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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
    Morrall, Matthew
    Born in December 1974
    Individual (10 offsprings)
    Officer
    2010-06-17 ~ now
    OF - Director → CIF 0
    Mr Matthew Morrall
    Born in December 1974
    Individual (10 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
    Shaw, Andrew
    Born in November 1979
    Individual (41 offsprings)
    Officer
    2025-01-03 ~ now
    OF - Director → CIF 0
  • 3
    Morrall, Paul
    Sales Director born in December 1974
    Individual (14 offsprings)
    Officer
    2010-06-17 ~ 2025-06-05
    OF - Director → CIF 0
    Mr Paul Morrall
    Born in December 1974
    Individual (14 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
  • 4
    Dyke, Andrew Michael
    Director born in December 1975
    Individual (8 offsprings)
    Officer
    2010-06-17 ~ 2016-07-31
    OF - Director → CIF 0
  • 5
    Litten, Matthew
    Born in August 1990
    Individual (9 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
  • 6
    AUTOMATED BUILDING & ENERGY CONTROLS (HOLDINGS) LTD. 13152864 07287820... (more)
    7 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2021-03-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AUTOMATED BUILDING & ENERGY CONTROLS (GROUP) LTD.

Period: 2014-01-20 ~ now
Company number: 07287820 13152864... (more)
Registered names
AUTOMATED BUILDING & ENERGY CONTROLS (GROUP) LTD. - now 13152864... (more)
THE AUTOMATED BUILDING CONTROLS GROUP LIMITED - 2014-01-20 05055271... (more)
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
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 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-05
    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 2
  • 1
    ABEC LTD
    - now 06143642
    AUTOMATED BUILDING & ENERGY CONTROLS (SERVICE & MAINTENANCE) LTD.
    - 2020-07-02 06143642 13152864... (more)
    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
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2021-03-31
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    AUTOMATED BUILDING & ENERGY CONTROLS LTD.
    - now 05055271 07287820... (more)
    AUTOMATED BUILDING CONTROLS LIMITED - 2014-01-20
    7 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 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.