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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
Active 5
  • 1
    Cox, Neil Derek, Mr.
    Born in October 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Page, Tonya Louise
    Born in April 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Williams, Michael James
    Born in April 1951
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-03-10 ~ now
    OF - Director → CIF 0
    Mr Michael James Williams
    Born in April 1951
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Leavy, Anthony
    Born in July 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Deary, Kenneth Edward
    Born in September 1956
    Individual (17 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Williams, Angela
    Director born in January 1967
    Individual
    Officer
    icon of calendar 2014-03-10 ~ 2021-08-28
    OF - Director → CIF 0
  • 2
    Boniface, Paul William
    Director born in June 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-10 ~ 2020-11-30
    OF - Director → CIF 0
parent relation
Company in focus

ABLEWORLD HOLDINGS (UK) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
900,200 GBP2024-08-31
900,200 GBP2023-08-31
Fixed Assets
900,200 GBP2024-08-31
900,200 GBP2023-08-31
Debtors
1 GBP2024-08-31
1 GBP2023-08-31
Current Assets
1 GBP2024-08-31
1 GBP2023-08-31
Creditors
-1 GBP2024-08-31
-1 GBP2023-08-31
Total Assets Less Current Liabilities
900,200 GBP2024-08-31
900,200 GBP2023-08-31
Net Assets/Liabilities
900,200 GBP2024-08-31
900,200 GBP2023-08-31
Equity
Called up share capital
900,200 GBP2024-08-31
900,200 GBP2023-08-31
Retained earnings (accumulated losses)
-26,391 GBP2024-08-31
-17,596 GBP2023-08-31
Profit/Loss
-8,795 GBP2023-09-01 ~ 2024-08-31
8,015 GBP2022-09-01 ~ 2023-08-31
Average Number of Employees
52023-09-01 ~ 2024-08-31
52022-09-01 ~ 2023-08-31
Investments in Subsidiaries
Cost valuation
900,200 GBP2024-08-31
900,200 GBP2023-08-31
Investments in Subsidiaries
900,200 GBP2024-08-31
900,200 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
1 GBP2024-08-31
1 GBP2023-08-31
Amounts owed to group undertakings
Current
1 GBP2024-08-31
1 GBP2023-08-31
Creditors
Current
1 GBP2024-08-31
1 GBP2023-08-31
Related profiles found in government register
  • ABLEWORLD HOLDINGS (UK) LIMITED
    Info
    Registered number 08930697
    icon of addressStapeley Technology Park, London Road, Stapeley, Cheshire CW5 7JW
    PRIVATE LIMITED COMPANY incorporated on 2014-03-10 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    CIF 0
  • ABLEWORLD HOLDINGS (UK) LIMITED
    S
    Registered number 08930697
    icon of addressC/o Ableworld Alpha Building, Stapeley Technology Park, London Road, Nantwich, Cheshire, England, CW5 7JW
    Limited Company in England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    ABLE WORLD (UK) LIMITED - 2012-04-03
    H.M. STORES LIMITED - 2001-05-18
    icon of addressStapeley Technology Park, London Road, Stapeley, Cheshire
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    715,039 GBP2024-08-31
    Person with significant control
    icon of calendar 2025-02-28 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    icon of addressStapeley Technology Park, London Road, Stapeley, Cheshire
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,208,835 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressAlpha Building Stapeley Technology Park, London Road, Nantwich, Cheshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -129,152 GBP2021-08-31
    Person with significant control
    icon of calendar 2019-01-24 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressStapeley Technology Park, London Road, Stapeley, Cheshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    156,449 GBP2024-08-31
    Person with significant control
    icon of calendar 2025-05-21 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressC/o Ableworld Alpha Building Stapeley Technology Park, London Road, Nantwich, Cheshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -324,583 GBP2021-08-31
    Person with significant control
    icon of calendar 2017-03-10 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • GREEN DEAL ENERGY ASSESSMENTS LTD - 2011-06-29
    icon of addressStapeley Technology Park London Road, Stapeley, Nantwich, Cheshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    69,153 GBP2021-08-31
    Person with significant control
    icon of calendar 2018-12-14 ~ 2020-06-18
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.