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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
    Bearfield, Alan Terrance
    Born in January 1966
    Individual (9 offsprings)
    Officer
    2011-07-04 ~ now
    OF - Director → CIF 0
    Mr Alan Terence Bearfield
    Born in January 1966
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Bearfield, Stephen Frederick
    Born in December 1960
    Individual (12 offsprings)
    Officer
    2011-07-04 ~ now
    OF - Director → CIF 0
    Mr Stephen Frederick Bearfield
    Born in December 1960
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Cowdry, John Jeremy Arthur
    Company Director/Solicitor born in July 1944
    Individual (2964 offsprings)
    Officer
    2011-07-04 ~ 2011-07-04
    OF - Director → CIF 0
  • 4
    LONDON LAW SECRETARIAL LIMITED
    02347720
    The Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    2011-07-04 ~ 2011-07-04
    OF - Secretary → CIF 0
parent relation
Company in focus

ABSB PROPERTIES LIMITED

Period: 2021-12-10 ~ now
Company number: 07691220
Registered names
ABSB PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22024-08-01 ~ 2025-07-31
22023-08-01 ~ 2024-07-31
Property, Plant & Equipment
1,759,615 GBP2025-07-31
1,707,357 GBP2024-07-31
Fixed Assets - Investments
154,835 GBP2025-07-31
145,352 GBP2024-07-31
Fixed Assets
1,914,450 GBP2025-07-31
1,852,709 GBP2024-07-31
Debtors
Current
24,476 GBP2025-07-31
19,300 GBP2024-07-31
Cash at bank and in hand
68,924 GBP2025-07-31
47,826 GBP2024-07-31
Current Assets
93,400 GBP2025-07-31
67,126 GBP2024-07-31
Net Current Assets/Liabilities
-1,621,082 GBP2025-07-31
-1,639,918 GBP2024-07-31
Total Assets Less Current Liabilities
293,368 GBP2025-07-31
212,791 GBP2024-07-31
Net Assets/Liabilities
293,368 GBP2025-07-31
212,791 GBP2024-07-31
Equity
Called up share capital
100 GBP2025-07-31
100 GBP2024-07-31
Retained earnings (accumulated losses)
293,268 GBP2025-07-31
212,691 GBP2024-07-31
Equity
293,368 GBP2025-07-31
212,791 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
Buildings
1,759,615 GBP2025-07-31
1,707,357 GBP2024-07-31
Property, Plant & Equipment
Buildings
1,759,615 GBP2025-07-31
1,707,357 GBP2024-07-31
Other Debtors
Current
19,300 GBP2025-07-31
19,300 GBP2024-07-31
Prepayments/Accrued Income
Current
5,176 GBP2025-07-31
Trade Creditors/Trade Payables
Current
9,561 GBP2025-07-31
300 GBP2024-07-31
Corporation Tax Payable
Current
20,010 GBP2025-07-31
20,722 GBP2024-07-31
Taxation/Social Security Payable
Current
1,082 GBP2025-07-31
2,193 GBP2024-07-31
Other Creditors
Current
1,681,829 GBP2025-07-31
1,681,829 GBP2024-07-31
Accrued Liabilities/Deferred Income
Current
2,000 GBP2025-07-31
2,000 GBP2024-07-31
Creditors
Current
1,714,482 GBP2025-07-31
1,707,044 GBP2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-07-31
100 shares2024-07-31
Par Value of Share
Class 1 ordinary share
1.002024-08-01 ~ 2025-07-31

  • ABSB PROPERTIES LIMITED
    Info
    BEARFIELDS PROPERTIES LIMITED - 2021-12-10
    BEARFIELDS OF LONDON LIMITED - 2021-12-10
    Registered number 07691220
    The Carriage House Bayham Abbey, Lamberhurst, Kent TN3 8BG
    PRIVATE LIMITED COMPANY incorporated on 2011-07-04 (14 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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