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 1
  • Jordan, Brian Andrew
    Director born in March 1969
    Individual (18 offsprings)
    Officer
    2022-02-10 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ABERNETHYN HOLDINGS LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-03-01 ~ 2024-02-29
02022-02-10 ~ 2023-02-28
Fixed Assets - Investments
1,201,000 GBP2024-02-29
201,000 GBP2023-02-28
Debtors
21,308 GBP2024-02-29
Cash at bank and in hand
100 GBP2024-02-29
100 GBP2023-02-28
Current Assets
21,408 GBP2024-02-29
100 GBP2023-02-28
Net Current Assets/Liabilities
-1,192,389 GBP2024-02-29
-200,900 GBP2023-02-28
Total Assets Less Current Liabilities
8,611 GBP2024-02-29
100 GBP2023-02-28
Equity
Called up share capital
100 GBP2024-02-29
100 GBP2023-02-28
Retained earnings (accumulated losses)
8,511 GBP2024-02-29
Equity
8,611 GBP2024-02-29
100 GBP2023-02-28
Investments in Group Undertakings
201,000 GBP2024-02-29
201,000 GBP2023-02-28
Amounts invested in assets
1,201,000 GBP2024-02-29
201,000 GBP2023-02-28
Investments in Group Undertakings
Cost valuation
201,000 GBP2024-02-29
201,000 GBP2023-02-28
Other Taxation & Social Security Payable
Current
1,997 GBP2024-02-29
Other Creditors
Current
600 GBP2024-02-29

Related profiles found in government register
  • ABERNETHYN HOLDINGS LIMITED
    Info
    Registered number SC722806
    Oakfield House 376-378 Brandon Street, Motherwell ML1 1XA
    Private Limited Company incorporated on 2022-02-10 (3 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-24
    CIF 0
  • ABERNETHYN HOLDINGS LIMITED
    S
    Registered number Sc722806
    Oakfield House 376-378, Brandon Street, Motherwell, Scotland, ML1 1XA
    Private Limited Company in Companies House, Scotland
    CIF 1
  • ABERNETHYN HOLDINGS LIMITED
    S
    Registered number Sc772806
    Oakfield House 376-378, Brandon Street, Motherwell, Scotland, ML1 1XA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Oakfield House 376-378 Brandon Street, Motherwell, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2022-05-03 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Unit 27 Carfin Industrial Estate, Carfin, Motherwell, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2022-03-31 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.