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 2
  • 1
    Rumley, James George Gary Jan
    Director born in June 1967
    Individual (29 offsprings)
    Officer
    2023-03-16 ~ now
    OF - Director → CIF 0
  • 2
    ABBEY PYNFORD HOLDINGS LIMITED - now
    ABBEY PYNFORD HOLDINGS PLC - 2009-06-22
    GLAZECHARM LIMITED - 2004-04-13
    Unit 2-6 Bilton Way, Dallow Road, Luton, Bedfordshire, England
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    60,801 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 13
  • 1
    Tear, Andrew Martin
    Director born in November 1962
    Individual (2 offsprings)
    Officer
    2012-07-06 ~ 2013-02-28
    OF - Director → CIF 0
  • 2
    Wilson, Stephen Edward
    Business Development Director born in April 1971
    Individual
    Officer
    2018-12-14 ~ 2023-03-07
    OF - Director → CIF 0
  • 3
    O'connor, Lewis Paul
    Managing Director born in March 1980
    Individual (3 offsprings)
    Officer
    2016-04-27 ~ 2016-12-05
    OF - Director → CIF 0
  • 4
    Wilson, Jonathan William
    Director born in September 1982
    Individual (2 offsprings)
    Officer
    2018-12-14 ~ 2019-07-22
    OF - Director → CIF 0
  • 5
    Johnson, Michael Stephen
    Chartered Engineer born in September 1975
    Individual (1 offspring)
    Officer
    2018-12-14 ~ 2020-03-18
    OF - Director → CIF 0
  • 6
    Badham, Mark Anthony
    Director born in June 1979
    Individual (6 offsprings)
    Officer
    2012-07-06 ~ 2013-11-29
    OF - Director → CIF 0
  • 7
    Kiss, Paul
    Director born in November 1953
    Individual (9 offsprings)
    Officer
    2012-07-06 ~ 2018-12-14
    OF - Director → CIF 0
    2020-03-05 ~ 2023-08-31
    OF - Director → CIF 0
  • 8
    Wheeler, Daniel Peter
    Director born in July 1981
    Individual (3 offsprings)
    Officer
    2018-12-14 ~ 2019-10-06
    OF - Director → CIF 0
  • 9
    Jones, Philip Nicholas
    Director born in December 1952
    Individual (5 offsprings)
    Officer
    2012-07-06 ~ 2018-12-14
    OF - Director → CIF 0
    Jones, Philip Nicholas
    Civil Engineer born in December 1952
    Individual (5 offsprings)
    2022-03-31 ~ 2023-08-31
    OF - Director → CIF 0
  • 10
    Raqeeb, Mohammed
    Director born in September 1973
    Individual (1 offspring)
    Officer
    2018-04-01 ~ 2020-03-20
    OF - Director → CIF 0
  • 11
    O'grady, Adrian Michael
    Managing Director born in January 1977
    Individual (2 offsprings)
    Officer
    2017-03-01 ~ 2019-07-22
    OF - Director → CIF 0
  • 12
    Patch, John Charles Whitmore
    Director born in April 1953
    Individual (4 offsprings)
    Officer
    2018-12-14 ~ 2019-08-30
    OF - Director → CIF 0
  • 13
    Dunstan, Karl Fraser
    Director born in April 1968
    Individual
    Officer
    2018-12-14 ~ 2020-02-17
    OF - Director → CIF 0
parent relation
Company in focus

ABBEY PYNFORD GEO STRUCTURES LTD

Previous name
ABBEY PYNFORD GEO STRUCTURAL SOLUTIONS LIMITED - 2012-10-18
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Property, Plant & Equipment
304,139 GBP2023-05-31
400,118 GBP2022-05-31
Fixed Assets
304,139 GBP2023-05-31
400,118 GBP2022-05-31
Debtors
36,979 GBP2023-05-31
168,643 GBP2022-05-31
Cash at bank and in hand
8,709 GBP2023-05-31
2,271 GBP2022-05-31
Current Assets
45,688 GBP2023-05-31
170,914 GBP2022-05-31
Creditors
Amounts falling due within one year
-97,840 GBP2023-05-31
-218,354 GBP2022-05-31
Net Current Assets/Liabilities
-52,152 GBP2023-05-31
-47,440 GBP2022-05-31
Total Assets Less Current Liabilities
251,987 GBP2023-05-31
352,678 GBP2022-05-31
Creditors
Amounts falling due after one year
-130,888 GBP2023-05-31
-121,747 GBP2022-05-31
Net Assets/Liabilities
121,099 GBP2023-05-31
230,931 GBP2022-05-31
Equity
Called up share capital
100 GBP2023-05-31
100 GBP2022-05-31
Retained earnings (accumulated losses)
120,999 GBP2023-05-31
230,831 GBP2022-05-31
Equity
121,099 GBP2023-05-31
230,931 GBP2022-05-31
Average Number of Employees
22022-06-01 ~ 2023-05-31
22021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Gross Cost
530,622 GBP2023-05-31
525,221 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
226,483 GBP2023-05-31
125,103 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
101,380 GBP2022-06-01 ~ 2023-05-31

  • ABBEY PYNFORD GEO STRUCTURES LTD
    Info
    ABBEY PYNFORD GEO STRUCTURAL SOLUTIONS LIMITED - 2012-10-18
    Registered number 08133914
    Unit 17 Stanbridge Road, Leighton Buzzard LU7 4QB
    Private Limited Company incorporated on 2012-07-06 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.