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
Director born in February 1956Individual (133 offsprings)Officer
2024-08-01 ~ nowOF - Director → CIF 0Mr Steven Westbrook
Born in February 1956Individual (133 offsprings)Person with significant control 2024-08-01 ~ nowPE - Has significant influence or control → CIF 0 - 2
Yu, Leo
Director born in June 1984Individual (111 offsprings)Officer 2024-08-01 ~ nowOF - Director → CIF 0Yu, Leo
Individual (111 offsprings)Officer 2024-08-01 ~ nowOF - Secretary → CIF 0Mr Leo Yu
Born in June 1984Individual (111 offsprings)Person with significant control 2024-08-01 ~ nowPE - Has significant influence or control → CIF 0 - 3NEWBURY INVESTMENTS (UK) LIMITED - nowTITLEIMAGE LIMITED - 1991-08-01
Votec House, Hambridge Lane, Newbury, EnglandActive Corporate (6 parents, 66 offsprings)Person with significant control 2024-08-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
3
- 1
Pattison, Ian David
Director born in January 1965Individual (6 offsprings)Officer 2019-10-25 ~ 2024-07-31OF - Director → CIF 0Mr Ian David Pattison
Born in January 1965Individual (6 offsprings)Person with significant control 2019-10-25 ~ 2020-01-31PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Bradbury, Stephen Paul
Director born in April 1952Individual (8 offsprings)Officer 2019-10-25 ~ 2020-03-11OF - Director → CIF 0Mr Stephen Paul Bradbury
Born in April 1952Individual (8 offsprings)Person with significant control 2019-10-25 ~ 2020-01-31PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3Abacus House, Jubilee Court, Copgrove, Harrogate, United KingdomActive Corporate (3 parents)Profit/Loss (Company account)250,067 GBP2022-01-01 ~ 2022-12-31Person with significant control2020-01-31 ~ 2024-07-31PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
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)
259,600 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
259,600 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
259,600 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
259,600 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Fixed Assets - Investments
5,500,000 GBP2022-12-31
5,500,000 GBP2021-12-31
Equity
Called up share capital
5,500,000 GBP2022-12-31
5,500,000 GBP2021-12-31
5,500,000 GBP2020-12-31
Retained earnings (accumulated losses)
0 GBP2022-12-31
0 GBP2021-12-31
0 GBP2020-12-31
Equity
5,500,000 GBP2022-12-31
5,500,000 GBP2021-12-31
5,500,000 GBP2020-12-31
Dividends Paid
-259,600 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
12022-01-01 ~ 2022-12-31
12021-01-01 ~ 2021-12-31
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 (5 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-08-19CIF 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
Active
0
- Not found in our database.
Ceased
3
- 1Votec House, Hambridge Lane, Newbury, EnglandActive Corporate (3 parents)Equity (Company account)8,079,890 GBP2022-12-31Person with significant control 2019-12-30 ~ 2024-07-31CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 2ABACUS VENTURES LIMITED - 2016-04-29Votec House, Hambridge Lane, Newbury, United KingdomActive Corporate (3 parents)Equity (Company account)1,292,397 GBP2022-12-31Person with significant control 2019-12-30 ~ 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
- 3Abacus House Jubilee Court, Copgrove, Harrogate, North Yorkshire, United KingdomActive Corporate (2 parents)Person with significant control 2024-06-17 ~ 2024-06-17CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - 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.