmund Tuckwell
    Born in May 1959
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 2017-03-07 ~ now
    OF - Director → CIF 0
    Waterman, Mark Vernon
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-04-24 ~ now
    OF - Secretary → CIF 0
  • 3
    Hudson, Alexander George
    Project Manager born in November 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-31 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Sullivan, Darren
    Project Manager born in November 1969
    Individual
    Officer
    icon of calendar 2008-01-31 ~ 2020-05-14
    OF - Director → CIF 0
  • 2
    Hudson, Alexander George
    Project Manager
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-31 ~ 2008-04-24
    OF - Secretary → CIF 0
  • 3
    ACUMIST LIMITED - now
    ACUMIST SECRETARIES LIMITED - 2017-09-21
    icon of address82 St John Street, London
    Active 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
    icon of address82 St John Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    244 GBP2024-06-30
    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
1 GBP2025-03-31
320 GBP2024-03-31
Fixed Assets - Investments
935,000 GBP2025-03-31
835,000 GBP2024-03-31
Fixed Assets
935,001 GBP2025-03-31
835,320 GBP2024-03-31
Debtors
1,137 GBP2025-03-31
-8,237 GBP2024-03-31
Cash at bank and in hand
1,857 GBP2025-03-31
1,770 GBP2024-03-31
Current Assets
2,994 GBP2025-03-31
-6,467 GBP2024-03-31
Net Current Assets/Liabilities
-176,616 GBP2025-03-31
-174,267 GBP2024-03-31
Total Assets Less Current Liabilities
758,385 GBP2025-03-31
661,053 GBP2024-03-31
Creditors
Amounts falling due after one year
-55,331 GBP2025-03-31
-68,146 GBP2024-03-31
Net Assets/Liabilities
703,054 GBP2025-03-31
592,907 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
497,819 GBP2025-03-31
487,672 GBP2024-03-31
Equity
703,054 GBP2025-03-31
592,907 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,680 GBP2025-03-31
3,680 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,679 GBP2025-03-31
3,360 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
319 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
1 GBP2025-03-31
320 GBP2024-03-31
Investments in Group Undertakings
400,000 GBP2025-03-31
300,000 GBP2024-03-31
Other Investments Other Than Loans
535,000 GBP2025-03-31
535,000 GBP2024-03-31
Trade Debtors/Trade Receivables
179 GBP2025-03-31
-8,992 GBP2024-03-31
Other Debtors
958 GBP2025-03-31
755 GBP2024-03-31
Bank Overdrafts
Amounts falling due within one year
11,756 GBP2025-03-31
11,756 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,500 GBP2025-03-31
1,500 GBP2024-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
116,623 GBP2025-03-31
115,264 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
47,517 GBP2025-03-31
37,066 GBP2024-03-31
Other Creditors
Amounts falling due within one year
2,214 GBP2025-03-31
2,214 GBP2024-03-31
Bank Borrowings
Amounts falling due after one year
55,331 GBP2025-03-31
68,146 GBP2024-03-31
Equity
Revaluation reserve
204,235 GBP2025-03-31
104,235 GBP2024-03-31
104,235 GBP2023-03-31

Related profiles found in government register
  • ABLE DATA HOLDINGS LIMITED
    Info
    Registered number 06489552
    icon of addressUnit 10 Abbotts Business Park, Primrose Hill, Kings Langley, Hertfordshire WD4 8FR
    Private Limited Company incorporated on 2008-01-31 (17 years 8 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
    icon of addressUnit 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
    icon of addressUnit 10 Abbotts Business Park, Primrose Hill, Kings Langley, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    411,231 GBP2025-03-31
    Person with significant control
    icon of calendar 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.