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
5
- 1
Chaplin, David John Harold
General Manager born in October 1963Individual (21 offsprings)Officer
2016-11-11 ~ nowOF - Director → CIF 0 - 2
Chaplin, Simon Robert Frank
General Manager born in April 1967Individual (21 offsprings)Officer 2016-11-11 ~ nowOF - Director → CIF 0 - 3
Russell, Hilary Ann
Born in July 1965Individual (19 offsprings)Officer 2016-11-11 ~ nowOF - Director → CIF 0 - 4
Abington Park Farm, Great Abington, Cambridgeshire, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)34,474,525 GBP2023-12-31Person with significant control 2022-02-07 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 5
PENNSEC LIMITED
- nowENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04125, Wood Street, London, United KingdomActive Corporate (6 parents, 215 offsprings)Equity (Company account)2 GBP2024-03-31Officer 2016-11-11 ~ nowOF - Secretary → CIF 0
Ceased
2
- 1Abington Park Farm, Great Abington, Cambridgeshire, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)17,317,642 GBP2023-12-31Person with significant control2022-02-04 ~ 2022-02-07PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 2Abington Park Farm, Great Abington, Cambridgeshire, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)13,861,279 GBP2023-12-31Person with significant control2016-11-11 ~ 2022-02-04PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
THE ABINGTON GROUP LIMITED
Standard Industrial Classification
01500 - Mixed Farming
55100 - Hotels And Similar Accommodation
Brief company account
Administrative Expenses
-116,739 GBP2023-01-01 ~ 2023-12-31
-137,783 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
10,264,845 GBP2023-01-01 ~ 2023-12-31
150,598 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-297 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
10,531,698 GBP2023-01-01 ~ 2023-12-31
187,080 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
10,510,951 GBP2023-01-01 ~ 2023-12-31
170,498 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
10,510,951 GBP2023-01-01 ~ 2023-12-31
170,498 GBP2022-01-01 ~ 2022-12-31
Investment Property
2,655,505 GBP2023-12-31
2,655,505 GBP2022-12-31
Fixed Assets - Investments
40,740,291 GBP2023-12-31
30,846,290 GBP2022-12-31
Fixed Assets
43,395,796 GBP2023-12-31
33,501,795 GBP2022-12-31
Debtors
949,642 GBP2023-12-31
1,209,513 GBP2022-12-31
Cash at bank and in hand
461,451 GBP2023-12-31
84,635 GBP2022-12-31
Current Assets
1,411,093 GBP2023-12-31
1,294,148 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-82,238 GBP2023-12-31
-33,268 GBP2022-12-31
Net Current Assets/Liabilities
1,328,855 GBP2023-12-31
1,260,880 GBP2022-12-31
Total Assets Less Current Liabilities
44,724,651 GBP2023-12-31
34,762,675 GBP2022-12-31
Net Assets/Liabilities
44,690,975 GBP2023-12-31
34,728,999 GBP2022-12-31
Equity
Called up share capital
17,857,161 GBP2023-12-31
17,857,161 GBP2022-12-31
17,857,161 GBP2021-12-31
Other miscellaneous reserve
101,029 GBP2023-12-31
101,029 GBP2022-12-31
123,534 GBP2021-12-31
Retained earnings (accumulated losses)
26,732,785 GBP2023-12-31
16,770,809 GBP2022-12-31
16,742,806 GBP2021-12-31
Equity
44,690,975 GBP2023-12-31
34,728,999 GBP2022-12-31
34,723,501 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
10,510,951 GBP2023-01-01 ~ 2023-12-31
170,498 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-165,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-548,975 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Audit Fees/Expenses
2,475 GBP2023-01-01 ~ 2023-12-31
2,475 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2023-01-01 ~ 2023-12-31
-7,502 GBP2022-01-01 ~ 2022-12-31
Investment Property - Fair Value Model
2,655,505 GBP2022-12-31
Amounts invested in assets
Non-current
40,740,291 GBP2023-12-31
30,846,290 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
50,472 GBP2023-12-31
99,650 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
638,146 GBP2023-12-31
1,071,850 GBP2022-12-31
Other Debtors
Current
257,273 GBP2023-12-31
6,916 GBP2022-12-31
Prepayments/Accrued Income
Current
3,328 GBP2023-12-31
3,944 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
949,219 GBP2023-12-31
1,182,360 GBP2022-12-31
Prepayments/Accrued Income
27,153 GBP2022-12-31
Trade Creditors/Trade Payables
Current
18,098 GBP2023-12-31
1,843 GBP2022-12-31
Amounts owed to group undertakings
Current
1,435 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
21,093 GBP2023-12-31
11,735 GBP2022-12-31
Other Taxation & Social Security Payable
Current
0 GBP2023-12-31
5,062 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
780 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
36,882 GBP2023-12-31
4,975 GBP2022-12-31
Creditors
Current
82,238 GBP2023-12-31
33,268 GBP2022-12-31
Related profiles found in government register
- Registered number 10475393
THE ABINGTON GROUP LIMITED
InfoAbington Park Farm, Great Abington, Cambridgeshire CB21 6AXPrivate Limited Company incorporated on 2016-11-11 (8 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-11-10CIF 0 THE ABINGTON GROUP LIMITED
SRegistered number 10475393Abington Park Farm, Great Abington, Cambridgeshire, United Kingdom, CB21 6AXLimited By Shares in Companies House, England And WalesCIF 1 CIF 2Private Limited Company in Companies House, United KingdomCIF 3
Offspring entities and appointments
Active
2
- 1Abington Park Farm, Great Abington, CambridgeshireActive Corporate (4 parents)Equity (Company account)7,175,798 GBP2023-12-31Person with significant control 2016-12-18 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 2Abington Park Farm, Great Abington, Cambridgeshire, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)7,358,947 GBP2023-12-31Person with significant control 2016-12-18 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
Ceased
1
- Abington Park Farm, Great Abington, CambridgeActive Corporate (3 parents, 1 offspring)Equity (Company account)351,076 GBP2023-12-31Person with significant control 2016-12-18 ~ 2023-12-22CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.