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
    Chairman And Md born in April 1963
    Individual (1 offspring)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Meakin, Janice Lyn
    Director born in May 1968
    Individual (4 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Hammergata 24, Larvik, Norway
    Corporate (1 offspring)
    Person with significant control
    2019-01-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 9
  • 1
    Petter Quinsgaard
    Born in October 1963
    Individual
    Person with significant control
    2016-04-06 ~ 2019-01-24
    PE - Has significant influence or control → CIF 0
  • 2
    Helgeland, Bjorn Erik
    Managing Director Of Abax Norway born in April 1973
    Individual
    Officer
    2011-10-26 ~ 2014-02-26
    OF - Director → CIF 0
  • 3
    Miller, Christopher John
    Director born in April 1987
    Individual (1 offspring)
    Officer
    2015-12-01 ~ 2019-01-24
    OF - Director → CIF 0
  • 4
    Jacobsen, Knut Harald
    Cfo born in September 1978
    Individual
    Officer
    2022-11-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 5
    Meakin, Janice
    Individual
    Officer
    2019-01-24 ~ 2021-01-21
    OF - Secretary → CIF 0
  • 6
    Norton, David Gerard
    Cfo born in March 1977
    Individual
    Officer
    2019-01-24 ~ 2022-11-01
    OF - Director → CIF 0
  • 7
    Ystenes, Frank Roger
    Investor born in September 1968
    Individual (2 offsprings)
    Officer
    2011-09-06 ~ 2015-12-01
    OF - Director → CIF 0
  • 8
    Strand, Morten Ditlev
    Ceo born in October 1965
    Individual
    Officer
    2019-01-24 ~ 2023-06-30
    OF - Director → CIF 0
  • 9
    Button, David Michael
    Sales born in May 1966
    Individual (2 offsprings)
    Officer
    2011-10-26 ~ 2013-04-19
    OF - Director → CIF 0
parent relation
Company in focus

ABAX UK LIMITED

Standard Industrial Classification
30990 - Manufacture Of Other Transport Equipment N.e.c.
62012 - Business And Domestic Software Development
63110 - Data Processing, Hosting And Related Activities
Brief company account
Turnover/Revenue
5,905,880 GBP2023-01-01 ~ 2023-12-31
4,877,728 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
100,516 GBP2023-01-01 ~ 2023-12-31
87,740 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
5,805,364 GBP2023-01-01 ~ 2023-12-31
4,789,988 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
5,354,050 GBP2023-01-01 ~ 2023-12-31
4,358,874 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
25,916 GBP2023-01-01 ~ 2023-12-31
7,584 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
182,227 GBP2023-01-01 ~ 2023-12-31
224,085 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
295,003 GBP2023-01-01 ~ 2023-12-31
214,613 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
521 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
295,003 GBP2023-01-01 ~ 2023-12-31
214,092 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
295,003 GBP2023-01-01 ~ 2023-12-31
214,092 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
2,068,472 GBP2023-12-31
1,991,452 GBP2022-12-31
Fixed Assets - Investments
4,020,000 GBP2023-12-31
Fixed Assets
6,088,472 GBP2023-12-31
1,991,452 GBP2022-12-31
Total Inventories
160,292 GBP2023-12-31
117,821 GBP2022-12-31
Debtors
1,306,598 GBP2023-12-31
1,377,924 GBP2022-12-31
Cash at bank and in hand
370,060 GBP2023-12-31
228,436 GBP2022-12-31
Current Assets
1,846,224 GBP2023-12-31
1,733,514 GBP2022-12-31
Creditors
Current
7,704,283 GBP2023-12-31
7,615,090 GBP2022-12-31
Net Current Assets/Liabilities
-5,858,059 GBP2023-12-31
-5,881,576 GBP2022-12-31
Total Assets Less Current Liabilities
230,413 GBP2023-12-31
-3,890,124 GBP2022-12-31
Net Assets/Liabilities
-150,606 GBP2023-12-31
-4,350,291 GBP2022-12-31
Equity
Called up share capital
100,001 GBP2023-12-31
100,000 GBP2022-12-31
Share premium
3,904,681 GBP2023-12-31
Retained earnings (accumulated losses)
-4,155,288 GBP2023-12-31
-4,450,291 GBP2022-12-31
Equity
-150,606 GBP2023-12-31
-4,350,291 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
295,003 GBP2023-01-01 ~ 2023-12-31
214,092 GBP2022-01-01 ~ 2022-12-31
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
Wages/Salaries
1,216,692 GBP2023-01-01 ~ 2023-12-31
1,160,771 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
143,599 GBP2023-01-01 ~ 2023-12-31
149,380 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
37,804 GBP2023-01-01 ~ 2023-12-31
38,171 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,398,095 GBP2023-01-01 ~ 2023-12-31
1,348,322 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
242023-01-01 ~ 2023-12-31
262022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
633,758 GBP2023-01-01 ~ 2023-12-31
468,812 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
117,796 GBP2023-12-31
117,796 GBP2022-12-31
Plant and equipment
3,259,200 GBP2023-12-31
2,548,422 GBP2022-12-31
Furniture and fittings
243,896 GBP2023-12-31
243,896 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
3,620,892 GBP2023-12-31
2,910,114 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
117,796 GBP2023-12-31
117,796 GBP2022-12-31
Plant and equipment
1,248,158 GBP2023-12-31
636,607 GBP2022-12-31
Furniture and fittings
186,466 GBP2023-12-31
164,259 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,552,420 GBP2023-12-31
918,662 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
611,551 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
22,207 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
633,758 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
2,011,042 GBP2023-12-31
1,911,815 GBP2022-12-31
Furniture and fittings
57,430 GBP2023-12-31
79,637 GBP2022-12-31
Investments in Group Undertakings
Additions to investments
4,020,000 GBP2023-12-31
Cost valuation
4,020,000 GBP2023-12-31
Investments in Group Undertakings
4,020,000 GBP2023-12-31
Merchandise
160,292 GBP2023-12-31
117,821 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,042,689 GBP2023-12-31
1,091,982 GBP2022-12-31
Other Debtors
Current
263,909 GBP2023-12-31
285,942 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,306,598 GBP2023-12-31
1,377,924 GBP2022-12-31
Trade Creditors/Trade Payables
Current
243,319 GBP2023-12-31
35,191 GBP2022-12-31
Amounts owed to group undertakings
Current
6,891,532 GBP2023-12-31
7,247,223 GBP2022-12-31
Other Taxation & Social Security Payable
Current
81,148 GBP2023-12-31
77,639 GBP2022-12-31
Other Creditors
Current
332,364 GBP2023-12-31
62,981 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
48,158 GBP2023-12-31
39,350 GBP2022-12-31
Between one and five year
52,930 GBP2022-12-31
All periods
48,158 GBP2023-12-31
92,280 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
295,003 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • ABAX UK LIMITED
    Info
    Registered number 07764543
    Allia Business Centre Peterborough United Football Club, London Road, Peterborough PE2 8AN
    Private Limited Company incorporated on 2011-09-06 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
  • ABAX UK LIMITED
    S
    Registered number 07764543
    Allia Business Centre, Peterborough United Football Club, London Road, Peterborough, England, PE2 8AN
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MOVO HOLDINGS LIMITED - 2021-12-22
    Abax Allia Business Centre, London Road, Peterborough, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,173,682 GBP2023-12-31
    Person with significant control
    2023-12-08 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - 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.