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 3
  • 1
    Chambers, Anthony David
    Property Consultant born in March 1955
    Individual (51 offsprings)
    Officer
    2014-09-30 ~ now
    OF - director → CIF 0
  • 2
    Chambers, Dominic
    Director born in April 1987
    Individual (33 offsprings)
    Officer
    2019-04-09 ~ now
    OF - director → CIF 0
  • 3
    ABSL4 LIMITED - 2017-09-21
    6a, High Street, Chelmsford, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,400,460 GBP2024-07-31
    Person with significant control
    2017-10-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Kahan, Barbara
    Consultant born in June 1931
    Individual (456 offsprings)
    Officer
    2014-09-30 ~ 2014-09-30
    OF - director → CIF 0
  • 2
    Freedman, Daniel
    Lawyer born in June 1971
    Individual (9 offsprings)
    Officer
    2016-05-11 ~ 2020-09-21
    OF - director → CIF 0
  • 3
    Hirst, Paul Gary
    Property Consultant born in November 1961
    Individual (3 offsprings)
    Officer
    2014-09-30 ~ 2019-10-08
    OF - director → CIF 0
    Hirst, Paul Gary
    Individual (3 offsprings)
    Officer
    2014-09-30 ~ 2019-10-08
    OF - secretary → CIF 0
  • 4
    AQUILA INVESTMENT PROPERTY LIMITED - now
    AQUILA MB2 LIMITED - 2024-09-27
    ABSL2 LIMITED
    - 2017-09-21
    22, Barn Rise, Wembley, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -135 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ 2017-10-16
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ABSL1 LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-07-31 ~ 2023-07-30
Fixed Assets - Investments
100 GBP2024-07-31
100 GBP2023-07-30
Investment Property
80,700,000 GBP2024-07-31
76,700,000 GBP2023-07-30
Fixed Assets
80,700,100 GBP2024-07-31
76,700,100 GBP2023-07-30
Debtors
5,602,288 GBP2024-07-31
7,330,393 GBP2023-07-30
Cash at bank and in hand
782,590 GBP2024-07-31
2,318,404 GBP2023-07-30
Current Assets
6,384,878 GBP2024-07-31
9,648,797 GBP2023-07-30
Creditors
Current, Amounts falling due within one year
-85,532,890 GBP2024-07-31
-22,900,951 GBP2023-07-30
Net Current Assets/Liabilities
-79,148,012 GBP2024-07-31
-13,252,154 GBP2023-07-30
Total Assets Less Current Liabilities
1,552,088 GBP2024-07-31
63,447,946 GBP2023-07-30
Creditors
Non-current, Amounts falling due after one year
-67,596,591 GBP2023-07-30
Net Assets/Liabilities
1,552,088 GBP2024-07-31
-4,148,645 GBP2023-07-30
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-30
Share premium
4,400,790 GBP2024-07-31
4,400,790 GBP2023-07-30
Retained earnings (accumulated losses)
-2,848,802 GBP2024-07-31
-8,549,535 GBP2023-07-30
Equity
1,552,088 GBP2024-07-31
-4,148,645 GBP2023-07-30
Investments in Subsidiaries
100 GBP2024-07-31
100 GBP2023-07-30
Trade Debtors/Trade Receivables
Current
130,814 GBP2024-07-31
86,072 GBP2023-07-30
Amounts Owed by Group Undertakings
Current
100 GBP2024-07-31
100 GBP2023-07-30
Other Debtors
Current
73,170 GBP2024-07-31
69,599 GBP2023-07-30
Prepayments/Accrued Income
Current
801,044 GBP2024-07-31
1,069,126 GBP2023-07-30
Debtors - Deferred Tax Asset
Current
79,015 GBP2024-07-31
1,179,400 GBP2023-07-30
Debtors
Current
5,602,288 GBP2024-07-31
7,330,393 GBP2023-07-30
Cash and Cash Equivalents
782,590 GBP2024-07-31
2,318,404 GBP2023-07-30
Trade Creditors/Trade Payables
Current
109,237 GBP2024-07-31
164,419 GBP2023-07-30
Amounts owed to group undertakings
Current
82,119,192 GBP2024-07-31
19,540,562 GBP2023-07-30
Corporation Tax Payable
Current
55,990 GBP2024-07-31
Taxation/Social Security Payable
Current
278,483 GBP2024-07-31
247,226 GBP2023-07-30
Other Creditors
Current
2,309,987 GBP2024-07-31
2,258,143 GBP2023-07-30
Accrued Liabilities/Deferred Income
Current
660,001 GBP2024-07-31
690,601 GBP2023-07-30
Creditors
Current
85,532,890 GBP2024-07-31
22,900,951 GBP2023-07-30
Amounts owed to group undertakings
Non-current
67,596,591 GBP2023-07-30
Net Deferred Tax Liability/Asset
79,015 GBP2024-07-31
1,179,400 GBP2023-07-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-1,100,385 GBP2023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-07-31
100 shares2023-07-30
Par Value of Share
Class 1 ordinary share
1.002023-08-01 ~ 2024-07-31
Related profiles found in government register
  • ABSL1 LIMITED
    Info
    Registered number 09242427
    6a High Street, Chelmsford CM1 1BE
    Private Limited Company incorporated on 2014-09-30 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
  • ABSL 1 LIMITED
    S
    Registered number 09242427
    6a, High Street, Chelmsford, England, CM1 1BE
    Limited Company in United Kingdom, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 6a High Street, Chelmsford, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.