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
    Gibson, Andrew Charles
    Director born in November 1949
    Individual (3 offsprings)
    Officer
    2019-06-19 ~ now
    OF - Director → CIF 0
  • 2
    Gibson, James Andrew
    Director born in March 1978
    Individual (7 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
    Mr James Andrew Gibson
    Born in March 1978
    Individual (7 offsprings)
    Person with significant control
    2019-10-31 ~ 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
Ceased 2
  • 1
    Mr Andrew Charles Gibson
    Born in November 1949
    Individual (3 offsprings)
    Person with significant control
    2019-06-19 ~ 2020-02-11
    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
  • 2
    Mrs Susan Mary Gibson
    Born in August 1951
    Individual (1 offspring)
    Person with significant control
    2020-02-11 ~ 2021-04-06
    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
parent relation
Company in focus

ABCO HOLDINGS (NOTTINGHAM) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
519,594 GBP2023-10-31
Fixed Assets - Investments
1,265,863 GBP2023-10-31
1,265,863 GBP2022-10-31
Fixed Assets
1,785,457 GBP2023-10-31
1,265,863 GBP2022-10-31
Debtors
11,999 GBP2023-10-31
Cash at bank and in hand
1 GBP2023-10-31
1 GBP2022-10-31
Current Assets
12,000 GBP2023-10-31
1 GBP2022-10-31
Creditors
Current
1,304,602 GBP2023-10-31
1,071,243 GBP2022-10-31
Net Current Assets/Liabilities
-1,292,602 GBP2023-10-31
-1,071,242 GBP2022-10-31
Total Assets Less Current Liabilities
492,855 GBP2023-10-31
194,621 GBP2022-10-31
Creditors
Non-current
-353,437 GBP2023-10-31
-25,000 GBP2022-10-31
Net Assets/Liabilities
131,828 GBP2023-10-31
169,621 GBP2022-10-31
Equity
Called up share capital
130,103 GBP2023-10-31
130,103 GBP2022-10-31
Retained earnings (accumulated losses)
1,725 GBP2023-10-31
39,518 GBP2022-10-31
Equity
131,828 GBP2023-10-31
169,621 GBP2022-10-31
Average Number of Employees
22022-11-01 ~ 2023-10-31
22021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
505,142 GBP2023-10-31
Furniture and fittings
14,452 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
519,594 GBP2023-10-31
Property, Plant & Equipment
Land and buildings
505,142 GBP2023-10-31
Furniture and fittings
14,452 GBP2023-10-31
Investments in Group Undertakings
Cost valuation
1,265,863 GBP2022-10-31
Investments in Group Undertakings
1,265,863 GBP2023-10-31
1,265,863 GBP2022-10-31
Amounts Owed by Group Undertakings
Current
11,999 GBP2023-10-31
Trade Creditors/Trade Payables
Current
7,152 GBP2023-10-31
1 GBP2022-10-31
Amounts owed to group undertakings
Current
1,218,075 GBP2023-10-31
1,046,242 GBP2022-10-31
Other Creditors
Current
79,375 GBP2023-10-31
25,000 GBP2022-10-31
Non-current
353,437 GBP2023-10-31
25,000 GBP2022-10-31
Related profiles found in government register
  • ABCO HOLDINGS (NOTTINGHAM) LIMITED
    Info
    Registered number 12058001
    Unit 4d Blenheim Park Road, Nottingham, Nottinghamshire NG6 8YP
    Private Limited Company incorporated on 2019-06-19 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-18
    CIF 0
  • ABCO HOLDINGS (NOTTINGHAM) LIMITED
    S
    Registered number 12058001
    Unit 4d, Blenheim Park Road, Nottingham, England, NG6 8YP
    Limited Liability Company in Companies House, England & Wales
    CIF 1
  • ABCO HOLDINGS (NOTTINGHAM) LIMITED
    S
    Registered number 12058001
    Unit 4d, Blenheim Park Road, Nottingham, Nottinghamshire, United Kingdom, NG6 8YP
    Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    CITY BEARINGS & TRANSMISSION LIMITED - 2024-09-11
    EARNFILE LIMITED - 1994-01-25
    43/44 Parker Centre, Mansfield Road, Derby, Derbyshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,260,396 GBP2023-10-31
    Person with significant control
    2021-03-01 ~ 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
  • 2
    AIRPORT BEARING COMPANY LIMITED - 2024-09-11
    Unit 4d Blenheim Park Road, Nottingham
    Active Corporate (5 parents)
    Equity (Company account)
    436,333 GBP2023-10-31
    Person with significant control
    2019-08-30 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    ABCO NOTTINGHAM LIMITED - 2024-09-11
    Unit 4d Blenheim Park Road, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-07-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    ABCO DERBY LIMITED - 2024-09-11
    Unit 4d Blenheim Park Road, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-07-31 ~ 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
  • 5
    Unit 4d Blenheim Park Road, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    748 GBP2023-10-31
    Person with significant control
    2021-09-08 ~ 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

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