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
Singh, Bhanvir
Outreach Worker born in February 1973Individual (16 offsprings)Officer
2014-03-19 ~ nowOF - director → CIF 0Singh, Bhanvir
Individual (16 offsprings)Officer 2014-03-19 ~ nowOF - secretary → CIF 0Mr Bhanvir Singh
Born in February 1973Individual (16 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 0 - 2
Balaghan, Amardeep Singh
Train Driver born in November 1971Individual (15 offsprings)Officer 2014-03-19 ~ nowOF - director → CIF 0Mr Amardeep Singh Balaghan
Born in November 1971Individual (15 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 0
Company in focus
ABBS INVESTMENTS LIMITED
Previous name
THAP006 LIMITED - 2015-06-09
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12022-04-01 ~ 2023-03-31
Fixed Assets - Investments
338,534 GBP2023-03-31
337,534 GBP2022-03-31
Debtors
1,624,649 GBP2023-03-31
962,563 GBP2022-03-31
Cash at bank and in hand
166,643 GBP2023-03-31
687,349 GBP2022-03-31
Current Assets
1,791,292 GBP2023-03-31
1,649,912 GBP2022-03-31
Creditors
Current
218,460 GBP2023-03-31
326,408 GBP2022-03-31
Net Current Assets/Liabilities
1,572,832 GBP2023-03-31
1,323,504 GBP2022-03-31
Total Assets Less Current Liabilities
1,911,366 GBP2023-03-31
1,661,038 GBP2022-03-31
Creditors
Non-current
14,015 GBP2023-03-31
Net Assets/Liabilities
1,897,351 GBP2023-03-31
1,661,038 GBP2022-03-31
Equity
Called up share capital
200 GBP2023-03-31
200 GBP2022-03-31
Retained earnings (accumulated losses)
1,897,151 GBP2023-03-31
1,660,838 GBP2022-03-31
Equity
1,897,351 GBP2023-03-31
1,661,038 GBP2022-03-31
Average Number of Employees
92022-04-01 ~ 2023-03-31
82021-04-01 ~ 2022-03-31
Investments in Group Undertakings
Cost valuation
6,102 GBP2023-03-31
5,102 GBP2022-03-31
Additions to investments
1,000 GBP2023-03-31
Investments in Group Undertakings
6,102 GBP2023-03-31
5,102 GBP2022-03-31
Prepayments
Current
168 GBP2023-03-31
144 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
1,624,649 GBP2023-03-31
962,563 GBP2022-03-31
Bank Borrowings/Overdrafts
Current
45,157 GBP2023-03-31
50,512 GBP2022-03-31
Trade Creditors/Trade Payables
Current
2,096 GBP2023-03-31
1,615 GBP2022-03-31
Corporation Tax Payable
Current
6,184 GBP2023-03-31
8,587 GBP2022-03-31
Other Taxation & Social Security Payable
Current
10,842 GBP2023-03-31
5,870 GBP2022-03-31
Accrued Liabilities
Current
1,425 GBP2023-03-31
1,320 GBP2022-03-31
Bank Borrowings/Overdrafts
Non-current
14,015 GBP2023-03-31
Bank Borrowings
Current, Amounts falling due within one year
45,157 GBP2023-03-31
50,512 GBP2022-03-31
Non-current, Between one and two years
14,015 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
356,313 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-120,000 GBP2022-04-01 ~ 2023-03-31
Related profiles found in government register
ABBS INVESTMENTS LIMITED
InfoTHAP006 LIMITED - 2015-06-09Registered number 08948720
Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands B21 0LTPrivate Limited Company incorporated on 2014-03-19 (11 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-03-19CIF 0ABBS INVESTMENTS LIMITED
SRegistered number 08948720Harpal House, 14 Holyhead Road, Handsworth, Birmingham, West Midlands, England, B21 0LTLimited Company in In England And Wales, England And WalesCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
3
- 114 Holyhead Road, Handsworth, BirminghamCorporate (3 parents)Equity (Company account)2 GBP2023-12-31Person with significant control 2023-04-20 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 2Harpal House 14 Holyhead Road, Handsworth, Birmingham, West MidlandsCorporate (3 parents)Equity (Company account)-128,056 GBP2023-12-31Person with significant control 2023-04-20 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 3Harpal House, 14 Holyhead Road, Handsworth, West MidlandsCorporate (3 parents)Equity (Company account)1,000 GBP2023-12-31Person with significant control 2023-04-20 ~ nowCIF 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
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.