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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 10
  • 1
    Sweet, Jonathan William Edward
    Solicitor born in August 1982
    Individual (21 offsprings)
    Officer
    2015-03-10 ~ 2025-05-31
    OF - Director → CIF 0
  • 2
    Mccullough, David John
    Ceo born in July 1959
    Individual (19 offsprings)
    Officer
    2017-09-12 ~ 2021-02-08
    OF - Director → CIF 0
  • 3
    Child, Peter Francis
    Chartered Accountant born in November 1948
    Individual (30 offsprings)
    Officer
    2015-03-10 ~ 2016-04-28
    OF - Director → CIF 0
  • 4
    Hopkins, Nigel Peter
    Director Of Finance born in July 1958
    Individual (33 offsprings)
    Officer
    2017-06-30 ~ 2019-10-31
    OF - Director → CIF 0
  • 5
    Virr, Richard John
    Chartered Surveyor born in November 1968
    Individual (2 offsprings)
    Officer
    2015-03-10 ~ 2022-08-12
    OF - Director → CIF 0
  • 6
    Tennant, Paul
    Born in April 1961
    Individual (22 offsprings)
    Officer
    2022-10-11 ~ now
    OF - Director → CIF 0
  • 7
    Nisbet, Tom
    Born in January 1980
    Individual (4 offsprings)
    Officer
    2025-06-16 ~ now
    OF - Director → CIF 0
  • 8
    Clark, John Robert Morton
    Finance Director born in August 1958
    Individual (25 offsprings)
    Officer
    2020-04-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 9
    Penrhyn-lowe, Alan
    Director Of Finance born in November 1963
    Individual (35 offsprings)
    Officer
    2016-04-28 ~ 2016-09-13
    OF - Director → CIF 0
  • 10
    Hampton House, Hampton House, 17-19 Hampton Lane, Solihull, United Kingdom
    Active Corporate (129 parents, 12 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ABBEYFIELD PROPERTIES LIMITED

Linked company numbers found in government register: 09482576, 04176453
Standard Industrial Classification
41100 - Development Of Building Projects
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
Brief company account
Called-up share capital (not paid)
0 GBP2024-03-31
0 GBP2023-03-31
Intangible Assets
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment
0 GBP2024-03-31
0 GBP2023-03-31
Fixed Assets - Investments
0 GBP2024-03-31
0 GBP2023-03-31
Fixed Assets
0 GBP2024-03-31
0 GBP2023-03-31
Total Inventories
0 GBP2024-03-31
Debtors
88,530 GBP2024-03-31
14,754 GBP2023-03-31
Cash at bank and in hand
195,711 GBP2024-03-31
303,533 GBP2023-03-31
Current assets - Investments
0 GBP2024-03-31
Current Assets
284,241 GBP2024-03-31
318,287 GBP2023-03-31
Creditors
Amounts falling due within one year
-298,375 GBP2024-03-31
-318,286 GBP2023-03-31
Net Current Assets/Liabilities
-14,134 GBP2024-03-31
1 GBP2023-03-31
Total Assets Less Current Liabilities
-14,134 GBP2024-03-31
1 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
-14,134 GBP2024-03-31
1 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Share premium
0 GBP2024-03-31
0 GBP2023-03-31
Revaluation reserve
0 GBP2024-03-31
0 GBP2023-03-31
Retained earnings (accumulated losses)
-14,135 GBP2024-03-31
0 GBP2023-03-31
Equity
-14,134 GBP2024-03-31
1 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • ABBEYFIELD PROPERTIES LIMITED
    Info
    Registered number 09482576
    Hampton House, 17-19 Hampton Lane, Solihull, West Midlands B91 2QJ
    PRIVATE LIMITED COMPANY incorporated on 2015-03-10 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.