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
    Riley, Andrew, Mr.
    Chartered Accountant born in June 1971
    Individual (8 offsprings)
    Officer
    2020-12-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mccarren, Paul
    Director born in December 1966
    Individual (7 offsprings)
    Officer
    2017-07-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    Ingham, Mark Peter
    Chartered Surveyor born in April 1985
    Individual (7 offsprings)
    Officer
    2020-12-02 ~ dissolved
    OF - Director → CIF 0
Ceased 5
  • 1
    Smith, Martin
    Director born in August 1986
    Individual (39 offsprings)
    Officer
    2015-02-25 ~ 2017-12-28
    OF - Director → CIF 0
    Mr Martin Smith
    Born in August 1986
    Individual (39 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-28
    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
    Fletcher, Michael James
    Director born in November 1974
    Individual (106 offsprings)
    Officer
    2016-04-01 ~ 2022-06-09
    OF - Director → CIF 0
  • 3
    Myers, Robin David
    Chartered Accountant born in December 1982
    Individual
    Officer
    2018-01-09 ~ 2020-10-23
    OF - Director → CIF 0
  • 4
    Whawell, Ben
    Company Director born in October 1972
    Individual
    Officer
    2021-02-23 ~ 2022-04-25
    OF - Director → CIF 0
  • 5
    Williamson, Mark
    Director born in November 1965
    Individual (159 offsprings)
    Officer
    2015-04-02 ~ 2021-04-30
    OF - Director → CIF 0
parent relation
Company in focus

ABERLA SERVICES LIMITED

Standard Industrial Classification
43210 - Electrical Installation
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Property, Plant & Equipment
15,907 GBP2020-12-31
24,615 GBP2019-12-31
Fixed Assets - Investments
5 GBP2020-12-31
5 GBP2019-12-31
Fixed Assets
15,912 GBP2020-12-31
24,620 GBP2019-12-31
Total Inventories
0 GBP2020-12-31
1,628 GBP2019-12-31
Debtors
325,552 GBP2020-12-31
1,113,690 GBP2019-12-31
Cash at bank and in hand
80,241 GBP2020-12-31
336,041 GBP2019-12-31
Current Assets
405,793 GBP2020-12-31
1,451,359 GBP2019-12-31
Net Current Assets/Liabilities
85,105 GBP2020-12-31
1,063,489 GBP2019-12-31
Total Assets Less Current Liabilities
101,017 GBP2020-12-31
1,088,109 GBP2019-12-31
Equity
Called up share capital
2,038 GBP2020-12-31
2,038 GBP2019-12-31
1,703 GBP2018-12-31
Share premium
0 GBP2020-12-31
3,493,216 GBP2019-12-31
2,494,302 GBP2018-12-31
Retained earnings (accumulated losses)
98,979 GBP2020-12-31
-2,407,145 GBP2019-12-31
-2,385,904 GBP2018-12-31
Equity
101,017 GBP2020-12-31
1,088,109 GBP2019-12-31
110,101 GBP2018-12-31
Other miscellaneous reserve
0 GBP2020-12-31
0 GBP2019-12-31
0 GBP2018-12-31
Profit/Loss
Retained earnings (accumulated losses)
-487,067 GBP2020-01-01 ~ 2020-12-31
-21,241 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
-487,067 GBP2020-01-01 ~ 2020-12-31
-21,241 GBP2019-01-01 ~ 2019-12-31
Issue of Equity Instruments
Called up share capital
335 GBP2019-01-01 ~ 2019-12-31
Issue of Equity Instruments
999,249 GBP2019-01-01 ~ 2019-12-31
Average Number of Employees
182020-01-01 ~ 2020-12-31
192019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Other
66,528 GBP2020-12-31
60,138 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
50,621 GBP2020-12-31
35,523 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
15,098 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Other
15,907 GBP2020-12-31
24,615 GBP2019-12-31
Investments in group undertakings and participating interests
5 GBP2020-12-31
5 GBP2019-12-31
Amount of corporation tax that is recoverable
Current
102,266 GBP2020-12-31
0 GBP2019-12-31
Amounts Owed By Related Parties
5,297 GBP2020-12-31
Current
170,662 GBP2019-12-31
Other Debtors
Amounts falling due within one year
217,989 GBP2020-12-31
943,028 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
325,552 GBP2020-12-31
1,113,690 GBP2019-12-31
Trade Creditors/Trade Payables
Current
98,336 GBP2020-12-31
221,523 GBP2019-12-31
Amounts owed to group undertakings
Current
31,222 GBP2020-12-31
0 GBP2019-12-31
Other Taxation & Social Security Payable
Current
110,668 GBP2020-12-31
108,493 GBP2019-12-31
Other Creditors
Current
80,462 GBP2020-12-31
57,854 GBP2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
83,728 GBP2020-12-31
168,218 GBP2019-12-31
Related profiles found in government register
  • ABERLA SERVICES LIMITED
    Info
    Registered number 09458948
    Cowgill Holloway Business Recovery Llp, Fourth Floor Unit 5b, The Parklands, Bolton BL6 4SD
    Private Limited Company incorporated on 2015-02-25 and dissolved on 2024-10-10 (9 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-02-25
    CIF 0
  • ABERLA SERVICES LIMITED
    S
    Registered number 09458948
    4b Olympic Park, Olympic Way, Birchwood, Warrington, United Kingdom, WA2 0YL
    Private Limited Company in Cardiff Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    ABERLA MANAGEMENT LIMITED - 2018-03-07
    4b Olympic Park Olympic Way, Birchwood, Warrington, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -7,862 GBP2020-12-31
    Person with significant control
    2018-03-05 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    4b Olympic Park Olympic Way, Birchwood, Warrington, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2019-12-31
    Person with significant control
    2018-01-16 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    Cowgill Holloway Business Recovery Llp, Fourth Floor Unit 5b, The Parklands, Bolton
    Dissolved Corporate (4 parents)
    Equity (Company account)
    206,965 GBP2020-12-31
    Person with significant control
    2018-01-09 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    ABERLA UTILIITES LIMITED - 2018-02-14
    Cowgill Holloway Business Recovery Llp, Fourth Floor Unit 5b, The Parklands, Bolton
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -39,918 GBP2020-12-31
    Person with significant control
    2018-01-09 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • ABERLA RENEWABLES LIMITED - 2021-02-02
    Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    17,503 GBP2020-12-31
    Person with significant control
    2018-01-09 ~ 2022-07-12
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 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.