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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 2
  • 1
    Pepper, Sally
    Born in January 1975
    Individual (2 offsprings)
    Officer
    2021-08-10 ~ now
    OF - Director → CIF 0
    Mrs Sally Pepper
    Born in January 1975
    Individual (2 offsprings)
    Person with significant control
    2020-08-16 ~ now
    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
  • 2
    Pepper, Mark Anthony
    Born in September 1972
    Individual (12 offsprings)
    Officer
    2020-08-16 ~ now
    OF - Director → CIF 0
    Mark Anthony Pepper
    Born in September 1972
    Individual (12 offsprings)
    Person with significant control
    2020-08-16 ~ now
    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
parent relation
Company in focus

ABBOTSFIELD INVESTMENTS LIMITED

Period: 2020-08-16 ~ now
Company number: 12815110
Registered name
ABBOTSFIELD INVESTMENTS LIMITED - now
Standard Industrial Classification
64301 - Activities Of Investment Trusts
Brief company account
Property, Plant & Equipment
61,531 GBP2025-03-31
82,390 GBP2024-03-31
Debtors
1,635,000 GBP2025-03-31
1,000,000 GBP2024-03-31
Current assets - Investments
5,014,181 GBP2025-03-31
5,273,614 GBP2024-03-31
Cash at bank and in hand
26,048 GBP2025-03-31
125,601 GBP2024-03-31
Current Assets
6,675,229 GBP2025-03-31
6,399,215 GBP2024-03-31
Creditors
Current
6,828,576 GBP2025-03-31
6,371,934 GBP2024-03-31
Net Current Assets/Liabilities
-153,347 GBP2025-03-31
27,281 GBP2024-03-31
Total Assets Less Current Liabilities
-91,816 GBP2025-03-31
109,671 GBP2024-03-31
Creditors
Non-current
-75,066 GBP2025-03-31
-78,245 GBP2024-03-31
Net Assets/Liabilities
-168,264 GBP2025-03-31
30,044 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
-169,264 GBP2025-03-31
29,044 GBP2024-03-31
Equity
-168,264 GBP2025-03-31
30,044 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
113,107 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
51,576 GBP2025-03-31
30,717 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
20,859 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
61,531 GBP2025-03-31
82,390 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
1,635,000 GBP2025-03-31
1,000,000 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
3,180 GBP2025-03-31
-689 GBP2024-03-31
Other Taxation & Social Security Payable
Current
45 GBP2024-03-31
Other Creditors
Current
6,825,396 GBP2025-03-31
6,372,578 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
75,066 GBP2025-03-31
78,245 GBP2024-03-31

Related profiles found in government register
  • ABBOTSFIELD INVESTMENTS LIMITED
    Info
    Registered number 12815110
    43 High Street, Kenilworth CV8 1LY
    PRIVATE LIMITED COMPANY incorporated on 2020-08-16 (5 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-15
    CIF 0
  • ABBOTSFIELD INVESTMENTS LIMITED
    S
    Registered number 12815110
    Abbotsfield House, 43 High Street, Kenilworth, Warwickshire, CV8 1LY
    Private Company Limited By Shares in Companies House (Uk), England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EMSCOTE MANAGEMENT LIMITED
    08972036
    Bank Gallery, 13 High Street, Kenilworth, Warwickshire
    Active Corporate (5 parents)
    Person with significant control
    2025-09-08 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.