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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 5
  • 1
    Savvides, Azadeh
    Individual (3 offsprings)
    Officer
    2000-01-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Savvides, Antonis
    Born in February 1959
    Individual (4 offsprings)
    Officer
    2000-01-27 ~ now
    OF - Director → CIF 0
    Mr Antonis Savvides
    Born in February 1959
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    Ms Azadeh Ghaemmaghami
    Born in November 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-02-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    2000-01-27 ~ 2000-01-27
    OF - Nominee Secretary → CIF 0
  • 5
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 8158 offsprings)
    Officer
    2000-01-27 ~ 2000-01-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ABSOLUTE DESIGN SOLUTIONS LIMITED

Period: 2000-01-27 ~ now
Company number: 03914506
Registered name
ABSOLUTE DESIGN SOLUTIONS LIMITED - now
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
215,294 GBP2025-03-31
216,115 GBP2024-03-31
Debtors
23,138 GBP2025-03-31
7,731 GBP2024-03-31
Cash at bank and in hand
80,568 GBP2025-03-31
137,207 GBP2024-03-31
Current Assets
103,706 GBP2025-03-31
144,938 GBP2024-03-31
Creditors
Current
92,637 GBP2025-03-31
53,991 GBP2024-03-31
Net Current Assets/Liabilities
11,069 GBP2025-03-31
90,947 GBP2024-03-31
Total Assets Less Current Liabilities
226,363 GBP2025-03-31
307,062 GBP2024-03-31
Creditors
Non-current
26,587 GBP2025-03-31
53,996 GBP2024-03-31
Net Assets/Liabilities
199,776 GBP2025-03-31
253,066 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
199,676 GBP2025-03-31
252,966 GBP2024-03-31
Equity
199,776 GBP2025-03-31
253,066 GBP2024-03-31
Average Number of Employees
72024-04-01 ~ 2025-03-31
72023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
87,450 GBP2025-03-31
87,450 GBP2024-03-31
Improvements to leasehold property
125,126 GBP2025-03-31
125,126 GBP2024-03-31
Plant and equipment
24,496 GBP2025-03-31
24,496 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
24,470 GBP2025-03-31
24,457 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
13 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
87,450 GBP2025-03-31
87,450 GBP2024-03-31
Improvements to leasehold property
125,126 GBP2025-03-31
125,126 GBP2024-03-31
Plant and equipment
26 GBP2025-03-31
39 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
33,343 GBP2025-03-31
32,826 GBP2024-03-31
Computers
42,846 GBP2025-03-31
42,846 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
313,261 GBP2025-03-31
312,744 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
31,523 GBP2025-03-31
30,627 GBP2024-03-31
Computers
41,974 GBP2025-03-31
41,545 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
97,967 GBP2025-03-31
96,629 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
896 GBP2024-04-01 ~ 2025-03-31
Computers
429 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,338 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
1,820 GBP2025-03-31
2,199 GBP2024-03-31
Computers
872 GBP2025-03-31
1,301 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
4,256 GBP2025-03-31
Amount of corporation tax that is recoverable
Current
5,888 GBP2025-03-31
Prepayments
Current
12,994 GBP2025-03-31
7,731 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
23,138 GBP2025-03-31
Amounts falling due within one year, Current
7,731 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
28,048 GBP2025-03-31
7,798 GBP2024-03-31
Trade Creditors/Trade Payables
Current
21,998 GBP2025-03-31
6,654 GBP2024-03-31
Corporation Tax Payable
Current
14,023 GBP2025-03-31
17,363 GBP2024-03-31
Other Taxation & Social Security Payable
Current
4,557 GBP2025-03-31
4,540 GBP2024-03-31
Amount of value-added tax that is payable
19,567 GBP2025-03-31
13,493 GBP2024-03-31
Other Creditors
944 GBP2025-03-31
643 GBP2024-03-31
Accrued Liabilities
Current
3,500 GBP2025-03-31
3,500 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
26,587 GBP2025-03-31
53,996 GBP2024-03-31
Bank Borrowings
Current, Amounts falling due within one year
19,070 GBP2025-03-31
Total Borrowings
Current, Amounts falling due within one year
28,048 GBP2025-03-31
Bank Borrowings
Non-current, Between one and two years
7,798 GBP2024-03-31
Non-current, Between two and five year
8,787 GBP2025-03-31
14,422 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
  • ABSOLUTE DESIGN SOLUTIONS LIMITED
    Info
    Registered number 03914506
    Solar House, 282 Chase Road, London N14 6NZ
    PRIVATE LIMITED COMPANY incorporated on 2000-01-27 (26 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.