logo
explain how to read the page

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 2
  • 1
    Eales, Marcus James
    Mechanical Engineer born in May 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-02-25 ~ now
    OF - Director → CIF 0
    Marcus James Eales
    Born in May 1966
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2020-02-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Cook, Rachel
    Managing Director born in June 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-03-04 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ABERLINK HOLDINGS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Property, Plant & Equipment
603,453 GBP2024-06-30
608,163 GBP2023-06-30
Investment Property
536,099 GBP2024-06-30
0 GBP2023-06-30
Fixed Assets - Investments
7,860,187 GBP2024-06-30
7,860,187 GBP2023-06-30
Debtors
Current
13,095 GBP2024-06-30
0 GBP2023-06-30
Creditors
Non-current
-1,275,609 GBP2024-06-30
-2,721,609 GBP2023-06-30
Net Assets/Liabilities
6,185,757 GBP2024-06-30
5,024,711 GBP2023-06-30
Equity
Called up share capital
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Retained earnings (accumulated losses)
6,184,757 GBP2024-06-30
5,023,711 GBP2023-06-30
Equity
6,185,757 GBP2024-06-30
5,024,711 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
608,167 GBP2024-06-30
608,167 GBP2023-06-30
Plant and equipment
13,400 GBP2024-06-30
3,900 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
621,567 GBP2024-06-30
612,067 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
15,872 GBP2024-06-30
3,709 GBP2023-06-30
Plant and equipment
2,242 GBP2024-06-30
195 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,114 GBP2024-06-30
3,904 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
12,163 GBP2023-07-01 ~ 2024-06-30
Plant and equipment
2,047 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,210 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
592,295 GBP2024-06-30
604,458 GBP2023-06-30
Plant and equipment
11,158 GBP2024-06-30
3,705 GBP2023-06-30
Investments in Subsidiaries
Cost valuation
7,860,187 GBP2024-06-30
7,860,187 GBP2023-06-30
Investments in Subsidiaries
7,860,187 GBP2024-06-30
7,860,187 GBP2023-06-30
Amounts owed by directors
Current
1,883 GBP2024-06-30
0 GBP2023-06-30
Prepayments/Accrued Income
Current
5,801 GBP2024-06-30
0 GBP2023-06-30
Amount of value-added tax that is recoverable
Current
2,380 GBP2024-06-30
0 GBP2023-06-30
Other Debtors
Current
3,031 GBP2024-06-30
0 GBP2023-06-30
Amounts owed to directors
Current
0 GBP2024-06-30
109,258 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
6,181 GBP2024-06-30
8,209 GBP2023-06-30
Other Creditors
Current
835,031 GBP2024-06-30
437,030 GBP2023-06-30
Non-current
1,275,609 GBP2024-06-30
2,721,609 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
99,999 shares2024-06-30
Par Value of Share
Class 1 ordinary share
0.01 GBP2023-07-01 ~ 2024-06-30
Nominal value of allotted share capital
Class 1 ordinary share
1,000 GBP2023-07-01 ~ 2024-06-30
1,000 GBP2022-07-01 ~ 2023-06-30

Related profiles found in government register
  • ABERLINK HOLDINGS LIMITED
    Info
    Registered number 12482324
    icon of addressAberlink Building Vatch Lane, Eastcombe, Stroud GL6 7DY
    Private Limited Company incorporated on 2020-02-25 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
  • ABERLINK HOLDINGS LIMITED
    S
    Registered number 12482324
    icon of addressAberlink Building, Vatch Lane, Eastcombe, Stroud, England, GL6 7DY
    Private Limited Company in Uk Register Of Companies, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ABERLINK NUMBER 2 LIMITED - 2015-10-27
    icon of addressAberlink, Eastcombe, Stroud, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    9,814,538 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-03-10 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.