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 3
  • 1
    Jones, Philip Charles, Dr
    Company Director born in August 1965
    Individual (2 offsprings)
    Officer
    2022-01-20 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Mark Andrew, Dr
    Geophysicist born in November 1968
    Individual (5 offsprings)
    Officer
    2020-05-18 ~ now
    OF - Director → CIF 0
    Dr Mark Andrew Davies
    Born in November 1968
    Individual (5 offsprings)
    Person with significant control
    2020-05-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Lucas, Sarah
    Company Director born in October 1979
    Individual (1 offspring)
    Officer
    2022-01-20 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

AUSTIN BRIDGEPORTH GROUP LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,000,000 GBP2023-12-31
3,000,000 GBP2022-12-31
Debtors
122 GBP2023-12-31
122 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-176,592 GBP2023-12-31
-2,174,296 GBP2022-12-31
Net Current Assets/Liabilities
-176,470 GBP2023-12-31
-2,174,174 GBP2022-12-31
Total Assets Less Current Liabilities
1,823,530 GBP2023-12-31
825,826 GBP2022-12-31
Equity
Called up share capital
122 GBP2023-12-31
122 GBP2022-12-31
122 GBP2021-12-31
Retained earnings (accumulated losses)
1,823,408 GBP2023-12-31
825,704 GBP2022-12-31
868,631 GBP2021-12-31
Equity
1,823,530 GBP2023-12-31
825,826 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
997,704 GBP2023-01-01 ~ 2023-12-31
-42,927 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
997,704 GBP2023-01-01 ~ 2023-12-31
-42,927 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
2,000,000 GBP2023-12-31
3,000,000 GBP2022-12-31
Other Debtors
Amounts falling due within one year
122 GBP2023-12-31
122 GBP2022-12-31
Other Creditors
Current
174,252 GBP2023-12-31
2,169,664 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,340 GBP2023-12-31
4,632 GBP2022-12-31
Creditors
Current
176,592 GBP2023-12-31
2,174,296 GBP2022-12-31

Related profiles found in government register
  • AUSTIN BRIDGEPORTH GROUP LTD
    Info
    Registered number 12607573
    C/o Mercer & Hole The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP
    Private Limited Company incorporated on 2020-05-18 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-17
    CIF 0
  • AUSTIN BRIDGEPORTH GROUP LIMITED
    S
    Registered number 12607573
    26, 26 Linford Forum, Linford Wood, Milton Keynes, United Kingdom, MK14 6LY
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Mercer & Hole The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    21,787 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2023-04-04 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.