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 6
  • 1
    Deary, Kenneth Edward
    Director born in September 1956
    Individual (16 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Page, Tonya Louise
    Company Director born in April 1974
    Individual (3 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Leavy, Anthony
    Director born in July 1965
    Individual (3 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Williams, Michael James
    Director born in April 1951
    Individual (14 offsprings)
    Officer
    2010-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Cox, Neil Derek, Mr.
    Director born in October 1970
    Individual (21 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Director → CIF 0
  • 6
    C/o Ableworld Alpha Building, Stapeley Technology Park, London Road, Nantwich, Cheshire, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    900,200 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Williams, Angela
    Director born in January 1967
    Individual
    Officer
    2014-04-01 ~ 2021-08-28
    OF - Director → CIF 0
    Fraser, Angela
    Individual
    Officer
    2010-03-31 ~ 2021-08-28
    OF - Secretary → CIF 0
  • 2
    Boniface, Paul William
    Director born in June 1952
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2020-11-30
    OF - Director → CIF 0
parent relation
Company in focus

ABLEWORLD FRANCHISE LIMITED

Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
Brief company account
Par Value of Share
Class 1 ordinary share
12022-09-01 ~ 2023-08-31
Debtors
1,390,357 GBP2023-08-31
1,781,029 GBP2022-08-31
Cash at bank and in hand
30,164 GBP2023-08-31
38,941 GBP2022-08-31
Current Assets
1,420,521 GBP2023-08-31
1,819,970 GBP2022-08-31
Net Current Assets/Liabilities
1,231,011 GBP2023-08-31
1,225,750 GBP2022-08-31
Total Assets Less Current Liabilities
1,231,011 GBP2023-08-31
1,225,750 GBP2022-08-31
Equity
Called up share capital
200 GBP2023-08-31
200 GBP2022-08-31
Retained earnings (accumulated losses)
1,230,811 GBP2023-08-31
1,225,550 GBP2022-08-31
Equity
1,231,011 GBP2023-08-31
1,225,750 GBP2022-08-31
Average Number of Employees
52022-09-01 ~ 2023-08-31
32021-09-01 ~ 2022-08-31
Trade Debtors/Trade Receivables
Current
32,886 GBP2023-08-31
124,443 GBP2022-08-31
Amounts Owed by Group Undertakings
Current
1,292,402 GBP2023-08-31
1,590,785 GBP2022-08-31
Amount of value-added tax that is recoverable
Current
48,708 GBP2023-08-31
26,638 GBP2022-08-31
Prepayments
Current
16,361 GBP2023-08-31
39,163 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
1,390,357 GBP2023-08-31
1,781,029 GBP2022-08-31
Trade Creditors/Trade Payables
Current
8,085 GBP2023-08-31
205 GBP2022-08-31
Amounts owed to group undertakings
Current
429,429 GBP2022-08-31
Corporation Tax Payable
Current
1,234 GBP2023-08-31
2,559 GBP2022-08-31
Other Creditors
Current
8,833 GBP2023-08-31
8,833 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
112,713 GBP2023-08-31
58,004 GBP2022-08-31
Accrued Liabilities
Current
58,645 GBP2023-08-31
95,190 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2023-08-31

  • ABLEWORLD FRANCHISE LIMITED
    Info
    Registered number 07210421
    Stapeley Technology Park, London Road, Stapeley, Cheshire CW5 7JW
    Private Limited Company incorporated on 2010-03-31 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
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.