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 4
  • 1
    Litten, Matthew
    Born in August 1990
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-01-22 ~ now
    OF - Director → CIF 0
  • 2
    Morrall, Matthew
    Born in December 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-01-22 ~ now
    OF - Director → CIF 0
  • 3
    Shaw, Andrew
    Born in November 1979
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-01-03 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressC/o Tmf Group 13th Floor, One, Angel Court, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2025-01-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Mr Matthew Morrall
    Born in December 1974
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2021-01-22 ~ 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
  • 2
    Morrall, Paul
    Sales Director born in December 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-01-22 ~ 2025-06-05
    OF - Director → CIF 0
    Mr Paul Morrall
    Born in December 1974
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2021-11-17 ~ 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
parent relation
Company in focus

AUTOMATED BUILDING & ENERGY CONTROLS (HOLDINGS) LTD.

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Fixed Assets - Investments
7,245,190 GBP2024-03-31
7,245,190 GBP2023-03-31
Debtors
46,857 GBP2024-03-31
188,648 GBP2023-03-31
Net Current Assets/Liabilities
-18,920 GBP2024-03-31
-18,920 GBP2023-03-31
Net Assets/Liabilities
7,226,270 GBP2024-03-31
7,226,270 GBP2023-03-31
Equity
Called up share capital
7,200,000 GBP2024-03-31
7,200,000 GBP2023-03-31
7,200,000 GBP2022-03-31
Retained earnings (accumulated losses)
26,270 GBP2024-03-31
26,270 GBP2023-03-31
26,270 GBP2022-03-31
Equity
7,226,270 GBP2024-03-31
7,226,270 GBP2023-03-31
7,226,270 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
306,321 GBP2023-04-01 ~ 2024-03-31
439,957 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
306,321 GBP2023-04-01 ~ 2024-03-31
439,957 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-306,321 GBP2023-04-01 ~ 2024-03-31
-439,957 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-306,321 GBP2023-04-01 ~ 2024-03-31
-439,957 GBP2022-04-01 ~ 2023-03-31
Investments in Subsidiaries
7,245,190 GBP2024-03-31
7,245,190 GBP2023-03-31
Cost valuation
7,245,190 GBP2023-03-31
Debtors
Current
46,857 GBP2024-03-31
188,648 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
65,777 GBP2024-03-31
207,568 GBP2023-03-31
Other Remaining Borrowings
Current
65,777 GBP2024-03-31
207,568 GBP2023-03-31
Total Borrowings
Current
65,777 GBP2024-03-31
207,568 GBP2023-03-31
Number of Shares Issued (Fully Paid)
719,999,999 shares2024-03-31
719,999,999 shares2023-03-31

Related profiles found in government register
  • AUTOMATED BUILDING & ENERGY CONTROLS (HOLDINGS) LTD.
    Info
    Registered number 13152864
    icon of address7 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire GL20 8DN
    PRIVATE LIMITED COMPANY incorporated on 2021-01-22 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    CIF 0
  • AUTOMATED BUILDING & ENERGY CONTROLS (HOLDINGS) LTD
    S
    Registered number 13152864
    icon of address7 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England, GL20 8DN
    Private Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • THE AUTOMATED BUILDING CONTROLS GROUP LIMITED - 2014-01-20
    icon of address7 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    390 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-03-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • ABEC LTD
    - now
    C. I. CONSULT LIMITED - 2007-09-26
    AUTOMATED BUILDING CONTROLS (SERVICE & MAINTENANCE) LTD - 2014-01-20
    AUTOMATED BUILDING & ENERGY CONTROLS (SERVICE & MAINTENANCE) LTD. - 2020-07-02
    icon of address7 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
    icon of calendar 2021-03-31 ~ 2021-03-31
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- 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.