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 4
  • 1
    Bernardez, Jose
    Director born in February 1950
    Individual (3 offsprings)
    Officer
    2015-07-06 ~ now
    OF - director → CIF 0
  • 2
    Bernardez, Steven
    Director born in December 1971
    Individual (2 offsprings)
    Officer
    2015-07-06 ~ now
    OF - director → CIF 0
    Mr Steven Bernardez
    Born in December 1971
    Individual (2 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
  • 3
    Bernardez, Dolores
    Director born in December 1951
    Individual (3 offsprings)
    Officer
    2015-07-06 ~ now
    OF - director → CIF 0
    Bernardez, Dolores
    Individual (3 offsprings)
    Officer
    2015-07-06 ~ now
    OF - secretary → CIF 0
  • 4
    A. & B. HOMES LIMITED
    The Milepost, Chilworth Road, Chilworth, Southampton, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,529,290 GBP2024-03-31
    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
Ceased 2
  • 1
    Mr Steven Bernardez
    Born in December 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-03
    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
    A. & B. HOMES LIMITED
    The Milepost, Chilworth Road, Chilworth, Southampton, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,529,290 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2023-10-03
    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

A&B HOMES HOLDINGS LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Fixed Assets - Investments
70 GBP2024-03-31
70 GBP2023-03-31
Debtors
3,268,631 GBP2024-03-31
3,297,941 GBP2023-03-31
Cash at bank and in hand
749,593 GBP2024-03-31
726,271 GBP2023-03-31
Current Assets
4,018,224 GBP2024-03-31
4,024,212 GBP2023-03-31
Creditors
Current
3,862 GBP2024-03-31
2,100 GBP2023-03-31
Net Current Assets/Liabilities
4,014,362 GBP2024-03-31
4,022,112 GBP2023-03-31
Total Assets Less Current Liabilities
4,014,432 GBP2024-03-31
4,022,182 GBP2023-03-31
Equity
Called up share capital
70 GBP2024-03-31
70 GBP2023-03-31
Retained earnings (accumulated losses)
4,014,362 GBP2024-03-31
4,022,112 GBP2023-03-31
Equity
4,014,432 GBP2024-03-31
4,022,182 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
70 GBP2023-03-31
Investments in Group Undertakings
70 GBP2024-03-31
70 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
182,379 GBP2024-03-31
476,824 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
310 GBP2024-03-31
595 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
3,268,631 GBP2024-03-31
3,297,941 GBP2023-03-31
Other Taxation & Social Security Payable
Current
1,701 GBP2024-03-31
Other Creditors
Current
2,161 GBP2024-03-31
2,100 GBP2023-03-31

Related profiles found in government register
  • A&B HOMES HOLDINGS LIMITED
    Info
    Registered number 09671474
    The Milepost, Chilworth Road, Chilworth, Southampton SO16 7JS
    Private Limited Company incorporated on 2015-07-06 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-06
    CIF 0
  • A & B HOMES HOLDINGS LTD
    S
    Registered number 09671474
    The Milepost, Chilworth Road, Chilworth, Southampton, England, SO16 7JS
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • JOEM LIMITED - 1989-01-24
    The Milepost, Chilworth Road, Chilworth, Southampton, England
    Corporate (4 parents)
    Equity (Company account)
    51,646 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.