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Governance Register
Private limited company · No. 05037635 · LoughtoniSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 25 October 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

Abacus Childrens Stores Limited's network

1 person1 organisationExplore in 3Di1 listed on the board. 1 organisation shares a board member with this company.The large node is Abacus Childrens Stores Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

1 listediDirectors and secretaries as filed at Companies House.
NameRoleSince
David Lee SamuelDirector2025

Recent news and events

From the public record

  • 21 January 2026Confirmation statement made up to this dateCompanies House company file
  • 29 December 2025Accounts made up to this dateCompanies House company file
  • 9 August 2025Gabriel Samuel left as directorCompanies House officer data
  • 31 July 2025David Lee Samuel appointed directorCompanies House officer data

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

1iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
David Lee SamuelDirector31 July 2025
1 other current board

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Former officers

2 listed, latest first
NameRoleAppointedLeft
Gabriel SamuelDirector1 March 20049 August 2025
Dragana SamuelCompany secretary1 March 200424 February 2010

Board DNA

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
1.2y
median 1.2y
Longest tenure
1.2y
since 2025
Over 6 years
0
of 1 on the board
also govern a charity
0
left in the last 12 months
0
Joined in the last 3 years
1
of 1 on the board

1 directors on the board

First-time vs portfolio directors

Portfolio (1)

Where else this board sits

The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Retail and trade 1

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.

Network

Network

iThe large node is Abacus Childrens Stores Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

9 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.
Series shown: Net assets and cash
-£200k-£100k£0£100k£200k£300k202520242023202120202019201820172016£67.64k£223.97k£4.72k

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingAccountsTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
29 December 2025FRS102Not reportedNot reported£67.64k£223.97kNot reported5
29 December 2024FRS102Not reportedNot reported£51.55k£224.04k£4.72k5
29 December 2023FRS102Not reportedNot reported£75.08k£227.42k£3.83k5
29 December 2021-Not reportedNot reported-£165.92k£184.64kNot reported5
29 December 2020-Not reportedNot reported£16.71k£154.44kNot reported1
30 December 2019-Not reportedNot reported£109.40k£168.09kNot reported2
31 December 2018-Not reportedNot reported£68.65k£225.34kNot reportedNot reported
31 December 2017-Not reportedNot reported£78.26k£218.42kNot reportedNot reported
31 December 2016UK GAAP (pre-2015)Not reportedNot reported-£87.99k£210.56kNot reportedNot reported
  • Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
  • The 2016 row is partial: accounts filed before October 2016 are not in our set.
  • Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
  • Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
Total assets less current liabilities
Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
Net assets
What the company owns minus everything it owes. Also called shareholders' funds.
Turnover
Sales for the year. Only larger companies report it.
Accounts
The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.

Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Unaudited abridgedShortened accounts that have not been audited.
Accounts last made up to
29 December 2025
Next accounts due
29 September 2027 Not yet due
Confirmation statement last made up to
21 January 2026
Next confirmation statement due
4 February 2027 Not yet due
Charges (secured loans)
1 charge registered, 0 outstanding, 0 part satisfied, 1 satisfied

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
05037635
Company type
Private limited company
Status
Active
Jurisdiction
England and Wales
Incorporated
9 February 2004
Registered office
2nd Floor Sterling House, Langston Road, Loughton, IG10 3TS
Nature of business (SIC)
  • 47789 Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Latest accounts
29 December 2025 (unaudited abridged)

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Unaudited abridgedShortened accounts that have not been audited.
Accounts last made up to
29 December 2025
Next accounts due
29 September 2027 Not yet due
Confirmation statement last made up to
21 January 2026
Next confirmation statement due
4 February 2027 Not yet due
Charges (secured loans)
1 charge registered, 0 outstanding, 0 part satisfied, 1 satisfied

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same registered address

160iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.

This address is the registered office of 160 companies, which is common for an accountant, formation agent or serviced office.

Showing 19 of 159 other companies. 160 of the 160 are active.Show all 159 →

Same sector and place

7iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.

7 other active companies have the same main business code (47789 Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) and a registered office in the IG10 postcode district.

Showing 6 of 7Show all 7 →

Recent news and events

From the public record

  • 21 January 2026Confirmation statement made up to this dateCompanies House company file
  • 29 December 2025Accounts made up to this dateCompanies House company file
  • 9 August 2025Gabriel Samuel left as directorCompanies House officer data
  • 31 July 2025David Lee Samuel appointed directorCompanies House officer data

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.

People with significant control

1
NameControlNotifiedCeased
Gabriel SamuelPerson · British
  • Owns 75 to 100% of the shares
  • Holds 75 to 100% of the voting rights
6 April 2016Current

1 current controller and 0 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.