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 5
  • 1
    Morrall, Paul
    Sales Director born in December 1974
    Individual (7 offsprings)
    Officer
    2010-06-17 ~ now
    OF - director → CIF 0
  • 2
    Shaw, Andrew
    Chief Financial Officer born in November 1979
    Individual (11 offsprings)
    Officer
    2025-01-03 ~ now
    OF - director → CIF 0
  • 3
    Litten, Matthew
    Operations Director born in August 1990
    Individual (7 offsprings)
    Officer
    2019-08-01 ~ now
    OF - director → CIF 0
  • 4
    Morrall, Matthew
    Managing Director born in December 1974
    Individual (7 offsprings)
    Officer
    2010-06-17 ~ now
    OF - director → CIF 0
  • 5
    AUTOMATED BUILDING & ENERGY CONTROLS (HOLDINGS) LTD.
    7 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    306,321 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2021-03-31 ~ 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 3
  • 1
    Mr Paul Morrall
    Born in December 1974
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Matthew Morrall
    Born in December 1974
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Dyke, Andrew Michael
    Director born in December 1975
    Individual (1 offspring)
    Officer
    2010-06-17 ~ 2016-07-31
    OF - director → CIF 0
parent relation
Company in focus

AUTOMATED BUILDING & ENERGY CONTROLS (GROUP) LTD.

Previous name
THE AUTOMATED BUILDING CONTROLS GROUP LIMITED - 2014-01-20
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Fixed Assets - Investments
2 GBP2024-03-31
2 GBP2023-03-31
Debtors
Current
149,417 GBP2024-03-31
285,262 GBP2023-03-31
Cash at bank and in hand
89,101 GBP2024-03-31
2,884 GBP2023-03-31
Current Assets
238,518 GBP2024-03-31
288,146 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-238,130 GBP2024-03-31
-287,677 GBP2023-03-31
Net Current Assets/Liabilities
388 GBP2024-03-31
469 GBP2023-03-31
Net Assets/Liabilities
390 GBP2024-03-31
471 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investments in Subsidiaries
2 GBP2024-03-31
2 GBP2023-03-31
Cost valuation
2 GBP2023-03-31
Amounts Owed By Related Parties
149,413 GBP2024-03-31
285,258 GBP2023-03-31
Called-up share capital (not paid)
4 GBP2024-03-31
4 GBP2023-03-31
Debtors
149,417 GBP2024-03-31
285,262 GBP2023-03-31

Related profiles found in government register
  • AUTOMATED BUILDING & ENERGY CONTROLS (GROUP) LTD.
    Info
    THE AUTOMATED BUILDING CONTROLS GROUP LIMITED - 2014-01-20
    Registered number 07287820
    7 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire GL20 8DN
    Private Limited Company incorporated on 2010-06-17 (15 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-05
    CIF 0
  • AUTOMATED BUILDING & ENERGY CONTROLS (GROUP) LIMITED
    S
    Registered number 07287820
    7 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, England, GL20 8DN
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • AUTOMATED BUILDING CONTROLS LIMITED - 2014-01-20
    7 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1,477,660 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • ABEC LTD
    - now
    AUTOMATED BUILDING & ENERGY CONTROLS (SERVICE & MAINTENANCE) LTD. - 2020-07-02
    AUTOMATED BUILDING CONTROLS (SERVICE & MAINTENANCE) LTD - 2014-01-20
    C. I. CONSULT LIMITED - 2007-09-26
    7 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire
    Corporate (4 parents)
    Equity (Company account)
    793,913 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-03-31
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.