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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 1
  • 1
    Mclarty, Hugh
    Born in February 1950
    Individual (4 offsprings)
    Officer
    2017-11-08 ~ now
    OF - Director → CIF 0
    Mr Hugh John Mclarty
    Born in February 1950
    Individual (4 offsprings)
    Person with significant control
    2017-11-08 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ABBEYSTEAD GROUP LIMITED

Period: 2017-11-08 ~ now
Company number: 11054873
Registered name
ABBEYSTEAD GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-08-31 ~ 2024-08-30
02022-08-31 ~ 2023-08-30
Fixed Assets - Investments
615,365 GBP2024-08-30
615,365 GBP2023-08-30
Debtors
5,271 GBP2024-08-30
4,486 GBP2023-08-30
Creditors
Current
12,303 GBP2024-08-30
11,275 GBP2023-08-30
Net Current Assets/Liabilities
-7,032 GBP2024-08-30
-6,789 GBP2023-08-30
Total Assets Less Current Liabilities
608,333 GBP2024-08-30
608,576 GBP2023-08-30
Equity
Called up share capital
200 GBP2024-08-30
200 GBP2023-08-30
Share premium
61,895 GBP2024-08-30
61,895 GBP2023-08-30
Retained earnings (accumulated losses)
546,238 GBP2024-08-30
546,481 GBP2023-08-30
Equity
608,333 GBP2024-08-30
608,576 GBP2023-08-30
Investments in Group Undertakings
Cost valuation
615,365 GBP2023-08-30
Investments in Group Undertakings
615,365 GBP2024-08-30
615,365 GBP2023-08-30
Other Creditors
Current
12,303 GBP2024-08-30
11,275 GBP2023-08-30

Related profiles found in government register
  • ABBEYSTEAD GROUP LIMITED
    Info
    Registered number 11054873
    116 Duke Street, Liverpool, Merseyside L1 5JW
    PRIVATE LIMITED COMPANY incorporated on 2017-11-08 (8 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-07
    CIF 0
  • ABBEYSTEAD GROUP LIMITED
    S
    Registered number 11054873
    116 Duke Street, Liverpool, Merseyside, England, L1 5JW
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ABBEYSTEAD PROJECTS (DESIGN AND BUILD) LIMITED
    - now 01983608
    GULFGUIDE LIMITED - 1986-03-21
    20 Wellesley Road, Liverpool, England
    Active Corporate (3 parents)
    Person with significant control
    2017-11-29 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.