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
3
- 1
Moe, John
Born in April 1963Individual (1 offspring)Officer
2023-06-30 ~ nowOF - Director → CIF 0 - 2
Meakin, Janice Lyn
Born in May 1968Individual (4 offsprings)Officer 2023-06-30 ~ nowOF - Director → CIF 0 - 3
Investcorp House, 48 Grosvenor Street, London, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2025-06-27 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
10
- 1
Petter Quinsgaard
Born in October 1963IndividualPerson with significant control 2016-04-06 ~ 2019-01-24PE - Has significant influence or control → CIF 0 - 2
Button, David Michael
Sales born in May 1966Individual (2 offsprings)Officer 2011-10-26 ~ 2013-04-19OF - Director → CIF 0 - 3
Ystenes, Frank Roger
Investor born in September 1968Individual (3 offsprings)Officer 2011-09-06 ~ 2015-12-01OF - Director → CIF 0 - 4
Norton, David Gerard
Cfo born in March 1977IndividualOfficer 2019-01-24 ~ 2022-11-01OF - Director → CIF 0 - 5
Jacobsen, Knut Harald
Cfo born in September 1978IndividualOfficer 2022-11-01 ~ 2023-06-30OF - Director → CIF 0 - 6
Strand, Morten Ditlev
Ceo born in October 1965IndividualOfficer 2019-01-24 ~ 2023-06-30OF - Director → CIF 0 - 7
Miller, Christopher John
Director born in April 1987Individual (1 offspring)Officer 2015-12-01 ~ 2019-01-24OF - Director → CIF 0 - 8
Meakin, Janice
IndividualOfficer 2019-01-24 ~ 2021-01-21OF - Secretary → CIF 0 - 9
Helgeland, Bjorn Erik
Managing Director Of Abax Norway born in April 1973IndividualOfficer 2011-10-26 ~ 2014-02-26OF - Director → CIF 0 - 10Hammergata 24, Larvik, NorwayCorporatePerson with significant control2019-01-24 ~ 2025-06-27PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
ABAX UK LIMITED
Standard Industrial Classification
30990 - Manufacture Of Other Transport Equipment N.e.c.
63110 - Data Processing, Hosting And Related Activities
62012 - Business And Domestic Software Development
Brief company account
Turnover/Revenue
5,534,425 GBP2024-01-01 ~ 2024-12-31
5,905,880 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
87,767 GBP2024-01-01 ~ 2024-12-31
100,516 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
5,446,658 GBP2024-01-01 ~ 2024-12-31
5,805,364 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
5,012,648 GBP2024-01-01 ~ 2024-12-31
5,354,050 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
28,103 GBP2024-01-01 ~ 2024-12-31
25,916 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
187,721 GBP2024-01-01 ~ 2024-12-31
182,227 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
254,392 GBP2024-01-01 ~ 2024-12-31
295,003 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
254,392 GBP2024-01-01 ~ 2024-12-31
295,003 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,632,596 GBP2024-12-31
2,068,472 GBP2023-12-31
Fixed Assets - Investments
4,000,000 GBP2024-12-31
4,020,000 GBP2023-12-31
Fixed Assets
5,632,596 GBP2024-12-31
6,088,472 GBP2023-12-31
Total Inventories
105,786 GBP2024-12-31
160,292 GBP2023-12-31
Debtors
1,251,511 GBP2024-12-31
1,306,598 GBP2023-12-31
Cash at bank and in hand
91,759 GBP2024-12-31
370,060 GBP2023-12-31
Current Assets
1,456,554 GBP2024-12-31
1,846,224 GBP2023-12-31
Creditors
Current
6,721,951 GBP2024-12-31
7,704,283 GBP2023-12-31
Net Current Assets/Liabilities
-5,265,397 GBP2024-12-31
-5,858,059 GBP2023-12-31
Total Assets Less Current Liabilities
367,199 GBP2024-12-31
230,413 GBP2023-12-31
Net Assets/Liabilities
103,786 GBP2024-12-31
-150,606 GBP2023-12-31
Equity
Called up share capital
100,001 GBP2024-12-31
100,001 GBP2023-12-31
100,000 GBP2022-12-31
Share premium
3,904,681 GBP2024-12-31
3,904,681 GBP2023-12-31
Retained earnings (accumulated losses)
-3,900,896 GBP2024-12-31
-4,155,288 GBP2023-12-31
-4,450,291 GBP2022-12-31
Equity
103,786 GBP2024-12-31
-150,606 GBP2023-12-31
-4,350,291 GBP2022-12-31
Issue of Equity Instruments
Called up share capital
1 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
3,904,682 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
