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 2
  • 1
    Franklin, Clare Helen
    Director 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 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
    Franklin, Edward Charles
    Managing Director born in May 1972
    Individual (8 offsprings)
    Officer
    1999-05-28 ~ now
    OF - director → CIF 0
    Mr Edward Charles Franklin
    Born in May 1972
    Individual (8 offsprings)
    Person with significant control
    2017-05-28 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 4
  • 1
    Vincent, Raymond John
    Flight Case Design/Manufacture born in September 1944
    Individual
    Officer
    1999-05-28 ~ 2003-12-01
    OF - director → CIF 0
  • 2
    Franklin, Jessica Sarah
    Accountant
    Individual (2 offsprings)
    Officer
    2004-01-04 ~ 2019-02-25
    OF - secretary → CIF 0
  • 3
    Sharpe, James Robert
    Flight Case Design born in May 1974
    Individual (11 offsprings)
    Officer
    1999-05-28 ~ 2004-05-15
    OF - director → CIF 0
    Sharpe, James Robert
    Flight Case Design
    Individual (11 offsprings)
    Officer
    1999-05-28 ~ 2004-01-04
    OF - secretary → CIF 0
  • 4
    Temple House, 20 Holywell Row, London
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1999-05-28 ~ 1999-05-28
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

ABSOLUTE CASING LTD.

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
368,712 GBP2024-05-31
287,624 GBP2023-05-31
Fixed Assets - Investments
1,636,667 GBP2024-05-31
Fixed Assets
2,005,379 GBP2024-05-31
287,624 GBP2023-05-31
Total Inventories
186,969 GBP2024-05-31
170,577 GBP2023-05-31
Debtors
668,851 GBP2024-05-31
632,293 GBP2023-05-31
Cash at bank and in hand
49,258 GBP2024-05-31
212,611 GBP2023-05-31
Current Assets
905,078 GBP2024-05-31
1,015,481 GBP2023-05-31
Creditors
Current
1,625,096 GBP2024-05-31
611,733 GBP2023-05-31
Net Current Assets/Liabilities
-720,018 GBP2024-05-31
403,748 GBP2023-05-31
Total Assets Less Current Liabilities
1,285,361 GBP2024-05-31
691,372 GBP2023-05-31
Net Assets/Liabilities
622,925 GBP2024-05-31
560,413 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
622,825 GBP2024-05-31
560,313 GBP2023-05-31
Equity
622,925 GBP2024-05-31
560,413 GBP2023-05-31
Average Number of Employees
242023-06-01 ~ 2024-05-31
202022-06-01 ~ 2023-05-31
Intangible Assets - Gross Cost
Net goodwill
9,000 GBP2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
9,000 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
840,199 GBP2024-05-31
693,156 GBP2023-05-31
Property, Plant & Equipment - Disposals
Plant and equipment
-2,400 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
471,487 GBP2024-05-31
405,532 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
68,355 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-2,400 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Plant and equipment
368,712 GBP2024-05-31
287,624 GBP2023-05-31
Other Investments Other Than Loans
Additions to investments
1,636,667 GBP2024-05-31
Cost valuation
1,636,667 GBP2024-05-31
Other Investments Other Than Loans
1,636,667 GBP2024-05-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
514,288 GBP2024-05-31
529,723 GBP2023-05-31
Other Debtors
Amounts falling due within one year, Current
154,563 GBP2024-05-31
102,570 GBP2023-05-31
Debtors
Amounts falling due within one year, Current
668,851 GBP2024-05-31
632,293 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
189,249 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Current
37,853 GBP2024-05-31
34,519 GBP2023-05-31
Trade Creditors/Trade Payables
Current
391,303 GBP2024-05-31
273,953 GBP2023-05-31
Other Taxation & Social Security Payable
Current
63,060 GBP2024-05-31
178,441 GBP2023-05-31
Other Creditors
Current
943,631 GBP2024-05-31
124,820 GBP2023-05-31
Bank Borrowings/Overdrafts
Non-current
514,667 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Non-current
65,399 GBP2024-05-31
73,434 GBP2023-05-31
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). The company status is Active.
    The last date of confirmation statement was made at 2024-05-28
    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
Active 3
  • 1
    ARCHDEAN LIMITED - 2002-04-19
    Nomad Of Market Harborough Rockingham Road Industrial Estate, Rockingham Road, Market Harborough, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-29
    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
    Nomad Of Market Harborough Rockingham Road Industrial Estate, Rockingham Road, Market Harborough, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    425,959 GBP2024-03-31
    Person with significant control
    2024-05-03 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    NOMAD PLC - 2001-09-25
    Nomad Of Market Harborough Rockingham Road Industrial Estate, Rockingham Road, Market Harborough, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2024-05-03 ~ now
    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.