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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 5
  • 1
    Litten, Matthew Simon
    Born in August 1990
    Individual (9 offsprings)
    Officer
    2021-01-22 ~ now
    OF - Director → CIF 0
  • 2
    Mr Paul Morrall
    Born in December 1974
    Individual (14 offsprings)
    Person with significant control
    2021-11-10 ~ 2025-06-05
    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
  • 3
    Shaw, Andrew
    Born in November 1979
    Individual (41 offsprings)
    Officer
    2025-01-03 ~ now
    OF - Director → CIF 0
  • 4
    Morrall, Matthew
    Born in December 1974
    Individual (10 offsprings)
    Officer
    2021-01-22 ~ now
    OF - Director → CIF 0
    Mr Matthew Morrall
    Born in December 1974
    Individual (10 offsprings)
    Person with significant control
    2021-01-22 ~ 2025-06-05
    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
  • 5
    ACORN BID CO LIMITED
    16391765 10627467
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2025-06-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ABEC (GROUP) LTD

Period: 2021-01-22 ~ now
Company number: 13152619
Registered name
ABEC (GROUP) LTD - now
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Fixed Assets - Investments
1,620,977 GBP2025-03-31
1,599,869 GBP2024-03-31
Debtors
Current
159,250 GBP2025-03-31
323,282 GBP2024-03-31
Cash at bank and in hand
25,938 GBP2025-03-31
261,462 GBP2024-03-31
Current Assets
185,188 GBP2025-03-31
584,744 GBP2024-03-31
Net Current Assets/Liabilities
-160,397 GBP2025-03-31
-112,510 GBP2024-03-31
Net Assets/Liabilities
1,460,580 GBP2025-03-31
1,487,359 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
648,669 GBP2024-04-01 ~ 2025-03-31
1,159,401 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
648,669 GBP2024-04-01 ~ 2025-03-31
1,159,401 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-675,448 GBP2024-04-01 ~ 2025-03-31
-1,166,968 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-675,448 GBP2024-04-01 ~ 2025-03-31
-1,166,968 GBP2023-04-01 ~ 2024-03-31
Equity
Called up share capital
1,468,656 GBP2025-03-31
1,468,656 GBP2024-03-31
Retained earnings (accumulated losses)
-8,076 GBP2025-03-31
18,703 GBP2024-03-31
Equity
1,460,580 GBP2025-03-31
1,487,359 GBP2024-03-31
Investments in Subsidiaries
1,620,977 GBP2025-03-31
1,599,869 GBP2024-03-31
Cost valuation
1,620,977 GBP2025-03-31
1,599,869 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
198,995 GBP2025-03-31
Other Remaining Borrowings
Current
198,995 GBP2025-03-31
427,190 GBP2024-03-31

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 (5 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-21
    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 2
  • 1
    ABEC (ME) LTD
    13497695
    7 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-07-07 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    ABEC LTD
    - now 06143642
    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 (10 parents)
    Person with significant control
    2021-03-31 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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