254,392 GBP2024-01-01 ~ 2024-12-31
295,003 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
254,392 GBP2024-01-01 ~ 2024-12-31
295,003 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
1,293,240 GBP2024-01-01 ~ 2024-12-31
1,216,692 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
185,244 GBP2024-01-01 ~ 2024-12-31
143,599 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
48,379 GBP2024-01-01 ~ 2024-12-31
37,804 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,526,863 GBP2024-01-01 ~ 2024-12-31
1,398,095 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
302024-01-01 ~ 2024-12-31
242023-01-01 ~ 2023-12-31
Director Remuneration
81,277 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
719,664 GBP2024-01-01 ~ 2024-12-31
633,758 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
117,796 GBP2024-12-31
117,796 GBP2023-12-31
Plant and equipment
3,460,378 GBP2024-12-31
3,259,200 GBP2023-12-31
Furniture and fittings
243,896 GBP2024-12-31
243,896 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,822,070 GBP2024-12-31
3,620,892 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-203,083 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-203,083 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
117,796 GBP2024-12-31
117,796 GBP2023-12-31
Plant and equipment
1,863,004 GBP2024-12-31
1,248,158 GBP2023-12-31
Furniture and fittings
208,674 GBP2024-12-31
186,466 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,189,474 GBP2024-12-31
1,552,420 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
697,456 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
22,208 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
719,664 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-82,610 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-82,610 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
1,597,374 GBP2024-12-31
2,011,042 GBP2023-12-31
Furniture and fittings
35,222 GBP2024-12-31
57,430 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
4,000,000 GBP2024-12-31
4,020,000 GBP2023-12-31
Investments in Group Undertakings
4,000,000 GBP2024-12-31
4,020,000 GBP2023-12-31
Merchandise
105,786 GBP2024-12-31
160,292 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
981,334 GBP2024-12-31
1,042,689 GBP2023-12-31
Other Debtors
Current
270,177 GBP2024-12-31
263,909 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,251,511 GBP2024-12-31
Current, Amounts falling due within one year
1,306,598 GBP2023-12-31
Trade Creditors/Trade Payables
Current
52,879 GBP2024-12-31
243,319 GBP2023-12-31
Amounts owed to group undertakings
Current
5,838,961 GBP2024-12-31
6,891,532 GBP2023-12-31
Other Taxation & Social Security Payable
Current
92,133 GBP2024-12-31
81,148 GBP2023-12-31
Amount of value-added tax that is payable
237,445 GBP2024-12-31
149,857 GBP2023-12-31
Other Creditors
Current
485,034 GBP2024-12-31
332,364 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
174,660 GBP2024-12-31
173,156 GBP2023-12-31
Between one and five year
289,970 GBP2024-12-31
443,700 GBP2023-12-31
All periods
464,630 GBP2024-12-31
616,856 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
254,392 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
- Registered number 07764543
ABAX UK LIMITED
InfoAllia Business Centre Peterborough United Football Club, London Road, Peterborough PE2 8ANPRIVATE LIMITED COMPANY incorporated on 2011-09-06 (14 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-12-20CIF 0 ABAX UK LIMITED
SRegistered number 07764543Allia Business Centre, Peterborough United Football Club, London Road, Peterborough, England, PE2 8ANPrivate Limited Company in Companies House, United KingdomCIF 1
Offspring entities and appointments
Active
1
- MOVO HOLDINGS LIMITED - 2021-12-22Abax Allia Business Centre, London Road, Peterborough, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1,181,417 GBP2024-12-31Person with significant control 2023-12-08 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.