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 4
  • 1
    Duce, Roland John Bernard
    Business Development Manager born in December 1948
    Individual (77 offsprings)
    Officer
    2011-11-15 ~ now
    OF - director → CIF 0
  • 2
    Duce, Alexander John Charles
    Born in June 1980
    Individual (84 offsprings)
    Officer
    2011-12-13 ~ now
    OF - director → CIF 0
  • 3
    Gray, Colin Andrew
    Accountant born in April 1957
    Individual (18 offsprings)
    Officer
    2021-07-31 ~ now
    OF - director → CIF 0
  • 4
    Devonshire House, 1 Devonshire Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    200 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Foord, Jonathan Dryden
    Born in February 1967
    Individual (4 offsprings)
    Officer
    2011-12-13 ~ 2020-04-22
    OF - director → CIF 0
  • 2
    Van Der Borgh, Nicholas
    Born in April 1942
    Individual (1 offspring)
    Officer
    2011-12-13 ~ 2017-07-20
    OF - director → CIF 0
  • 3
    Foord, Brian Dryden
    Chartered Surveyor born in November 1938
    Individual (6 offsprings)
    Officer
    2011-11-15 ~ 2020-04-22
    OF - director → CIF 0
  • 4
    Gray, Colin Andrew
    Accountant born in April 1957
    Individual (18 offsprings)
    Officer
    2020-06-01 ~ 2021-07-30
    OF - director → CIF 0
parent relation
Company in focus

ABBEY POWER SOLUTIONS LIMITED

Standard Industrial Classification
35130 - Distribution Of Electricity
Brief company account
Fixed Assets - Investments
300,000 GBP2023-06-30
600,000 GBP2022-06-30
Total Inventories
205,152 GBP2023-06-30
Debtors
9,204,893 GBP2023-06-30
9,466,256 GBP2022-06-30
Cash at bank and in hand
2,181,098 GBP2023-06-30
1,589,723 GBP2022-06-30
Creditors
Current
10,356,788 GBP2023-06-30
8,171,846 GBP2022-06-30
Net Current Assets/Liabilities
1,234,355 GBP2023-06-30
Total Assets Less Current Liabilities
1,534,355 GBP2023-06-30
3,484,133 GBP2022-06-30
Net Assets/Liabilities
997,520 GBP2023-06-30
589,079 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Equity
997,520 GBP2023-06-30
589,079 GBP2022-06-30
Value of work in progress
205,152 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-07-01 ~ 2023-06-30
Related profiles found in government register
  • ABBEY POWER SOLUTIONS LIMITED
    Info
    Registered number 07848159
    11a 11a Ironmonger Street, Stamford, Lincolnshire PE9 1PL
    Private Limited Company incorporated on 2011-11-15 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
  • ABBEY POWER SOLUTIONS LIMITED
    S
    Registered number 07848159
    Devonshire House, 1 Devonshire Street, London, United Kingdom, W1W 5DR
    CIF 1
  • ABBEY POWER SOLUTIONS LIMITED
    S
    Registered number 07848159
    Devonshire House, 1 Devonshire Street, London, England, W1W 5DR
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • ABBEY POWER SOLUTIONS LIMITED
    S
    Registered number 07848159
    Devonshire House, 1 Devonshire Street, London, United Kingdom, W1W 5DR
    Company in England And Wales, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    11a Ironmonger Street, Stamford, Lincolnshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -159,140 GBP2023-06-30
    Person with significant control
    2022-07-07 ~ now
    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
  • 2
    11a Ironmonger Street, Stamford, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2023-01-04 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    11a 11a Ironmonger Street, Stamford, Lincolnshire, United Kingdom
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    140 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to surplus assets - 75% or more → OE
    Officer
    2012-08-30 ~ now
    CIF 1 - llp-designated-member → ME
  • 4
    11a 11a Ironmonger Street, Stamford, Lincolnshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,316,236 GBP2023-06-30
    Person with significant control
    2016-05-13 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.