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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
Active 5
  • 1
    Khanbhai, Ali
    Born in November 1975
    Individual (27 offsprings)
    Officer
    icon of calendar 2021-05-13 ~ now
    OF - Director → CIF 0
  • 2
    Miller, Philip James
    Born in February 1980
    Individual (22 offsprings)
    Officer
    icon of calendar 2020-03-05 ~ now
    OF - Director → CIF 0
  • 3
    Batson, Philip Alan
    Born in February 1983
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-05-13 ~ now
    OF - Director → CIF 0
    Batson, Philip
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-05-13 ~ now
    OF - Secretary → CIF 0
  • 4
    Scott, Christopher Lyle
    Born in November 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-03-05 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressUnit 24 Mylord Crescent, Camperdown Industrial Estate, Killingworth, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,505,701 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    icon of calendar 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
    Mr Philip James Miller
    Born in February 1980
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2020-03-05 ~ 2021-05-13
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Miller, Kimberley Anne
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-05 ~ 2021-05-13
    OF - Secretary → CIF 0
parent relation
Company in focus

ABCA SYSTEMS GROUP LIMITED

Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Administrative Expenses
-179,062 GBP2023-10-01 ~ 2024-09-30
-77,547 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
-140,689 GBP2023-10-01 ~ 2024-09-30
-77,547 GBP2022-10-01 ~ 2023-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
35,172 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
-105,517 GBP2023-10-01 ~ 2024-09-30
-77,547 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
-105,517 GBP2023-10-01 ~ 2024-09-30
-77,547 GBP2022-10-01 ~ 2023-09-30
Fixed Assets - Investments
23,589,266 GBP2024-09-30
15,300,735 GBP2023-09-30
Debtors
40,133 GBP2024-09-30
985 GBP2023-09-30
Cash at bank and in hand
4,065 GBP2024-09-30
74 GBP2023-09-30
Current Assets
44,198 GBP2024-09-30
1,059 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-13,631,074 GBP2024-09-30
Net Current Assets/Liabilities
-13,586,876 GBP2024-09-30
-6,470,851 GBP2023-09-30
Total Assets Less Current Liabilities
10,002,390 GBP2024-09-30
8,829,884 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-1,278,023 GBP2024-09-30
0 GBP2023-09-30
Net Assets/Liabilities
8,724,367 GBP2024-09-30
8,829,884 GBP2023-09-30
Equity
Called up share capital
60 GBP2024-09-30
60 GBP2023-09-30
60 GBP2022-09-30
Other miscellaneous reserve
9,007,440 GBP2024-09-30
9,007,440 GBP2023-09-30
Retained earnings (accumulated losses)
-283,133 GBP2024-09-30
-177,616 GBP2023-09-30
-100,069 GBP2022-09-30
Equity
8,724,367 GBP2024-09-30
8,829,884 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
-105,517 GBP2023-10-01 ~ 2024-09-30
-77,547 GBP2022-10-01 ~ 2023-09-30
Audit Fees/Expenses
9,000 GBP2023-10-01 ~ 2024-09-30
8,000 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
Amounts Owed by Group Undertakings
Current
35,172 GBP2024-09-30
0 GBP2023-09-30
Other Debtors
Current
4,961 GBP2024-09-30
985 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
40,133 GBP2024-09-30
Amounts falling due within one year, Current
985 GBP2023-09-30
Trade Creditors/Trade Payables
Current
1,630 GBP2024-09-30
0 GBP2023-09-30
Amounts owed to group undertakings
Current
12,554,979 GBP2024-09-30
6,459,765 GBP2023-09-30
Other Creditors
Current
1,065,020 GBP2024-09-30
0 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
9,445 GBP2024-09-30
12,145 GBP2023-09-30
Creditors
Current
13,631,074 GBP2024-09-30
6,471,910 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,495 shares2024-09-30
3,495 shares2023-09-30
Par Value of Share
Class 2 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
500 shares2024-09-30
500 shares2023-09-30
Par Value of Share
Class 3 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,010 shares2024-09-30
1,010 shares2023-09-30
Par Value of Share
Class 4 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1,000 shares2024-09-30
1,000 shares2023-09-30
Equity
Called up share capital
60 GBP2024-09-30
60 GBP2023-09-30
Related profiles found in government register
  • ABCA SYSTEMS GROUP LIMITED
    Info
    Registered number 12500353
    icon of addressCobalt 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 10 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
    icon of addressCobalt 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 8
  • 1
    icon of address7 Capricorn Park, Blakewater Road, Blackburn, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,352,354 GBP2024-06-30
    Person with significant control
    icon of calendar 2024-08-21 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    ABCA SYSTEMS LIMITED - 2008-03-18
    ABCA SYSTEMS (2007) LIMITED - 2009-08-29
    icon of addressCobalt 8 14 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (5 parents)
    Equity (Company account)
    15,827,059 GBP2024-09-30
    Person with significant control
    icon of calendar 2020-03-10 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    icon of address14 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -212,674 GBP2024-09-30
    Person with significant control
    icon of calendar 2024-10-16 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    icon of addressCobalt 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
    icon of calendar 2024-08-21 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    icon of addressGraham House, 27 Aughton Road, Southport, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,221,298 GBP2024-01-31
    Person with significant control
    icon of calendar 2024-08-21 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressUnit 8 Queensway, Enfield, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,349,650 GBP2024-09-30
    Person with significant control
    icon of calendar 2025-07-02 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressUnit 8 Queensway, Enfield, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    202 GBP2024-09-30
    Person with significant control
    icon of calendar 2025-07-02 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressCobalt 8 14 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    57,791 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    icon of calendar 2020-06-25 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.