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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 3
  • 1
    Westbrook, Steven
    Born in February 1956
    Individual (135 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
    Mr Steven Westbrook
    Born in February 1956
    Individual (135 offsprings)
    Person with significant control
    icon of calendar 2024-08-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Yu, Leo
    Born in June 1984
    Individual (113 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
    Yu, Leo
    Individual (113 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Secretary → CIF 0
    Mr Leo Yu
    Born in June 1984
    Individual (113 offsprings)
    Person with significant control
    icon of calendar 2024-08-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    NEWBURY INVESTMENTS (UK) LIMITED - now
    TITLEIMAGE LIMITED - 1991-08-01
    icon of addressVotec House, Hambridge Lane, Newbury, England
    Active Corporate (6 parents, 67 offsprings)
    Person with significant control
    icon of calendar 2024-08-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Bradbury, Stephen Paul
    Director born in April 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-10-25 ~ 2020-03-11
    OF - Director → CIF 0
    Mr Stephen Paul Bradbury
    Born in April 1952
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2019-10-25 ~ 2020-01-31
    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
    Pattison, Ian David
    Director born in January 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-10-25 ~ 2024-07-31
    OF - Director → CIF 0
    Mr Ian David Pattison
    Born in January 1965
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2019-10-25 ~ 2020-01-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    icon of addressAbacus House, Jubilee Court, Copgrove, Harrogate, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,944,972 GBP2023-12-31
    Person with significant control
    2020-01-31 ~ 2024-07-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ABACUS DIRECT HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
393,738 GBP2023-01-01 ~ 2023-12-31
259,600 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
393,738 GBP2023-01-01 ~ 2023-12-31
259,600 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
393,738 GBP2023-01-01 ~ 2023-12-31
259,600 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
393,738 GBP2023-01-01 ~ 2023-12-31
259,600 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
5,500,000 GBP2023-12-31
5,500,000 GBP2022-12-31
Equity
Called up share capital
5,500,000 GBP2023-12-31
5,500,000 GBP2022-12-31
5,500,000 GBP2021-12-31
Retained earnings (accumulated losses)
0 GBP2023-12-31
0 GBP2022-12-31
0 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
393,738 GBP2023-01-01 ~ 2023-12-31
259,600 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-259,600 GBP2022-01-01 ~ 2022-12-31
Equity
5,500,000 GBP2023-12-31
5,500,000 GBP2022-12-31
Dividends Paid
-393,738 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Dividend per share (interim)
0.07 GBP2023-01-01 ~ 2023-12-31
0.05 GBP2022-01-01 ~ 2022-12-31

Related profiles found in government register
  • ABACUS DIRECT HOLDINGS LIMITED
    Info
    Registered number 12282622
    icon of addressVotec House, Votec House, Hambridge Lane, Newbury, Berkshire RG14 5TN
    PRIVATE LIMITED COMPANY incorporated on 2019-10-25 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-19
    CIF 0
  • ABACUS DIRECT HOLDINGS LIMITED
    S
    Registered number 12282622
    icon of addressAbacus House, Jubilee Court, Copgrove, Harrogate, England, HG3 3TB
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • ABACUS DIRECT HOLDINGS LIMITED
    S
    Registered number 12282622
    icon of addressAbacus House, Jubilee Court, Copgrove, Harrogate, United Kingdom, HG3 3TB
    Private Limited Company in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    icon of addressVotec House, Hambridge Lane, Newbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    8,558,722 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-12-30 ~ 2024-07-31
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    ABACUS VENTURES LIMITED - 2016-04-29
    icon of addressVotec House, Hambridge Lane, Newbury, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,609,192 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-12-30 ~ 2024-07-31
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    icon of addressAbacus House Jubilee Court, Copgrove, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    71,071 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-06-17 ~ 2024-06-17
    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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.