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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 4
  • 1
    Palmer, David Stuart
    Born in July 1985
    Individual (6 offsprings)
    Officer
    2017-01-20 ~ now
    OF - Director → CIF 0
  • 2
    Roffe, Ian Donald
    Director born in August 1948
    Individual (3 offsprings)
    Officer
    2010-05-13 ~ 2016-09-05
    OF - Director → CIF 0
  • 3
    Moore, John Francis
    Born in July 1954
    Individual (5 offsprings)
    Officer
    2010-05-13 ~ now
    OF - Director → CIF 0
    Mr John Francis Moore
    Born in July 1954
    Individual (5 offsprings)
    Person with significant control
    2016-09-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Tranter, Philip Mark
    Born in January 1960
    Individual (49 offsprings)
    Officer
    2010-05-12 ~ 2010-05-13
    OF - Director → CIF 0
parent relation
Company in focus

ABBOTS 381 LIMITED

Period: 2010-05-12 ~ now
Company number: 07252052 07088442... (more)
Registered name
ABBOTS 381 LIMITED - now 07088442... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
354,565 GBP2024-03-31
358,297 GBP2023-03-31
Investment Property
1,052,417 GBP2024-03-31
1,050,817 GBP2023-03-31
Fixed Assets - Investments
3,296,500 GBP2024-03-31
3,296,500 GBP2023-03-31
Fixed Assets
4,703,482 GBP2024-03-31
4,705,614 GBP2023-03-31
Debtors
2,751,964 GBP2024-03-31
2,440,982 GBP2023-03-31
Cash at bank and in hand
12,920 GBP2024-03-31
8,658 GBP2023-03-31
Current Assets
2,764,884 GBP2024-03-31
2,449,640 GBP2023-03-31
Net Current Assets/Liabilities
-2,937,427 GBP2024-03-31
-3,060,338 GBP2023-03-31
Total Assets Less Current Liabilities
1,766,055 GBP2024-03-31
1,645,276 GBP2023-03-31
Equity
Called up share capital
12,515 GBP2024-03-31
12,515 GBP2023-03-31
Share premium
1,491,985 GBP2024-03-31
1,491,985 GBP2023-03-31
Retained earnings (accumulated losses)
261,555 GBP2024-03-31
140,776 GBP2023-03-31
Equity
1,766,055 GBP2024-03-31
1,645,276 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
373,225 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
18,660 GBP2024-03-31
14,928 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,732 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
354,565 GBP2024-03-31
358,297 GBP2023-03-31
Investment Property - Fair Value Model
1,052,417 GBP2024-03-31
1,050,817 GBP2023-03-31
Investments in group undertakings and participating interests
3,296,500 GBP2024-03-31
3,296,500 GBP2023-03-31
Amounts Owed By Related Parties
2,684,853 GBP2024-03-31
Current
1,879,352 GBP2023-03-31
Other Debtors
Amounts falling due within one year
67,111 GBP2024-03-31
561,630 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
2,751,964 GBP2024-03-31
Amounts falling due within one year, Current
2,440,982 GBP2023-03-31
Amounts owed to group undertakings
Current
5,591,711 GBP2024-03-31
5,411,367 GBP2023-03-31
Other Taxation & Social Security Payable
Current
55,429 GBP2024-03-31
19,800 GBP2023-03-31
Other Creditors
Current
55,171 GBP2024-03-31
78,811 GBP2023-03-31
Equity
Called up share capital
12,515 GBP2024-03-31
12,515 GBP2023-03-31

Related profiles found in government register
  • ABBOTS 381 LIMITED
    Info
    Registered number 07252052
    Unit 330 Centennial Park, Elstree, Hertfordshire WD6 3TJ
    PRIVATE LIMITED COMPANY incorporated on 2010-05-12 (15 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    CIF 0
  • ABBOTS 381 LIMITED
    S
    Registered number 07252052
    Unit 330, Centennial Avenue, Borehamwood, United Kingdom, WD6 3TJ
    Private Limited Company in Companies House, England & Wales
    CIF 1
  • ABBOTS 381 LTD
    S
    Registered number 07252052
    Unit 330, Centennial Park, Centennial Avenue, Elstree, Borehamwood, England, WD6 3TJ
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SECOMAK HOLDINGS LIMITED
    - now 05528682
    ABBOTS 355 LIMITED - 2005-12-08
    Unit 330, Centennial Park, Elstree, Herts
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-05-12 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    SECOMAK MANUFACTURING LIMITED
    11691227
    Unit 330 Centennial Avenue, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-11-22 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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