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
Mckenzie, Julia Margaret
AccountantIndividual (2 offsprings)Officer
1994-08-23 ~ nowOF - Secretary → CIF 0 - 2
Mckenzie, Gordon Thomas
Born in February 1951Individual (1 offspring)Officer 1993-07-29 ~ nowOF - Director → CIF 0Mr Gordon Thomas Mckenzie
Born in February 1951Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
5
- 1
Mrs Julia Margaret Mckenzie
Born in January 1954Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2022-11-23PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Witcombe, John Richard
Marketing & Sales Director born in May 1950Individual (8 offsprings)Officer 1991-09-05 ~ 1993-07-29OF - Director → CIF 0 - 3
Morreale, Jake Richard
Computer Systems Consultant born in September 1942IndividualOfficer 1991-09-05 ~ 1994-08-23OF - Director → CIF 0Morreale, Jake Richard
Computer Systems ConsultantIndividualOfficer 1991-09-05 ~ 1994-08-23OF - Secretary → CIF 0 - 4
788-790 Finchley Road, LondonDissolved Corporate (2 parents, 20 offsprings)Officer1991-09-11 ~ 1991-09-13PE - Nominee Director → CIF 0 - 5SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08788-790 Finchley Road, LondonActive Corporate (1 parent, 81 offsprings)Equity (Company account)100 GBP2024-12-31Officer1991-09-11 ~ 1991-09-16PE - Nominee Secretary → CIF 0
Company in focus
ABSOLUTE RESULTS LIMITED
Previous name
MARCOM CONSULTANCY LTD - 1993-07-19
Standard Industrial Classification
62030 - Computer Facilities Management Activities
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment
641 GBP2023-12-31
853 GBP2022-12-31
Fixed Assets
641 GBP2023-12-31
853 GBP2022-12-31
Debtors
Current
70,711 GBP2023-12-31
82,681 GBP2022-12-31
Cash at bank and in hand
55,007 GBP2023-12-31
61,346 GBP2022-12-31
Current Assets
125,718 GBP2023-12-31
144,027 GBP2022-12-31
Net Current Assets/Liabilities
57,509 GBP2023-12-31
88,190 GBP2022-12-31
Total Assets Less Current Liabilities
58,150 GBP2023-12-31
89,043 GBP2022-12-31
Net Assets/Liabilities
43,983 GBP2023-12-31
64,876 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
43,883 GBP2023-12-31
64,776 GBP2022-12-31
Equity
43,983 GBP2023-12-31
64,876 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,253 GBP2023-12-31
5,253 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
4,399 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,612 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
641 GBP2023-12-31
854 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
41,311 GBP2023-12-31
82,681 GBP2022-12-31
Prepayments/Accrued Income
Current
29,400 GBP2023-12-31
Bank Overdrafts
-6 GBP2023-12-31
-8 GBP2022-12-31
Cash and Cash Equivalents
55,001 GBP2023-12-31
61,338 GBP2022-12-31
Bank Overdrafts
Current
6 GBP2023-12-31
8 GBP2022-12-31
Bank Borrowings
Current
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
4,975 GBP2022-12-31
Corporation Tax Payable
Current
7,048 GBP2023-12-31
9,032 GBP2022-12-31
Taxation/Social Security Payable
Current
30,735 GBP2023-12-31
28,167 GBP2022-12-31
Other Creditors
Current
304 GBP2023-12-31
31 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
20,116 GBP2023-12-31
3,624 GBP2022-12-31
Creditors
Current
68,209 GBP2023-12-31
55,837 GBP2022-12-31
Bank Borrowings
Non-current
14,167 GBP2023-12-31
24,167 GBP2022-12-31
Non-current, Between one and two years
10,000 GBP2023-12-31
Non-current, Between two and five year
4,167 GBP2023-12-31
14,167 GBP2022-12-31
Total Borrowings
24,167 GBP2023-12-31
34,167 GBP2022-12-31
Related profiles found in government register
ABSOLUTE RESULTS LIMITED
InfoMARCOM CONSULTANCY LTD - 1993-07-19Registered number 0264460014th Floor 33 Cavendish Square, London W1G 0PWPRIVATE LIMITED COMPANY incorporated on 1991-09-11 (34 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-09-11CIF 0ABSOLUTE RESULTS LIMITED
SRegistered number 0264460019, Fitzroy Square, London, United Kingdom, W1T 6EQUNITED KINGDOMCIF 1
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
1
- 6 Rock Road, Cambridge, CambridgeshireDissolved Corporate (3 parents)Officer 2014-02-20 ~ 2014-06-10CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.