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
    Pattison, Ian David
    Director born in January 1965
    Individual (6 offsprings)
    Officer
    2012-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Bradbury, Stephen Paul
    Director born in April 1952
    Individual (8 offsprings)
    Officer
    2012-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Abacus House, Jubilee Court, Copgrove, Harrogate, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-12-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Mr Ian David Pattison
    Born in January 1965
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Weir, Robert
    Born in November 1968
    Individual
    Officer
    2012-12-19 ~ 2013-06-03
    OF - Director → CIF 0
  • 3
    Mr Stephen Paul Bradbury
    Born in April 1952
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ABACUS DIRECT MANUFACTURING GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
100 GBP2023-12-31
100 GBP2022-12-31
Debtors
324,320 GBP2023-12-31
324,320 GBP2022-12-31
Net Current Assets/Liabilities
324,320 GBP2023-12-31
324,320 GBP2022-12-31
Total Assets Less Current Liabilities
324,420 GBP2023-12-31
324,420 GBP2022-12-31
Equity
Called up share capital
1,039 GBP2023-12-31
1,039 GBP2022-12-31
Capital redemption reserve
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
323,380 GBP2023-12-31
323,380 GBP2022-12-31
Equity
324,420 GBP2023-12-31
324,420 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
100 GBP2023-12-31
100 GBP2022-12-31
Amounts Owed By Related Parties
324,320 GBP2023-12-31
Current
324,320 GBP2022-12-31

Related profiles found in government register
  • ABACUS DIRECT MANUFACTURING GROUP LIMITED
    Info
    Registered number 08337132
    Abacus House Jubilee Court, Copgrove, Harrogate HG3 3TB
    Private Limited Company incorporated on 2012-12-19 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
  • ABACUS DIRECT MANUFACTURING GROUP LIMITED
    S
    Registered number 08337132
    Abacus House, Jubilee Court, Copgrove, Harrogate, England, HG3 3TB
    Company in England And Wales, England
    CIF 1
    Limited Company in England And Wales, England
    CIF 2
  • ABACUS DIRECT MANUFACTURING GROUP LIMITED
    S
    Registered number 08337132
    Abacus House, Jubilee Court, Copgrove, Harrogate, North Yorkshire, England, HG3 3TB
    Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • Abacus House Jubilee Court, Copgrove, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    588,563 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-20 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
Ceased 3
  • 1
    Votec House, Hambridge Lane, Newbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    8,079,890 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2019-12-18
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    Abacus House, Jubilee Court, Copgrove Harrogate, North Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,003,785 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2019-12-18
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    ABACUS VENTURES LIMITED - 2016-04-29
    Votec House, Hambridge Lane, Newbury, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,292,397 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2019-12-18
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - 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.