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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 6
  • 1
    Pattison, Ian David
    Director born in January 1965
    Individual (15 offsprings)
    Officer
    2019-10-25 ~ 2024-07-31
    OF - Director → CIF 0
    Mr Ian David Pattison
    Born in January 1965
    Individual (15 offsprings)
    Person with significant control
    2019-10-25 ~ 2023-12-20
    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
  • 2
    Westbrook, Steven
    Born in February 1956
    Individual (138 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
    Mr Steven Westbrook
    Born in February 1956
    Individual (138 offsprings)
    Person with significant control
    2024-08-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Yu, Leo
    Born in June 1984
    Individual (116 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
    Yu, Leo
    Individual (116 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Secretary → CIF 0
    Mr Leo Yu
    Born in June 1984
    Individual (116 offsprings)
    Person with significant control
    2024-08-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    NEWBURY INVESTMENTS (UK) LTD
    NEWBURY INVESTMENTS (UK) LIMITED - now 02533036
    TITLEIMAGE LIMITED - 1991-08-01
    Votec House, Hambridge Lane, Newbury, England
    Active Corporate (12 parents, 67 offsprings)
    Person with significant control
    2024-08-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    ABACUS GROUP (TOPCO) LIMITED
    15505979
    Abacus House, Jubilee Court, Copgrove, Harrogate, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-06-17 ~ 2024-07-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    COPGROVE HOLDINGS LIMITED
    15361482
    Abacus House, Jubilee Court, Copgrove, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2023-12-20 ~ 2024-06-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ABACUS DIRECT GROUP HOLDINGS LIMITED

Period: 2019-10-25 ~ now
Company number: 12283155
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
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
  • ABACUS DIRECT GROUP HOLDINGS LIMITED
    Info
    Registered number 12283155
    Votec House, Hambridge Lane, Newbury, Berkshire RG14 5TN
    PRIVATE LIMITED COMPANY incorporated on 2019-10-25 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-15
    CIF 0
  • ABACUS DIRECT GROUP HOLDINGS LIMITED
    S
    Registered number 12283155
    Abacus House, Jubilee Court, Copgrove, Harrogate, England, HG3 3TB
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • ABACUS DIRECT GROUP HOLDINGS LIMITED
    S
    Registered number 12283155
    Abacus House, Jubilee Court, Copgrove, Harrogate, United Kingdom, HG3 3TB
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ABACUS DIRECT HOLDINGS LIMITED
    12282622 12283155... (more)
    Votec House, Votec House, Hambridge Lane, Newbury, Berkshire, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2020-01-31 ~ 2024-07-31
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    OPAZ INVESTMENTS (UK) LIMITED
    15504083
    Abacus House Jubilee Court, Copgrove, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-06-17 ~ 2024-06-17
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.