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
    Minifie, Andrew Stephen
    Accountant born in May 1959
    Individual (29 offsprings)
    Officer
    2015-05-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    ABC FML LIMITED - now
    HAINES WATTS (SEM) LIMITED - 2020-04-02
    HAINES WATTS NORTHAMPTONSHIRE LIMITED - 2017-04-03
    1, Rushmills, Northampton, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,193 GBP2024-03-31
    Person with significant control
    2017-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Tinkler, Nathan James
    Director born in December 1980
    Individual (20 offsprings)
    Officer
    2016-04-01 ~ 2020-10-15
    OF - Director → CIF 0
  • 2
    Timms, Christopher Luke
    Accountant born in March 1981
    Individual (28 offsprings)
    Officer
    2015-05-27 ~ 2020-10-15
    OF - Director → CIF 0
  • 3
    Parsons, Gavin Richard
    Accountant born in October 1977
    Individual (7 offsprings)
    Officer
    2015-05-27 ~ 2019-03-31
    OF - Director → CIF 0
parent relation
Company in focus

ABC REFERRALS LIMITED

Previous name
HAINES WATTS EAST REGIONAL REFERRALS LTD - 2020-03-25
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
129 GBP2020-03-31
25,415 GBP2019-03-31
Cash at bank and in hand
2,674 GBP2019-03-31
Current Assets
129 GBP2020-03-31
28,089 GBP2019-03-31
Creditors
Current
27,098 GBP2019-03-31
Net Current Assets/Liabilities
129 GBP2020-03-31
991 GBP2019-03-31
Total Assets Less Current Liabilities
129 GBP2020-03-31
991 GBP2019-03-31
Equity
Called up share capital
100 GBP2020-03-31
100 GBP2019-03-31
Capital redemption reserve
29 GBP2020-03-31
29 GBP2019-03-31
Retained earnings (accumulated losses)
862 GBP2019-03-31
Equity
129 GBP2020-03-31
991 GBP2019-03-31
Average Number of Employees
32019-04-01 ~ 2020-03-31
32018-04-01 ~ 2019-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
25,415 GBP2019-03-31
Other Debtors
Current, Amounts falling due within one year
129 GBP2020-03-31
Debtors
Current, Amounts falling due within one year
129 GBP2020-03-31
25,415 GBP2019-03-31
Other Taxation & Social Security Payable
Current
7,906 GBP2019-03-31
Other Creditors
Current
19,192 GBP2019-03-31

  • ABC REFERRALS LIMITED
    Info
    HAINES WATTS EAST REGIONAL REFERRALS LTD - 2020-03-25
    Registered number 09610293
    1 Rushmills, Northampton NN4 7YB
    Private Limited Company incorporated on 2015-05-27 and dissolved on 2021-09-14 (6 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.