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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Pull, Byron Howard
Born in May 1947Individual (42 offsprings)Officer2017-09-08 ~ nowOF - Director → CIF 0Pull, Byron Howard
Individual (42 offsprings)Officer2017-09-08 ~ nowOF - Secretary → CIF 0Mr Byron Howard Pull
Born in May 1947Individual (42 offsprings)Person with significant control2017-09-08 ~ 2017-11-01PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
Kevill, John Townley
Born in May 1962Individual (44 offsprings)Officer2017-09-08 ~ nowOF - Director → CIF 0Mr John Townley Kevill
Born in May 1962Individual (44 offsprings)Person with significant control2017-11-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Ferguson, Duncan Robert
Born in July 1960Individual (28 offsprings)Officer2017-09-08 ~ nowOF - Director → CIF 0 - 4
Lax, Andrew John Windle
Born in April 1949Individual (35 offsprings)Officer2017-09-08 ~ nowOF - Director → CIF 0Mr Andrew John Windle Lax
Born in April 1949Individual (35 offsprings)Person with significant control2017-11-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
ABDJ HOLDINGS LIMITED
Period: 2017-09-08 ~ now
Company number: 10954071
Registered name
ABDJ HOLDINGS LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets - Investments
61 GBP2023-04-30
61 GBP2022-04-30
Debtors
1,162,578 GBP2023-04-30
1,136,450 GBP2022-04-30
Cash at bank and in hand
78,453 GBP2023-04-30
13,935 GBP2022-04-30
Current Assets
1,241,031 GBP2023-04-30
1,150,385 GBP2022-04-30
Creditors
Current, Amounts falling due within one year
-1,346,110 GBP2023-04-30
Net Current Assets/Liabilities
-105,079 GBP2023-04-30
-19,652 GBP2022-04-30
Total Assets Less Current Liabilities
-105,018 GBP2023-04-30
-19,591 GBP2022-04-30
Equity
Called up share capital
61 GBP2023-04-30
61 GBP2022-04-30
Retained earnings (accumulated losses)
-105,079 GBP2023-04-30
-19,652 GBP2022-04-30
Equity
-105,018 GBP2023-04-30
-19,591 GBP2022-04-30
Average Number of Employees
42022-05-01 ~ 2023-04-30
42021-05-01 ~ 2022-04-30
Investments in group undertakings and participating interests
61 GBP2023-04-30
61 GBP2022-04-30
Amount of corporation tax that is recoverable
Current
285,349 GBP2023-04-30
276,575 GBP2022-04-30
Other Debtors
Amounts falling due within one year
877,229 GBP2023-04-30
859,875 GBP2022-04-30
Debtors
Current, Amounts falling due within one year
1,162,578 GBP2023-04-30
Amounts falling due within one year, Current
1,136,450 GBP2022-04-30
Trade Creditors/Trade Payables
Current
66 GBP2023-04-30
66 GBP2022-04-30
Amounts owed to group undertakings
Current
1,310,319 GBP2023-04-30
1,146,722 GBP2022-04-30
Corporation Tax Payable
Current
11,562 GBP2023-04-30
5,654 GBP2022-04-30
Accrued Liabilities/Deferred Income
Current
24,163 GBP2023-04-30
17,595 GBP2022-04-30
Creditors
Current
1,346,110 GBP2023-04-30
1,170,037 GBP2022-04-30
Related profiles found in government register
- Registered number 10954071
ABDJ HOLDINGS LIMITED
InfoC/o Forvis Mazars Llp, 30 Old Bailey, London EC4M 7AUPRIVATE LIMITED COMPANY incorporated on 2017-09-08 (8 years 6 months). The company status is Liquidation.The last date of confirmation statement was made at 2024-09-07CIF 0 ABDJ HOLDINGS LIMITED
SRegistered number 10954071C/o Freeths Llp, Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, England, MK5 8HJPrivate Company Limited By Shares in Companies House, United KingdomCIF 1 CIF 2 CIF 3
Offspring entities and appointments
8
- 1
JTK PROPCO LIMITED
160415844 Southport Road, Chorley, EnglandActive Corporate (2 parents)Person with significant control2024-10-25 ~ 2024-10-28CIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE - 24 Southport Road, Chorley, EnglandActive Corporate (8 parents)Person with significant control2024-07-31 ~ 2024-10-28CIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 34 Southport Road, Chorley, EnglandActive Corporate (6 parents, 5 offsprings)Person with significant control2024-07-31 ~ 2024-10-28CIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 4C/o Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (6 parents, 6 offsprings)Person with significant control2024-07-31 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 5C/o T&s Accountants & Business Advisors Ltd Ash Hill Common, Bunny Lane, Sherfield English, Romsey, Hampshire, EnglandActive Corporate (7 parents)Person with significant control2022-09-05 ~ 2024-10-28CIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 6KNIGHTSBRIDGE CENTRAL (6) LIMITED - 2010-10-12100 St James Road, NorthamptonDissolved Corporate (6 parents)Person with significant control2024-07-31 ~ dissolvedCIF 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
- 7SHAW HILL HOLDINGS LIMITED - 2003-11-06C/o Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (12 parents)Person with significant control2024-07-31 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
- 8HEXAGON 324 LIMITED - 2006-05-12C/o T&s Accountants & Business Advisors Ltd Ash Hill Common, Bunny Lane, Sherfield English, Romsey, Hampshire, EnglandActive Corporate (9 parents, 15 offsprings)Person with significant control2017-11-01 ~ 2024-10-28CIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.