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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
    Roffe, Ian Donald
    Director born in August 1948
    Individual (3 offsprings)
    Officer
    2010-05-13 ~ 2016-09-05
    OF - Director → CIF 0
  • 2
    Tranter, Philip Mark
    Born in January 1960
    Individual (50 offsprings)
    Officer
    2010-05-12 ~ 2010-05-13
    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
    Palmer, David Stuart
    Born in July 1985
    Individual (6 offsprings)
    Officer
    2017-01-20 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ABBOTS 381 LIMITED

Period: 2010-05-12 ~ now
Company number: 07252052 07097156... (more)
Registered name
ABBOTS 381 LIMITED - now 07097156... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
350,833 GBP2025-03-31
354,565 GBP2024-03-31
Investment Property
1,064,659 GBP2025-03-31
1,052,417 GBP2024-03-31
Fixed Assets - Investments
3,296,500 GBP2025-03-31
3,296,500 GBP2024-03-31
Fixed Assets
4,711,992 GBP2025-03-31
4,703,482 GBP2024-03-31
Debtors
1,481,688 GBP2025-03-31
2,751,964 GBP2024-03-31
Cash at bank and in hand
24,210 GBP2025-03-31
12,920 GBP2024-03-31
Current Assets
1,505,898 GBP2025-03-31
2,764,884 GBP2024-03-31
Creditors
Amounts falling due within one year
-4,291,386 GBP2025-03-31
-5,702,311 GBP2024-03-31
Net Current Assets/Liabilities
-2,785,488 GBP2025-03-31
-2,937,427 GBP2024-03-31
Total Assets Less Current Liabilities
1,926,504 GBP2025-03-31
1,766,055 GBP2024-03-31
Equity
Called up share capital
12,515 GBP2025-03-31
12,515 GBP2024-03-31
Share premium
1,491,985 GBP2025-03-31
1,491,985 GBP2024-03-31
Retained earnings (accumulated losses)
422,004 GBP2025-03-31
261,555 GBP2024-03-31
Equity
1,926,504 GBP2025-03-31
1,766,055 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
373,225 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
22,392 GBP2025-03-31
18,660 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,732 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
350,833 GBP2025-03-31
354,565 GBP2024-03-31
Investment Property - Fair Value Model
1,064,659 GBP2025-03-31
1,052,417 GBP2024-03-31
Investments in group undertakings and participating interests
3,296,500 GBP2025-03-31
3,296,500 GBP2024-03-31
Amounts Owed By Related Parties
874,437 GBP2025-03-31
Current
2,684,853 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
607,251 GBP2025-03-31
Current, Amounts falling due within one year
67,111 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
1,481,688 GBP2025-03-31
Current, Amounts falling due within one year
2,751,964 GBP2024-03-31
Amounts owed to group undertakings
Current
4,162,996 GBP2025-03-31
5,591,711 GBP2024-03-31
Other Taxation & Social Security Payable
Current
67,689 GBP2025-03-31
55,429 GBP2024-03-31
Other Creditors
Current
60,701 GBP2025-03-31
55,171 GBP2024-03-31
Creditors
Current
4,291,386 GBP2025-03-31
5,702,311 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2025-03-31
10,000 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,250 shares2025-03-31
1,250 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,250 shares2025-03-31
1,250 shares2024-03-31
Par Value of Share
Class 4 ordinary share
0 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1,492,000 shares2025-03-31
1,492,000 shares2024-03-31
Equity
Called up share capital
12,515 GBP2025-03-31
12,515 GBP2024-03-31

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 (16 years). 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 April 2026 and licensed under the Open Government Licence v3.0.