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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
3
- 1
Mrs Marie-louise Anne Nettleton
Born in June 1942Individual (4 offsprings)Person with significant control2022-07-29 ~ nowPE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0Mrs Marie Louise Anne Nettleton
Born in June 1942Individual (4 offsprings)Person with significant control2022-07-29 ~ 2022-07-29PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Mr John Christopher Nettleton
Born in November 1940Individual (4 offsprings)Person with significant control2022-07-29 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 02022-07-29 ~ 2022-07-29PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Nettleton, Andrew Paul
Born in December 1969Individual (9 offsprings)Officer2022-04-04 ~ nowOF - Director → CIF 0Mr Andrew Paul Nettleton
Born in December 1969Individual (9 offsprings)Person with significant control2022-07-29 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 02022-04-04 ~ 2022-07-29PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
AB PROPCO LIMITED
Period: 2022-04-04 ~ now
Company number: 14022404
Registered name
AB PROPCO LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,349 GBP2025-04-30
2,044 GBP2024-04-30
Fixed Assets - Investments
100 GBP2025-04-30
Investment Property
10,600,000 GBP2025-04-30
10,600,000 GBP2024-04-30
Fixed Assets
10,601,449 GBP2025-04-30
10,602,044 GBP2024-04-30
Debtors
807,959 GBP2025-04-30
186,692 GBP2024-04-30
Cash at bank and in hand
113,711 GBP2025-04-30
32,445 GBP2024-04-30
Current Assets
921,670 GBP2025-04-30
219,137 GBP2024-04-30
Creditors
Current
713,230 GBP2025-04-30
59,514 GBP2024-04-30
Net Current Assets/Liabilities
208,440 GBP2025-04-30
159,623 GBP2024-04-30
Total Assets Less Current Liabilities
10,809,889 GBP2025-04-30
10,761,667 GBP2024-04-30
Creditors
Non-current
-2,815,709 GBP2025-04-30
-2,816,191 GBP2024-04-30
Net Assets/Liabilities
7,993,843 GBP2025-04-30
7,944,965 GBP2024-04-30
Equity
Called up share capital
10,600,000 GBP2025-04-30
10,600,000 GBP2024-04-30
Retained earnings (accumulated losses)
-2,606,157 GBP2025-04-30
-2,655,035 GBP2024-04-30
Equity
7,993,843 GBP2025-04-30
7,944,965 GBP2024-04-30
Average Number of Employees
42024-05-01 ~ 2025-04-30
32023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,783 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,434 GBP2025-04-30
739 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
695 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
1,349 GBP2025-04-30
2,044 GBP2024-04-30
Investments in Group Undertakings
Additions to investments
100 GBP2025-04-30
Cost valuation
100 GBP2025-04-30
Investments in Group Undertakings
100 GBP2025-04-30
Investment Property - Fair Value Model
10,600,000 GBP2024-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
21,000 GBP2025-04-30
Other Debtors
Amounts falling due within one year, Current
750,000 GBP2025-04-30
163,258 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
771,000 GBP2025-04-30
163,258 GBP2024-04-30
Other Debtors
Non-current, Amounts falling due after one year
36,959 GBP2025-04-30
Amounts falling due after one year, Non-current
23,434 GBP2024-04-30
Trade Creditors/Trade Payables
Current
13,101 GBP2025-04-30
11,961 GBP2024-04-30
Other Taxation & Social Security Payable
Current
21,387 GBP2025-04-30
45,681 GBP2024-04-30
Other Creditors
Current
678,742 GBP2025-04-30
1,872 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
2,815,709 GBP2025-04-30
2,816,191 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
6,489 GBP2025-04-30
Between one and five year
7,031 GBP2025-04-30
All periods
13,520 GBP2025-04-30
Bank Borrowings
Secured
2,815,709 GBP2025-04-30
2,816,191 GBP2024-04-30
Related profiles found in government register
- Registered number 14022404
AB PROPCO LIMITED
InfoGables House 62 Kenilworth Road, Leamington Spa, United Kingdom CV32 6JXPRIVATE LIMITED COMPANY incorporated on 2022-04-04 (4 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2025-04-03CIF 0 AB PROPCO LIMITED
SRegistered number 14022404Gables House, 62 Kenilworth Road, Leamington Spa, England, CV32 6JXPrivate Limited Company in Companies House, EnglandCIF 1AB PROPCO LIMITED
SRegistered number 14022404Gables House, 62 Kenilworth Road, Leamington Spa, United Kingdom, CV32 6JXCompany in Companies House, England And WalesCIF 2
Offspring entities and appointments
2
- 1
ASHBUR LONDON LIMITED
16264115Gables House, 62 Kenilworth Road, Leamington Spa, United KingdomActive Corporate (4 parents)Person with significant control2025-02-19 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE - 2KEYPOINT INTERNATIONAL LIMITED - 1997-03-04Heritage House, Pool Road, West Molesey, Surrey, EnglandActive Corporate (17 parents)Person with significant control2022-07-29 ~ 2022-07-29CIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
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