Company
A.B.G. Limited
A.B.G. Limited is an active UK company (number 02274509), incorporated 1988, with 3 current directors including Andrew Michael Jones and IC TAX & Accounting BV. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
The large node is A.B.G. Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 9
- Andrew David Leech 2023-2026 View profile
- Robert Van Der Valk 2021-2023 View profile
- Edwin Jacobs 2021-2025 View profile
- Elizabeth Ann Bamforth 2000-2021 View profile
- Peter William Van Ruiten 1997-2021 View profile
- Marjorie Elizabeth Walker 1995-1999 View profile
- Francis Paul Bernard Rose 1992-1995 View profile
- Aleksandar Jovetic 2023-2024 View profile
- Alan Bamforth 2023 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 05/07/1988
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Alan Bamforth ceased 2021-04-23
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Elizabeth Ann Bamforth ceased 2021-04-23
25-50% shares · notified 2019-01-01 - Bontexgeo UK Holding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-23
Group
- A.B.G. Limited
is controlled by Alan Bamforth
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2021-04-23 · source: Companies House PSC register
Ultimately controlled by Alan Bamforth.
2 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £4,712,663
- Total assets
- £5,793,017
- Cash
- £652,015
- Employees
- 0.55
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £1,245,790
Filed as Full accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £4,712,663 |
| 2025-12-31 | Not reported | £4,712,663 |
| 2024-12-31 | £13,036,569 | £3,466,873 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
1 grant · £2,000 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- HM Revenue & Customs · £2,000
Most recent
- HM Revenue & Customs
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Andrew Michael Jones Director · appointed 2026
Left in the last 12 months
- Andrew David Leech Director · appointed 2023 · resigned 2026
- Edwin Jacobs Director · appointed 2021 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02274509
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data