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
    Baines, Daniel Robert
    Director born in February 1976
    Individual (22 offsprings)
    Officer
    2014-04-02 ~ now
    OF - Director → CIF 0
    OF - Director → CIF 0
    Mr Daniel Robert Baines
    Born in February 1976
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Dunley, Charles Richard Ebsworth
    Director born in December 1975
    Individual (24 offsprings)
    Officer
    2020-06-11 ~ now
    OF - Director → CIF 0
    Mr Charles Dunley
    Born in December 1975
    Individual (24 offsprings)
    Person with significant control
    2019-06-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ABERNILE LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
35 GBP2022-12-31
135 GBP2022-04-30
Debtors
47,336 GBP2022-12-31
239,174 GBP2022-04-30
Creditors
Current, Amounts falling due within one year
-8,958 GBP2022-12-31
-19,305 GBP2022-04-30
Net Current Assets/Liabilities
38,378 GBP2022-12-31
219,869 GBP2022-04-30
Total Assets Less Current Liabilities
38,413 GBP2022-12-31
220,004 GBP2022-04-30
Equity
Called up share capital
280 GBP2022-12-31
280 GBP2022-04-30
Retained earnings (accumulated losses)
38,133 GBP2022-12-31
219,724 GBP2022-04-30
Equity
38,413 GBP2022-12-31
220,004 GBP2022-04-30
Average Number of Employees
22022-05-01 ~ 2022-12-31
22021-05-01 ~ 2022-04-30
Investments in group undertakings and participating interests
35 GBP2022-12-31
135 GBP2022-04-30
Amounts Owed By Related Parties
47,336 GBP2022-12-31
Current
239,174 GBP2022-04-30
Trade Creditors/Trade Payables
Current
145 GBP2022-12-31
145 GBP2022-04-30
Amounts owed to group undertakings
Current
35 GBP2022-12-31
1,160 GBP2022-04-30
Other Taxation & Social Security Payable
Current
0 GBP2022-12-31
11,838 GBP2022-04-30
Other Creditors
Current
8,778 GBP2022-12-31
6,162 GBP2022-04-30
Creditors
Current
8,958 GBP2022-12-31
19,305 GBP2022-04-30

Related profiles found in government register
  • ABERNILE LIMITED
    Info
    Registered number 08973904
    22 Wycombe End, Beaconsfield, Buckinghamshire HP9 1NB
    Private Limited Company incorporated on 2014-04-02 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-05
    CIF 0
  • ABERNILE LIMITED
    S
    Registered number missing
    22, Wycombe End, Beaconsfield, England, HP9 1NB
    Limited
    CIF 1
  • ABERNILE LIMITED
    S
    Registered number 08973904
    22, Wycombe End, Beaconsfield, England, HP9 1NB
    Limited Company in Companies House, England
    CIF 2
  • ABERNILE LIMITED
    S
    Registered number 08973904
    22, Wycombe End, Beaconsfield, United Kingdom, HP9 1NB
    Companies Act 2006 in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    ABERNILE MARKET CROSS LIMITED - 2018-10-18
    ABERNILE CLARKS YARD LIMITED - 2016-02-04
    22 Wycombe End, Beaconsfield, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    -83,744 GBP2018-09-30
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    13-14 Welbeck Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2023-11-02 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    13-14 Welbeck Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2021-01-29 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.