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 7
  • 1
    Higgins, Gavin Stewart
    Director born in September 1977
    Individual (19 offsprings)
    Officer
    2024-12-06 ~ now
    OF - Director → CIF 0
  • 2
    Mitchell, Derek Sinclair
    Director born in May 1978
    Individual (38 offsprings)
    Officer
    2025-01-09 ~ now
    OF - Director → CIF 0
  • 3
    Beevers, John Robert
    Director born in September 1968
    Individual (17 offsprings)
    Officer
    2025-01-09 ~ now
    OF - Director → CIF 0
  • 4
    Martin, Douglas Robert
    Accountant born in July 1980
    Individual (46 offsprings)
    Officer
    2022-10-12 ~ now
    OF - Director → CIF 0
  • 5
    Jones, Alison
    Director born in May 1971
    Individual (11 offsprings)
    Officer
    2025-01-09 ~ now
    OF - Director → CIF 0
  • 6
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19, Canning Street, Edinburgh, Scotland
    Active Corporate (12 parents, 325 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2023-02-20 ~ now
    OF - Secretary → CIF 0
  • 7
    ANDERSON ANDERSON & BROWN LLP - 2024-06-18
    Kingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Active Corporate (2 parents, 14 offsprings)
    Person with significant control
    2022-12-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Naylor, Katharine
    Director born in October 1970
    Individual (4 offsprings)
    Officer
    2022-10-12 ~ 2025-01-09
    OF - Director → CIF 0
  • 2
    Graves, Mark, Dr
    Tax Consultant born in January 1969
    Individual (10 offsprings)
    Officer
    2015-08-06 ~ 2015-08-26
    OF - Director → CIF 0
    Graves, Mark, Dr
    Director born in January 1969
    Individual (10 offsprings)
    2022-05-01 ~ 2022-10-12
    OF - Director → CIF 0
    Graves, Mark, Dr
    Technical Analyst born in January 1969
    Individual (10 offsprings)
    2022-10-12 ~ 2025-01-09
    OF - Director → CIF 0
  • 3
    May, Julia Mary, Lady
    Director born in May 1967
    Individual (3 offsprings)
    Officer
    2013-03-07 ~ 2015-08-06
    OF - Director → CIF 0
    May, Julia Mary, Lady
    Chartered Accountant & Chartered Tax Consultant born in May 1967
    Individual (3 offsprings)
    2015-08-26 ~ 2022-10-12
    OF - Director → CIF 0
    May, Julia Mary, Lady
    Director born in May 1967
    Individual (3 offsprings)
    2022-10-12 ~ 2023-03-31
    OF - Director → CIF 0
    May, Julia
    Individual (3 offsprings)
    Officer
    2013-03-07 ~ 2015-08-06
    OF - Secretary → CIF 0
    Lady Julia Mary May
    Born in May 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-24
    PE - Ownership of shares – 75% or more → CIF 0
    2016-04-06 ~ 2022-03-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2016-04-06 ~ 2022-10-12
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Gemmell, Derek Greig
    Director born in October 1973
    Individual (3 offsprings)
    Officer
    2022-10-12 ~ 2025-01-09
    OF - Director → CIF 0
  • 5
    Stacey, Ian
    Chartered Accountant born in September 1967
    Individual (14 offsprings)
    Officer
    2015-08-06 ~ 2015-08-26
    OF - Director → CIF 0
  • 6
    6b Parkway, Porters Wood, St. Albans, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-03-17 ~ 2022-10-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    6b, Porters Wood, St. Albans, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,955,944 GBP2024-03-31
    Person with significant control
    2019-06-24 ~ 2022-03-15
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    6b Parkway, Porters Wood, St. Albans, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,378,944 GBP2024-03-31
    Person with significant control
    2022-03-15 ~ 2022-03-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    10, Slingsby Place, London, England
    Active Corporate (8 parents, 12 offsprings)
    Person with significant control
    2022-10-12 ~ 2022-12-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

AAB INNOVATION TAXES LIMITED

Previous name
MAY FIGURES LTD - 2024-07-15
Standard Industrial Classification
69203 - Tax Consultancy
Brief company account
Property, Plant & Equipment
1,148 GBP2022-03-31
1,132 GBP2021-03-31
Fixed Assets
1,148 GBP2022-03-31
1,132 GBP2021-03-31
Debtors
116,269 GBP2022-03-31
215,187 GBP2021-03-31
Cash at bank and in hand
351,744 GBP2022-03-31
327,238 GBP2021-03-31
Current Assets
468,013 GBP2022-03-31
542,425 GBP2021-03-31
Net Current Assets/Liabilities
35,907 GBP2022-03-31
175,104 GBP2021-03-31
Total Assets Less Current Liabilities
37,055 GBP2022-03-31
176,236 GBP2021-03-31
Net Assets/Liabilities
37,055 GBP2022-03-31
176,236 GBP2021-03-31
Equity
Called up share capital
100 GBP2022-03-31
100 GBP2021-03-31
Retained earnings (accumulated losses)
36,955 GBP2022-03-31
176,136 GBP2021-03-31
Equity
37,055 GBP2022-03-31
176,236 GBP2021-03-31
Average Number of Employees
62021-04-01 ~ 2022-03-31
62020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
250 GBP2021-03-31
Office equipment
7,546 GBP2022-03-31
8,337 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
7,546 GBP2022-03-31
8,587 GBP2021-03-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-250 GBP2021-04-01 ~ 2022-03-31
Office equipment
-4,230 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Disposals
-4,480 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
250 GBP2021-03-31
Office equipment
6,398 GBP2022-03-31
7,205 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,398 GBP2022-03-31
7,455 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
2,837 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,837 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-250 GBP2021-04-01 ~ 2022-03-31
Office equipment
-3,644 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,894 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
Office equipment
1,148 GBP2022-03-31
1,132 GBP2021-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
101,350 GBP2022-03-31
119,256 GBP2021-03-31
Other Debtors
Amounts falling due within one year
498 GBP2022-03-31
82,824 GBP2021-03-31
Prepayments/Accrued Income
Amounts falling due within one year
14,421 GBP2022-03-31
13,107 GBP2021-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
240,716 GBP2022-03-31
60,584 GBP2021-03-31
Taxation/Social Security Payable
Amounts falling due within one year
171,625 GBP2022-03-31
162,980 GBP2021-03-31
Other Creditors
Amounts falling due within one year
14,939 GBP2022-03-31
8,331 GBP2021-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
4,826 GBP2022-03-31
56,638 GBP2021-03-31
  • AAB INNOVATION TAXES LIMITED
    Info
    MAY FIGURES LTD - 2024-07-15
    Registered number 08433475
    Gresham House, 5-7 St. Pauls Street, Leeds LS1 2JG
    Private Limited Company incorporated on 2013-03-07 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-27
    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.