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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 4
  • 1
    Boysan, Lois
    Born in July 1978
    Individual (1 offspring)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Mcdougall, Scott Renfrew
    Born in June 1989
    Individual (7 offsprings)
    Officer
    2023-05-04 ~ now
    OF - Director → CIF 0
    Scott Mcdougall
    Born in June 1989
    Individual (7 offsprings)
    Person with significant control
    2023-05-04 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Boysan, Andy
    Born in October 1975
    Individual (8 offsprings)
    Officer
    2023-05-04 ~ now
    OF - Director → CIF 0
    Mr Andy Boysan
    Born in October 1975
    Individual (8 offsprings)
    Person with significant control
    2023-05-04 ~ now
    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
  • 4
    Franklin, Samantha
    Born in December 1990
    Individual (1 offspring)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ABSM HOLDINGS LTD

Period: 2023-05-04 ~ now
Company number: 14846935
Registered name
ABSM HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
1,879,530 GBP2024-09-30
Fixed Assets - Investments
98 GBP2024-09-30
Fixed Assets
1,879,628 GBP2024-09-30
Debtors
98,803 GBP2024-09-30
Cash at bank and in hand
701,878 GBP2024-09-30
Current Assets
800,681 GBP2024-09-30
Net Current Assets/Liabilities
-1,789,274 GBP2024-09-30
Total Assets Less Current Liabilities
90,354 GBP2024-09-30
Net Assets/Liabilities
48,437 GBP2024-09-30
Equity
Called up share capital
100 GBP2024-09-30
0 GBP2023-05-03
Retained earnings (accumulated losses)
48,337 GBP2024-09-30
0 GBP2023-05-03
Equity
48,437 GBP2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
228,337 GBP2023-05-04 ~ 2024-09-30
Profit/Loss
228,337 GBP2023-05-04 ~ 2024-09-30
Issue of Equity Instruments
Called up share capital
100 GBP2023-05-04 ~ 2024-09-30
Issue of Equity Instruments
100 GBP2023-05-04 ~ 2024-09-30
Dividends Paid
-180,000 GBP2023-05-04 ~ 2024-09-30
Average Number of Employees
02023-05-04 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,891,863 GBP2024-09-30
0 GBP2023-05-03
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
12,333 GBP2024-09-30
0 GBP2023-05-03
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
12,333 GBP2023-05-04 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
1,879,530 GBP2024-09-30
Investments in group undertakings and participating interests
98 GBP2024-09-30
Other Debtors
Amounts falling due within one year
98,803 GBP2024-09-30
Amounts owed to group undertakings
Current
2,586,455 GBP2024-09-30
Other Creditors
Current
3,500 GBP2024-09-30
Creditors
Current
2,589,955 GBP2024-09-30

Related profiles found in government register
  • ABSM HOLDINGS LTD
    Info
    Registered number 14846935
    14-16 Dixon Road, Bristol BS4 5QW
    PRIVATE LIMITED COMPANY incorporated on 2023-05-04 (2 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-03
    CIF 0
  • ABSM HOLDINGS LTD
    S
    Registered number 14846935
    Unit 19-20 Bonville Business Centre, Bonville Road, Bristol, England, BS4 5QR
    Private Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ABSM HEALTHCARE LTD
    08515600
    14-16 Dixon Road, Bristol, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-06-02 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.