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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 6
  • 1
    Bhat, Aditya Ravindra
    Born in July 1984
    Individual (2 offsprings)
    Officer
    2023-10-27 ~ now
    OF - Director → CIF 0
  • 2
    Lee, Matthew Peter Howard
    Born in October 1976
    Individual (3 offsprings)
    Officer
    2023-05-12 ~ now
    OF - Director → CIF 0
    Mr Matthew Peter Howard Lee
    Born in October 1976
    Individual (3 offsprings)
    Person with significant control
    2023-05-12 ~ 2023-10-27
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Pryce, Timothy William
    R&D Director born in March 1961
    Individual (2 offsprings)
    Officer
    2023-05-12 ~ 2023-10-27
    OF - Director → CIF 0
  • 4
    Turner, James John
    Born in December 1945
    Individual (15 offsprings)
    Officer
    2023-10-27 ~ now
    OF - Director → CIF 0
  • 5
    Brookes, Lucas Stephen
    Born in April 1989
    Individual (3 offsprings)
    Officer
    2026-01-29 ~ now
    OF - Director → CIF 0
  • 6
    ABER TRUSTEES LIMITED - now 04580925
    ABER INSTRUMENTS TRUSTEES LIMITED - 2024-04-13 04580925
    KITEFORCE LIMITED - 2002-12-20
    Unit 5, Cefn Llan Science Park, Aberystwyth, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2023-10-27 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ABER GROUP LIMITED

Period: 2023-05-12 ~ now
Company number: 14864644
Registered name
ABER GROUP LIMITED - now
Standard Industrial Classification
26512 - Manufacture Of Electronic Industrial Process Control Equipment
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02024-07-01 ~ 2025-06-30
Property, Plant & Equipment
2,455,017 GBP2025-06-30
Fixed Assets - Investments
79,657 GBP2025-06-30
20,615 GBP2024-06-30
Fixed Assets
2,534,674 GBP2025-06-30
20,615 GBP2024-06-30
Debtors
24,284 GBP2025-06-30
Cash at bank and in hand
4,017,301 GBP2025-06-30
5,001 GBP2024-06-30
Current Assets
4,041,585 GBP2025-06-30
5,001 GBP2024-06-30
Creditors
Current
36,597 GBP2025-06-30
5,001 GBP2024-06-30
Net Current Assets/Liabilities
4,004,988 GBP2025-06-30
Total Assets Less Current Liabilities
6,539,662 GBP2025-06-30
20,615 GBP2024-06-30
Equity
Called up share capital
20,615 GBP2025-06-30
20,615 GBP2024-06-30
Retained earnings (accumulated losses)
6,259,788 GBP2025-06-30
Equity
6,539,662 GBP2025-06-30
20,615 GBP2024-06-30
Issue of Equity Instruments
Called up share capital
20,615 GBP2023-07-01 ~ 2024-06-30
Issue of Equity Instruments
20,615 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
Retained earnings (accumulated losses)
-26,402 GBP2024-07-01 ~ 2025-06-30
Dividends Paid
-26,402 GBP2024-07-01 ~ 2025-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
6,286,190 GBP2024-07-01 ~ 2025-06-30
Comprehensive Income/Expense
6,545,449 GBP2024-07-01 ~ 2025-06-30
Average Number of Employees
842024-07-01 ~ 2025-06-30
822023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
2,538,907 GBP2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
83,890 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
83,890 GBP2025-06-30
Property, Plant & Equipment
Land and buildings
2,455,017 GBP2025-06-30
Investments in Group Undertakings
Cost valuation
79,657 GBP2025-06-30
20,615 GBP2024-06-30
Additions to investments
59,042 GBP2025-06-30
Investments in Group Undertakings
79,657 GBP2025-06-30
20,615 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
24,284 GBP2025-06-30
Debtors
Current, Amounts falling due within one year
24,284 GBP2025-06-30
Amounts owed to group undertakings
Current
5,001 GBP2024-06-30
Corporation Tax Payable
Current
24,749 GBP2025-06-30
Other Creditors
Current
-1 GBP2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,061,517 shares2025-06-30
Profit/Loss
Retained earnings (accumulated losses)
6,286,190 GBP2024-07-01 ~ 2025-06-30
Profit/Loss
6,286,190 GBP2024-07-01 ~ 2025-06-30

Related profiles found in government register
  • ABER GROUP LIMITED
    Info
    Registered number 14864644
    Unit 5 Cefn Llan Science Park, Aberystwyth SY23 3AH
    PRIVATE LIMITED COMPANY incorporated on 2023-05-12 (2 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
  • ABER GROUP LIMITED
    S
    Registered number 14864644
    Unit 5, Cefn Llan Science Park, Aberystwyth, United Kingdom, SY23 3AH
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • ABER GROUP LTD
    S
    Registered number 14864644
    Unit 5 Cefn Llan Science Park, Aberystwyth, United Kingdom, SY23 3AH
    Private Limited Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ABER INSTRUMENTS LIMITED
    02213855
    Unit 5 Science Park, Cefn Llan, Aberystwyth, Dyfed
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2023-10-27 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    ABER TRUSTEES LIMITED
    - now 04580925
    ABER INSTRUMENTS TRUSTEES LIMITED
    - 2024-04-13 04580925
    KITEFORCE LIMITED - 2002-12-20
    Unit 5 Science Park Cefn Lian, Aberystwyth, Dyfed
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2023-11-21 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.