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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 3
  • 1
    Richardson, Paul
    Born in October 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Leslie, Denise Lynn
    Born in January 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-07-17 ~ now
    OF - Director → CIF 0
  • 3
    HAMSARD 3758 LIMITED - 2024-05-16
    icon of address1 Bickenhall Mansions, Bickenhall Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -238,306 GBP2024-09-30
    Person with significant control
    icon of calendar 2024-05-29 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Bedi, Sheena, Dr
    Born in March 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-08-22 ~ 2020-08-14
    OF - Director → CIF 0
  • 2
    Mrs Denise Lynn Leslie
    Born in January 1962
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2018-07-17 ~ 2018-08-22
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Wardle, Christopher Mark
    Investment Director born in March 1987
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-02-08 ~ 2024-05-29
    OF - Director → CIF 0
  • 4
    Pomroy, Matthew William, Mr.
    Investment Manager born in February 1984
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-08-22 ~ 2024-02-07
    OF - Director → CIF 0
  • 5
    Jessop, Christopher Ian
    Director born in July 1953
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ 2024-05-29
    OF - Director → CIF 0
  • 6
    icon of addressThe Shard, London Bridge Street, London, England
    Active Corporate (3 offsprings)
    Person with significant control
    2018-08-22 ~ 2018-08-22
    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 directors → CIF 0
    2018-08-22 ~ 2024-05-29
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

ABL789 HOLDINGS LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Administrative Expenses
-170,538 GBP2023-10-01 ~ 2024-09-30
-275,154 GBP2022-10-01 ~ 2023-09-30
Operating Profit/Loss
-170,538 GBP2023-10-01 ~ 2024-09-30
-275,154 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
-371,811 GBP2023-10-01 ~ 2024-09-30
-578,245 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
-371,811 GBP2023-10-01 ~ 2024-09-30
-578,245 GBP2022-10-01 ~ 2023-09-30
Fixed Assets - Investments
6,433,069 GBP2024-09-30
6,433,069 GBP2023-09-30
Fixed Assets
6,433,069 GBP2024-09-30
6,433,069 GBP2023-09-30
Cash at bank and in hand
13,154 GBP2024-09-30
13,281 GBP2023-09-30
Current Assets
13,154 GBP2024-09-30
13,281 GBP2023-09-30
Net Current Assets/Liabilities
-6,659,744 GBP2024-09-30
-6,287,933 GBP2023-09-30
Total Assets Less Current Liabilities
-226,675 GBP2024-09-30
145,136 GBP2023-09-30
Net Assets/Liabilities
-226,675 GBP2024-09-30
145,136 GBP2023-09-30
Equity
Called up share capital
110 GBP2024-09-30
110 GBP2023-09-30
106 GBP2022-10-01
Share premium
1,932,686 GBP2024-09-30
1,932,686 GBP2023-09-30
1,930,529 GBP2022-10-01
Retained earnings (accumulated losses)
-2,159,471 GBP2024-09-30
-1,787,660 GBP2023-09-30
-1,209,415 GBP2022-10-01
Equity
-226,675 GBP2024-09-30
145,136 GBP2023-09-30
721,220 GBP2022-10-01
Profit/Loss
Retained earnings (accumulated losses)
-371,811 GBP2023-10-01 ~ 2024-09-30
-578,245 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-371,811 GBP2023-10-01 ~ 2024-09-30
-578,245 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
-371,811 GBP2023-10-01 ~ 2024-09-30
-578,245 GBP2022-10-01 ~ 2023-09-30
Issue of Equity Instruments
Called up share capital
4 GBP2022-10-01 ~ 2023-09-30
Issue of Equity Instruments
2,161 GBP2022-10-01 ~ 2023-09-30
Equity - Income/Expense Recognised Directly
Called up share capital
4 GBP2022-10-01 ~ 2023-09-30
Equity - Income/Expense Recognised Directly
2,161 GBP2022-10-01 ~ 2023-09-30
Audit Fees/Expenses
2,500 GBP2023-10-01 ~ 2024-09-30
3,300 GBP2022-10-01 ~ 2023-09-30
Tax Expense/Credit at Applicable Tax Rate
-92,953 GBP2023-10-01 ~ 2024-09-30
-127,272 GBP2022-10-01 ~ 2023-09-30
Investments in Group Undertakings
6,433,069 GBP2024-09-30
6,433,069 GBP2023-09-30
Other Remaining Borrowings
Current
3,029,500 GBP2023-09-30
Amounts owed to group undertakings
Current
6,672,898 GBP2024-09-30
3,205,582 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
66,132 GBP2023-09-30
Creditors
Current
6,672,898 GBP2024-09-30
6,301,214 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,409 shares2024-09-30
6,409 shares2023-09-30
Par Value of Share
Class 1 ordinary share
0.012023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,880 shares2024-09-30
1,880 shares2023-09-30
Par Value of Share
Class 3 ordinary share
0.012023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
293 shares2024-09-30
293 shares2023-09-30
Par Value of Share
Class 4 ordinary share
0.012023-10-01 ~ 2024-09-30
Related profiles found in government register
  • ABL789 HOLDINGS LIMITED
    Info
    Registered number 11468220
    icon of address71 Redgate Way, Farnworth, Bolton BL4 0JL
    PRIVATE LIMITED COMPANY incorporated on 2018-07-17 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-16
    CIF 0
  • ABL789 HOLDINGS LIMITED
    S
    Registered number 11468220
    icon of addressRoyal Bolton Hospital, Redgate Way, Farnworth, Bolton, England, BL4 0JL
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressRoyal Bolton Hospital Redgate Way, Farnworth, Bolton, Lancashire
    Active Corporate (5 parents)
    Equity (Company account)
    5,725,695 GBP2024-09-30
    Person with significant control
    icon of calendar 2018-08-22 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.