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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 6
  • 1
    Vincent, Raymond John
    Flight Case Design/Manufacture born in September 1944
    Individual (1 offspring)
    Officer
    1999-05-28 ~ 2003-12-01
    OF - Director → CIF 0
  • 2
    Sharpe, James Robert
    Flight Case Design born in May 1974
    Individual (2 offsprings)
    Officer
    1999-05-28 ~ 2004-05-15
    OF - Director → CIF 0
    Sharpe, James Robert
    Flight Case Design
    Individual (2 offsprings)
    Officer
    1999-05-28 ~ 2004-01-04
    OF - Secretary → CIF 0
  • 3
    Franklin, Jessica Sarah
    Accountant
    Individual (5 offsprings)
    Officer
    2004-01-04 ~ 2019-02-25
    OF - Secretary → CIF 0
  • 4
    Franklin, Edward Charles
    Born in May 1972
    Individual (10 offsprings)
    Officer
    1999-05-28 ~ now
    OF - Director → CIF 0
    Mr Edward Charles Franklin
    Born in May 1972
    Individual (10 offsprings)
    Person with significant control
    2017-05-28 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    Franklin, Clare Helen
    Born in August 1976
    Individual (6 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
    Mrs Clare Helen Franklin
    Born in August 1976
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 6
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 7028 offsprings)
    Officer
    1999-05-28 ~ 1999-05-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ABSOLUTE CASING LTD.

Period: 1999-05-28 ~ now
Company number: 03780038
Registered name
ABSOLUTE CASING LTD. - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
311,422 GBP2025-05-31
368,712 GBP2024-05-31
Fixed Assets - Investments
1,636,667 GBP2025-05-31
1,636,667 GBP2024-05-31
Fixed Assets
1,948,089 GBP2025-05-31
2,005,379 GBP2024-05-31
Total Inventories
133,036 GBP2025-05-31
186,969 GBP2024-05-31
Debtors
685,493 GBP2025-05-31
668,851 GBP2024-05-31
Cash at bank and in hand
81,104 GBP2025-05-31
49,258 GBP2024-05-31
Current Assets
899,633 GBP2025-05-31
905,078 GBP2024-05-31
Creditors
Current
1,714,055 GBP2025-05-31
1,625,096 GBP2024-05-31
Net Current Assets/Liabilities
-814,422 GBP2025-05-31
-720,018 GBP2024-05-31
Total Assets Less Current Liabilities
1,133,667 GBP2025-05-31
1,285,361 GBP2024-05-31
Net Assets/Liabilities
608,975 GBP2025-05-31
622,925 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Retained earnings (accumulated losses)
608,875 GBP2025-05-31
622,825 GBP2024-05-31
Equity
608,975 GBP2025-05-31
622,925 GBP2024-05-31
Average Number of Employees
232024-06-01 ~ 2025-05-31
242023-06-01 ~ 2024-05-31
Intangible Assets - Gross Cost
Net goodwill
9,000 GBP2024-05-31
Intangible assets - Disposals
Net goodwill
-9,000 GBP2024-06-01 ~ 2025-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
9,000 GBP2024-05-31
Intangible assets - Disposals and decrease in the amortization or impairment
Net goodwill
-9,000 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
31,375 GBP2025-05-31
31,375 GBP2024-05-31
Plant and equipment
536,748 GBP2025-05-31
521,877 GBP2024-05-31
Furniture and fittings
66,714 GBP2025-05-31
66,714 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
20,928 GBP2025-05-31
18,286 GBP2024-05-31
Plant and equipment
349,822 GBP2025-05-31
303,396 GBP2024-05-31
Furniture and fittings
59,611 GBP2025-05-31
58,363 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
2,642 GBP2024-06-01 ~ 2025-05-31
Plant and equipment
46,426 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
1,248 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Improvements to leasehold property
10,447 GBP2025-05-31
13,089 GBP2024-05-31
Plant and equipment
186,926 GBP2025-05-31
218,481 GBP2024-05-31
Furniture and fittings
7,103 GBP2025-05-31
8,351 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
143,120 GBP2025-05-31
165,070 GBP2024-05-31
Computers
56,025 GBP2025-05-31
55,163 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
833,982 GBP2025-05-31
840,199 GBP2024-05-31
Property, Plant & Equipment - Disposals
Motor vehicles
