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
    Woodward, Melanie
    Director born in December 1971
    Individual (1 offspring)
    Officer
    2023-02-06 ~ now
    OF - Director → CIF 0
  • 2
    Woodward, Gary William
    Director born in May 1970
    Individual (4 offsprings)
    Officer
    2023-02-06 ~ now
    OF - Director → CIF 0
  • 3
    Cooke, Marilyn
    Director born in June 1951
    Individual (4 offsprings)
    Officer
    2023-02-06 ~ now
    OF - Director → CIF 0
  • 4
    Cooke, Glenn Patrick
    Compay Chairman born in March 1952
    Individual (6 offsprings)
    Officer
    2023-02-06 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ABLE 79 PROPERTIES LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
26,625 GBP2024-02-28
Fixed Assets - Investments
9,250 GBP2024-02-28
Investment Property
958,275 GBP2024-02-28
Fixed Assets
994,150 GBP2024-02-28
Debtors
765,410 GBP2024-02-28
Cash at bank and in hand
738,761 GBP2024-02-28
Current Assets
1,504,171 GBP2024-02-28
Creditors
Current
743,727 GBP2024-02-28
Net Current Assets/Liabilities
760,444 GBP2024-02-28
Total Assets Less Current Liabilities
1,754,594 GBP2024-02-28
Net Assets/Liabilities
1,747,938 GBP2024-02-28
Equity
Called up share capital
100 GBP2024-02-28
Share premium
9,900 GBP2024-02-28
Retained earnings (accumulated losses)
1,737,938 GBP2024-02-28
Equity
1,747,938 GBP2024-02-28
Average Number of Employees
42023-02-06 ~ 2024-02-28
Property, Plant & Equipment - Gross Cost
35,500 GBP2024-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,875 GBP2023-02-06 ~ 2024-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,875 GBP2024-02-28
Investment Property - Fair Value Model
958,275 GBP2024-02-28

Related profiles found in government register
  • ABLE 79 PROPERTIES LIMITED
    Info
    Registered number 14640896
    Able Engineering, Cadley Hill Road, Swadlincote, Derbyshire DE11 9DJ
    Private Limited Company incorporated on 2023-02-06 (2 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
  • ABLE 79 PROPERTIES LIMITED
    S
    Registered number 14640896
    Able Engineering, Cadley Hill Road, Swadlincote, Derbyshire, United Kingdom, DE11 9DJ
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Able Engineering, Cadley Hill Road, Swadlincote, Derbyshire, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    426,447 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2023-02-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.