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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
Active 2
  • 1
    Boult, Adrian Pieter De Warrenne
    Born in July 1975
    Individual (2 offsprings)
    Officer
    2015-09-01 ~ now
    OF - Director → CIF 0
    Mr Adrian Pieter De Warrenne Boult
    Born in July 1975
    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
  • 2
    Ellis, Sarah Margaret
    Born in February 1975
    Individual (1 offspring)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
Ceased 1
  • Saunders, Barry William
    Consulting Engineer born in May 1949
    Individual
    Officer
    2015-09-01 ~ 2018-12-31
    OF - Director → CIF 0
parent relation
Company in focus

ABSTRUCT CONSULTING LIMITED

Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Property, Plant & Equipment
58,794 GBP2024-12-31
50,770 GBP2023-12-31
Debtors
427,686 GBP2024-12-31
443,001 GBP2023-12-31
Cash at bank and in hand
89,651 GBP2024-12-31
227,174 GBP2023-12-31
Current Assets
517,337 GBP2024-12-31
670,175 GBP2023-12-31
Net Current Assets/Liabilities
289,228 GBP2024-12-31
413,053 GBP2023-12-31
Total Assets Less Current Liabilities
348,022 GBP2024-12-31
463,823 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-76,042 GBP2023-12-31
Net Assets/Liabilities
297,929 GBP2024-12-31
378,135 GBP2023-12-31
Equity
Called up share capital
60 GBP2024-12-31
65 GBP2023-12-31
Share premium
111,183 GBP2024-12-31
111,183 GBP2023-12-31
Capital redemption reserve
40 GBP2024-12-31
35 GBP2023-12-31
Retained earnings (accumulated losses)
186,646 GBP2024-12-31
266,852 GBP2023-12-31
Equity
297,929 GBP2024-12-31
378,135 GBP2023-12-31
Average Number of Employees
182024-01-01 ~ 2024-12-31
162023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
5,266 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
5,266 GBP2023-12-31
Intangible Assets
Net goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
25,245 GBP2024-12-31
13,335 GBP2023-12-31
Other
120,368 GBP2024-12-31
104,572 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
145,613 GBP2024-12-31
117,907 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
4,432 GBP2024-12-31
556 GBP2023-12-31
Other
82,387 GBP2024-12-31
66,581 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
86,819 GBP2024-12-31
67,137 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,876 GBP2024-01-01 ~ 2024-12-31
Other
15,806 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,682 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
20,813 GBP2024-12-31
12,779 GBP2023-12-31
Other
37,981 GBP2024-12-31
37,991 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
284,930 GBP2024-12-31
305,877 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
7,671 GBP2024-12-31
12,000 GBP2023-12-31
Other Debtors
Amounts falling due within one year
122,434 GBP2024-12-31
125,124 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
427,686 GBP2024-12-31
443,001 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
24,000 GBP2024-12-31
24,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
49,647 GBP2024-12-31
60,902 GBP2023-12-31
Other Taxation & Social Security Payable
Current
128,308 GBP2024-12-31
131,580 GBP2023-12-31
Other Creditors
Current
26,154 GBP2024-12-31
40,640 GBP2023-12-31
Creditors
Current
228,109 GBP2024-12-31
257,122 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
34,000 GBP2024-12-31
58,000 GBP2023-12-31
Other Creditors
Non-current
16,093 GBP2024-12-31
18,042 GBP2023-12-31
Creditors
Non-current
50,093 GBP2024-12-31
76,042 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
130,667 GBP2024-12-31
158,667 GBP2023-12-31

Related profiles found in government register
  • ABSTRUCT CONSULTING LIMITED
    Info
    Registered number 09755225
    50 West End, Kemsing, Sevenoaks, Kent TN15 6QB
    PRIVATE LIMITED COMPANY incorporated on 2015-09-01 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • ABSTRUCT CONSULTING LIMITED
    S
    Registered number 09755225
    50, West End, Kemsing, Sevenoaks, Kent, England, TN15 6QB
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 3 East Point, High Street Seal, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    49 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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