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 4
  • 1
    Ford, Brenda Rosina Helen
    Director born in February 1974
    Individual (1 offspring)
    Officer
    2014-09-01 ~ now
    OF - Director → CIF 0
    Ford, Brenda Rosina Helen
    Individual (1 offspring)
    Officer
    2014-09-01 ~ now
    OF - Secretary → CIF 0
    Mrs Brenda Rosina Helen Ford
    Born in February 1974
    Individual (1 offspring)
    Person with significant control
    2023-10-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Ford, Essie Mae
    Director born in August 2008
    Individual (1 offspring)
    Officer
    2024-08-21 ~ now
    OF - Director → CIF 0
  • 3
    Ford, Libby Caitlin Esse
    Director born in July 2005
    Individual (1 offspring)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Ford, Chris
    Consultant born in October 1971
    Individual (14 offsprings)
    Officer
    2012-02-29 ~ now
    OF - Director → CIF 0
    Mr Chris Ford
    Born in October 1971
    Individual (14 offsprings)
    Person with significant control
    2016-08-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 4
  • 1
    Ford, Mary
    Consultant born in October 1942
    Individual
    Officer
    2009-08-12 ~ 2012-02-29
    OF - Director → CIF 0
    Ford, Mary
    Individual
    Officer
    2009-08-12 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 2
    Ford, Brenda
    Individual (1 offspring)
    Officer
    2012-02-29 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 3
    Ford, James
    Consultant born in June 1942
    Individual
    Officer
    2009-08-12 ~ 2012-02-29
    OF - Director → CIF 0
  • 4
    Ford, Mary Hardman
    Individual
    Officer
    2014-09-01 ~ 2014-09-01
    OF - Secretary → CIF 0
parent relation
Company in focus

ABLE HR LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
3,232 GBP2023-12-31
584 GBP2022-12-31
Fixed Assets - Investments
28,036 GBP2023-12-31
28,036 GBP2022-12-31
Fixed Assets
31,268 GBP2023-12-31
28,620 GBP2022-12-31
Debtors
30,166 GBP2023-12-31
56,477 GBP2022-12-31
Cash at bank and in hand
49,725 GBP2023-12-31
62,187 GBP2022-12-31
Current Assets
79,891 GBP2023-12-31
118,664 GBP2022-12-31
Creditors
Current
106,458 GBP2023-12-31
83,864 GBP2022-12-31
Net Current Assets/Liabilities
-26,567 GBP2023-12-31
34,800 GBP2022-12-31
Total Assets Less Current Liabilities
4,701 GBP2023-12-31
63,420 GBP2022-12-31
Net Assets/Liabilities
3,893 GBP2023-12-31
63,420 GBP2022-12-31
Equity
Called up share capital
103 GBP2023-12-31
102 GBP2022-12-31
101 GBP2021-08-31
Equity
3,893 GBP2023-12-31
63,420 GBP2022-12-31
50,438 GBP2021-08-31
Retained earnings (accumulated losses)
3,790 GBP2023-12-31
63,318 GBP2022-12-31
50,337 GBP2021-08-31
Issue of Equity Instruments
Called up share capital
1 GBP2023-01-01 ~ 2023-12-31
1 GBP2021-09-01 ~ 2022-12-31
Issue of Equity Instruments
1 GBP2023-01-01 ~ 2023-12-31
1 GBP2021-09-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-230,102 GBP2023-01-01 ~ 2023-12-31
-295,246 GBP2021-09-01 ~ 2022-12-31
Dividends Paid
-230,102 GBP2023-01-01 ~ 2023-12-31
-295,246 GBP2021-09-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
170,574 GBP2023-01-01 ~ 2023-12-31
308,227 GBP2021-09-01 ~ 2022-12-31
Comprehensive Income/Expense
170,574 GBP2023-01-01 ~ 2023-12-31
308,227 GBP2021-09-01 ~ 2022-12-31
Average Number of Employees
1492023-01-01 ~ 2023-12-31
1482021-09-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,892 GBP2023-12-31
7,892 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
10,998 GBP2023-12-31
7,892 GBP2022-12-31
Furniture and fittings
1,832 GBP2023-12-31
Computers
1,274 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,454 GBP2023-12-31
7,308 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,766 GBP2023-12-31
7,308 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
146 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
92 GBP2023-01-01 ~ 2023-12-31
Computers
220 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
