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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 6
  • 1
    Miles, Stephanie
    Born in September 1972
    Individual (64 offsprings)
    Officer
    2020-06-22 ~ now
    OF - Director → CIF 0
    Miles, Stephanie
    Individual (64 offsprings)
    Officer
    2009-08-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Carroll, Floyd Derek
    Project Director born in August 1959
    Individual (4 offsprings)
    Officer
    2018-07-19 ~ 2021-12-31
    OF - Director → CIF 0
  • 3
    Gallacher, Michael Robert
    Born in December 1982
    Individual (4 offsprings)
    Officer
    2018-07-19 ~ now
    OF - Director → CIF 0
  • 4
    Mcpherson, Christopher John
    Born in June 1963
    Individual (23 offsprings)
    Officer
    2012-10-29 ~ now
    OF - Director → CIF 0
  • 5
    Glatman, Mark Lewis
    Born in August 1956
    Individual (85 offsprings)
    Officer
    2009-08-18 ~ now
    OF - Director → CIF 0
  • 6
    ABSTRACT SECURITIES LIMIETD
    ABSTRACT SECURITIES LIMITED 03949990
    Queens House, 34 Wellington Street, Leeds, England
    Active Corporate (9 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ABSTRACT DEVELOPMENT SERVICES LIMITED

Period: 2009-09-07 ~ now
Company number: 06993200
Registered names
ABSTRACT DEVELOPMENT SERVICES LIMITED - now 13292471
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Debtors
411,979 GBP2024-12-31
3,109,960 GBP2023-12-31
Cash at bank and in hand
81,617 GBP2024-12-31
513,238 GBP2023-12-31
Current Assets
493,596 GBP2024-12-31
3,623,198 GBP2023-12-31
Net Current Assets/Liabilities
124,659 GBP2024-12-31
497,108 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
124,559 GBP2024-12-31
497,008 GBP2023-12-31
Equity
124,659 GBP2024-12-31
497,108 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
Current
325,259 GBP2024-12-31
3,109,934 GBP2023-12-31
Other Debtors
Amounts falling due within one year
86,720 GBP2024-12-31
26 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
411,979 GBP2024-12-31
3,109,960 GBP2023-12-31
Trade Creditors/Trade Payables
Current
9,617 GBP2024-12-31
24,000 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
140,000 GBP2023-12-31
Other Taxation & Social Security Payable
Current
52,607 GBP2024-12-31
514,322 GBP2023-12-31
Other Creditors
Current
306,713 GBP2024-12-31
2,447,768 GBP2023-12-31
Creditors
Current
368,937 GBP2024-12-31
3,126,090 GBP2023-12-31

  • ABSTRACT DEVELOPMENT SERVICES LIMITED
    Info
    ABSTRACT MANAGEMENT SERVICES LIMITED - 2009-09-07
    Registered number 06993200
    10 Rose And Crown Yard, King Street, London SW1Y 6RE
    PRIVATE LIMITED COMPANY incorporated on 2009-08-18 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-18
    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 March 2026 and licensed under the Open Government Licence v3.0.