-27,950 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Disposals
-27,950 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
59,933 GBP2025-05-31
64,993 GBP2024-05-31
Computers
32,266 GBP2025-05-31
26,449 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
522,560 GBP2025-05-31
471,487 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
14,714 GBP2024-06-01 ~ 2025-05-31
Computers
5,817 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
70,847 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-19,774 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-19,774 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Motor vehicles
83,187 GBP2025-05-31
100,077 GBP2024-05-31
Computers
23,759 GBP2025-05-31
28,714 GBP2024-05-31
Other Investments Other Than Loans
Cost valuation
1,636,667 GBP2024-05-31
Other Investments Other Than Loans
1,636,667 GBP2025-05-31
1,636,667 GBP2024-05-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
547,794 GBP2025-05-31
Current, Amounts falling due within one year
514,288 GBP2024-05-31
Other Debtors
Amounts falling due within one year, Current
137,699 GBP2025-05-31
Current, Amounts falling due within one year
154,563 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
685,493 GBP2025-05-31
Current, Amounts falling due within one year
668,851 GBP2024-05-31
Bank Borrowings/Overdrafts
Current
198,467 GBP2025-05-31
189,249 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Current
39,896 GBP2025-05-31
37,853 GBP2024-05-31
Trade Creditors/Trade Payables
Current
381,225 GBP2025-05-31
391,303 GBP2024-05-31
Amounts owed to group undertakings
Current
579,595 GBP2025-05-31
Other Taxation & Social Security Payable
Current
122,095 GBP2025-05-31
63,060 GBP2024-05-31
Other Creditors
Current
392,777 GBP2025-05-31
943,631 GBP2024-05-31
Bank Borrowings/Overdrafts
Non-current
421,333 GBP2025-05-31
514,667 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Non-current
25,503 GBP2025-05-31
65,399 GBP2024-05-31
Current, hire purchase agreements, Amounts falling due within one year
39,896 GBP2025-05-31
Between one and five year, hire purchase agreements
25,503 GBP2025-05-31
65,399 GBP2024-05-31
hire purchase agreements
65,399 GBP2025-05-31
103,252 GBP2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
80,000 GBP2025-05-31
30,000 GBP2024-05-31
Between one and five year
250,000 GBP2025-05-31
150,000 GBP2024-05-31
More than five year
300,000 GBP2025-05-31
150,000 GBP2024-05-31
All periods
630,000 GBP2025-05-31
330,000 GBP2024-05-31
Bank Borrowings
Secured
619,800 GBP2025-05-31
703,916 GBP2024-05-31
Total Borrowings
Secured
685,199 GBP2025-05-31
807,168 GBP2024-05-31
Related profiles found in government register
  • ABSOLUTE CASING LTD.
    Info
    Registered number 03780038
    Unit 1, Apple Pie Farm Aldworth Road, Compton, Newbury, Berkshire RG20 6RD
    PRIVATE LIMITED COMPANY incorporated on 1999-05-28 (26 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-28
    CIF 0
  • ABSOLUTE CASING LTD.
    S
    Registered number 03780038
    Unit 1, Apple Pie Farm, Aldworth Road, Compton, Newbury, England, RG20 6RD
    Private Limited Company in Registrar Of Companies England And Wales, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CUSTOM CASES LIMITED
    - now 04368235
    ARCHDEAN LIMITED - 2002-04-19
    Nomad Of Market Harborough Rockingham Road Industrial Estate, Rockingham Road, Market Harborough, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2024-05-03 ~ 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
  • 2
    NO CHANGE LIMITED
    06557262
    Nomad Of Market Harborough Rockingham Road Industrial Estate, Rockingham Road, Market Harborough, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2024-05-03 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    NOMAD BOX COMPANY LTD
    - now 04132006
    NOMAD PLC - 2001-09-25
    Nomad Of Market Harborough Rockingham Road Industrial Estate, Rockingham Road, Market Harborough, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2024-05-03 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.