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 2
  • 1
    Kirton, Shane
    Individual (1 offspring)
    Officer
    2011-09-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Armstrong, Craig
    Managing Director born in March 1962
    Individual (1 offspring)
    Officer
    2011-09-30 ~ now
    OF - Director → CIF 0
    Mr Craig Armstrong
    Born in March 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Allen, John Clark
    Co Director born in June 1944
    Individual
    Officer
    ~ 2011-09-30
    OF - Director → CIF 0
  • 2
    Armstrong, Craig Douglas
    Customer Service Manager
    Individual (1 offspring)
    Officer
    1998-02-20 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 3
    Allen, Wendy Mary
    Company Secretary born in May 1946
    Individual
    Officer
    1992-11-01 ~ 1998-02-17
    OF - Director → CIF 0
    Allen, Wendy Mary
    Individual
    Officer
    ~ 1998-02-20
    OF - Secretary → CIF 0
parent relation
Company in focus

ABSOLUTE ELECTRONICS LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
22022-09-01 ~ 2023-08-31
22021-09-01 ~ 2022-08-31
Property, Plant & Equipment
933 GBP2023-08-31
1,397 GBP2022-08-31
Total Inventories
127,607 GBP2023-08-31
82,177 GBP2022-08-31
Debtors
93,883 GBP2023-08-31
170,993 GBP2022-08-31
Cash at bank and in hand
79,873 GBP2023-08-31
107,176 GBP2022-08-31
Current Assets
301,363 GBP2023-08-31
360,346 GBP2022-08-31
Creditors
Amounts falling due within one year
122,714 GBP2023-08-31
183,207 GBP2022-08-31
Net Current Assets/Liabilities
178,649 GBP2023-08-31
177,139 GBP2022-08-31
Total Assets Less Current Liabilities
179,582 GBP2023-08-31
178,536 GBP2022-08-31
Creditors
Amounts falling due after one year
9,647 GBP2023-08-31
32,061 GBP2022-08-31
Net Assets/Liabilities
169,935 GBP2023-08-31
146,475 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
Retained earnings (accumulated losses)
169,835 GBP2023-08-31
146,375 GBP2022-08-31
Equity
169,935 GBP2023-08-31
146,475 GBP2022-08-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.252022-09-01 ~ 2023-08-31
Computers
0.332022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,412 GBP2023-08-31
5,423 GBP2022-08-31
Computers
2,488 GBP2023-08-31
18,861 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
5,900 GBP2023-08-31
24,284 GBP2022-08-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-2,011 GBP2022-09-01 ~ 2023-08-31
Computers
-16,373 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Disposals
-18,384 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,412 GBP2023-08-31
5,423 GBP2022-08-31
Computers
1,555 GBP2023-08-31
17,464 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,967 GBP2023-08-31
22,887 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
464 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
464 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-2,011 GBP2022-09-01 ~ 2023-08-31
Computers
-16,373 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-18,384 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Computers
933 GBP2023-08-31
1,397 GBP2022-08-31
Trade Debtors/Trade Receivables
64,943 GBP2023-08-31
137,603 GBP2022-08-31
Other Debtors
28,940 GBP2023-08-31
33,390 GBP2022-08-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
3,630 GBP2023-08-31
8,604 GBP2022-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
42,605 GBP2023-08-31
74,463 GBP2022-08-31
Corporation Tax Payable
Amounts falling due within one year
7,944 GBP2023-08-31
24,000 GBP2022-08-31
Other Taxation & Social Security Payable
Amounts falling due within one year
459 GBP2023-08-31
474 GBP2022-08-31
Other Creditors
Amounts falling due within one year
68,076 GBP2023-08-31
75,666 GBP2022-08-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
9,647 GBP2023-08-31
32,061 GBP2022-08-31
  • ABSOLUTE ELECTRONICS LIMITED
    Info
    Registered number 02640544
    131 Feltham Road, Ashford, Middlesex TW15 1AB
    Private Limited Company incorporated on 1991-08-23 (33 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.