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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 4
  • 1
    Abuaita, Donna Jane
    Individual (4 offsprings)
    Officer
    2019-02-27 ~ 2020-09-24
    OF - Secretary → CIF 0
  • 2
    Abuaita, George Nicholas Issa
    Born in February 1960
    Individual (10 offsprings)
    Officer
    2019-02-15 ~ now
    OF - Director → CIF 0
  • 3
    Abuaita, Thomas Andrew
    Born in September 1994
    Individual (5 offsprings)
    Officer
    2018-11-29 ~ now
    OF - Director → CIF 0
    Mr Thomas Andrew Abuaita
    Born in September 1994
    Individual (5 offsprings)
    Person with significant control
    2018-11-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 4
    GLADIUS HOLDINGS LTD
    - now 10793507
    N ABUAITA & SONS HOLDINGS LTD - 2017-06-20
    Arden House, 25 The Courtyard, Gorsey Lane, Coleshill, West Midlands, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2023-11-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AB OFFICE LTD

Period: 2018-11-29 ~ now
Company number: 11702881
Registered name
AB OFFICE LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Intangible Assets
15,750 GBP2024-12-31
18,750 GBP2023-12-31
Property, Plant & Equipment
1,232,846 GBP2024-12-31
541,702 GBP2023-12-31
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Fixed Assets
1,248,696 GBP2024-12-31
560,552 GBP2023-12-31
Debtors
276,757 GBP2024-12-31
183,154 GBP2023-12-31
Cash at bank and in hand
102,582 GBP2024-12-31
105,005 GBP2023-12-31
Current Assets
379,339 GBP2024-12-31
288,159 GBP2023-12-31
Net Current Assets/Liabilities
-649,260 GBP2024-12-31
-46,507 GBP2023-12-31
Total Assets Less Current Liabilities
599,436 GBP2024-12-31
514,045 GBP2023-12-31
Creditors
Non-current
-990,000 GBP2024-12-31
-650,000 GBP2023-12-31
Net Assets/Liabilities
-390,564 GBP2024-12-31
-135,955 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-390,664 GBP2024-12-31
-136,055 GBP2023-12-31
Equity
-390,564 GBP2024-12-31
-135,955 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
42023-04-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
30,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
14,250 GBP2024-12-31
11,250 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
3,000 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
15,750 GBP2024-12-31
18,750 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
1,280,702 GBP2024-12-31
633,706 GBP2023-12-31
Furniture and fittings
306,079 GBP2024-12-31
141,434 GBP2023-12-31
Computers
6,460 GBP2024-12-31
6,460 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,593,241 GBP2024-12-31
781,600 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
287,600 GBP2024-12-31
191,997 GBP2023-12-31
Furniture and fittings
69,885 GBP2024-12-31
45,637 GBP2023-12-31
Computers
2,910 GBP2024-12-31
2,264 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
360,395 GBP2024-12-31
239,898 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
95,603 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
24,248 GBP2024-01-01 ~ 2024-12-31
Computers
646 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
120,497 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
993,102 GBP2024-12-31
441,709 GBP2023-12-31
Furniture and fittings
236,194 GBP2024-12-31
95,797 GBP2023-12-31
Computers
3,550 GBP2024-12-31
4,196 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
100 GBP2023-12-31
Investments in Group Undertakings
100 GBP2024-12-31
100 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
211,666 GBP2024-12-31
Current, Amounts falling due within one year
134,791 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
15,403 GBP2024-12-31
Other Debtors
Amounts falling due within one year, Current
49,688 GBP2024-12-31
Current, Amounts falling due within one year
48,363 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
276,757 GBP2024-12-31
Current, Amounts falling due within one year
183,154 GBP2023-12-31
Trade Creditors/Trade Payables
Current
85,119 GBP2024-12-31
49,359 GBP2023-12-31
Amounts owed to group undertakings
Current
654,672 GBP2024-12-31
172,568 GBP2023-12-31
Other Taxation & Social Security Payable
Current
19,415 GBP2024-12-31
21,392 GBP2023-12-31
Other Creditors
Current
269,393 GBP2024-12-31
91,347 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
263,505 GBP2024-12-31
104,400 GBP2023-12-31
Between one and five year
1,106,219 GBP2024-12-31
522,000 GBP2023-12-31
More than five year
662,937 GBP2024-12-31
52,200 GBP2023-12-31
All periods
2,032,661 GBP2024-12-31
678,600 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31

Related profiles found in government register
  • AB OFFICE LTD
    Info
    Registered number 11702881
    Arden House 25 The Courtyard, Gorsey Lane, Coleshill, West Midlands B46 1JA
    PRIVATE LIMITED COMPANY incorporated on 2018-11-29 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
  • AB OFFICE LTD
    S
    Registered number 11702881
    Arden House, 25 The Courtyard, Gorsey Lane, Coleshill, West Midlands, England, B46 1JA
    Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AB OFFICE I11 LTD
    15034780
    Arden House 25 The Courtyard, Gorsey Lane, Coleshill, West Midlands, England
    Active Corporate (3 parents)
    Person with significant control
    2024-07-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.