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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.

Parent entities and officers 9
  • 1
    Henry, Gerrard Leslie
    Born in June 1953
    Individual (24 offsprings)
    Officer
    2001-01-08 ~ now
    OF - Director → CIF 0
    Mr Gerrard Leslie Henry
    Born in June 1953
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-04
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Sharpe, Martin
    Director born in May 1965
    Individual (1 offspring)
    Officer
    2001-04-01 ~ 2001-09-28
    OF - Director → CIF 0
  • 3
    Handscomb, Lynn
    Individual (16 offsprings)
    Officer
    2014-11-12 ~ now
    OF - Secretary → CIF 0
  • 4
    Mr Harrison Guy Cramer
    Born in December 1989
    Individual (14 offsprings)
    Person with significant control
    2024-11-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Mr Dominic Frederick Henry
    Born in July 1988
    Individual (5 offsprings)
    Person with significant control
    2018-06-04 ~ 2024-11-21
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    Watson, Andrew
    Individual (12 offsprings)
    Officer
    2001-01-08 ~ 2004-10-07
    OF - Secretary → CIF 0
  • 7
    Wiles, David Philip
    Individual (38 offsprings)
    Officer
    2004-10-07 ~ 2014-09-29
    OF - Secretary → CIF 0
  • 8
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16028 offsprings)
    Officer
    2001-01-08 ~ 2001-01-08
    OF - Nominee Secretary → CIF 0
  • 9
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 15989 offsprings)
    Officer
    2001-01-08 ~ 2001-01-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ABSENCE PROTECTION LIMITED

Period: 2009-04-22 ~ now
Company number: 04136959
Registered names
ABSENCE PROTECTION LIMITED - now
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Property, Plant & Equipment
7,061 GBP2025-03-31
9,866 GBP2024-03-31
Debtors
142,016 GBP2025-03-31
176,041 GBP2024-03-31
Cash at bank and in hand
150,487 GBP2025-03-31
157,267 GBP2024-03-31
Current Assets
292,503 GBP2025-03-31
333,308 GBP2024-03-31
Net Current Assets/Liabilities
278,039 GBP2025-03-31
228,822 GBP2024-03-31
Total Assets Less Current Liabilities
285,100 GBP2025-03-31
238,688 GBP2024-03-31
Net Assets/Liabilities
283,883 GBP2025-03-31
238,688 GBP2024-03-31
Equity
Called up share capital
200,000 GBP2025-03-31
200,000 GBP2024-03-31
Retained earnings (accumulated losses)
83,883 GBP2025-03-31
38,688 GBP2024-03-31
Equity
283,883 GBP2025-03-31
238,688 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
25,000 GBP2025-03-31
25,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
25,000 GBP2025-03-31
25,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
18,142 GBP2025-03-31
31,828 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-14,525 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,081 GBP2025-03-31
21,962 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,196 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-13,077 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
7,061 GBP2025-03-31
9,866 GBP2024-03-31
Trade Debtors/Trade Receivables
133,932 GBP2025-03-31
155,411 GBP2024-03-31
Other Debtors
8,084 GBP2025-03-31
16,652 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
12,944 GBP2025-03-31
27,017 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
1,188 GBP2025-03-31
4,810 GBP2024-03-31
Other Creditors
Amounts falling due within one year
332 GBP2025-03-31
72,659 GBP2024-03-31

  • ABSENCE PROTECTION LIMITED
    Info
    HENRY DATA SOLUTIONS LIMITED - 2009-04-22
    ACTIVE DATA SOLUTIONS LIMITED - 2009-04-22
    Registered number 04136959
    Unit 8, Brunel Court Rudheath Way, Rudheath, Northwich CW9 7LP
    PRIVATE LIMITED COMPANY incorporated on 2001-01-08 (25 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-08
    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.