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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 4
  • 1
    Dyer, Robert Andrew
    Born in September 1980
    Individual (3 offsprings)
    Officer
    2020-11-27 ~ now
    OF - Director → CIF 0
    Mr Robert Andrew Dyer
    Born in September 1980
    Individual (3 offsprings)
    Person with significant control
    2020-11-27 ~ 2025-11-24
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    Warner, Darrell
    Born in June 1982
    Individual (5 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Buchanan, Richard James
    Born in October 1968
    Individual (6 offsprings)
    Officer
    2020-11-27 ~ now
    OF - Director → CIF 0
    Mr Richard James Buchanan
    Born in October 1968
    Individual (6 offsprings)
    Person with significant control
    2020-11-27 ~ 2025-11-24
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    ABATEC EOT COMPANY LIMITED
    16730482
    Abatec House, Oldmixon Crescent, Weston-super-mare, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-11-24 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    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
parent relation
Company in focus

ABATEC HOLDINGS LIMITED

Period: 2020-11-27 ~ now
Company number: 13048566
Registered name
ABATEC HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-3,515 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
-3,515 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-23,110 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
268,944 GBP2024-04-01 ~ 2025-03-31
267,486 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
268,944 GBP2024-04-01 ~ 2025-03-31
267,486 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-268,944 GBP2024-04-01 ~ 2025-03-31
-271,001 GBP2023-04-01 ~ 2024-03-31
Fixed Assets - Investments
1,087,419 GBP2025-03-31
1,105,160 GBP2024-03-31
Net Assets/Liabilities
553,438 GBP2025-03-31
553,438 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Share premium
146,416 GBP2025-03-31
146,416 GBP2024-03-31
Retained earnings (accumulated losses)
406,922 GBP2025-03-31
406,922 GBP2024-03-31
Equity
553,438 GBP2025-03-31
553,438 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investments in Subsidiaries
1,087,419 GBP2025-03-31
1,105,160 GBP2024-03-31
Cost valuation
1,087,419 GBP2025-03-31
1,105,160 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
0.012024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2025-03-31
10,000 shares2024-03-31

Related profiles found in government register
  • ABATEC HOLDINGS LIMITED
    Info
    Registered number 13048566
    Abatec House, Oldmixon Crescent, Weston-super-mare BS24 9AX
    PRIVATE LIMITED COMPANY incorporated on 2020-11-27 (5 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-26
    CIF 0
  • ABATEC HOLDINGS LIMITED
    S
    Registered number 13048566
    Abatec House, Oldmixon Crescent, Weston-super-mare, England, BS24 9AX
    Limited Company in United Kingdom
    CIF 1
    Private Limited Company in Registry Of England And Wales, United Kingdom
    CIF 2
  • ABATEC HOLDINGS LIMITED
    S
    Registered number 13048566
    Abatec House, Oldmixon Crescent, Weston-super-mare, North Somerset, United Kingdom, BS24 9AX
    Limited in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ABATEC IT & DIGITAL LTD
    15158276
    Abatec House, Oldmixon Crescent, Weston-super-mare, North Somerset, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-09-23 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    ABATEC LIMITED
    - now 08495011
    REACTOR RECRUITMENT LIMITED - 2013-12-05
    Abatec House, Oldmixon Crescent, Weston-super-mare, North Somerset
    Active Corporate (7 parents)
    Person with significant control
    2020-12-16 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    ST. DAVID RECRUITMENT SERVICES LTD
    04360561
    Abatec House, Oldmixon Crescent, Weston-super-mare, England
    Active Corporate (10 parents)
    Person with significant control
    2024-03-08 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.