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
    Deary, Kenneth Edward
    Director born in September 1956
    Individual (16 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Page, Tonya Louise
    Company Director born in April 1974
    Individual (3 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Leavy, Anthony
    Director born in July 1965
    Individual (3 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Williams, Michael James
    Director born in April 1951
    Individual (14 offsprings)
    Officer
    2014-03-10 ~ now
    OF - Director → CIF 0
    Mr Michael James Williams
    Born in April 1951
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 5
    Cox, Neil Derek, Mr.
    Director born in October 1970
    Individual (21 offsprings)
    Officer
    2014-03-10 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Williams, Angela
    Director born in January 1967
    Individual
    Officer
    2014-03-10 ~ 2021-08-28
    OF - Director → CIF 0
  • 2
    Boniface, Paul William
    Director born in June 1952
    Individual (1 offspring)
    Officer
    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 GBP2023-08-31
900,200 GBP2022-08-31
Fixed Assets
900,200 GBP2023-08-31
900,200 GBP2022-08-31
Debtors
1 GBP2023-08-31
1 GBP2022-08-31
Total Assets Less Current Liabilities
900,200 GBP2023-08-31
900,200 GBP2022-08-31
Equity
Called up share capital
900,200 GBP2023-08-31
900,200 GBP2022-08-31
900,200 GBP2021-08-31
Retained earnings (accumulated losses)
-17,596 GBP2023-08-31
-6,861 GBP2022-08-31
-5,897 GBP2021-08-31
Equity
900,200 GBP2023-08-31
900,200 GBP2022-08-31
900,200 GBP2021-08-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
8,015 GBP2022-09-01 ~ 2023-08-31
11,536 GBP2021-09-01 ~ 2022-08-31
Comprehensive Income/Expense
18,750 GBP2022-09-01 ~ 2023-08-31
12,500 GBP2021-09-01 ~ 2022-08-31
Dividends Paid
Retained earnings (accumulated losses)
-18,750 GBP2022-09-01 ~ 2023-08-31
-12,500 GBP2021-09-01 ~ 2022-08-31
Dividends Paid
-18,750 GBP2022-09-01 ~ 2023-08-31
-12,500 GBP2021-09-01 ~ 2022-08-31
Average Number of Employees
2112022-09-01 ~ 2023-08-31
2072021-09-01 ~ 2022-08-31
Investments in Group Undertakings
Cost valuation
900,200 GBP2022-08-31
Investments in Group Undertakings
900,200 GBP2023-08-31
900,200 GBP2022-08-31
Amounts Owed by Group Undertakings
Current
1 GBP2023-08-31
1 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
1 GBP2023-08-31
1 GBP2022-08-31
Amounts owed to group undertakings
Current
1 GBP2023-08-31
1 GBP2022-08-31

Related profiles found in government register
  • ABLEWORLD HOLDINGS (UK) LIMITED
    Info
    Registered number 08930697
    Stapeley Technology Park, London Road, Stapeley, Cheshire CW5 7JW
    Private Limited Company incorporated on 2014-03-10 (11 years 4 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
    C/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
child relation
Offspring entities and appointments
Active 4
  • 1
    ABLE WORLD (UK) LIMITED - 2012-04-03
    H.M. STORES LIMITED - 2001-05-18
    Stapeley Technology Park, London Road, Stapeley, Cheshire
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    1,659,119 GBP2023-08-31
    Person with significant control
    2025-02-28 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    Stapeley Technology Park, London Road, Stapeley, Cheshire
    Active Corporate (6 parents)
    Equity (Company account)
    1,231,011 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    Alpha 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
    2019-01-24 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 4
    C/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
    2017-03-10 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • GREEN DEAL ENERGY ASSESSMENTS LTD - 2011-06-29
    Stapeley Technology Park London Road, Stapeley, Nantwich, Cheshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    69,153 GBP2021-08-31
    Person with significant control
    2018-12-14 ~ 2020-06-18
    CIF 5 - Ownership of shares – More than 50% but less than 75% OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.