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
    Butterworth, Gavin
    Individual (5 offsprings)
    Officer
    2022-04-29 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Shaw, Graham John
    Director born in March 1960
    Individual (29 offsprings)
    Officer
    2023-11-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    Unit 1-1a, Junction Lane, Newton-le-willows, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,156 GBP2024-02-29
    Person with significant control
    2022-04-29 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Shaw, James Michael
    Director born in October 1988
    Individual (22 offsprings)
    Officer
    2022-04-29 ~ 2023-11-16
    OF - Director → CIF 0
  • 2
    Sullivan, Stephen
    Director born in June 1973
    Individual (23 offsprings)
    Officer
    2022-04-29 ~ 2024-05-20
    OF - Director → CIF 0
  • 3
    Cotton House, Old Hall Street, Liverpool, England
    Active Corporate (5 parents, 12 offsprings)
    Profit/Loss (Company account)
    221,476 GBP2022-07-01 ~ 2023-06-29
    Person with significant control
    2022-04-29 ~ 2024-05-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ABC FIBRE LTD

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-04-29 ~ 2023-04-30
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Fixed Assets - Investments
1,000 GBP2024-04-30
600 GBP2023-04-30
Cash at bank and in hand
100 GBP2024-04-30
100 GBP2023-04-30
Creditors
Current
1,000 GBP2024-04-30
600 GBP2023-04-30
Net Current Assets/Liabilities
-900 GBP2024-04-30
-500 GBP2023-04-30
Total Assets Less Current Liabilities
100 GBP2024-04-30
100 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Equity
100 GBP2024-04-30
100 GBP2023-04-30
Other Investments Other Than Loans
Cost valuation
1,000 GBP2024-04-30
600 GBP2023-04-30
Additions to investments
400 GBP2024-04-30
Other Investments Other Than Loans
1,000 GBP2024-04-30
600 GBP2023-04-30
Other Creditors
Current
1,000 GBP2024-04-30
600 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-04-30

Related profiles found in government register
  • ABC FIBRE LTD
    Info
    Registered number 14079126
    Unit 1-1a Junction Lane, Newton-le-willows WA12 8DN
    Private Limited Company incorporated on 2022-04-29 and dissolved on 2024-12-24 (2 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-05-31
    CIF 0
  • ABC FIBRE LTD
    S
    Registered number 14079126
    Unit 1-1a, Junction Lane, Newton-le-willows, England, WA12 8DN
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • JMS (NW) LTD - 2021-04-08
    Shawton, Unit 1, Junction Lane, Newton-le-willows, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    460,032 GBP2023-01-31
    Person with significant control
    2022-07-08 ~ 2024-09-25
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.