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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
    Knight, Shaun Lee
    Born in September 1968
    Individual (36 offsprings)
    Officer
    2023-12-27 ~ now
    OF - Director → CIF 0
  • 2
    BK PLUS LIMITED
    - now 09701168 13092444
    BRAINSTORM CORPORATION LIMITED - 2021-02-23 08809610, 13092444
    OSCM LIMITED - 2015-11-12 08809610
    Azzurri House, Walsall Road, Aldridge, Walsall, England
    Active Corporate (5 parents, 24 offsprings)
    Equity (Company account)
    1,569,850 GBP2024-03-31
    Person with significant control
    2023-12-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Gould, Ian
    Born in May 1958
    Individual
    Officer
    2023-12-27 ~ 2026-01-20
    OF - Director → CIF 0
  • 2
    Williams, David
    Born in May 1953
    Individual (2 offsprings)
    Officer
    2017-04-26 ~ 2019-12-23
    OF - Director → CIF 0
  • 3
    Cowen, David Joel
    Born in November 1959
    Individual (10 offsprings)
    Officer
    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
    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
  • 4
    Penter, Graham Michael
    Born in December 1982
    Individual
    Officer
    2023-12-27 ~ 2024-02-29
    OF - Director → CIF 0
  • 5
    Fuller, Sally Santos
    Born in March 1975
    Individual (5 offsprings)
    Officer
    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
    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
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
    Azzurri House Walsall Road, Aldridge, Walsall WS9 0RB
    PRIVATE LIMITED COMPANY incorporated on 2017-04-26 (8 years 10 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
    7, 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
  • BK PLUS (ST HELENS) LIMITED
    - now 11893545
    ABRAMS ASHTON LTD
    - 2024-05-24 11893545 06044436, 04181052
    ABRAMS ASHTON CF LIMITED
    - 2019-08-23 11893545
    Azzurri House Walsall Road, Aldridge, Walsall, England
    Active Corporate (2 parents)
    Equity (Company account)
    336,375 GBP2023-12-26
    Person with significant control
    2019-03-20 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    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.