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
    Grant, Trevor Michael
    Director born in October 1969
    Individual (36 offsprings)
    Officer
    2015-10-27 ~ now
    OF - Director → CIF 0
    Grant, Trevor
    Individual (36 offsprings)
    Officer
    2015-10-27 ~ now
    OF - Secretary → CIF 0
    Mr Trevor Michael Grant
    Born in October 1969
    Individual (36 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Marcus Tarquin Steveney
    Born in April 1973
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Steveney, Marcus Tarquin
    Director born in April 1973
    Individual (30 offsprings)
    Officer
    2015-10-27 ~ 2024-10-14
    OF - Director → CIF 0
  • 2
    Spurway, Guy Christopher
    Director born in December 1974
    Individual (9 offsprings)
    Officer
    2015-10-27 ~ 2018-06-06
    OF - Director → CIF 0
    Mr Guy Christopher Spurway
    Born in December 1974
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Howard, Peter Colin
    Director born in July 1945
    Individual (5 offsprings)
    Officer
    2015-10-27 ~ 2020-10-31
    OF - Director → CIF 0
parent relation
Company in focus

ABERCLAY LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
849,932 GBP2024-03-31
828,395 GBP2023-03-31
Net Current Assets/Liabilities
550,889 GBP2024-03-31
541,534 GBP2023-03-31
Total Assets Less Current Liabilities
550,889 GBP2024-03-31
541,534 GBP2023-03-31
Creditors
Amounts falling due after one year
-1,127,750 GBP2024-03-31
-1,071,406 GBP2023-03-31
Net Assets/Liabilities
-576,861 GBP2024-03-31
-529,872 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
17,321 GBP2024-03-31
17,321 GBP2023-03-31
Prepayments/Accrued Income
Amounts falling due within one year
600,000 GBP2024-03-31
400,000 GBP2023-03-31
Other Debtors
Amounts falling due within one year
7,611 GBP2024-03-31
186,074 GBP2023-03-31
Debtors
Amounts falling due within one year
849,932 GBP2024-03-31
828,395 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
23,279 GBP2024-03-31
24,854 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
72,861 GBP2024-03-31
33,451 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
113,826 GBP2024-03-31
99,498 GBP2023-03-31
Other Creditors
Amounts falling due within one year
83,165 GBP2024-03-31
117,767 GBP2023-03-31
Loans received from directors
Amounts falling due within one year
5,912 GBP2024-03-31
11,291 GBP2023-03-31
Other Creditors
Amounts falling due after one year
1,127,750 GBP2024-03-31
1,071,406 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
6 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
6 GBP2023-04-01 ~ 2024-03-31
6 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

Related profiles found in government register
  • ABERCLAY LIMITED
    Info
    Registered number 09844565
    3 Kings Meadow, Oxford OX2 0DP
    Private Limited Company incorporated on 2015-10-27 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    CIF 0
  • ABERCLAY LIMITED
    S
    Registered number 09844565
    3, Kings Meadow, Oxford, England, OX2 0DP
    Limited in England And Wales, England
    CIF 1
  • ABERCLAY LIMITED
    S
    Registered number 09844565
    3, Kings Meadow, Oxford, United Kingdom, OX2 0DP
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • ABERCLAY LIMITED
    S
    Registered number 98445565
    24, Hollington Crescent, New Malden, United Kingdom
    Limited By Shares in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    24 Hollington Crescent, New Malden, United Kingdom
    Dissolved Corporate (8 parents)
    Equity (Company account)
    9 GBP2019-03-31
    Person with significant control
    2017-03-21 ~ dissolved
    CIF 3 - Has significant influence or controlOE
  • 2
    3 Kings Meadow, Oxford, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-02-26 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    3 Kings Meadow, Oxford, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-11-03 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    3 Kings Meadow, Oxford, England
    Active Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -739,974 GBP2024-03-31
    Person with significant control
    2020-09-29 ~ now
    CIF 1 - Ownership of shares – 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.