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 3
  • 1
    Melvin-bath, James Henry Douglas
    Solicitor born in December 1992
    Individual (2 offsprings)
    Officer
    2018-09-13 ~ now
    OF - director → CIF 0
  • 2
    Melvin Bath, Dawn Patricia
    Publisher born in May 1966
    Individual (7 offsprings)
    Officer
    1998-02-23 ~ now
    OF - director → CIF 0
    Miss Dawn Patricia Melvin Bath
    Born in May 1966
    Individual (7 offsprings)
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Goldsmith, Ronald Stanley
    Manufacturing Engineer
    Individual (1 offspring)
    Officer
    2001-06-28 ~ now
    OF - secretary → CIF 0
Ceased 5
  • 1
    Green, Andrew
    Producer born in February 1969
    Individual (4 offsprings)
    Officer
    2007-02-08 ~ 2011-12-19
    OF - director → CIF 0
  • 2
    Melvin Bath, Dawn Patricia
    Purchasing Director
    Individual (7 offsprings)
    Officer
    1999-01-14 ~ 2001-06-28
    OF - secretary → CIF 0
  • 3
    Goldsmith, Ronald Stanley
    Manufacturing Engineer born in May 1932
    Individual (1 offspring)
    Officer
    2001-06-28 ~ 2015-12-23
    OF - director → CIF 0
  • 4
    Kavanagh, Caroline Jane
    Design born in January 1954
    Individual (3 offsprings)
    Officer
    1997-12-30 ~ 2001-06-28
    OF - director → CIF 0
  • 5
    Awdry, Vere Charles
    Individual
    Officer
    1997-12-30 ~ 1998-12-17
    OF - secretary → CIF 0
parent relation
Company in focus

ABSOLUTELY PUBLISHING & MEDIA LIMITED

Previous name
ABSOLUTELY TRADING LIMITED - 2010-09-02
Standard Industrial Classification
56302 - Public Houses And Bars
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
3,065,280 GBP2023-05-30
3,068,816 GBP2022-05-31
Fixed Assets - Investments
176,528 GBP2023-05-30
176,528 GBP2022-05-31
Fixed Assets
3,241,808 GBP2023-05-30
3,245,344 GBP2022-05-31
Total Inventories
38,389 GBP2023-05-30
21,796 GBP2022-05-31
Debtors
16,530 GBP2023-05-30
4,614 GBP2022-05-31
Cash at bank and in hand
111,694 GBP2023-05-30
138,832 GBP2022-05-31
Current Assets
166,613 GBP2023-05-30
165,242 GBP2022-05-31
Net Current Assets/Liabilities
-301,374 GBP2023-05-30
-326,705 GBP2022-05-31
Total Assets Less Current Liabilities
2,940,434 GBP2023-05-30
2,918,639 GBP2022-05-31
Net Assets/Liabilities
2,079,837 GBP2023-05-30
2,058,042 GBP2022-05-31
Equity
Called up share capital
120 GBP2023-05-30
120 GBP2022-05-31
Revaluation reserve
1,622,547 GBP2023-05-30
1,622,547 GBP2022-05-31
Retained earnings (accumulated losses)
457,170 GBP2023-05-30
435,375 GBP2022-05-31
Average Number of Employees
22022-06-01 ~ 2023-05-30
22021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
3,152,126 GBP2023-05-30
3,152,126 GBP2022-05-31
Plant and equipment
181,369 GBP2023-05-30
181,369 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
3,333,495 GBP2023-05-30
3,333,495 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
102,126 GBP2023-05-30
102,126 GBP2022-05-31
Plant and equipment
166,089 GBP2023-05-30
162,553 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
268,215 GBP2023-05-30
264,679 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,536 GBP2022-06-01 ~ 2023-05-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,536 GBP2022-06-01 ~ 2023-05-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
3,050,000 GBP2023-05-30
3,050,000 GBP2022-05-31
Plant and equipment
15,280 GBP2023-05-30
18,816 GBP2022-05-31
Raw Materials
38,389 GBP2023-05-30
21,796 GBP2022-05-31
Trade Debtors/Trade Receivables
Current
11,895 GBP2023-05-30
Other Debtors
Current
4,635 GBP2023-05-30
4,614 GBP2022-05-31
Trade Creditors/Trade Payables
Current
4,001 GBP2023-05-30
2,720 GBP2022-05-31
Other Taxation & Social Security Payable
Current
231 GBP2022-05-31
Amount of value-added tax that is payable
Current
5,328 GBP2023-05-30
5,994 GBP2022-05-31
Other Creditors
Current
11 GBP2023-05-30
10 GBP2022-05-31
Accrued Liabilities/Deferred Income
Current
24,005 GBP2023-05-30
24,670 GBP2022-05-31
Amounts owed to directors
Current
434,642 GBP2023-05-30
458,322 GBP2022-05-31
Bank Borrowings/Overdrafts
Non-current
480,000 GBP2023-05-30
480,000 GBP2022-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2023-05-30
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2022-06-01 ~ 2023-05-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
20 shares2023-05-30
Related profiles found in government register
  • ABSOLUTELY PUBLISHING & MEDIA LIMITED
    Info
    ABSOLUTELY TRADING LIMITED - 2010-09-02
    Registered number 03487304
    3 Fairview Court, Fairview Road, Cheltenham, Gloucestershire GL52 2EX
    Private Limited Company incorporated on 1997-12-30 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-30
    CIF 0
  • ABSOLUTELY PUBLISHING & MEDIA LIMITED
    S
    Registered number 03487304
    3 Fairview Court, Fairview Road, Cheltenham, Gloucestershire, United Kingdom, GL52 2EX
    Limited in Companies House, United Kingdom
    CIF 1
  • ABSOLUTELY PUBLISHING & MEDIA LIMITED
    S
    Registered number 03487304
    3 Fairview Court, Fairview Road, Cheltenham, Gloucestershire, United Kingdom, GL52 2EX
    Limited in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • ABSOLUTELY TRADING WORLDWIDE LIMITED - 2003-04-09
    NOTELINE LIMITED - 2000-12-29
    3 Fairview Court, Fairview Road, Cheltenham, Gloucestershire
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • ABSOLUTELY TRADING WORLDWIDE LIMITED - 2003-04-09
    NOTELINE LIMITED - 2000-12-29
    3 Fairview Court, Fairview Road, Cheltenham, Gloucestershire
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2019-05-01
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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