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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 2
  • 1
    Chambers, Scott Michael
    Born in November 1960
    Individual (8 offsprings)
    Officer
    2018-01-10 ~ now
    OF - Director → CIF 0
    Mr Scott Michael Chambers
    Born in November 1960
    Individual (8 offsprings)
    Person with significant control
    2018-01-10 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Chambers, Sarah
    Born in July 1962
    Individual (3 offsprings)
    Officer
    2018-01-10 ~ now
    OF - Director → CIF 0
    Mrs Sarah Chambers
    Born in July 1962
    Individual (3 offsprings)
    Person with significant control
    2018-01-10 ~ now
    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

ABESS HOLDINGS LIMITED

Period: 2018-01-10 ~ now
Company number: 11142347
Registered name
ABESS HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
3,296 GBP2025-01-31
2,778 GBP2024-01-31
Fixed Assets - Investments
304 GBP2025-01-31
304 GBP2024-01-31
Fixed Assets
3,600 GBP2025-01-31
3,082 GBP2024-01-31
Debtors
114,766 GBP2025-01-31
62,310 GBP2024-01-31
Cash at bank and in hand
48,492 GBP2025-01-31
128,942 GBP2024-01-31
Current Assets
163,258 GBP2025-01-31
191,252 GBP2024-01-31
Net Current Assets/Liabilities
121,532 GBP2025-01-31
108,916 GBP2024-01-31
Total Assets Less Current Liabilities
125,132 GBP2025-01-31
111,998 GBP2024-01-31
Net Assets/Liabilities
125,132 GBP2025-01-31
111,998 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
125,032 GBP2025-01-31
111,898 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,879 GBP2025-01-31
5,879 GBP2024-01-31
Furniture and fittings
1,162 GBP2025-01-31
1,162 GBP2024-01-31
Computers
6,093 GBP2025-01-31
4,150 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
13,134 GBP2025-01-31
11,191 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,906 GBP2025-01-31
4,581 GBP2024-01-31
Furniture and fittings
732 GBP2025-01-31
516 GBP2024-01-31
Computers
4,200 GBP2025-01-31
3,316 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,838 GBP2025-01-31
8,413 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
325 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
216 GBP2024-02-01 ~ 2025-01-31
Computers
884 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,425 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment
973 GBP2025-01-31
1,298 GBP2024-01-31
Furniture and fittings
430 GBP2025-01-31
646 GBP2024-01-31
Computers
1,893 GBP2025-01-31
834 GBP2024-01-31
Investments in Subsidiaries
Cost valuation
54 GBP2025-01-31
54 GBP2024-01-31
Investments in Subsidiaries
54 GBP2025-01-31
54 GBP2024-01-31
Amounts invested in assets
304 GBP2025-01-31
304 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
22,901 GBP2025-01-31
Amounts owed to group undertakings
Current
54 GBP2025-01-31
54 GBP2024-01-31
Other Taxation & Social Security Payable
Current
40,272 GBP2025-01-31
79,581 GBP2024-01-31

Related profiles found in government register
  • ABESS HOLDINGS LIMITED
    Info
    Registered number 11142347
    Unit 11 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire RG7 1JQ
    PRIVATE LIMITED COMPANY incorporated on 2018-01-10 (8 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-09
    CIF 0
  • ABESS HOLDINGS LIMITED
    S
    Registered number 11142347
    Unit 11 Diddenham Court, Lambwood Hill, Grazeley, Reading, Berkshire, England, RG7 1JQ
    Private Company Limited By Shares in Companies House, England
    CIF 1
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CAERUS CHANGE LIMITED
    13938926
    Caerus Change Ltd Unit 11, Grazeley, Reading, England
    Active Corporate (5 parents)
    Person with significant control
    2025-04-07 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    SYSTEM 2 THINKING LTD
    12711662
    Unit 11 Diddenham Court, Grazeley, Reading, Berkshire, England
    Active Corporate (3 parents)
    Person with significant control
    2020-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 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.