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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 1
Witcombe, John Richard
Marketing & Sales Director born in May 1950Individual (15 offsprings)Officer1991-09-05 ~ 1993-07-29OF - Director → CIF 0 - 2
Mckenzie, Gordon Thomas
Born in February 1951Individual (4 offsprings)Officer1993-07-29 ~ nowOF - Director → CIF 0Mr Gordon Thomas Mckenzie
Born in February 1951Individual (4 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 3
Mckenzie, Julia Margaret
AccountantIndividual (2 offsprings)Officer1994-08-23 ~ nowOF - Secretary → CIF 0Mrs Julia Margaret Mckenzie
Born in January 1954Individual (2 offsprings)Person with significant control2016-04-06 ~ 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 - 4
Morreale, Jake Richard
Computer Systems Consultant born in September 1942Individual (2 offsprings)Officer1991-09-05 ~ 1994-08-23OF - Director → CIF 0Morreale, Jake Richard
Computer Systems ConsultantIndividual (2 offsprings)Officer1991-09-05 ~ 1994-08-23OF - Secretary → CIF 0 - 5SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08 02373000788-790 Finchley Road, LondonActive Corporate (9 parents, 96887 offsprings)Officer1991-09-11 ~ 1991-09-16OF - Nominee Secretary → CIF 0 - 6
COMPANY DIRECTORS LIMITED
01671925788-790 Finchley Road, LondonDissolved Corporate (9 parents, 91372 offsprings)Officer1991-09-11 ~ 1991-09-13OF - Nominee Director → CIF 0
Company in focus
ABSOLUTE RESULTS LIMITED
Period: 1993-07-19 ~ now
Company number: 02644600
Registered names
ABSOLUTE RESULTS LIMITED - now
MARCOM CONSULTANCY LTD - 1993-07-19
Standard Industrial Classification
62030 - Computer Facilities Management Activities
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
480 GBP2024-12-31
640 GBP2023-12-31
Fixed Assets
480 GBP2024-12-31
640 GBP2023-12-31
Debtors
Current
172,438 GBP2024-12-31
70,711 GBP2023-12-31
Cash at bank and in hand
89,945 GBP2024-12-31
55,007 GBP2023-12-31
Current Assets
262,383 GBP2024-12-31
125,718 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-179,926 GBP2024-12-31
-68,208 GBP2023-12-31
Net Current Assets/Liabilities
82,457 GBP2024-12-31
57,510 GBP2023-12-31
Total Assets Less Current Liabilities
82,937 GBP2024-12-31
58,150 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-4,166 GBP2024-12-31
Net Assets/Liabilities
78,771 GBP2024-12-31
43,983 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
78,671 GBP2024-12-31
43,883 GBP2023-12-31
Equity
78,771 GBP2024-12-31
43,983 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,253 GBP2024-12-31
5,253 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,773 GBP2024-12-31
4,613 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
480 GBP2024-12-31
640 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
141,875 GBP2024-12-31
41,311 GBP2023-12-31
Prepayments/Accrued Income
Current
30,563 GBP2024-12-31
29,400 GBP2023-12-31
Bank Overdrafts
-6 GBP2023-12-31
Cash and Cash Equivalents
89,945 GBP2024-12-31
55,001 GBP2023-12-31
Bank Overdrafts
Current
6 GBP2023-12-31
Bank Borrowings
Current
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Other Remaining Borrowings
Current
20,000 GBP2024-12-31
Trade Creditors/Trade Payables
Current
446 GBP2024-12-31
Corporation Tax Payable
Current
33,942 GBP2024-12-31
7,048 GBP2023-12-31
Taxation/Social Security Payable
Current
61,192 GBP2024-12-31
30,735 GBP2023-12-31
Other Creditors
Current
50,798 GBP2024-12-31
304 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,548 GBP2024-12-31
20,115 GBP2023-12-31
Creditors
Current
179,926 GBP2024-12-31
68,208 GBP2023-12-31
Bank Borrowings
Non-current
4,166 GBP2024-12-31
14,167 GBP2023-12-31
Current, Amounts falling due within one year
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Non-current, Between one and two years
10,000 GBP2023-12-31
Between two and five year, Non-current
4,167 GBP2023-12-31
Total Borrowings
34,166 GBP2024-12-31
24,167 GBP2023-12-31
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 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-11CIF 0ABSOLUTE RESULTS LIMITED
SRegistered number 0264460019, Fitzroy Square, London, United Kingdom, W1T 6EQUNITED KINGDOMCIF 1
Offspring entities and appointments
1
- 1
OPTN PARTNERS LLP
OC3913856 Rock Road, Cambridge, CambridgeshireDissolved Corporate (5 parents)Officer2014-02-20 ~ 2014-06-10CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 22 April 2026 and
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