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
    Savvides, Antonis
    Structural Engineer born in February 1959
    Individual (3 offsprings)
    Officer
    2000-01-27 ~ now
    OF - director → CIF 0
    Mr Antonis Savvides
    Born in February 1959
    Individual (3 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
  • 2
    Savvides, Azadeh
    Individual (2 offsprings)
    Officer
    2000-01-27 ~ now
    OF - secretary → CIF 0
Ceased 3
  • 1
    Ms Azadeh Ghaemmaghami
    Born in November 1958
    Individual
    Person with significant control
    2016-04-06 ~ 2023-02-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    120 East Road, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-01-27 ~ 2000-01-27
    PE - nominee-secretary → CIF 0
  • 3
    120 East Road, London
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-01-27 ~ 2000-01-27
    PE - nominee-director → CIF 0
parent relation
Company in focus

ABSOLUTE DESIGN SOLUTIONS LIMITED

Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
216,115 GBP2024-03-31
214,984 GBP2023-03-31
Debtors
7,731 GBP2024-03-31
32,426 GBP2023-03-31
Cash at bank and in hand
137,207 GBP2024-03-31
110,512 GBP2023-03-31
Current Assets
144,938 GBP2024-03-31
142,938 GBP2023-03-31
Creditors
Current
53,991 GBP2024-03-31
46,113 GBP2023-03-31
Net Current Assets/Liabilities
90,947 GBP2024-03-31
96,825 GBP2023-03-31
Total Assets Less Current Liabilities
307,062 GBP2024-03-31
311,809 GBP2023-03-31
Creditors
Non-current
53,996 GBP2024-03-31
69,605 GBP2023-03-31
Net Assets/Liabilities
253,066 GBP2024-03-31
242,204 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
252,966 GBP2024-03-31
242,104 GBP2023-03-31
Equity
253,066 GBP2024-03-31
242,204 GBP2023-03-31
Average Number of Employees
72023-04-01 ~ 2024-03-31
82022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
87,450 GBP2024-03-31
87,450 GBP2023-03-31
Improvements to leasehold property
125,126 GBP2024-03-31
125,126 GBP2023-03-31
Plant and equipment
24,496 GBP2024-03-31
24,496 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
24,457 GBP2024-03-31
24,438 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
19 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
87,450 GBP2024-03-31
87,450 GBP2023-03-31
Improvements to leasehold property
125,126 GBP2024-03-31
125,126 GBP2023-03-31
Plant and equipment
39 GBP2024-03-31
58 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
32,826 GBP2024-03-31
29,953 GBP2023-03-31
Computers
42,846 GBP2024-03-31
42,846 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
312,744 GBP2024-03-31
309,871 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
30,627 GBP2024-03-31
29,544 GBP2023-03-31
Computers
41,545 GBP2024-03-31
40,905 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
96,629 GBP2024-03-31
94,887 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,083 GBP2023-04-01 ~ 2024-03-31
Computers
640 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,742 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
2,199 GBP2024-03-31
409 GBP2023-03-31
Computers
1,301 GBP2024-03-31
1,941 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
8,475 GBP2023-03-31
Prepayments
Current
7,731 GBP2024-03-31
9,335 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
7,731 GBP2024-03-31
32,426 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
7,798 GBP2024-03-31
8,876 GBP2023-03-31
Trade Creditors/Trade Payables
Current
6,654 GBP2024-03-31
Corporation Tax Payable
Current
17,363 GBP2024-03-31
17,573 GBP2023-03-31
Other Taxation & Social Security Payable
Current
4,540 GBP2024-03-31
4,984 GBP2023-03-31
Amount of value-added tax that is payable
13,493 GBP2024-03-31
9,673 GBP2023-03-31
Other Creditors
643 GBP2024-03-31
Accrued Liabilities
Current
3,500 GBP2024-03-31
5,007 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
53,996 GBP2024-03-31
69,605 GBP2023-03-31
Bank Borrowings
Non-current, Between two and five year
14,422 GBP2024-03-31
21,690 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
  • ABSOLUTE DESIGN SOLUTIONS LIMITED
    Info
    Registered number 03914506
    Solar House, 282 Chase Road, London N14 6NZ
    Private Limited Company incorporated on 2000-01-27 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.