logo
explain how to read the page

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 2
  • 1
    Espin, James
    Born in August 1978
    Individual (21 offsprings)
    Officer
    icon of calendar 2021-01-18 ~ now
    OF - Director → CIF 0
    Mr James Espin
    Born in August 1978
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2025-03-01 ~ 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
    Bromley, Neil Anthony
    Born in December 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-01-18 ~ now
    OF - Director → CIF 0
    Mr Neil Anthony Bromley
    Born in December 1973
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2025-03-01 ~ 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
Ceased 6
  • 1
    Duke, Michael
    Administrator born in August 1959
    Individual (693 offsprings)
    Officer
    icon of calendar 2021-01-07 ~ 2021-01-18
    OF - Director → CIF 0
  • 2
    Wetherell, Simon Tristan
    Property Facilities Consultant born in February 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-02-05 ~ 2025-03-01
    OF - Director → CIF 0
  • 3
    Mr James Espin
    Born in August 1978
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2021-01-18 ~ 2024-07-26
    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
  • 4
    Mr Neil Anthony Bromley
    Born in December 1973
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2021-01-18 ~ 2024-07-26
    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
  • 5
    icon of addressChancery House, 3 Hatchlands Road, Redhill, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -6,261 GBP2024-07-31
    Person with significant control
    2021-02-05 ~ 2024-07-26
    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
  • 6
    icon of addressWinnington House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (3 parents, 506 offsprings)
    Person with significant control
    2021-01-07 ~ 2021-01-18
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AB GROUP FACILITIES MANAGEMENT LIMITED

Previous name
DIVERSE DESIGNS LIMITED - 2022-01-07
Standard Industrial Classification
81100 - Combined Facilities Support Activities
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Property, Plant & Equipment
1,163 GBP2024-04-30
3,068 GBP2023-04-30
Fixed Assets - Investments
592,240 GBP2024-04-30
592,240 GBP2023-04-30
Fixed Assets
593,403 GBP2024-04-30
595,308 GBP2023-04-30
Debtors
106,963 GBP2024-04-30
1,579,347 GBP2023-04-30
Cash at bank and in hand
1,420 GBP2024-04-30
70,959 GBP2023-04-30
Current Assets
108,383 GBP2024-04-30
1,650,306 GBP2023-04-30
Creditors
Current
576,848 GBP2024-04-30
2,026,161 GBP2023-04-30
Net Current Assets/Liabilities
-468,465 GBP2024-04-30
-375,855 GBP2023-04-30
Total Assets Less Current Liabilities
124,938 GBP2024-04-30
219,453 GBP2023-04-30
Net Assets/Liabilities
124,938 GBP2024-04-30
218,686 GBP2023-04-30
Equity
Called up share capital
120 GBP2024-04-30
120 GBP2023-04-30
Retained earnings (accumulated losses)
124,818 GBP2024-04-30
218,566 GBP2023-04-30
Equity
124,938 GBP2024-04-30
218,686 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
72022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,930 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,767 GBP2024-04-30
1,862 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,905 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
1,163 GBP2024-04-30
3,068 GBP2023-04-30
Investments in Group Undertakings
Cost valuation
592,237 GBP2023-04-30
Investments in Group Undertakings
592,237 GBP2024-04-30
592,237 GBP2023-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
398,650 GBP2023-04-30
Other Debtors
Amounts falling due within one year, Current
106,963 GBP2024-04-30
1,180,697 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
106,963 GBP2024-04-30
1,579,347 GBP2023-04-30
Trade Creditors/Trade Payables
Current
42,244 GBP2023-04-30
Amounts owed to group undertakings
Current
304,731 GBP2024-04-30
364,749 GBP2023-04-30
Other Taxation & Social Security Payable
Current
6,787 GBP2024-04-30
120,299 GBP2023-04-30
Other Creditors
Current
265,330 GBP2024-04-30
1,498,869 GBP2023-04-30

Related profiles found in government register
  • AB GROUP FACILITIES MANAGEMENT LIMITED
    Info
    DIVERSE DESIGNS LIMITED - 2022-01-07
    Registered number 13119882
    icon of addressChancery House, 3 Hatchlands Road, Redhill, Surrey RH1 6AA
    PRIVATE LIMITED COMPANY incorporated on 2021-01-07 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    CIF 0
  • AB GROUP FACILITIES MANAGEMENT LIMITED
    S
    Registered number 13119882
    icon of addressChancery House, 3 Hatchlands Road, Redhill, England, RH1 6AA
    Limited Company (Limited By Shares) in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CINQUE LIMITED - 2012-11-23
    I.T.E. SERVICES LIMITED - 2005-04-14
    icon of addressBank Chambers, 2 Church Street, Reigate, England
    Active Corporate (4 parents)
    Equity (Company account)
    325,584 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-03-22 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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