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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 1
Bradbury, Stephen Paul
Director born in April 1952Individual (11 offsprings)Officer2019-10-25 ~ 2020-03-11OF - Director → CIF 0Mr Stephen Paul Bradbury
Born in April 1952Individual (11 offsprings)Person with significant control2019-10-25 ~ 2020-01-31PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Pattison, Ian David
Director born in January 1965Individual (15 offsprings)Officer2019-10-25 ~ 2024-07-31OF - Director → CIF 0Mr Ian David Pattison
Born in January 1965Individual (15 offsprings)Person with significant control2019-10-25 ~ 2020-01-31PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Westbrook, Steven
Born in February 1956Individual (138 offsprings)Officer2024-08-01 ~ nowOF - Director → CIF 0Mr Steven Westbrook
Born in February 1956Individual (138 offsprings)Person with significant control2024-08-01 ~ nowPE - Has significant influence or control → CIF 0 - 4
Yu, Leo
Born in June 1984Individual (116 offsprings)Officer2024-08-01 ~ nowOF - Director → CIF 0Yu, Leo
Individual (116 offsprings)Officer2024-08-01 ~ nowOF - Secretary → CIF 0Mr Leo Yu
Born in June 1984Individual (116 offsprings)Person with significant control2024-08-01 ~ nowPE - Has significant influence or control → CIF 0 - 5NEWBURY INVESTMENTS (UK) LIMITED - now 02533036TITLEIMAGE LIMITED - 1991-08-01Votec House, Hambridge Lane, Newbury, EnglandActive Corporate (12 parents, 67 offsprings)Person with significant control2024-08-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0
- 6Abacus House, Jubilee Court, Copgrove, Harrogate, United KingdomActive Corporate (6 parents, 2 offsprings)Person with significant control2020-01-31 ~ 2024-07-31PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
ABACUS DIRECT HOLDINGS LIMITED
Period: 2019-10-25 ~ now
Company number: 12282622 12283155... (more)
Registered name
ABACUS DIRECT HOLDINGS LIMITED - now 12283155... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
4,131,501 GBP2024-01-01 ~ 2024-12-30
393,738 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
4,131,501 GBP2024-01-01 ~ 2024-12-30
393,738 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-30
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
4,131,501 GBP2024-01-01 ~ 2024-12-30
393,738 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
4,131,501 GBP2024-01-01 ~ 2024-12-30
393,738 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
5,500,000 GBP2024-12-30
5,500,000 GBP2023-12-31
Equity
Called up share capital
5,500,000 GBP2024-12-30
5,500,000 GBP2023-12-31
5,500,000 GBP2022-12-31
Retained earnings (accumulated losses)
0 GBP2024-12-30
0 GBP2023-12-31
0 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
4,131,501 GBP2024-01-01 ~ 2024-12-30
393,738 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-393,738 GBP2023-01-01 ~ 2023-12-31
Equity
5,500,000 GBP2024-12-30
5,500,000 GBP2023-12-31
Dividends Paid
-4,131,501 GBP2024-01-01 ~ 2024-12-30
Average Number of Employees
22024-01-01 ~ 2024-12-30
12023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,500,000 shares2024-12-30
5,500,000 shares2023-12-31
Related profiles found in government register
- Registered number 12282622
ABACUS DIRECT HOLDINGS LIMITED
InfoVotec House, Votec House, Hambridge Lane, Newbury, Berkshire RG14 5TNPRIVATE LIMITED COMPANY incorporated on 2019-10-25 (6 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-08-19CIF 0 ABACUS DIRECT HOLDINGS LIMITED
SRegistered number 12282622Abacus House, Jubilee Court, Copgrove, Harrogate, England, HG3 3TBPrivate Company Limited By Shares in Companies House, EnglandCIF 1ABACUS DIRECT HOLDINGS LIMITED
SRegistered number 12282622Abacus House, Jubilee Court, Copgrove, Harrogate, United Kingdom, HG3 3TBPrivate Limited Company in Companies House, England And WalesCIF 2 CIF 3
Offspring entities and appointments
3
- 1
ABACUS DIRECT LIMITED
04331572Votec House, Hambridge Lane, Newbury, EnglandActive Corporate (10 parents, 2 offsprings)Person with significant control2019-12-30 ~ 2024-07-31CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE - 2ABACUS VENTURES LIMITED - 2016-04-29Votec House, Hambridge Lane, Newbury, United KingdomActive Corporate (8 parents)Person with significant control2019-12-30 ~ 2024-07-31CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 3
OPAZ INVESTMENTS (UK) LIMITED
15504083Abacus House Jubilee Court, Copgrove, Harrogate, North Yorkshire, United KingdomActive Corporate (5 parents)Person with significant control2024-06-17 ~ 2024-06-17CIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 5 April 2026 and
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