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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 4
  • 1
    Lax, Andrew John Windle
    Born in April 1949
    Individual (22 offsprings)
    Officer
    icon of calendar 2017-09-08 ~ now
    OF - Director → CIF 0
    Mr Andrew John Windle Lax
    Born in April 1949
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2017-11-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Pull, Byron Howard
    Born in May 1947
    Individual (26 offsprings)
    Officer
    icon of calendar 2017-09-08 ~ now
    OF - Director → CIF 0
    Pull, Byron Howard
    Individual (26 offsprings)
    Officer
    icon of calendar 2017-09-08 ~ now
    OF - Secretary → CIF 0
  • 3
    Kevill, John Townley
    Born in May 1962
    Individual (30 offsprings)
    Officer
    icon of calendar 2017-09-08 ~ now
    OF - Director → CIF 0
    Mr John Townley Kevill
    Born in May 1962
    Individual (30 offsprings)
    Person with significant control
    icon of calendar 2017-11-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Ferguson, Duncan Robert
    Born in July 1960
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-09-08 ~ now
    OF - Director → CIF 0
Ceased 1
  • Mr Byron Howard Pull
    Born in May 1947
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2017-09-08 ~ 2017-11-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ABDJ HOLDINGS LIMITED

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
  • ABDJ HOLDINGS LIMITED
    Info
    Registered number 10954071
    icon of addressC/o Forvis Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham B3 3AX
    PRIVATE LIMITED COMPANY incorporated on 2017-09-08 (8 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-09-07
    CIF 0
  • ABDJ HOLDINGS LIMITED
    S
    Registered number 10954071
    icon of addressC/o Freeths Llp, Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, England, MK5 8HJ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressC/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Liquidation Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -1,784,922 GBP2023-04-30
    Person with significant control
    icon of calendar 2024-07-31 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    KNIGHTSBRIDGE CENTRAL (6) LIMITED - 2010-10-12
    icon of address100 St James Road, Northampton
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -2,274,262 GBP2021-04-30
    Person with significant control
    icon of calendar 2024-07-31 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    SHAW HILL HOLDINGS LIMITED - 2003-11-06
    icon of addressC/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Liquidation Corporate (5 parents)
    Equity (Company account)
    132,574 GBP2022-04-30
    Person with significant control
    icon of calendar 2024-07-31 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    icon of address4 Southport Road, Chorley, England
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2024-10-25 ~ 2024-10-28
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    icon of address4 Southport Road, Chorley, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,515,765 GBP2024-04-30
    Person with significant control
    icon of calendar 2024-07-31 ~ 2024-10-28
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    icon of address4 Southport Road, Chorley, England
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    974,545 GBP2024-04-30
    Person with significant control
    icon of calendar 2024-07-31 ~ 2024-10-28
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    icon of addressC/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-09-05 ~ 2024-10-28
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    HEXAGON 324 LIMITED - 2006-05-12
    icon of addressC/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
    Active Corporate (3 parents, 9 offsprings)
    Profit/Loss (Company account)
    51,530 GBP2024-05-01 ~ 2024-10-31
    Person with significant control
    icon of calendar 2017-11-01 ~ 2024-10-28
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 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.