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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Semmence, Henry Gordon
    Born in March 1956
    Individual (13 offsprings)
    Officer
    1998-05-25 ~ now
    OF - Director → CIF 0
    Semmece, Henry Gordon Stevenson
    Individual (13 offsprings)
    Officer
    2022-02-28 ~ 2022-05-19
    OF - Secretary → CIF 0
    Mr Henry Gordon Semmence
    Born in March 1956
    Individual (13 offsprings)
    Person with significant control
    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
  • 2
    Cutting, Deborah Mary
    Born in February 1972
    Individual (2 offsprings)
    Officer
    2023-07-17 ~ now
    OF - Director → CIF 0
    Cutting, Deborah Mary
    Management Accountant born in February 1972
    Individual (2 offsprings)
    2012-06-15 ~ 2022-02-28
    OF - Director → CIF 0
    Cutting, Deborah Mary
    Individual (2 offsprings)
    Officer
    2021-12-07 ~ 2022-02-28
    OF - Secretary → CIF 0
  • 3
    Semmence, Karen
    Individual (2 offsprings)
    Officer
    1998-05-25 ~ 2021-12-07
    OF - Secretary → CIF 0
    Mrs Karen Antoinette Semmence
    Born in December 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    2023-07-17 ~ 2026-01-19
    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
    Vidal, Bastien
    Cfo born in September 1976
    Individual (3 offsprings)
    Officer
    2022-05-19 ~ 2023-04-11
    OF - Director → CIF 0
  • 5
    Dowling, Mark Preston
    Born in August 1973
    Individual (7 offsprings)
    Officer
    2023-07-17 ~ now
    OF - Director → CIF 0
  • 6
    Wills, Simon Mark
    Born in January 1974
    Individual (7 offsprings)
    Officer
    2004-06-01 ~ now
    OF - Director → CIF 0
    Mr Simon Mark Wills
    Born in January 1974
    Individual (7 offsprings)
    Person with significant control
    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
    2023-07-17 ~ 2026-01-19
    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
  • 7
    Neri, Roberto Bruno
    Chief Operating Officer born in May 1973
    Individual (28 offsprings)
    Officer
    2022-05-19 ~ 2023-03-31
    OF - Director → CIF 0
  • 8
    Sannitz, Giulio Bruno Guglielmo Leo
    Senior Manager Business & Legal Affairs born in January 1994
    Individual (12 offsprings)
    Officer
    2022-05-19 ~ 2022-11-28
    OF - Director → CIF 0
  • 9
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (7502 offsprings)
    Officer
    1998-02-05 ~ 1998-05-25
    OF - Nominee Secretary → CIF 0
  • 10
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (7469 offsprings)
    Officer
    1998-02-05 ~ 1998-05-25
    OF - Nominee Director → CIF 0
  • 11
    ABSOLUTE LABEL SERVICES LIMITED
    - now 04998512
    ABSOLUTE MARKETING INTERNATIONAL LIMITED - 2015-12-24
    Eighth Floor, 6 New Street Square, New Fetter Lane, London, England
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2026-01-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ABSOLUTE MARKETING AND DISTRIBUTION LIMITED

Period: 1999-12-22 ~ now
Company number: 03505185
Registered names
ABSOLUTE MARKETING AND DISTRIBUTION LIMITED - now
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
    Eighth Floor 6 New Street Square, New Fetter Lane, London EC4A 3AQ
    PRIVATE LIMITED COMPANY incorporated on 1998-02-05 (28 years 1 month). 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.