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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 5
  • 1
    Cutting, Deborah Mary
    Born in February 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-07-17 ~ now
    OF - Director → CIF 0
  • 2
    Dowling, Mark Preston
    Born in August 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-07-17 ~ now
    OF - Director → CIF 0
  • 3
    Mrs Karen Semmence
    Born in December 1960
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-07-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Wills, Simon Mark
    Born in January 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-06-01 ~ now
    OF - Director → CIF 0
    Mr Simon Mark Wills
    Born in January 1974
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2023-07-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Semmence, Henry Gordon Stevenson
    Born in March 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-05-25 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Cutting, Deborah Mary
    Management Accountant born in February 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-06-15 ~ 2022-02-28
    OF - Director → CIF 0
    Cutting, Deborah Mary
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-12-07 ~ 2022-02-28
    OF - Secretary → CIF 0
  • 2
    Vidal, Bastien
    Cfo born in September 1976
    Individual
    Officer
    icon of calendar 2022-05-19 ~ 2023-04-11
    OF - Director → CIF 0
  • 3
    Semmence, Karen
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-05-25 ~ 2021-12-07
    OF - Secretary → CIF 0
    Mrs Karen Semmence
    Born in December 1960
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-05-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Mr Simon Mark Wills
    Born in January 1974
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2021-12-23 ~ 2022-05-19
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Sannitz, Giulio Bruno Guglielmo Leo
    Senior Manager Business & Legal Affairs born in January 1994
    Individual
    Officer
    icon of calendar 2022-05-19 ~ 2022-11-28
    OF - Director → CIF 0
  • 6
    Neri, Roberto Bruno
    Chief Operating Officer born in May 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-05-19 ~ 2023-03-31
    OF - Director → CIF 0
  • 7
    Semmece, Henry Gordon Stevenson
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-02-28 ~ 2022-05-19
    OF - Secretary → CIF 0
    Mr Henry Gordon Stevenson Semmence
    Born in March 1956
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-02-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    icon of address31 Corsham Street, London
    Corporate
    Officer
    1998-02-05 ~ 1998-05-25
    PE - Nominee Director → CIF 0
  • 9
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    1998-02-05 ~ 1998-05-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ABSOLUTE MARKETING AND DISTRIBUTION LIMITED

Previous name
CORALWELL LIMITED - 1999-12-22
Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
18,219 GBP2019-09-30
20,067 GBP2018-09-30
Debtors
1,522,550 GBP2019-09-30
2,723,558 GBP2018-09-30
Cash at bank and in hand
263,306 GBP2019-09-30
405,794 GBP2018-09-30
Current Assets
1,785,856 GBP2019-09-30
3,129,352 GBP2018-09-30
Net Current Assets/Liabilities
409,869 GBP2019-09-30
327,506 GBP2018-09-30
Total Assets Less Current Liabilities
428,088 GBP2019-09-30
347,573 GBP2018-09-30
Equity
Called up share capital
100 GBP2019-09-30
100 GBP2018-09-30
Retained earnings (accumulated losses)
427,988 GBP2019-09-30
347,473 GBP2018-09-30
Equity
428,088 GBP2019-09-30
347,573 GBP2018-09-30
Average Number of Employees
242018-10-01 ~ 2019-09-30
232017-10-01 ~ 2018-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
17,126 GBP2019-09-30
17,126 GBP2018-09-30
Other
175,010 GBP2019-09-30
165,157 GBP2018-09-30
Property, Plant & Equipment - Gross Cost
192,136 GBP2019-09-30
182,283 GBP2018-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
17,126 GBP2019-09-30
17,126 GBP2018-09-30
Other
156,791 GBP2019-09-30
145,090 GBP2018-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
173,917 GBP2019-09-30
162,216 GBP2018-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
11,701 GBP2018-10-01 ~ 2019-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,701 GBP2018-10-01 ~ 2019-09-30
Property, Plant & Equipment
Other
18,219 GBP2019-09-30
20,067 GBP2018-09-30
Trade Debtors/Trade Receivables
Current
920,515 GBP2019-09-30
2,373,836 GBP2018-09-30
Other Debtors
Amounts falling due within one year
602,035 GBP2019-09-30
349,722 GBP2018-09-30
Debtors
Amounts falling due within one year, Current
1,522,550 GBP2019-09-30
2,723,558 GBP2018-09-30
Trade Creditors/Trade Payables
Current
1,104,220 GBP2019-09-30
2,016,927 GBP2018-09-30
Corporation Tax Payable
89,837 GBP2019-09-30
98,779 GBP2018-09-30
Other Taxation & Social Security Payable
169,507 GBP2019-09-30
596,286 GBP2018-09-30
Other Creditors
Current
12,423 GBP2019-09-30
89,854 GBP2018-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
76,219 GBP2019-09-30
247,500 GBP2018-09-30
Advances or credits made to directors during the period
290,400 GBP2018-10-01 ~ 2019-09-30
302,000 GBP2017-10-01 ~ 2018-09-30

  • ABSOLUTE MARKETING AND DISTRIBUTION LIMITED
    Info
    CORALWELL LIMITED - 1999-12-22
    Registered number 03505185
    icon of addressEighth Floor 6 New Street Square, New Fetter Lane, London EC4A 3AQ
    PRIVATE LIMITED COMPANY incorporated on 1998-02-05 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    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 12 November 2025 and licensed under the Open Government Licence v3.0.