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 2
  • 1
    Cook, Rachel
    Born in June 1981
    Individual (2 offsprings)
    Officer
    2025-03-04 ~ now
    OF - Director → CIF 0
  • 2
    Eales, Marcus James
    Born in May 1966
    Individual (7 offsprings)
    Officer
    2020-02-25 ~ now
    OF - Director → CIF 0
    Marcus James Eales
    Born in May 1966
    Individual (7 offsprings)
    Person with significant control
    2020-02-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ABERLINK HOLDINGS LIMITED

Period: 2020-02-25 ~ now
Company number: 12482324
Registered name
ABERLINK HOLDINGS LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Property, Plant & Equipment
644,249 GBP2025-06-30
603,453 GBP2024-06-30
Investment Property
536,099 GBP2025-06-30
536,099 GBP2024-06-30
Fixed Assets - Investments
7,963,237 GBP2025-06-30
7,860,187 GBP2024-06-30
Debtors
Current
6,221,913 GBP2025-06-30
13,095 GBP2024-06-30
Creditors
Non-current
0 GBP2025-06-30
-1,275,609 GBP2024-06-30
Net Assets/Liabilities
14,125,190 GBP2025-06-30
6,185,757 GBP2024-06-30
Equity
Called up share capital
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Retained earnings (accumulated losses)
14,124,190 GBP2025-06-30
6,184,757 GBP2024-06-30
Equity
14,125,190 GBP2025-06-30
6,185,757 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
663,806 GBP2025-06-30
608,167 GBP2024-06-30
Plant and equipment
13,400 GBP2025-06-30
13,400 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
677,206 GBP2025-06-30
621,567 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
28,035 GBP2025-06-30
15,872 GBP2024-06-30
Plant and equipment
4,922 GBP2025-06-30
2,242 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
32,957 GBP2025-06-30
18,114 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
12,163 GBP2024-07-01 ~ 2025-06-30
Plant and equipment
2,680 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,843 GBP2024-07-01 ~ 2025-06-30
Investments in Subsidiaries
Cost valuation
7,963,237 GBP2025-06-30
7,860,187 GBP2024-06-30
Investments in Subsidiaries
7,963,237 GBP2025-06-30
7,860,187 GBP2024-06-30
Amounts owed by directors
Current
82,434 GBP2025-06-30
1,883 GBP2024-06-30
Prepayments/Accrued Income
Current
5,801 GBP2025-06-30
5,801 GBP2024-06-30
Amount of value-added tax that is recoverable
Current
3,648 GBP2025-06-30
2,380 GBP2024-06-30
Other Debtors
Current
3,031 GBP2025-06-30
3,031 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
5,343 GBP2025-06-30
6,181 GBP2024-06-30
Other Creditors
Current
1,234,234 GBP2025-06-30
835,031 GBP2024-06-30
Non-current
0 GBP2025-06-30
1,275,609 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
99,999 shares2025-06-30
Par Value of Share
Class 1 ordinary share
0.01 GBP2024-07-01 ~ 2025-06-30
Nominal value of allotted share capital
Class 1 ordinary share
1,000 GBP2024-07-01 ~ 2025-06-30
1,000 GBP2023-07-01 ~ 2024-06-30

Related profiles found in government register
  • ABERLINK HOLDINGS LIMITED
    Info
    Registered number 12482324
    Aberlink Building Vatch Lane, Eastcombe, Stroud GL6 7DY
    PRIVATE LIMITED COMPANY incorporated on 2020-02-25 (6 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-24
    CIF 0
  • ABERLINK HOLDINGS LIMITED
    S
    Registered number 12482324
    Aberlink 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 1
  • 1
    ABERLINK LIMITED
    - now 07642245 02840911
    ABERLINK NUMBER 2 LIMITED - 2015-10-27
    Aberlink, Eastcombe, Stroud, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-03-10 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

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

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