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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 2
  • 1
    Dunley, Charles Richard Ebsworth
    Born in December 1975
    Individual (27 offsprings)
    Officer
    2020-06-11 ~ now
    OF - Director → CIF 0
    Mr Charles Dunley
    Born in December 1975
    Individual (27 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
  • 2
    Baines, Daniel Robert
    Born in February 1976
    Individual (24 offsprings)
    Officer
    2014-04-02 ~ now
    OF - Director → CIF 0
    OF - Director → CIF 0
    Mr Daniel Robert Baines
    Born in February 1976
    Individual (24 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
parent relation
Company in focus

ABERNILE LIMITED

Period: 2014-04-02 ~ now
Company number: 08973904 11234935
Registered name
ABERNILE LIMITED - now 11234935
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
68 GBP2024-12-31
68 GBP2023-12-31
Debtors
62,292 GBP2024-12-31
347,200 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-337,652 GBP2023-12-31
Net Current Assets/Liabilities
-4,045 GBP2024-12-31
9,548 GBP2023-12-31
Total Assets Less Current Liabilities
-3,977 GBP2024-12-31
9,616 GBP2023-12-31
Equity
Called up share capital
280 GBP2024-12-31
280 GBP2023-12-31
Retained earnings (accumulated losses)
-4,257 GBP2024-12-31
9,336 GBP2023-12-31
Equity
-3,977 GBP2024-12-31
9,616 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
68 GBP2024-12-31
68 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
269,989 GBP2023-12-31
Amounts Owed By Related Parties
60,861 GBP2024-12-31
Current
76,762 GBP2023-12-31
Other Debtors
Amounts falling due within one year
1,431 GBP2024-12-31
449 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
62,292 GBP2024-12-31
Current, Amounts falling due within one year
347,200 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,224 GBP2024-12-31
300 GBP2023-12-31
Amounts owed to group undertakings
Current
35 GBP2024-12-31
35 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
269,989 GBP2023-12-31
Other Creditors
Current
65,078 GBP2024-12-31
67,328 GBP2023-12-31
Creditors
Current
66,337 GBP2024-12-31
337,652 GBP2023-12-31
Number of Shares Issued (Fully Paid)
280 shares2024-12-31
280 shares2023-12-31
Nominal value of allotted share capital
280 GBP2024-01-01 ~ 2024-12-31
280 GBP2023-01-01 ~ 2023-12-31

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 (12 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-05
    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 3
  • 1
    ABERNILE MANOR PARK LIMITED
    - now 09213614
    ABERNILE MARKET CROSS LIMITED
    - 2018-10-18 09213614
    ABERNILE CLARKS YARD LIMITED - 2016-02-04
    22 Wycombe End, Beaconsfield, Buckinghamshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    DR LONDON 2 LIMITED
    15256471
    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
    FOUNDRY LONDON 1 LIMITED
    13142409
    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
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.