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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 2
  • 1
    Mcbrearty, Declan Francis Peter
    Born in October 1989
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-07-10 ~ now
    OF - Director → CIF 0
    Mr Declan Francis Peter Mcbrearty
    Born in October 1989
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2018-12-19 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Pacifici, James Peter
    Born in September 1987
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-12-11 ~ now
    OF - Director → CIF 0
    Mr James Peter Pacifici
    Born in September 1987
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2018-12-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
Ceased 2
  • 1
    Hagan, Lee Anthony
    Director born in April 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-12-11 ~ 2024-07-10
    OF - Director → CIF 0
  • 2
    Pacifici, Peter John
    Director born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-11 ~ 2024-07-10
    OF - Director → CIF 0
parent relation
Company in focus

ABBEYMILL HOLDINGS LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Fixed Assets - Investments
5,678,250 GBP2024-03-31
5,678,250 GBP2023-03-31
Debtors
61,570 GBP2024-03-31
0 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,191,549 GBP2024-03-31
-1,099,979 GBP2023-03-31
Net Current Assets/Liabilities
-1,129,979 GBP2024-03-31
-1,099,979 GBP2023-03-31
Total Assets Less Current Liabilities
4,548,271 GBP2024-03-31
4,578,271 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-3,072,000 GBP2024-03-31
Net Assets/Liabilities
1,476,271 GBP2024-03-31
1,588,771 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
1,476,270 GBP2024-03-31
1,588,770 GBP2023-03-31
Equity
1,476,271 GBP2024-03-31
1,588,771 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
5,678,250 GBP2024-03-31
5,678,250 GBP2023-03-31
Other Debtors
Amounts falling due within one year
61,570 GBP2024-03-31
0 GBP2023-03-31
Amounts owed to group undertakings
Current
1,191,549 GBP2024-03-31
749,049 GBP2023-03-31
Other Creditors
Current
0 GBP2024-03-31
350,930 GBP2023-03-31
Creditors
Current
1,191,549 GBP2024-03-31
1,099,979 GBP2023-03-31
Other Creditors
Non-current
3,072,000 GBP2024-03-31
2,989,500 GBP2023-03-31

Related profiles found in government register
  • ABBEYMILL HOLDINGS LIMITED
    Info
    Registered number 11722135
    icon of address4 Osier Way, Olney MK46 5FP
    PRIVATE LIMITED COMPANY incorporated on 2018-12-11 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
  • ABBEYMILL HOLDINGS LIMITED
    S
    Registered number 11722135
    icon of addressMarket House, Silver End, Olney, MK46 4AL
    Limited Company in United Kingdom
    CIF 1
  • ABBEYMILL HOLDINGS LIMITED
    S
    Registered number 11722135
    icon of addressMarket House, Silver End, Olney, Mk46 4al, MK46 4AL
    Limited Company in United Kingdom
    CIF 2
  • ABBEYMILL HOLDINGS LTD
    S
    Registered number 11722135
    icon of addressMarket House, Silver End, Olney, England, MK46 4AL
    Limited Company in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • TRICON (CONSTRUCTION) LIMITED - 1993-01-28
    PARTMODEL LIMITED - 1992-04-28
    icon of address4 Osier Way, Olney, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    805,693 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-12-19 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    ABBEYMILL INVESTMENT LIMITED - 2021-05-12
    icon of address4 Osier Way, Olney, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-01-17 ~ 2019-08-28
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    ABBEYMILL LAND LIMITED - 2022-11-07
    icon of address4 Osier Way, Olney, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    715 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-01-17 ~ 2019-08-28
    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 12 November 2025 and licensed under the Open Government Licence v3.0.