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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
Active 4
  • 1
    Dewinter, Justin Zakgerald
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Shams, Asheque
    Born in December 1986
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-04-04 ~ now
    OF - Director → CIF 0
    Mr Asheque Shams
    Born in December 1986
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2022-04-04 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Smith, Dan
    Born in December 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-14 ~ now
    OF - Director → CIF 0
  • 4
    Burnett, Michael
    Born in July 1995
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-06-20 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Hammond, Oliver Nicholas
    Investment Director born in August 1993
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-08-10 ~ 2024-06-28
    OF - Director → CIF 0
  • 2
    Russell, Simon John
    Company Director born in January 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-03-30 ~ 2023-11-20
    OF - Director → CIF 0
parent relation
Company in focus

ABINGDON SOFTWARE GROUP LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
2,120 GBP2024-03-31
765 GBP2023-03-31
Fixed Assets - Investments
15,190,604 GBP2024-03-31
0 GBP2023-03-31
Fixed Assets
15,192,724 GBP2024-03-31
765 GBP2023-03-31
Debtors
1,968,558 GBP2024-03-31
157,538 GBP2023-03-31
Cash at bank and in hand
16,336,291 GBP2024-03-31
11,364,387 GBP2023-03-31
Current Assets
18,304,849 GBP2024-03-31
11,521,925 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-3,189,765 GBP2024-03-31
Net Current Assets/Liabilities
15,115,084 GBP2024-03-31
11,489,230 GBP2023-03-31
Total Assets Less Current Liabilities
30,307,808 GBP2024-03-31
11,489,995 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-03-31
Net Assets/Liabilities
26,893,850 GBP2024-03-31
11,489,995 GBP2023-03-31
Equity
Called up share capital
155 GBP2024-03-31
153 GBP2023-03-31
0 GBP2022-04-03
Share premium
28,548,461 GBP2024-03-31
12,148,997 GBP2023-03-31
0 GBP2022-04-03
Retained earnings (accumulated losses)
-1,654,766 GBP2024-03-31
-659,155 GBP2023-03-31
0 GBP2022-04-03
Equity
26,893,850 GBP2024-03-31
11,489,995 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-995,611 GBP2023-04-01 ~ 2024-03-31
-659,155 GBP2022-04-04 ~ 2023-03-31
Profit/Loss
-995,611 GBP2023-04-01 ~ 2024-03-31
-659,155 GBP2022-04-04 ~ 2023-03-31
Issue of Equity Instruments
Called up share capital
71 GBP2023-04-01 ~ 2024-03-31
153 GBP2022-04-04 ~ 2023-03-31
Issue of Equity Instruments
16,399,535 GBP2023-04-01 ~ 2024-03-31
12,149,150 GBP2022-04-04 ~ 2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
32022-04-04 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
2,725 GBP2024-03-31
896 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
605 GBP2024-03-31
131 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
474 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Computers
2,120 GBP2024-03-31
765 GBP2023-03-31
Investments in group undertakings and participating interests
15,190,604 GBP2024-03-31
0 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
17,998 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Amounts falling due within one year
1,950,560 GBP2024-03-31
157,538 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,968,558 GBP2024-03-31
Amounts falling due within one year, Current
157,538 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
250,000 GBP2024-03-31
0 GBP2023-03-31
Trade Creditors/Trade Payables
Current
185,419 GBP2024-03-31
14,656 GBP2023-03-31
Amounts owed to group undertakings
Current
2,586,614 GBP2024-03-31
0 GBP2023-03-31
Other Taxation & Social Security Payable
Current
0 GBP2024-03-31
10,539 GBP2023-03-31
Other Creditors
Current
167,732 GBP2024-03-31
7,500 GBP2023-03-31
Creditors
Current
3,189,765 GBP2024-03-31
32,695 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
3,413,958 GBP2024-03-31
0 GBP2023-03-31
Equity
Called up share capital
155 GBP2024-03-31
153 GBP2023-03-31

Related profiles found in government register
  • ABINGDON SOFTWARE GROUP LIMITED
    Info
    Registered number 14023301
    icon of addressPavilion, 96 Kensington High Street, London W8 4SG
    PRIVATE LIMITED COMPANY incorporated on 2022-04-04 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-03
    CIF 0
  • ABINGDON SOFTWARE GROUP LIMITED
    S
    Registered number 14023301
    icon of address15, Queen's Gate Place, London, Greater London, England, SW7 5NX
    Private Limited Company in Companies House, England
    CIF 1
  • ABINGDON SOFTWARE GROUP LIMITED
    S
    Registered number 14023301
    icon of addressPavilion, 96 Kensington High Street, London, England, W8 4SG
    Company Limited By Share in Register Of Companies, England
    CIF 2
  • ABINGDON SOFWARE GROUP LIMITED
    S
    Registered number 14023301
    icon of addressPavilion, Kensington High Street, London, England, W8 4SG
    Limited Company in Register Of Companies, England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of addressPavilion, 96 Kensington High Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-02-17 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 2
  • 1
    icon of addressUnit 26, Dunfermline Business Centre, Izatt Avenue, Dunfermline, Fife, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,928,038 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-08-09 ~ 2025-09-25
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    icon of address2nd Floor, Midas House, 62 Goldsworth Road, Woking, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,804,852 GBP2023-11-30
    Person with significant control
    icon of calendar 2024-10-25 ~ 2025-09-25
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - 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.