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
Giles, Ruth Elizabeth
Director born in June 1965Individual (1 offspring)Officer
2016-02-03 ~ nowOF - Director → CIF 0Mrs Ruth Elizabeth Giles
Born in June 1965Individual (1 offspring)Person with significant control 2023-04-27 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Giles, Mark James
Director born in April 1967Individual (9 offsprings)Officer 2013-03-01 ~ nowOF - Director → CIF 0Mr Mark James Giles
Born in April 1967Individual (9 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
3
- 1
Allen, Peter
Director born in February 1969Individual (2 offsprings)Officer 2013-02-22 ~ 2013-03-01OF - Director → CIF 0 - 2
Birch, Kevin
Director born in November 1986IndividualOfficer 2013-03-01 ~ 2013-03-01OF - Director → CIF 0Birch, Kevin
Director born in November 1968IndividualOfficer 2013-03-01 ~ 2013-10-29OF - Director → CIF 0 - 3YPS ACCOUNTING SERVICES LIMITED
Andrew James House, Bridge Road, Ashford, Kent, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2013-02-22 ~ 2014-03-01PE - Director → CIF 0
Company in focus
ABBY LOGISTICS LIMITED
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Intangible Assets
39,263 GBP2021-07-31
58,713 GBP2020-07-31
Property, Plant & Equipment
12,965 GBP2021-07-31
3,702 GBP2020-07-31
Fixed Assets - Investments
124,835 GBP2021-07-31
124,835 GBP2020-07-31
Fixed Assets
177,063 GBP2021-07-31
187,250 GBP2020-07-31
Debtors
1,054,446 GBP2021-07-31
1,000,660 GBP2020-07-31
Cash at bank and in hand
16,035 GBP2021-07-31
22,460 GBP2020-07-31
Current Assets
1,070,481 GBP2021-07-31
1,023,120 GBP2020-07-31
Creditors
Amounts falling due within one year
-1,051,483 GBP2021-07-31
-1,043,135 GBP2020-07-31
Net Current Assets/Liabilities
18,998 GBP2021-07-31
-20,015 GBP2020-07-31
Total Assets Less Current Liabilities
196,061 GBP2021-07-31
167,235 GBP2020-07-31
Creditors
Amounts falling due after one year
-88,434 GBP2021-07-31
-91,731 GBP2020-07-31
Net Assets/Liabilities
105,164 GBP2021-07-31
75,504 GBP2020-07-31
Equity
Called up share capital
10,000 GBP2021-07-31
10,000 GBP2020-07-31
Retained earnings (accumulated losses)
95,164 GBP2021-07-31
65,504 GBP2020-07-31
Equity
105,164 GBP2021-07-31
75,504 GBP2020-07-31
Average Number of Employees
232020-08-01 ~ 2021-07-31
132019-08-01 ~ 2020-07-31
Intangible Assets - Gross Cost
Goodwill
199,500 GBP2021-07-31
199,500 GBP2020-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
160,237 GBP2021-07-31
140,787 GBP2020-07-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
19,450 GBP2020-08-01 ~ 2021-07-31
Intangible Assets
Goodwill
39,263 GBP2021-07-31
58,713 GBP2020-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
24,394 GBP2021-07-31
11,830 GBP2020-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,429 GBP2021-07-31
8,128 GBP2020-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,301 GBP2020-08-01 ~ 2021-07-31
Property, Plant & Equipment
Plant and equipment
12,965 GBP2021-07-31
3,702 GBP2020-07-31
Related profiles found in government register
- Registered number 08415228
ABBY LOGISTICS LIMITED
InfoUnit 5, Amber Business Centre Hill Top Road, Greenhill Lane, Riddings, Alfreton DE55 4BRPrivate Limited Company incorporated on 2013-02-22 (12 years 4 months). The company status is Liquidation.The last date of confirmation statement was made at 2024-04-28CIF 0 ABBY LOGISTICS LIMITED
SRegistered number missingAndrew James House, Bridge Road, Ashford, England, TN23 1BBLimitedCIF 1ABBY LOGISTICS LIMITED
SRegistered number missingC/o Cox Costello & Horne, 26 Main Avenue, Moor Park, England, HA6 2HJLimitedCIF 2Limited CompanyCIF 3
Offspring entities and appointments
Active
2
- 1C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, EnglandDissolved Corporate (2 parents)Equity (Company account)-302,612 GBP2021-07-31Person with significant control 2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 2C/o Cox Costello & Horne, 26 Main Avenue, Moor Park, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-09-30Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE
Ceased
1
- Unit 5, Amber Business Centre Hill Top Road, Greenhill Lane, Riddings, Alfreton, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-05-31Person with significant control 2016-04-06 ~ 2023-05-01CIF 2 - Ownership of shares – 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.