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
    Duce, Roland John Bernard
    Director born in December 1948
    Individual (77 offsprings)
    Officer
    2018-03-05 ~ now
    OF - Director → CIF 0
  • 2
    Duce, Alexander John
    Director born in June 1980
    Individual (84 offsprings)
    Officer
    2018-03-05 ~ now
    OF - Director → CIF 0
  • 3
    Gray, Colin Andrew
    Accountant born in April 1957
    Individual (18 offsprings)
    Officer
    2021-07-31 ~ now
    OF - Director → CIF 0
  • 4
    11a, Ironmonger Street, Stamford, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -121,605 GBP2023-06-30
    Person with significant control
    2024-01-19 ~ 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 4
  • 1
    Foord, Jonathan Dryden
    Director born in February 1967
    Individual (4 offsprings)
    Officer
    2018-03-05 ~ 2020-04-22
    OF - Director → CIF 0
  • 2
    Foord, Brian Dryden
    Director born in November 1938
    Individual (6 offsprings)
    Officer
    2018-03-05 ~ 2020-04-22
    OF - Director → CIF 0
  • 3
    Gray, Colin Andrew
    Accountant born in April 1957
    Individual (18 offsprings)
    Officer
    2020-06-01 ~ 2021-07-30
    OF - Director → CIF 0
  • 4
    Devonshire House, 1 Devonshire Street, London, United Kingdom
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    20,545,639 GBP2023-06-30
    Person with significant control
    2018-03-05 ~ 2024-01-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THE ABBEY GROUP DEVELOPMENT COMPANY LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Total Inventories
3,228,954 GBP2023-06-30
2,079,027 GBP2022-06-30
Debtors
891,875 GBP2023-06-30
896,970 GBP2022-06-30
Cash at bank and in hand
221 GBP2023-06-30
1,506 GBP2022-06-30
Creditors
Current
1,205,352 GBP2023-06-30
705,676 GBP2022-06-30
Net Current Assets/Liabilities
2,915,698 GBP2023-06-30
Total Assets Less Current Liabilities
2,915,698 GBP2023-06-30
2,271,827 GBP2022-06-30
Net Assets/Liabilities
1,333,184 GBP2023-06-30
1,463,571 GBP2022-06-30
Equity
Called up share capital
1 GBP2023-06-30
1 GBP2022-06-30
Equity
1,333,184 GBP2023-06-30
1,463,571 GBP2022-06-30
Value of work in progress
3,228,954 GBP2023-06-30
2,079,027 GBP2022-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-07-01 ~ 2023-06-30

Related profiles found in government register
  • THE ABBEY GROUP DEVELOPMENT COMPANY LTD
    Info
    Registered number 11231974
    11a Ironmonger Street, Stamford, Lincolnshire PE9 1PL
    Private Limited Company incorporated on 2018-03-05 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    CIF 0
  • THE ABBEY GROUP DEVELOPMENT COMPANY LTD
    S
    Registered number 11231974
    11a, Ironmonger Street, Stamford, England, PE9 1PL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • THE ABBEY GROUP DEVELOPMENT COMPANY LTD
    S
    Registered number 11231974
    11a Ironmonger Street, Stamford, PE9 1PL
    Private Company Limited By Shares in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    11a 11a Ironmonger Street, Stamford, Lincolnshire, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    2023-07-12 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    11a Ironmonger Street, Stamford, England
    Active Corporate (2 parents)
    Person with significant control
    2024-12-18 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.