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
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 ~ 2023-12-20PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
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 - 3
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 - 4
ABACUS GROUP (TOPCO) LIMITED
15505979Abacus House, Jubilee Court, Copgrove, Harrogate, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2024-06-17 ~ 2024-07-31PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → 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
- 6
COPGROVE HOLDINGS LIMITED
15361482Abacus House, Jubilee Court, Copgrove, Harrogate, North Yorkshire, United KingdomActive Corporate (1 parent, 2 offsprings)Person with significant control2023-12-20 ~ 2024-06-17PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
ABACUS DIRECT GROUP HOLDINGS LIMITED
Period: 2019-10-25 ~ now
Company number: 12283155 12282622... (more)
Registered name
ABACUS DIRECT GROUP HOLDINGS LIMITED - now 12282622... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
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
Interest Payable/Similar Charges (Finance Costs)
-2,933 GBP2024-01-01 ~ 2024-12-30
-9,167 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
4,128,568 GBP2024-01-01 ~ 2024-12-30
384,571 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
4,128,568 GBP2024-01-01 ~ 2024-12-30
384,571 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
4,128,568 GBP2024-01-01 ~ 2024-12-30
384,571 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
5,527,500 GBP2024-12-30
5,527,500 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-30
1 GBP2023-12-31
Net Current Assets/Liabilities
-1,463,861 GBP2024-12-30
-117,528 GBP2023-12-31
Total Assets Less Current Liabilities
4,063,639 GBP2024-12-30
5,409,972 GBP2023-12-31
Net Assets/Liabilities
4,063,639 GBP2024-12-30
3,944,972 GBP2023-12-31
Equity
Called up share capital
2,750,001 GBP2024-12-30
2,750,001 GBP2023-12-31
2,750,001 GBP2022-12-31
Retained earnings (accumulated losses)
1,313,638 GBP2024-12-30
1,194,971 GBP2023-12-31
810,400 GBP2022-12-31
Equity
4,063,639 GBP2024-12-30
3,944,972 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
4,128,568 GBP2024-01-01 ~ 2024-12-30
384,571 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-4,009,901 GBP2024-01-01 ~ 2024-12-30
Average Number of Employees
22024-01-01 ~ 2024-12-30
12023-01-01 ~ 2023-12-31
Other Remaining Borrowings
Current
0 GBP2024-12-30
110,000 GBP2023-12-31
Amounts owed to group undertakings
Current
1,463,861 GBP2024-12-30
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2024-12-30
7,529 GBP2023-12-31
Creditors
Current
1,463,861 GBP2024-12-30
117,529 GBP2023-12-31
Other Remaining Borrowings
Non-current
0 GBP2024-12-30
1,465,000 GBP2023-12-31
Total Borrowings
Current
0 GBP2024-12-30
110,000 GBP2023-12-31
Non-current
0 GBP2024-12-30
1,465,000 GBP2023-12-31
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
2,750,001 shares2024-12-30
2,750,001 shares2023-12-31
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 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-08-15CIF 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
2
- 1Votec House, Votec House, Hambridge Lane, Newbury, Berkshire, United KingdomActive Corporate (6 parents, 3 offsprings)Person with significant control2020-01-31 ~ 2024-07-31CIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 2
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 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
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