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, Simon Robert Frank
Born in April 1967Individual (20 offsprings)Officer
2016-11-11 ~ nowOF - Director → CIF 0 - 2
Russell, Hilary Ann
Born in July 1965Individual (19 offsprings)Officer 2016-11-11 ~ nowOF - Director → CIF 0 - 3
Chaplin, David John Harold
Born in October 1963Individual (21 offsprings)Officer 2016-11-11 ~ nowOF - Director → CIF 0 - 4
PENNSEC LIMITED
- nowENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
125, Wood Street, London, United KingdomActive Corporate (6 parents, 220 offsprings)Equity (Company account)2 GBP2024-03-31Officer 2016-11-11 ~ nowOF - Secretary → CIF 0 - 5Abington Park Farm, Great Abington, Cambridgeshire, United KingdomActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)569,459 GBP2024-01-01 ~ 2024-12-31Person with significant control 2022-02-07 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
2
- 1Abington Park Farm, Great Abington, Cambridgeshire, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)13,860,435 GBP2024-12-31Person with significant control2016-11-11 ~ 2022-02-04PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 2Abington Park Farm, Great Abington, Cambridgeshire, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)17,300,025 GBP2024-12-31Person with significant control2022-02-04 ~ 2022-02-07PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
THE ABINGTON GROUP LIMITED
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
01500 - Mixed Farming
Brief company account
Administrative Expenses
-64,560 GBP2024-01-01 ~ 2024-12-31
-116,739 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
757,297 GBP2024-01-01 ~ 2024-12-31
10,264,845 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-53 GBP2024-01-01 ~ 2024-12-31
-297 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
817,509 GBP2024-01-01 ~ 2024-12-31
10,531,698 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-15,524 GBP2024-01-01 ~ 2024-12-31
-20,747 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
801,985 GBP2024-01-01 ~ 2024-12-31
10,510,951 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
801,985 GBP2024-01-01 ~ 2024-12-31
10,510,951 GBP2023-01-01 ~ 2023-12-31
Investment Property
2,655,505 GBP2024-12-31
2,655,505 GBP2023-12-31
Fixed Assets - Investments
40,740,291 GBP2024-12-31
40,740,291 GBP2023-12-31
Fixed Assets
43,395,796 GBP2024-12-31
43,395,796 GBP2023-12-31
Debtors
911,419 GBP2024-12-31
949,642 GBP2023-12-31
Cash at bank and in hand
667,172 GBP2024-12-31
461,451 GBP2023-12-31
Current Assets
1,578,591 GBP2024-12-31
1,411,093 GBP2023-12-31
Net Current Assets/Liabilities
1,543,090 GBP2024-12-31
1,328,855 GBP2023-12-31
Total Assets Less Current Liabilities
44,938,886 GBP2024-12-31
44,724,651 GBP2023-12-31
Net Assets/Liabilities
44,905,210 GBP2024-12-31
44,690,975 GBP2023-12-31
Equity
Called up share capital
17,857,161 GBP2024-12-31
17,857,161 GBP2023-12-31
17,857,161 GBP2022-12-31
Other miscellaneous reserve
101,029 GBP2024-12-31
101,029 GBP2023-12-31
101,029 GBP2022-12-31
Retained earnings (accumulated losses)
26,947,020 GBP2024-12-31
26,732,785 GBP2023-12-31
16,770,809 GBP2022-12-31
Equity
44,905,210 GBP2024-12-31
44,690,975 GBP2023-12-31
34,728,999 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
801,985 GBP2024-01-01 ~ 2024-12-31
10,510,951 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-548,975 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-587,750 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Audit Fees/Expenses
2,475 GBP2024-01-01 ~ 2024-12-31
2,475 GBP2023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
2,655,505 GBP2023-12-31
Amounts invested in assets
Non-current
40,740,291 GBP2024-12-31
40,740,291 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
39,139 GBP2024-12-31
50,472 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
250,410 GBP2024-12-31
638,146 GBP2023-12-31
Other Debtors
Current
265,193 GBP2024-12-31
257,273 GBP2023-12-31
Prepayments/Accrued Income
Current
356,677 GBP2024-12-31
3,328 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
911,419 GBP2024-12-31
949,219 GBP2023-12-31
Prepayments/Accrued Income
423 GBP2023-12-31
Trade Creditors/Trade Payables
Current
4,728 GBP2024-12-31
18,098 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
1,435 GBP2023-12-31
Corporation Tax Payable
Current
15,524 GBP2024-12-31
21,093 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,716 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
4,975 GBP2024-12-31
36,882 GBP2023-12-31
Creditors
Current
35,501 GBP2024-12-31
82,238 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
17,857,161 shares2024-12-31
17,857,161 shares2023-12-31
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 (9 years 2 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)7,213,294 GBP2024-12-31Person 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)6,916,510 GBP2024-12-31Person with significant control 2016-12-18 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
Ceased
1
- Abington Park Farm, Great Abington, CambridgeActive Corporate (3 parents, 1 offspring)Equity (Company account)-869,677 GBP2024-12-31Person with significant control 2016-12-18 ~ 2023-12-22CIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.