458 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
92 GBP2023-12-31
Computers
220 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
438 GBP2023-12-31
584 GBP2022-12-31
Furniture and fittings
1,740 GBP2023-12-31
Computers
1,054 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
28,003 GBP2022-12-31
Investments in Group Undertakings
28,003 GBP2023-12-31
28,003 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,400 GBP2023-12-31
1,500 GBP2022-12-31
Other Debtors
Current
27,766 GBP2023-12-31
15,766 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
30,166 GBP2023-12-31
56,477 GBP2022-12-31
Trade Creditors/Trade Payables
Current
5,474 GBP2023-12-31
240 GBP2022-12-31
Other Taxation & Social Security Payable
Current
85,048 GBP2023-12-31
68,939 GBP2022-12-31
Other Creditors
Current
349 GBP2023-12-31
7,185 GBP2022-12-31
Accrued Liabilities
Current
11,507 GBP2023-12-31
7,500 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
808 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
170,574 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • ABLE HR LIMITED
    Info
    Registered number 06988588
    Nedeham House, 22 St. Stephens Road, Norwich, Norfolk NR1 3QU
    Private Limited Company incorporated on 2009-08-12 (15 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
  • ABLE HR LIMITED
    S
    Registered number missing
    20, Magnolia Drive, Lutterworth, Leicestershire, LE17 4RS
    CIF 1
  • ABLE HR LIMITED
    S
    Registered number 06988588
    Lancaster House, Grange Business Park, Whetstone, Leicester, Leicestershire, United Kingdom, LE8 6EP
    CIF 2
    ENGLAND AND WALES
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    Lancaster House Grange Business Park, Whetstone, Leicester, Leicestershire
    Active Corporate (3 parents)
    Equity (Company account)
    68,165 GBP2018-12-31
    Person with significant control
    2019-05-18 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 2
    Lancaster House Grange Business Park, Whetstone, Leicester, Leicestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2013-05-21 ~ dissolved
    CIF 2 - Director → ME
    Person with significant control
    2019-05-22 ~ dissolved
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Lancaster House Grange Business Park, Whetstone, Leicester, Leicestershire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -8,031 GBP2016-08-31
    Officer
    2010-10-12 ~ dissolved
    CIF 4 - Secretary → ME
  • 4
    Lancaster House Grange Business Park, Whetstone, Leicester, Leicestershire
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2023-02-28
    Person with significant control
    2020-02-09 ~ dissolved
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    128 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-09-08 ~ dissolved
    CIF 6 - Director → ME
    Officer
    2021-09-08 ~ dissolved
    CIF 5 - Secretary → ME
  • 6
    Nedeham House, 22 St. Stephens Road, Norwich, England
    Active Corporate (5 parents)
    Person with significant control
    2024-07-31 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Nedeham House, 22 St Stephens Road, Norwich, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-02-18 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    Lancaster House Grange Business Park, Whetstone, Leicester, Leicestershire
    Active Corporate (3 parents)
    Equity (Company account)
    68,165 GBP2018-12-31
    Officer
    2014-10-24 ~ 2014-11-24
    CIF 3 - Director → ME
  • 2
    Nedeham House, 22 St Stephens Road, Norwich, Norfolk, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    364,861 GBP2017-12-31
    Officer
    2009-08-14 ~ 2016-01-01
    CIF 7 - Director → ME
    Person with significant control
    2016-08-01 ~ 2024-07-23
    CIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    Officer
    2009-08-14 ~ 2014-09-01
    CIF 1 - Secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.