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 4
  • 1
    Roberts, Mark Graham
    Managing Director born in December 1970
    Individual (5 offsprings)
    Officer
    2016-07-22 ~ now
    OF - Director → CIF 0
  • 2
    Carry, Matthew Robert
    Sales Director born in December 1977
    Individual (4 offsprings)
    Officer
    2016-07-22 ~ now
    OF - Director → CIF 0
  • 3
    Rennison, Claire
    Director born in December 1978
    Individual (4 offsprings)
    Officer
    2016-07-22 ~ now
    OF - Director → CIF 0
  • 4
    BRAYFORD FORMATIONS 164 LIMITED - 2016-06-30
    Acorn Web Offset Ltd, Loscoe Close, Normanton Industrial Estate, Normanton, West Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,476,928 GBP2023-09-30
    Person with significant control
    2016-07-22 ~ 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 1
  • Alexander, Nicholas Robert
    Company Director born in October 1968
    Individual (61 offsprings)
    Officer
    2013-03-08 ~ 2023-10-31
    OF - Director → CIF 0
parent relation
Company in focus

ABERDEEN INDUSTRY INVESTMENTS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Cost of Sales
0 GBP2022-10-01 ~ 2023-09-30
0 GBP2021-10-01 ~ 2022-09-30
Administrative Expenses
0 GBP2022-10-01 ~ 2023-09-30
0 GBP2021-10-01 ~ 2022-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-10-01 ~ 2023-09-30
0 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
628,283 GBP2022-10-01 ~ 2023-09-30
320,859 GBP2021-10-01 ~ 2022-09-30
Fixed Assets - Investments
949,329 GBP2023-09-30
949,329 GBP2022-09-30
Debtors
634,916 GBP2023-09-30
913,916 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-582,492 GBP2023-09-30
-861,492 GBP2022-09-30
Net Current Assets/Liabilities
52,424 GBP2023-09-30
52,424 GBP2022-09-30
Total Assets Less Current Liabilities
1,001,753 GBP2023-09-30
1,001,753 GBP2022-09-30
Equity
Called up share capital
50,000 GBP2023-09-30
50,000 GBP2022-09-30
50,000 GBP2021-09-30
Retained earnings (accumulated losses)
951,753 GBP2023-09-30
951,753 GBP2022-09-30
951,753 GBP2021-09-30
Equity
1,001,753 GBP2023-09-30
1,001,753 GBP2022-09-30
1,001,753 GBP2021-09-30
Dividends Paid
Retained earnings (accumulated losses)
-320,859 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
-628,283 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
42022-10-01 ~ 2023-09-30
42021-10-01 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
628,283 GBP2022-10-01 ~ 2023-09-30
320,859 GBP2021-10-01 ~ 2022-09-30
Amounts Owed by Group Undertakings
Current
634,916 GBP2023-09-30
913,916 GBP2022-09-30
Amounts owed to group undertakings
Current
582,492 GBP2023-09-30
861,492 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-10-01 ~ 2023-09-30
Related profiles found in government register
  • ABERDEEN INDUSTRY INVESTMENTS LIMITED
    Info
    Registered number 08435732
    C/o Acorn Web Offset Ltd Loscoe Close, Normanton Industrial Estate, West Yorkshire WF6 1TW
    Private Limited Company incorporated on 2013-03-08 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
  • ABERDEEN INDUSTRY INVESTMENTS LIMITED
    S
    Registered number 08435732
    C/o Acorn Web Offset Ltd, Loscoe Close, Normanton Industrial Estate, Normanton, England, WF6 1TW
    Limited in Companies House Uk, Uk
    CIF 1
  • ABERDEEN INDUSTRY INVESTMENTS LIMITED
    S
    Registered number 08435732
    C/o Acorn Web Offset Ltd, Loscoe Close, Normanton Industrial Estate, Normanton, West Yorkshire, United Kingdom, WF6 1TW
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • ABERDEEN INDUSTRY INVESTMENTS LIMITED
    S
    Registered number 8435732
    C/o Unit 2, Loscoe Close, Normanton Industrial Estate, Normanton, United Kingdom, WF6 1TW
    Limited By Shares in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    SEVCO 5110 LIMITED - 2017-01-26
    268 C/o Grey And Green Limited, Bath Road, Slough, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    10 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control → OE
  • 2
    Acorn Web Offset Limited, Loscoe Close, Normanton Industrial Estate, West Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • 7 Bell Yard, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    724,632 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2016-07-22
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.