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 2
  • 1
    Botham, Andrew Derek
    Director born in May 1970
    Individual (8 offsprings)
    Officer
    2018-06-29 ~ now
    OF - Director → CIF 0
    Mr Andrew Derek Botham
    Born in May 1970
    Individual (8 offsprings)
    Person with significant control
    2018-06-29 ~ 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
  • 2
    Wilson, Andrew George
    Director born in July 1960
    Individual (8 offsprings)
    Officer
    2018-06-29 ~ now
    OF - Director → CIF 0
    Mr Andrew George Wilson
    Born in July 1960
    Individual (8 offsprings)
    Person with significant control
    2018-06-29 ~ 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
parent relation
Company in focus

ABBEY ICT HOLDINGS LTD

Previous name
ABBEY TELECOM HOLDINGS LTD - 2025-03-26
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 2 ordinary share
12023-05-01 ~ 2024-04-30
Class 3 ordinary share
12023-05-01 ~ 2024-04-30
Class 4 ordinary share
12023-05-01 ~ 2024-04-30
Fixed Assets - Investments
1,681,827 GBP2024-04-30
1,681,827 GBP2023-04-30
Cash at bank and in hand
185 GBP2024-04-30
185 GBP2023-04-30
Creditors
Current
1,560,226 GBP2024-04-30
1,560,226 GBP2023-04-30
Net Current Assets/Liabilities
-1,560,041 GBP2024-04-30
-1,560,041 GBP2023-04-30
Total Assets Less Current Liabilities
121,786 GBP2024-04-30
121,786 GBP2023-04-30
Equity
Called up share capital
2,000 GBP2024-04-30
2,000 GBP2023-04-30
Share premium
119,771 GBP2024-04-30
119,771 GBP2023-04-30
Capital redemption reserve
15 GBP2024-04-30
15 GBP2023-04-30
Equity
121,786 GBP2024-04-30
121,786 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,078 shares2024-04-30
Class 3 ordinary share
822 shares2024-04-30
Class 4 ordinary share
50 shares2024-04-30
Related profiles found in government register
  • ABBEY ICT HOLDINGS LTD
    Info
    ABBEY TELECOM HOLDINGS LTD - 2025-03-26
    Registered number 11440945
    Logic House, Ordnance Street, Blackburn, Lancashire BB1 3AE
    Private Limited Company incorporated on 2018-06-29 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-29
    CIF 0
  • ABBEY ICT HOLDINGS LTD
    S
    Registered number 11440945
    Logic House, Ordnance Street, Blackburn, Lancashire, United Kingdom, BB1 3AE
    Limited in England & Wales, England And Wales
    CIF 1
  • ABBEY TELECOM HOLDINGS LTD
    S
    Registered number missing
    Logic House, Ordnance Street, Blackburn, England, BB1 3AE
    Limited Company
    CIF 2
  • ABBEY TELECOM HOLDINGS LTD
    S
    Registered number 11440945
    Logic House, Ordnance Street, Blackburn, Lancashire, United Kingdom, BB1 3AE
    Limited in England & Wales, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    ABBEY TELECOM LIMITED - 2022-09-28
    ACCESS PAYPHONES LIMITED - 1989-12-18
    EUROHMS LIMITED - 1989-11-08
    Logic House, Ordnance Street, Blackburn, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    938,795 GBP2024-04-30
    Person with significant control
    2018-10-03 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    ABBEY ICT LTD - 2022-09-28
    Logic House, Ordnance Street, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-12-02 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    Logic House, Ordnance Street, Blackburn, England
    Active Corporate (3 parents)
    Equity (Company account)
    398,194 GBP2024-07-31
    Person with significant control
    2025-02-28 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    GENESIS TELECOMS BLACKBURN LTD - 2021-08-19
    Logic House, Ordnance Street, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-11-18 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    P & L NETWORKS (SANDBACH) LIMITED - 2006-01-19
    Logic House, Ordnance Street, Blackburn, England
    Active Corporate (3 parents)
    Equity (Company account)
    107,143 GBP2024-04-30
    Person with significant control
    2021-12-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    BRIGHTHEART LIMITED - 2000-11-09
    22-28 Willow Street, Accrington, Lancashire
    Active Corporate (2 parents)
    Equity (Company account)
    -172 GBP2024-04-30
    Person with significant control
    2019-08-02 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.