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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 6
  • 1
    Couldrake, Gerald Mark
    Solicitor born in January 1960
    Individual (106 offsprings)
    Officer
    2012-10-11 ~ 2012-11-16
    OF - Director → CIF 0
  • 2
    Ward, Jamie Alexander
    Born in July 1977
    Individual (4 offsprings)
    Officer
    2012-11-16 ~ now
    OF - Director → CIF 0
    Ward, Jamie Alexander
    Individual (4 offsprings)
    Officer
    2012-11-20 ~ now
    OF - Secretary → CIF 0
    Mr Jamie Alexander Ward
    Born in July 1977
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Miller, Andrew Grant
    Born in March 1950
    Individual (4 offsprings)
    Officer
    2012-11-16 ~ now
    OF - Director → CIF 0
    Mr Andrew Grant Miller
    Born in March 1950
    Individual (4 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
  • 4
    Batson, Paul James
    Born in December 1960
    Individual (6 offsprings)
    Officer
    2012-11-16 ~ now
    OF - Director → CIF 0
    Mr Paul James Batson
    Born in December 1960
    Individual (6 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
  • 5
    HP DIRECTORS LIMITED
    - now 02313103
    HOWES PERCIVAL DIRECTORS LIMITED - 1995-06-01
    Oxford House, Cliftonville, Northampton, United Kingdom
    Active Corporate (85 parents, 556 offsprings)
    Officer
    2012-10-11 ~ 2012-11-16
    OF - Director → CIF 0
  • 6
    HP SECRETARIAL SERVICES LIMITED
    - now 01755417
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    Oxford House, Cliftonville, Northampton, United Kingdom
    Active Corporate (88 parents, 774 offsprings)
    Officer
    2012-10-11 ~ 2012-11-16
    OF - Secretary → CIF 0
parent relation
Company in focus

SCL ABRASIVE HOLDINGS LIMITED

Period: 2012-11-26 ~ now
Company number: 08248477
Registered names
SCL ABRASIVE HOLDINGS LIMITED - now
HOWPER 748 LIMITED - 2012-11-26 07923676... (more)
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
46900 - Non-specialised Wholesale Trade
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1,305,435 GBP2024-12-31
1,305,435 GBP2023-12-31
Fixed Assets
1,305,435 GBP2024-12-31
1,305,435 GBP2023-12-31
Debtors
Current
5 GBP2024-12-31
2,959 GBP2023-12-31
Cash at bank and in hand
963 GBP2024-12-31
1,743 GBP2023-12-31
Current Assets
968 GBP2024-12-31
4,702 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-193,146 GBP2024-12-31
Net Current Assets/Liabilities
-192,178 GBP2024-12-31
-180,761 GBP2023-12-31
Total Assets Less Current Liabilities
1,113,257 GBP2024-12-31
1,124,674 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-535,186 GBP2024-12-31
-571,267 GBP2023-12-31
Net Assets/Liabilities
578,071 GBP2024-12-31
553,407 GBP2023-12-31
Equity
Called up share capital
30,000 GBP2024-12-31
30,000 GBP2023-12-31
Retained earnings (accumulated losses)
548,071 GBP2024-12-31
523,407 GBP2023-12-31
Equity
578,071 GBP2024-12-31
553,407 GBP2023-12-31
Other Debtors
Current
5 GBP2024-12-31
2,959 GBP2023-12-31
Bank Borrowings
Current
36,080 GBP2024-12-31
36,080 GBP2023-12-31
Trade Creditors/Trade Payables
Current
10,720 GBP2024-12-31
Amounts owed to group undertakings
Current
137,000 GBP2024-12-31
137,000 GBP2023-12-31
Corporation Tax Payable
Current
4,808 GBP2024-12-31
6,561 GBP2023-12-31
Other Creditors
Current
4,822 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
4,538 GBP2024-12-31
1,000 GBP2023-12-31
Creditors
Current
193,146 GBP2024-12-31
185,463 GBP2023-12-31
Bank Borrowings
Non-current
535,186 GBP2024-12-31
571,267 GBP2023-12-31
Current, Amounts falling due within one year
36,080 GBP2024-12-31
Non-current, Between one and two years
535,186 GBP2024-12-31
571,267 GBP2023-12-31
Total Borrowings
571,266 GBP2024-12-31
607,347 GBP2023-12-31

Related profiles found in government register
  • SCL ABRASIVE HOLDINGS LIMITED
    Info
    HOWPER 748 LIMITED - 2012-11-26
    Registered number 08248477
    Master Abrasives Ltd High March, High March Industrial Estate, Daventry, Northamptonshire NN11 4PG
    PRIVATE LIMITED COMPANY incorporated on 2012-10-11 (13 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-06
    CIF 0
  • SCL ABRASIVE HOLDINGS LIMITED
    S
    Registered number 08248477
    Master Abrasives Ltd, High March, High March Industrial Estate, Daventry, England, NN11 4PG
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
  • SCL ABRASIVE HOLDINGS LTD
    S
    Registered number 8248477
    High March, High March, High March Industrial Estate, Daventry, England, NN11 4PG
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MASTER ABRASIVES LTD
    - now 00903298
    MEISTER ABRASIVES UK LTD - 2013-01-08
    MASTER ABRASIVES LIMITED - 2006-01-06
    MASTER ABRASIVE WORKS(GREAT BRITAIN)LIMITED - 1997-09-17
    Long March Industrial Estate, Daventry, Northants
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    SCL PROPERTY HOLDINGS LIMITED
    - now 06495998
    DENTAL ABRASIVES DIRECT LIMITED
    - 2021-01-21 06495998
    High March, High March Industrial Estate, Daventry, Northamptonshire
    Active Corporate (9 parents)
    Person with significant control
    2020-10-30 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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