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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 3
  • 1
    Knight, Shaun Lee
    Born in September 1968
    Individual (30 offsprings)
    Officer
    icon of calendar 2023-12-27 ~ now
    OF - Director → CIF 0
  • 2
    Gould, Ian
    Born in May 1958
    Individual (19 offsprings)
    Officer
    icon of calendar 2023-12-27 ~ now
    OF - Director → CIF 0
  • 3
    BRAINSTORM CORPORATION LIMITED - 2021-02-23
    OSCM LIMITED - 2015-11-12
    icon of addressAzzurri House, Walsall Road, Aldridge, Walsall, England
    Active Corporate (6 parents, 22 offsprings)
    Equity (Company account)
    1,569,850 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-12-27 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Fuller, Sally Santos
    Chartered Accountant born in March 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-04-26 ~ 2023-12-27
    OF - Director → CIF 0
    Mrs Sally Santos Fuller
    Born in March 1975
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-04-26 ~ 2023-12-27
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Penter, Graham Michael
    Director born in December 1982
    Individual
    Officer
    icon of calendar 2023-12-27 ~ 2024-02-29
    OF - Director → CIF 0
  • 3
    Cowen, David Joel
    Chartered Certified Accountant born in November 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-04-26 ~ 2023-12-27
    OF - Director → CIF 0
    Mr David Joel Cowen
    Born in November 1959
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2017-04-26 ~ 2023-12-27
    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
  • 4
    Williams, David
    Chartered Accountant born in May 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-26 ~ 2019-12-23
    OF - Director → CIF 0
parent relation
Company in focus

ABRAMS ASHTON HOLDINGS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets - Investments
10 GBP2024-03-31
716,320 GBP2023-12-26
Debtors
0 GBP2024-03-31
5 GBP2023-12-26
Cash at bank and in hand
0 GBP2024-03-31
8 GBP2023-12-26
Current Assets
0 GBP2024-03-31
13 GBP2023-12-26
Net Current Assets/Liabilities
-10 GBP2024-03-31
-65,898 GBP2023-12-26
Total Assets Less Current Liabilities
0 GBP2024-03-31
650,422 GBP2023-12-26
Equity
Called up share capital
98 GBP2024-03-31
105 GBP2023-12-26
Capital redemption reserve
7 GBP2024-03-31
0 GBP2023-12-26
Retained earnings (accumulated losses)
-105 GBP2024-03-31
650,317 GBP2023-12-26
Equity
0 GBP2024-03-31
650,422 GBP2023-12-26
Average Number of Employees
02023-12-27 ~ 2024-03-31
02023-04-01 ~ 2023-12-26
Investments in group undertakings and participating interests
10 GBP2024-03-31
716,320 GBP2023-12-26
Other Debtors
Amounts falling due within one year
0 GBP2024-03-31
5 GBP2023-12-26
Amounts owed to group undertakings
Current
10 GBP2024-03-31
10 GBP2023-12-26
Other Creditors
Current
0 GBP2024-03-31
65,901 GBP2023-12-26
Creditors
Current
10 GBP2024-03-31
65,911 GBP2023-12-26

Related profiles found in government register
  • ABRAMS ASHTON HOLDINGS LIMITED
    Info
    Registered number 10741332
    icon of addressAzzurri House Walsall Road, Aldridge, Walsall WS9 0RB
    PRIVATE LIMITED COMPANY incorporated on 2017-04-26 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
  • ABRAMS ASHTON HOLDINGS LIMITED
    S
    Registered number 10741332
    icon of address7, Waterside Court, St. Helens, United Kingdom, WA9 1UA
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ABRAMS ASHTON LTD - 2024-05-24
    ABRAMS ASHTON CF LIMITED - 2019-08-23
    icon of addressAzzurri House Walsall Road, Aldridge, Walsall, England
    Active Corporate (3 parents)
    Equity (Company account)
    336,375 GBP2023-12-26
    Person with significant control
    icon of calendar 2019-03-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.