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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 5
  • 1
    Nicol, Beverley Anne
    Born in June 1959
    Individual (3 offsprings)
    Officer
    2018-12-24 ~ now
    OF - Director → CIF 0
  • 2
    Nicol, Kirk James
    Born in January 1985
    Individual (3 offsprings)
    Officer
    2018-12-24 ~ now
    OF - Director → CIF 0
    Mr Kirk James Nicol
    Born in January 1985
    Individual (3 offsprings)
    Person with significant control
    2018-12-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Nicol, Carl
    Born in January 1958
    Individual (4 offsprings)
    Officer
    2018-12-24 ~ now
    OF - Director → CIF 0
  • 4
    Green, Philip Stuart
    Born in March 1972
    Individual (2 offsprings)
    Officer
    2018-12-24 ~ now
    OF - Director → CIF 0
  • 5
    Conway, Adam Stephen
    Born in November 1981
    Individual (2 offsprings)
    Officer
    2018-12-24 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ABBEY BUILDING HOLDINGS LIMITED

Period: 2018-12-24 ~ now
Company number: 11740314
Registered name
ABBEY BUILDING HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
62023-08-01 ~ 2024-07-31
62022-08-01 ~ 2023-07-31
Fixed Assets - Investments
1,065,300 GBP2024-07-31
1,065,300 GBP2023-07-31
Fixed Assets
1,065,300 GBP2024-07-31
1,065,300 GBP2023-07-31
Debtors
Current
150 GBP2024-07-31
150 GBP2023-07-31
Cash at bank and in hand
927 GBP2024-07-31
815 GBP2023-07-31
Current Assets
1,077 GBP2024-07-31
965 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-801,227 GBP2024-07-31
Net Current Assets/Liabilities
-800,150 GBP2024-07-31
-795,555 GBP2023-07-31
Total Assets Less Current Liabilities
265,150 GBP2024-07-31
269,745 GBP2023-07-31
Net Assets/Liabilities
265,150 GBP2024-07-31
265,150 GBP2023-07-31
Equity
Called up share capital
200 GBP2024-07-31
200 GBP2023-07-31
Other miscellaneous reserve
264,950 GBP2024-07-31
264,950 GBP2023-07-31
Equity
265,150 GBP2024-07-31
265,150 GBP2023-07-31
Other Debtors
Current
150 GBP2024-07-31
150 GBP2023-07-31
Other Remaining Borrowings
Current
70,000 GBP2023-07-31
Amounts owed to group undertakings
Current
801,227 GBP2024-07-31
726,520 GBP2023-07-31
Creditors
Current
801,227 GBP2024-07-31
796,520 GBP2023-07-31
Other Remaining Borrowings
Non-current
4,595 GBP2023-07-31
Creditors
Non-current
4,595 GBP2023-07-31

Related profiles found in government register
  • ABBEY BUILDING HOLDINGS LIMITED
    Info
    Registered number 11740314
    Unit 11 Cottage Lane Industrial Estate Swannington Road, Broughton Astley, Leicester LE9 6TU
    PRIVATE LIMITED COMPANY incorporated on 2018-12-24 (7 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-22
    CIF 0
  • ABBEY BUILDING HOLDINGS LIMITED
    S
    Registered number 11740314
    Unit 11, Cottage Lane Industrial Estate, Swannington Road, Broughton Astley, Leicester, England, LE9 6TU
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ABBEY BUILDING COMPANY LIMITED
    04356602
    Unit 11 Cottage Lane Industrial, Estate Swannington Road, Broughton Astley, Leicestershire
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-01-31 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.