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
2
- 1
Hill, Peter James
Company Director born in March 1966Individual (11 offsprings)Officer
2020-11-10 ~ nowOF - Director → CIF 0 - 2
Bank Close House, Hasland Road, Chesterfield, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)896,468 GBP2022-03-31Person with significant control 2020-11-10 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
5
- 1
Carlton, Stuart
Managing Director born in July 1961Individual (34 offsprings)Officer 2011-06-17 ~ 2011-09-02OF - Director → CIF 0 - 2
Kahan, Barbara
Director born in June 1931Individual (456 offsprings)Officer 2009-03-04 ~ 2009-03-24OF - Director → CIF 0 - 3
Driver, Glyn Thomas
Director born in January 1944IndividualOfficer 2009-04-01 ~ 2011-06-17OF - Director → CIF 0 - 4
Driver, Nisha
Quality Assurance Officer born in January 1955Individual (2 offsprings)Officer 2011-09-02 ~ 2020-11-10OF - Director → CIF 0Mrs Nisha Driver
Born in January 1955Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2020-11-10PE - Ownership of shares – 75% or more → CIF 0 - 5A.P.R. SECRETARIES LIMITED107, Cleethorpe Road, Grimsby, South HumbersideActive Corporate (3 parents, 75 offsprings)Equity (Company account)2 GBP2024-03-31Officer2009-03-24 ~ 2020-11-10PE - Secretary → CIF 0
Company in focus
ABBEY VILLAGE LIMITED
Previous name
SHARPLEX LIMITED - 2011-06-29
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Property, Plant & Equipment
619,935 GBP2022-03-31
655,191 GBP2021-03-31
Debtors
47,210 GBP2022-03-31
46,340 GBP2021-03-31
Cash at bank and in hand
389,487 GBP2022-03-31
205,306 GBP2021-03-31
Current Assets
436,697 GBP2022-03-31
251,646 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
-684,279 GBP2022-03-31
-621,513 GBP2021-03-31
Net Current Assets/Liabilities
-247,582 GBP2022-03-31
-369,867 GBP2021-03-31
Total Assets Less Current Liabilities
372,353 GBP2022-03-31
285,324 GBP2021-03-31
Creditors
Non-current, Amounts falling due after one year
-32,500 GBP2022-03-31
-42,500 GBP2021-03-31
Net Assets/Liabilities
330,553 GBP2022-03-31
233,024 GBP2021-03-31
Equity
Called up share capital
3 GBP2022-03-31
3 GBP2021-03-31
Retained earnings (accumulated losses)
330,550 GBP2022-03-31
233,021 GBP2021-03-31
Equity
330,553 GBP2022-03-31
233,024 GBP2021-03-31
Average Number of Employees
352021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
743,023 GBP2022-03-31
743,023 GBP2021-03-31
Other
127,262 GBP2022-03-31
124,427 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
870,285 GBP2022-03-31
867,450 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
160,358 GBP2022-03-31
139,148 GBP2021-03-31
Other
89,992 GBP2022-03-31
73,111 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
250,350 GBP2022-03-31
212,259 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
21,210 GBP2021-04-01 ~ 2022-03-31
Other
16,881 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
38,091 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
Land and buildings
582,665 GBP2022-03-31
603,875 GBP2021-03-31
Other
37,270 GBP2022-03-31
51,316 GBP2021-03-31
Trade Debtors/Trade Receivables
Current
40,579 GBP2022-03-31
45,107 GBP2021-03-31
Other Debtors
Amounts falling due within one year
6,631 GBP2022-03-31
1,233 GBP2021-03-31
Debtors
Current, Amounts falling due within one year
47,210 GBP2022-03-31
46,340 GBP2021-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2022-03-31
7,500 GBP2021-03-31
Trade Creditors/Trade Payables
Current
28,817 GBP2022-03-31
26,140 GBP2021-03-31
Amounts owed to group undertakings
Current
509,609 GBP2022-03-31
494,164 GBP2021-03-31
Corporation Tax Payable
Current
80,462 GBP2022-03-31
67,528 GBP2021-03-31
Other Taxation & Social Security Payable
Current
20,350 GBP2022-03-31
6,420 GBP2021-03-31
Other Creditors
Current
0 GBP2022-03-31
366 GBP2021-03-31
Accrued Liabilities/Deferred Income
Current
35,041 GBP2022-03-31
19,395 GBP2021-03-31
Creditors
Current
684,279 GBP2022-03-31
621,513 GBP2021-03-31
Bank Borrowings/Overdrafts
Non-current
32,500 GBP2022-03-31
42,500 GBP2021-03-31
Equity
Called up share capital
3 GBP2022-03-31
3 GBP2021-03-31
ABBEY VILLAGE LIMITED
InfoSHARPLEX LIMITED - 2011-06-29Registered number 06836071Bank Close House, Hasland Road, Chesterfield S41 0RZPrivate Limited Company incorporated on 2009-03-04 (16 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-05-16CIF 0
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.