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 5
  • 1
    Khanbhai, Ali
    Company Director born in November 1975
    Individual (20 offsprings)
    Officer
    2021-05-13 ~ now
    OF - Director → CIF 0
  • 2
    Batson, Philip Alan
    Company Secretary/Director born in February 1983
    Individual (6 offsprings)
    Officer
    2021-05-13 ~ now
    OF - Director → CIF 0
    Batson, Philip
    Individual (6 offsprings)
    Officer
    2021-05-13 ~ now
    OF - Secretary → CIF 0
  • 3
    Scott, Christopher Lyle
    Director born in November 1979
    Individual (7 offsprings)
    Officer
    2020-03-05 ~ now
    OF - Director → CIF 0
  • 4
    Miller, Philip James
    Director born in February 1980
    Individual (17 offsprings)
    Officer
    2020-03-05 ~ now
    OF - Director → CIF 0
  • 5
    Unit 24 Mylord Crescent, Camperdown Industrial Estate, Killingworth, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -3,117,659 GBP2023-09-30
    Person with significant control
    2021-05-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Miller, Kimberley Anne
    Individual (1 offspring)
    Officer
    2020-03-05 ~ 2021-05-13
    OF - Secretary → CIF 0
  • 2
    Mr Philip James Miller
    Born in February 1980
    Individual (17 offsprings)
    Person with significant control
    2020-03-05 ~ 2021-05-13
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

ABCA SYSTEMS GROUP LIMITED

Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Fixed Assets - Investments
15,300,735 GBP2022-09-30
15,300,735 GBP2021-09-30
Debtors
985 GBP2022-09-30
985 GBP2021-09-30
Net Current Assets/Liabilities
-6,393,304 GBP2022-09-30
-6,298,160 GBP2021-09-30
Net Assets/Liabilities
8,907,431 GBP2022-09-30
9,002,575 GBP2021-09-30
Equity
Called up share capital
60 GBP2022-09-30
60 GBP2021-09-30
Retained earnings (accumulated losses)
-100,069 GBP2022-09-30
-4,925 GBP2021-09-30
Equity
8,907,431 GBP2022-09-30
9,002,575 GBP2021-09-30
Average Number of Employees
02021-10-01 ~ 2022-09-30
02020-10-01 ~ 2021-09-30
Audit Fees/Expenses
5,000 GBP2021-10-01 ~ 2022-09-30
2,000 GBP2020-10-01 ~ 2021-09-30
Investments in Subsidiaries
15,300,735 GBP2022-09-30
15,300,735 GBP2021-09-30
Cost valuation
15,300,735 GBP2021-09-30
Other Debtors
985 GBP2022-09-30
985 GBP2021-09-30
Debtors
Current
985 GBP2022-09-30
985 GBP2021-09-30
Trade Creditors/Trade Payables
82,554 GBP2022-09-30
5,910 GBP2021-09-30
Amounts Owed to Related Parties
6,306,735 GBP2022-09-30
6,293,234 GBP2021-09-30
Accrued Liabilities
5,000 GBP2022-09-30
Par Value of Share
Class 1 ordinary share
0.012021-10-01 ~ 2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,495 shares2022-09-30
3,495 shares2021-09-30
Par Value of Share
Class 2 ordinary share
0.012021-10-01 ~ 2022-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
500 shares2022-09-30
500 shares2021-09-30
Par Value of Share
Class 3 ordinary share
0.012021-10-01 ~ 2022-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,010 shares2022-09-30
1,010 shares2021-09-30
Par Value of Share
Class 4 ordinary share
0.012021-10-01 ~ 2022-09-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1,000 shares2022-09-30
1,000 shares2021-09-30
Number of Shares Issued (Fully Paid)
6,005 shares2022-09-30
6,005 shares2021-09-30
Nominal value of allotted share capital
60 GBP2021-10-01 ~ 2022-09-30
60 GBP2020-10-01 ~ 2021-09-30
Dividend per share (interim)
1,739,984.002021-10-01 ~ 2022-09-30
Related profiles found in government register
  • ABCA SYSTEMS GROUP LIMITED
    Info
    Registered number 12500353
    Cobalt 8 14 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, Tyne And Wear NE27 0QJ
    Private Limited Company incorporated on 2020-03-05 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
  • ABCA SYSTEMS GROUP LIMITED
    S
    Registered number 12500353
    Cobalt 8, 14, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, Tyne And Wear, England, NE27 0QJ
    Private Company Limited By Shares in Companies House, England
    CIF 1
    Private Company Limited By Shares in England & Wales Companies Registry, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    7 Capricorn Park, Blakewater Road, Blackburn, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,017,102 GBP2023-06-30
    Person with significant control
    2024-08-21 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    ABCA SYSTEMS (2007) LIMITED - 2009-08-29
    ABCA SYSTEMS LIMITED - 2008-03-18
    Cobalt 8 14 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (5 parents)
    Equity (Company account)
    12,415,067 GBP2023-09-30
    Person with significant control
    2020-03-10 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    14 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    61,278 GBP2023-09-30
    Person with significant control
    2024-10-16 ~ 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
  • 4
    Cobalt 8 14 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    213,306 GBP2024-02-29
    Person with significant control
    2024-08-21 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    Graham House, 27 Aughton Road, Southport, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,221,298 GBP2024-01-31
    Person with significant control
    2024-08-21 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    Cobalt 8 14 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    96,344 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    2020-06-25 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.