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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 2
  • 1
    Baines, Daniel Robert
    Director born in February 1976
    Individual (22 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Dunley, Charles Richard Ebsworth
    Director born in December 1975
    Individual (24 offsprings)
    Officer
    icon of calendar 2020-06-11 ~ now
    OF - Director → CIF 0
    Mr Charles Dunley
    Born in December 1975
    Individual (24 offsprings)
    Person with significant control
    icon of calendar 2019-06-03 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – 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
68 GBP2023-12-31
35 GBP2022-12-31
Debtors
347,200 GBP2023-12-31
47,336 GBP2022-12-31
Net Current Assets/Liabilities
9,548 GBP2023-12-31
38,378 GBP2022-12-31
Total Assets Less Current Liabilities
9,616 GBP2023-12-31
38,413 GBP2022-12-31
Equity
Called up share capital
280 GBP2023-12-31
280 GBP2022-12-31
Retained earnings (accumulated losses)
9,336 GBP2023-12-31
38,133 GBP2022-12-31
Equity
9,616 GBP2023-12-31
38,413 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-05-01 ~ 2022-12-31
Investments in group undertakings and participating interests
68 GBP2023-12-31
35 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
269,989 GBP2023-12-31
0 GBP2022-12-31
Amounts Owed By Related Parties
76,762 GBP2023-12-31
Current
47,336 GBP2022-12-31
Other Debtors
Amounts falling due within one year
449 GBP2023-12-31
0 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
347,200 GBP2023-12-31
47,336 GBP2022-12-31
Trade Creditors/Trade Payables
Current
300 GBP2023-12-31
145 GBP2022-12-31
Amounts owed to group undertakings
Current
35 GBP2023-12-31
35 GBP2022-12-31
Corporation Tax Payable
Current
269,989 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
67,328 GBP2023-12-31
8,778 GBP2022-12-31
Creditors
Current
337,652 GBP2023-12-31
8,958 GBP2022-12-31

Related profiles found in government register
  • ABERNILE LIMITED
    Info
    Registered number 08973904
    icon of address22 Wycombe End, Beaconsfield, Buckinghamshire HP9 1NB
    Private Limited Company incorporated on 2014-04-02 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-05
    CIF 0
  • ABERNILE LIMITED
    S
    Registered number missing
    icon of address22, Wycombe End, Beaconsfield, England, HP9 1NB
    Limited
    CIF 1
  • ABERNILE LIMITED
    S
    Registered number 08973904
    icon of address22, Wycombe End, Beaconsfield, England, HP9 1NB
    Limited Company in Companies House, England
    CIF 2
  • ABERNILE LIMITED
    S
    Registered number 08973904
    icon of address22, 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
    icon of address22 Wycombe End, Beaconsfield, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    -2,739,730 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address13-14 Welbeck Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    10 GBP2024-11-30
    Person with significant control
    icon of calendar 2023-11-02 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    icon of address13-14 Welbeck Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -952,464 GBP2024-01-31
    Person with significant control
    icon of calendar 2021-01-29 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.