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
3
- 1
Mrs Marie-louise Anne Nettleton
Born in June 1942Individual (1 offspring)Person with significant control
2022-07-29 ~ 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 0 - 2
Nettleton, Andrew Paul
Born in December 1969Individual (6 offsprings)Officer 2022-04-04 ~ nowOF - Director → CIF 0Mr Andrew Paul Nettleton
Born in December 1969Individual (6 offsprings)Person with significant control 2022-07-29 ~ 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 0 - 3
Mr John Christopher Nettleton
Born in November 1940Individual (1 offspring)Person with significant control 2022-07-29 ~ 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 0
Ceased
3
- 1
Mrs Marie Louise Anne Nettleton
Born in June 1942Individual (1 offspring)Person with significant control 2022-07-29 ~ 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 - 2
Mr Andrew Paul Nettleton
Born in December 1969Individual (6 offsprings)Person with significant control 2022-04-04 ~ 2022-07-29PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 3
Mr John Christopher Nettleton
Born in November 1940Individual (1 offspring)Person with significant control 2022-07-29 ~ 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
Company in focus
AB PROPCO LIMITED
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
2,044 GBP2024-04-30
2,288 GBP2023-04-30
Investment Property
10,600,000 GBP2024-04-30
10,600,000 GBP2023-04-30
Fixed Assets
10,602,044 GBP2024-04-30
10,602,288 GBP2023-04-30
Debtors
186,692 GBP2024-04-30
2,937,332 GBP2023-04-30
Cash at bank and in hand
32,445 GBP2024-04-30
89,634 GBP2023-04-30
Current Assets
219,137 GBP2024-04-30
3,026,966 GBP2023-04-30
Creditors
Current
59,514 GBP2024-04-30
2,967,551 GBP2023-04-30
Net Current Assets/Liabilities
159,623 GBP2024-04-30
59,415 GBP2023-04-30
Total Assets Less Current Liabilities
10,761,667 GBP2024-04-30
10,661,703 GBP2023-04-30
Creditors
Non-current
-2,816,191 GBP2024-04-30
-2,815,200 GBP2023-04-30
Net Assets/Liabilities
7,944,965 GBP2024-04-30
7,845,931 GBP2023-04-30
Equity
Called up share capital
10,600,000 GBP2024-04-30
10,600,000 GBP2023-04-30
Retained earnings (accumulated losses)
-2,655,035 GBP2024-04-30
-2,754,069 GBP2023-04-30
Equity
7,944,965 GBP2024-04-30
7,845,931 GBP2023-04-30
Average Number of Employees
32023-05-01 ~ 2024-04-30
32022-04-04 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,783 GBP2024-04-30
2,388 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
739 GBP2024-04-30
100 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
639 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
2,044 GBP2024-04-30
2,288 GBP2023-04-30
Investment Property - Fair Value Model
10,600,000 GBP2023-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
189,828 GBP2023-04-30
Other Debtors
Amounts falling due within one year, Current
163,258 GBP2024-04-30
2,747,504 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
163,258 GBP2024-04-30
2,937,332 GBP2023-04-30
Other Debtors
Amounts falling due after one year, Non-current
23,434 GBP2024-04-30
Trade Creditors/Trade Payables
Current
11,961 GBP2024-04-30
434 GBP2023-04-30
Other Taxation & Social Security Payable
Current
45,681 GBP2024-04-30
33,522 GBP2023-04-30
Other Creditors
Current
1,872 GBP2024-04-30
2,933,595 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
2,816,191 GBP2024-04-30
2,815,200 GBP2023-04-30
Bank Borrowings
Secured
2,816,191 GBP2024-04-30
2,815,200 GBP2023-04-30
Related profiles found in government register
- Registered number 14022404
AB PROPCO LIMITED
Info
Gables House 62 Kenilworth Road, Leamington Spa, United Kingdom CV32 6JXPRIVATE LIMITED COMPANY incorporated on 2022-04-04 (3 years 8 months). The company status 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
Active
1
- Gables House, 62 Kenilworth Road, Leamington Spa, United KingdomActive Corporate (2 parents)Person with significant control 2025-02-19 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
Ceased
1
- KEYPOINT INTERNATIONAL LIMITED - 1997-03-04Heritage House, Pool Road, West Molesey, Surrey, EnglandActive Corporate (3 parents)Person with significant control 2022-07-29 ~ 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 12 November 2025 and
licensed under the Open Government Licence v3.0.