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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 16
  • 1
    Bowman, Richard
    Individual (1 offspring)
    Officer
    2020-04-02 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 2
    Brownlee, Tarryn
    Company Director born in September 1983
    Individual (8 offsprings)
    Officer
    2021-03-05 ~ 2021-03-31
    OF - Director → CIF 0
    Brownlee, Tarryn
    Individual (8 offsprings)
    Officer
    2021-03-31 ~ 2022-08-22
    OF - Secretary → CIF 0
  • 3
    Skelding, Philip John
    Director born in September 1974
    Individual (9 offsprings)
    Officer
    2022-11-21 ~ 2025-10-03
    OF - Director → CIF 0
  • 4
    Dumbreck, Anthony
    Born in August 1961
    Individual (6 offsprings)
    Officer
    2025-10-03 ~ now
    OF - Director → CIF 0
  • 5
    Juhnke, Andreas
    Born in December 1966
    Individual (5 offsprings)
    Officer
    2025-03-03 ~ now
    OF - Director → CIF 0
  • 6
    Wells, Rachel Joanne
    Director born in November 1974
    Individual (12 offsprings)
    Officer
    2022-11-21 ~ 2023-05-25
    OF - Director → CIF 0
  • 7
    Dervieux, Frederic Laurent Fabrice
    Born in April 1964
    Individual (5 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 8
    Lompe, Holger
    Director born in December 1962
    Individual (5 offsprings)
    Officer
    2025-03-03 ~ 2025-06-02
    OF - Director → CIF 0
  • 9
    Lord, Andrew Michael
    Company Director born in October 1967
    Individual (30 offsprings)
    Officer
    2020-04-02 ~ 2021-06-01
    OF - Director → CIF 0
  • 10
    Wedel, Roman
    Born in September 1981
    Individual (5 offsprings)
    Officer
    2025-03-03 ~ now
    OF - Director → CIF 0
  • 11
    Craske, Bryson John
    Company Director born in March 1971
    Individual (8 offsprings)
    Officer
    2020-04-02 ~ 2021-03-31
    OF - Director → CIF 0
    Mr Bryson John Craske
    Born in March 1971
    Individual (8 offsprings)
    Person with significant control
    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
  • 12
    Bross, Matthias Arthur
    Coo Frostkrone Limited born in May 1964
    Individual (5 offsprings)
    Officer
    2021-03-31 ~ 2025-01-13
    OF - Director → CIF 0
  • 13
    Spence, Michele
    Individual (1 offspring)
    Officer
    2020-04-02 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 14
    Bowman, Melanie Louise Anne
    Company Director born in December 1965
    Individual (7 offsprings)
    Officer
    2020-04-02 ~ 2021-03-31
    OF - Director → CIF 0
    Mrs Melanie Louise Anne Bowman
    Born in December 1965
    Individual (7 offsprings)
    Person with significant control
    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
  • 15
    Rees, Jason John
    Company Director born in September 1971
    Individual (7 offsprings)
    Officer
    2021-03-05 ~ 2022-04-30
    OF - Director → CIF 0
  • 16
    FROSTKRONE UK LIMITED
    SC651695
    Barncraig, Boreland Road, Dysart, Kirkcaldy, Scotland
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2021-03-31 ~ 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
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

ABERGAVENNY HOLDINGS LIMITED

Period: 2020-04-02 ~ now
Company number: 12544108
Registered name
ABERGAVENNY HOLDINGS LIMITED - now
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
    Unit 7 Gilchrist Thomas Industrial Estate, Blaenavon, Pontypool NP4 9RL
    PRIVATE LIMITED COMPANY incorporated on 2020-04-02 (5 years 11 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
    Unit 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 5
  • 1
    12AB34CD LIMITED
    - now 12547083
    AFF BLENDS LIMITED
    - 2020-07-30 12547083 12782609
    Unit 7 Gilchrist Thomas Industrial Estate, Blaenavon, Pontypool, Wales
    Dissolved Corporate (6 parents)
    Person with significant control
    2020-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    45EF67GH LIMITED
    - now 12547130
    PANTYSGAWN LIMITED
    - 2020-07-30 12547130 12782350
    Unit 7 Gilchrist Thomas Industrial Estate, Blaenavon, Pontypool, Wales
    Dissolved Corporate (6 parents)
    Person with significant control
    2020-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 3
    ABERGAVENNY FINE FOODS LIMITED
    - now 02094670
    TRENTWORTH LIMITED - 1987-03-10
    Unit 6 Castle Meadows Park, Merthyr Road, Abergavenny, Monmouthshire
    Active Corporate (24 parents)
    Person with significant control
    2020-06-09 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    AFF BLENDS LIMITED
    12782609 12547083
    Unit 7 Gilchrist Thomas Industrial Estate, Blaenavon, Pontypool, Wales
    Dissolved Corporate (6 parents)
    Person with significant control
    2020-07-31 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 5
    PANTYSGAWN LIMITED
    12782350 12547130
    Unit 7 Gilchrist Thomas Industrial Estate, Blaenavon, Pontypool, Wales
    Active Corporate (14 parents)
    Person with significant control
    2020-07-30 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.