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 1956Individual (135 offsprings)Officer
2024-08-01 ~ nowOF - Director → CIF 0Mr Steven Westbrook
Born in February 1956Individual (135 offsprings)Person with significant control 2024-08-01 ~ nowPE - Has significant influence or control → CIF 0 - 2
Yu, Leo
Born in June 1984Individual (113 offsprings)Officer 2024-08-01 ~ nowOF - Director → CIF 0Yu, Leo
Individual (113 offsprings)Officer 2024-08-01 ~ nowOF - Secretary → CIF 0Mr Leo Yu
Born in June 1984Individual (113 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, 67 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 ~ 2023-12-20PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2Abacus House, Jubilee Court, Copgrove, Harrogate, North Yorkshire, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)4,009,900 GBP2024-12-31Person with significant control2023-12-20 ~ 2024-06-17PE - 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
- 3Abacus House, Jubilee Court, Copgrove, Harrogate, EnglandActive Corporate (3 parents)Person with significant control2024-06-17 ~ 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 GROUP HOLDINGS LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
5,527,500 GBP2023-12-31
5,527,500 GBP2022-12-31
Cash at bank and in hand
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
3,944,972 GBP2023-12-31
3,560,401 GBP2022-12-31
Equity
Called up share capital
2,750,001 GBP2023-12-31
2,750,001 GBP2022-12-31
2,750,001 GBP2021-12-31
Retained earnings (accumulated losses)
1,194,971 GBP2023-12-31
810,400 GBP2022-12-31
560,333 GBP2021-12-31
Profit/Loss
384,571 GBP2023-01-01 ~ 2023-12-31
250,067 GBP2022-01-01 ~ 2022-12-31
Equity
3,944,972 GBP2023-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
5,527,500 GBP2023-12-31
5,527,500 GBP2022-12-31
Finished Goods/Goods for Resale
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Amount of corporation tax that is recoverable
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Remaining Borrowings
Current
110,000 GBP2023-12-31
110,000 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
117,529 GBP2023-12-31
122,100 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Other Remaining Borrowings
Non-current
1,465,000 GBP2023-12-31
1,845,000 GBP2022-12-31
Bank Borrowings
0 GBP2023-12-31
0 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
110,000 GBP2022-12-31
Non-current, Amounts falling due after one year
1,465,000 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Related profiles found in government register
- Registered number 12283155
ABACUS DIRECT GROUP HOLDINGS LIMITED
InfoVotec House, Hambridge Lane, Newbury, Berkshire RG14 5TNPRIVATE 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 2024-08-15CIF 0 ABACUS DIRECT GROUP HOLDINGS LIMITED
SRegistered number 12283155Abacus House, Jubilee Court, Copgrove, Harrogate, England, HG3 3TBPrivate Company Limited By Shares in Companies House, EnglandCIF 1ABACUS DIRECT GROUP HOLDINGS LIMITED
SRegistered number 12283155Abacus House, Jubilee Court, Copgrove, Harrogate, United Kingdom, HG3 3TBPrivate Limited Company in Companies House, England And WalesCIF 2
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
2
- 1Votec House, Votec House, Hambridge Lane, Newbury, Berkshire, United KingdomActive Corporate (3 parents)Equity (Company account)5,500,000 GBP2023-12-31Person with significant control 2020-01-31 ~ 2024-07-31CIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 2Abacus House Jubilee Court, Copgrove, Harrogate, North Yorkshire, United KingdomActive Corporate (2 parents)Equity (Company account)71,071 GBP2024-12-31Person with significant control 2024-06-17 ~ 2024-06-17CIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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