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 4
  • 1
    Mr Paul Morrall
    Born in December 1974
    Individual (7 offsprings)
    Person with significant control
    2021-11-10 ~ now
    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
    Shaw, Andrew
    Chief Financial Officer born in November 1979
    Individual (11 offsprings)
    Officer
    2025-01-03 ~ now
    OF - Director → CIF 0
  • 3
    Litten, Matthew
    Operations Director born in August 1990
    Individual (7 offsprings)
    Officer
    2021-01-22 ~ now
    OF - Director → CIF 0
  • 4
    Morrall, Matthew
    Managing Director born in December 1974
    Individual (7 offsprings)
    Officer
    2021-01-22 ~ now
    OF - Director → CIF 0
    Mr Matthew Morrall
    Born in December 1974
    Individual (7 offsprings)
    Person with significant control
    2021-01-22 ~ now
    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
parent relation
Company in focus

ABEC (GROUP) LTD

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Fixed Assets - Investments
1,599,869 GBP2024-03-31
1,578,063 GBP2023-03-31
Debtors
323,282 GBP2024-03-31
392,991 GBP2023-03-31
Cash at bank and in hand
261,462 GBP2024-03-31
28,127 GBP2023-03-31
Current Assets
584,744 GBP2024-03-31
421,118 GBP2023-03-31
Net Current Assets/Liabilities
-112,510 GBP2024-03-31
-83,137 GBP2023-03-31
Net Assets/Liabilities
1,487,359 GBP2024-03-31
1,494,926 GBP2023-03-31
Equity
Called up share capital
1,468,656 GBP2024-03-31
1,468,656 GBP2023-03-31
1,468,656 GBP2022-03-31
Retained earnings (accumulated losses)
18,703 GBP2024-03-31
26,270 GBP2023-03-31
Equity
1,487,359 GBP2024-03-31
1,494,926 GBP2023-03-31
1,468,656 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,159,401 GBP2023-04-01 ~ 2024-03-31
666,335 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
1,159,401 GBP2023-04-01 ~ 2024-03-31
666,335 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,166,968 GBP2023-04-01 ~ 2024-03-31
-640,065 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-1,166,968 GBP2023-04-01 ~ 2024-03-31
-640,065 GBP2022-04-01 ~ 2023-03-31
Investments in Subsidiaries
1,599,869 GBP2024-03-31
1,578,063 GBP2023-03-31
Cost valuation
1,599,869 GBP2024-03-31
1,578,063 GBP2023-03-31
Debtors
Current
323,282 GBP2024-03-31
392,991 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
427,190 GBP2024-03-31
117,025 GBP2023-03-31
Amounts Owed to Related Parties
149,413 GBP2024-03-31
285,258 GBP2023-03-31
Other Remaining Borrowings
Current
427,190 GBP2024-03-31
117,025 GBP2023-03-31
Number of Shares Issued (Fully Paid)
146,865,601 shares2024-03-31
146,865,601 shares2023-03-31

Related profiles found in government register
  • ABEC (GROUP) LTD
    Info
    Registered number 13152619
    7 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire GL20 8DN
    Private Limited Company incorporated on 2021-01-22 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    CIF 0
  • ABEC (GROUP) LTD
    S
    Registered number 13152619
    7 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England, GL20 8DN
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • ABEC (GROUP) LTD
    S
    Registered number 13152619
    7, Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom, GL20 8DN
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    7 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2021-07-07 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    ABEC LTD
    - now
    AUTOMATED BUILDING & ENERGY CONTROLS (SERVICE & MAINTENANCE) LTD. - 2020-07-02
    AUTOMATED BUILDING CONTROLS (SERVICE & MAINTENANCE) LTD - 2014-01-20
    C. I. CONSULT LIMITED - 2007-09-26
    7 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire
    Active Corporate (4 parents)
    Equity (Company account)
    793,913 GBP2024-03-31
    Person with significant control
    2021-03-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.