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 3
  • 1
    Henry, Gerrard Leslie
    Proposed Company Director born in June 1953
    Individual (9 offsprings)
    Officer
    2001-01-08 ~ now
    OF - Director → CIF 0
  • 2
    Handscomb, Lynn
    Individual (14 offsprings)
    Officer
    2014-11-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Mr Harrison Guy Cramer
    Born in December 1989
    Individual (12 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
Ceased 7
  • 1
    Watson, Andrew
    Individual (7 offsprings)
    Officer
    2001-01-08 ~ 2004-10-07
    OF - Secretary → CIF 0
  • 2
    Mr Gerrard Leslie Henry
    Born in June 1953
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-04
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Sharpe, Martin
    Director born in May 1965
    Individual
    Officer
    2001-04-01 ~ 2001-09-28
    OF - Director → CIF 0
  • 4
    Mr Dominic Frederick Henry
    Born in July 1988
    Individual (1 offspring)
    Person with significant control
    2018-06-04 ~ 2024-11-21
    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
  • 5
    Wiles, David Philip
    Individual
    Officer
    2004-10-07 ~ 2014-09-29
    OF - Secretary → CIF 0
  • 6
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2001-01-08 ~ 2001-01-08
    PE - Nominee Director → CIF 0
  • 7
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2001-01-08 ~ 2001-01-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ABSENCE PROTECTION LIMITED

Previous names
HENRY DATA SOLUTIONS LIMITED - 2009-04-22
ACTIVE DATA SOLUTIONS LIMITED - 2007-06-15
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Property, Plant & Equipment
9,866 GBP2024-03-31
11,801 GBP2023-03-31
Debtors
176,041 GBP2024-03-31
100,888 GBP2023-03-31
Cash at bank and in hand
157,267 GBP2024-03-31
323,210 GBP2023-03-31
Current Assets
333,308 GBP2024-03-31
424,098 GBP2023-03-31
Net Current Assets/Liabilities
228,822 GBP2024-03-31
274,821 GBP2023-03-31
Net Assets/Liabilities
238,688 GBP2024-03-31
286,622 GBP2023-03-31
Equity
Called up share capital
200,000 GBP2024-03-31
200,000 GBP2023-03-31
Retained earnings (accumulated losses)
38,688 GBP2024-03-31
86,622 GBP2023-03-31
Equity
238,688 GBP2024-03-31
286,622 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Goodwill
25,000 GBP2024-03-31
25,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
25,000 GBP2024-03-31
25,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
31,828 GBP2024-03-31
31,268 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
21,962 GBP2024-03-31
19,467 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,495 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
9,866 GBP2024-03-31
11,801 GBP2023-03-31
Trade Debtors/Trade Receivables
155,411 GBP2024-03-31
25,292 GBP2023-03-31
Other Debtors
16,652 GBP2024-03-31
32,539 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
27,017 GBP2024-03-31
46,339 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
4,810 GBP2024-03-31
2,523 GBP2023-03-31
Other Creditors
Amounts falling due within one year
72,659 GBP2024-03-31
100,415 GBP2023-03-31

  • ABSENCE PROTECTION LIMITED
    Info
    HENRY DATA SOLUTIONS LIMITED - 2009-04-22
    ACTIVE DATA SOLUTIONS LIMITED - 2007-06-15
    Registered number 04136959
    Unit 8, Brunel Court Rudheath Way, Rudheath, Northwich CW9 7LP
    Private Limited Company incorporated on 2001-01-08 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    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.