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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
    Dervieux, Frederic Laurent Fabrice
    Born in April 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Dumbreck, Anthony
    Born in August 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-10-03 ~ now
    OF - Director → CIF 0
  • 3
    Wedel, Roman
    Born in September 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-03-03 ~ now
    OF - Director → CIF 0
  • 4
    Juhnke, Andreas
    Born in December 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-03-03 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressBarncraig, Boreland Road, Dysart, Kirkcaldy, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    -287,506 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2021-03-31 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Spence, Michele
    Individual
    Officer
    icon of calendar 2020-04-02 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 2
    Bowman, Richard
    Individual
    Officer
    icon of calendar 2020-04-02 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 3
    Bowman, Melanie Louise Anne
    Company Director born in December 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-04-02 ~ 2021-03-31
    OF - Director → CIF 0
    Mrs Melanie Louise Anne Bowman
    Born in December 1965
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-04-02 ~ 2021-03-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Lompe, Holger
    Director born in December 1962
    Individual
    Officer
    icon of calendar 2025-03-03 ~ 2025-06-02
    OF - Director → CIF 0
  • 5
    Lord, Andrew Michael
    Company Director born in October 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-04-02 ~ 2021-06-01
    OF - Director → CIF 0
  • 6
    Bross, Matthias Arthur
    Coo Frostkrone Limited born in May 1964
    Individual
    Officer
    icon of calendar 2021-03-31 ~ 2025-01-13
    OF - Director → CIF 0
  • 7
    Skelding, Philip John
    Director born in September 1974
    Individual
    Officer
    icon of calendar 2022-11-21 ~ 2025-10-03
    OF - Director → CIF 0
  • 8
    Wells, Rachel Joanne
    Director born in November 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-21 ~ 2023-05-25
    OF - Director → CIF 0
  • 9
    Brownlee, Tarryn
    Company Director born in September 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-03-05 ~ 2021-03-31
    OF - Director → CIF 0
    Brownlee, Tarryn
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-03-31 ~ 2022-08-22
    OF - Secretary → CIF 0
  • 10
    Craske, Bryson John
    Company Director born in March 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-04-02 ~ 2021-03-31
    OF - Director → CIF 0
    Mr Bryson John Craske
    Born in March 1971
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-04-02 ~ 2021-03-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Rees, Jason John
    Company Director born in September 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-05 ~ 2022-04-30
    OF - Director → CIF 0
parent relation
Company in focus

ABERGAVENNY HOLDINGS LIMITED

Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.
Brief company account
Fixed Assets - Investments
5,102,052 GBP2024-12-31
5,102,052 GBP2023-12-31
Debtors
7,003 GBP2024-12-31
4,762 GBP2023-12-31
Total Assets Less Current Liabilities
4,283,922 GBP2024-12-31
4,292,047 GBP2023-12-31
Net Assets/Liabilities
2,220,680 GBP2024-12-31
2,358,761 GBP2023-12-31
Equity
Called up share capital
112 GBP2024-12-31
112 GBP2023-12-31
Share premium
3,264,326 GBP2024-12-31
3,264,326 GBP2023-12-31
Retained earnings (accumulated losses)
-1,043,758 GBP2024-12-31
-905,677 GBP2023-12-31
Equity
2,220,680 GBP2024-12-31
2,358,761 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
5,102,052 GBP2024-12-31
5,102,052 GBP2023-12-31
Amounts Owed By Related Parties
7,003 GBP2024-12-31
Current
4,762 GBP2023-12-31
Amounts owed to group undertakings
Current
819,867 GBP2024-12-31
807,313 GBP2023-12-31
Other Creditors
Current
5,266 GBP2024-12-31
7,454 GBP2023-12-31
Creditors
Current
825,133 GBP2024-12-31
814,767 GBP2023-12-31
Amounts owed to group undertakings
Non-current
2,063,242 GBP2024-12-31
1,933,286 GBP2023-12-31

Related profiles found in government register
  • ABERGAVENNY HOLDINGS LIMITED
    Info
    Registered number 12544108
    icon of addressUnit 7 Gilchrist Thomas Industrial Estate, Blaenavon, Pontypool NP4 9RL
    PRIVATE LIMITED COMPANY incorporated on 2020-04-02 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
  • ABERGAVENNY HOLDINGS LIMITED
    S
    Registered number 12544108
    icon of addressUnit 7, Gilchrist Thomas Industrial Estate, Blaenavon, Pontypool, Wales, NP4 9RL
    Company Limited By Shares in England And Wales
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    AFF BLENDS LIMITED - 2020-07-30
    icon of addressUnit 7 Gilchrist Thomas Industrial Estate, Blaenavon, Pontypool, Wales
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2020-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 2
    PANTYSGAWN LIMITED - 2020-07-30
    icon of addressUnit 7 Gilchrist Thomas Industrial Estate, Blaenavon, Pontypool, Wales
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2020-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 3
    TRENTWORTH LIMITED - 1987-03-10
    icon of addressUnit 6 Castle Meadows Park, Merthyr Road, Abergavenny, Monmouthshire
    Active Corporate (5 parents)
    Equity (Company account)
    11,183,170 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-06-09 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressUnit 7 Gilchrist Thomas Industrial Estate, Blaenavon, Pontypool, Wales
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2020-07-31 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 5
    icon of addressUnit 7 Gilchrist Thomas Industrial Estate, Blaenavon, Pontypool, Wales
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-07-30 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE

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