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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Carlton, Stuart
    Managing Director born in July 1961
    Individual (48 offsprings)
    Officer
    2011-06-17 ~ 2011-09-02
    OF - Director → CIF 0
  • 2
    Driver, Glyn Thomas
    Director born in January 1944
    Individual (3 offsprings)
    Officer
    2009-04-01 ~ 2011-06-17
    OF - Director → CIF 0
  • 3
    Kahan, Barbara
    Director born in June 1931
    Individual (50907 offsprings)
    Officer
    2009-03-04 ~ 2009-03-24
    OF - Director → CIF 0
  • 4
    Driver, Nisha
    Quality Assurance Officer born in January 1955
    Individual (5 offsprings)
    Officer
    2011-09-02 ~ 2020-11-10
    OF - Director → CIF 0
    Mrs Nisha Driver
    Born in January 1955
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-10
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Hill, Peter James
    Born in March 1966
    Individual (11 offsprings)
    Officer
    2020-11-10 ~ now
    OF - Director → CIF 0
  • 6
    A.P.R. SECRETARIES LIMITED 03792624
    107, Cleethorpe Road, Grimsby, South Humberside
    Active Corporate (12 parents, 242 offsprings)
    Officer
    2009-03-24 ~ 2020-11-10
    OF - Secretary → CIF 0
  • 7
    DEVONSHIRE CARE 1 LIMITED
    11796446 06632912
    Unit C13, Taylors Court, Parkgate, Rotherham, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2020-11-10 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ABBEY VILLAGE LIMITED

Period: 2011-06-29 ~ now
Company number: 06836071
Registered names
ABBEY VILLAGE LIMITED - now
SHARPLEX LIMITED - 2011-06-29
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Property, Plant & Equipment
871,871 GBP2025-03-31
722,358 GBP2024-03-31
Debtors
84,681 GBP2025-03-31
530,349 GBP2024-03-31
Cash at bank and in hand
10,792 GBP2025-03-31
8,616 GBP2024-03-31
Current Assets
95,473 GBP2025-03-31
538,965 GBP2024-03-31
Creditors
Amounts falling due within one year
-641,013 GBP2025-03-31
-893,636 GBP2024-03-31
Net Current Assets/Liabilities
-545,540 GBP2025-03-31
-354,671 GBP2024-03-31
Total Assets Less Current Liabilities
326,331 GBP2025-03-31
367,687 GBP2024-03-31
Creditors
Amounts falling due after one year
-2,500 GBP2025-03-31
-12,500 GBP2024-03-31
Net Assets/Liabilities
310,531 GBP2025-03-31
338,387 GBP2024-03-31
Equity
Called up share capital
3 GBP2025-03-31
3 GBP2024-03-31
Retained earnings (accumulated losses)
310,528 GBP2025-03-31
338,384 GBP2024-03-31
Equity
310,531 GBP2025-03-31
338,387 GBP2024-03-31
Average Number of Employees
312024-04-01 ~ 2025-03-31
342023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,032,205 GBP2025-03-31
852,531 GBP2024-03-31
Other
119,010 GBP2025-03-31
172,065 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,151,215 GBP2025-03-31
1,024,596 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2024-04-01 ~ 2025-03-31
Other
-55,093 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-55,093 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
210,713 GBP2025-03-31
189,224 GBP2024-03-31
Other
68,631 GBP2025-03-31
113,014 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
279,344 GBP2025-03-31
302,238 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
21,489 GBP2024-04-01 ~ 2025-03-31
Other
10,710 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
32,199 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2024-04-01 ~ 2025-03-31
Other
-55,093 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-55,093 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
821,492 GBP2025-03-31
663,307 GBP2024-03-31
Other
50,379 GBP2025-03-31
59,051 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
73,181 GBP2025-03-31
87,579 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
0 GBP2025-03-31
422,266 GBP2024-03-31
Other Debtors
Current
0 GBP2025-03-31
3,795 GBP2024-03-31
Prepayments/Accrued Income
Current
11,500 GBP2025-03-31
16,709 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
54,227 GBP2025-03-31
55,940 GBP2024-03-31
Amounts owed to group undertakings
Current
455,774 GBP2025-03-31
717,216 GBP2024-03-31
Corporation Tax Payable
Current
26,499 GBP2025-03-31
23,927 GBP2024-03-31
Other Taxation & Social Security Payable
Current
40,079 GBP2025-03-31
42,077 GBP2024-03-31
Other Creditors
Current
3,806 GBP2025-03-31
3,322 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
50,628 GBP2025-03-31
41,154 GBP2024-03-31
Creditors
Current
641,013 GBP2025-03-31
893,636 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
2,500 GBP2025-03-31
12,500 GBP2024-03-31
  • ABBEY VILLAGE LIMITED
    Info
    SHARPLEX LIMITED - 2011-06-29
    Registered number 06836071
    Unit C13 Taylors Court, Parkgate, Rotherham S62 6NU
    PRIVATE LIMITED COMPANY incorporated on 2009-03-04 (17 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.