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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
Active 2
  • 1
    Donnelly, Joseph Paul
    Born in November 1997
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-04-03 ~ now
    OF - Director → CIF 0
  • 2
    Donnelly, Lee Anthony, Mr.
    Born in October 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-12-12 ~ now
    OF - Director → CIF 0
    Mr. Lee Anthony Donnelly
    Born in October 1986
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2023-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 13
  • 1
    Donnelly, Luke Andrew
    Company Director born in March 2000
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-04-03 ~ 2025-05-09
    OF - Director → CIF 0
  • 2
    Donnelly, Sandra
    Retired born in October 1958
    Individual
    Officer
    icon of calendar 2022-12-12 ~ 2022-12-15
    OF - Director → CIF 0
  • 3
    Cafferty, David James
    Director born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-20 ~ 2022-12-12
    OF - Director → CIF 0
  • 4
    Grieves, Christopher David
    Company Director born in June 1959
    Individual (16 offsprings)
    Officer
    icon of calendar 2001-03-21 ~ 2001-09-12
    OF - Director → CIF 0
  • 5
    Mcgrath, Joseph Francis
    Operations Manager born in June 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-01 ~ 2022-12-12
    OF - Director → CIF 0
    Mcgrath, Joseph Francis
    Company Director born in June 1979
    Individual (1 offspring)
    icon of calendar 2023-04-03 ~ 2024-10-31
    OF - Director → CIF 0
  • 6
    Collier, Fiona Jane
    Director born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-20 ~ 2022-01-31
    OF - Director → CIF 0
    Collier, Fiona Jane
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-20 ~ 2022-01-31
    OF - Secretary → CIF 0
  • 7
    Taylor, Brent Michael
    Director born in March 1965
    Individual
    Officer
    icon of calendar 2001-03-29 ~ 2001-09-12
    OF - Director → CIF 0
  • 8
    Donnelly, Paul John Joseph
    Company Director born in February 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-03-21 ~ 2021-11-16
    OF - Director → CIF 0
    Donnelly, Paul John Joseph
    Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-03-21 ~ 2001-04-03
    OF - Secretary → CIF 0
    Donnelly, Paul John Joseph
    Company Director
    Individual (6 offsprings)
    icon of calendar 2001-09-12 ~ 2007-07-20
    OF - Secretary → CIF 0
    Paul John Joseph Donnelly
    Born in February 1962
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2019-06-08 ~ 2021-11-16
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 9
    Donnelly, Lee Anthony, Mr.
    Monitoring Station Supervisor born in October 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-12-12 ~ 2025-05-09
    OF - Director → CIF 0
  • 10
    Whittle, Gillian Anne
    Individual
    Officer
    icon of calendar 2001-04-03 ~ 2001-09-12
    OF - Secretary → CIF 0
  • 11
    Donnelly, David
    Managing Director born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-21 ~ 2009-10-01
    OF - Director → CIF 0
    Mr David Brian Donnelly
    Born in July 1960
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    icon of calendar 2016-04-06 ~ 2023-01-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    icon of addressMinshull House, 67 Wellington Road North, Stockport, Cheshire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2001-03-21 ~ 2001-03-21
    PE - Nominee Director → CIF 0
  • 13
    icon of addressMinshull House, 67 Wellington Road North, Stockport, Cheshire
    Active Corporate (1 parent, 131 offsprings)
    Equity (Company account)
    1 GBP2025-08-31
    Officer
    2001-03-21 ~ 2001-03-21
    PE - Secretary → CIF 0
parent relation
Company in focus

ABSOLUTE DIGITAL SOLUTIONS LIMITED

Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Property, Plant & Equipment
220,562 GBP2024-08-31
272,263 GBP2023-08-31
Fixed Assets - Investments
701,878 GBP2024-08-31
117,709 GBP2023-08-31
Fixed Assets
922,440 GBP2024-08-31
389,972 GBP2023-08-31
Debtors
571,174 GBP2024-08-31
319,822 GBP2023-08-31
Cash at bank and in hand
91,806 GBP2024-08-31
34,811 GBP2023-08-31
Current Assets
662,980 GBP2024-08-31
354,633 GBP2023-08-31
Net Current Assets/Liabilities
-738,313 GBP2024-08-31
-463,697 GBP2023-08-31
Total Assets Less Current Liabilities
184,127 GBP2024-08-31
-73,725 GBP2023-08-31
Creditors
Non-current, Amounts falling due after one year
-14,996 GBP2024-08-31
Net Assets/Liabilities
169,131 GBP2024-08-31
-132,542 GBP2023-08-31
Equity
Called up share capital
800 GBP2024-08-31
800 GBP2023-08-31
Retained earnings (accumulated losses)
168,331 GBP2024-08-31
-133,342 GBP2023-08-31
Equity
169,131 GBP2024-08-31
-132,542 GBP2023-08-31
Average Number of Employees
302023-09-01 ~ 2024-08-31
322023-03-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
127,425 GBP2024-08-31
127,425 GBP2023-08-31
Plant and equipment
112,575 GBP2024-08-31
112,575 GBP2023-08-31
Furniture and fittings
61,383 GBP2024-08-31
61,383 GBP2023-08-31
Computers
135,408 GBP2024-08-31
134,967 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
436,791 GBP2024-08-31
436,350 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
98,504 GBP2024-08-31
70,360 GBP2023-08-31
Furniture and fittings
33,098 GBP2024-08-31
26,027 GBP2023-08-31
Computers
84,627 GBP2024-08-31
67,700 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
216,229 GBP2024-08-31
164,087 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2023-09-01 ~ 2024-08-31
Plant and equipment
28,144 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
7,071 GBP2023-09-01 ~ 2024-08-31
Computers
16,927 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
52,142 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
127,425 GBP2024-08-31
Plant and equipment
14,071 GBP2024-08-31
42,215 GBP2023-08-31
Furniture and fittings
28,285 GBP2024-08-31
35,356 GBP2023-08-31
Computers
50,781 GBP2024-08-31
67,267 GBP2023-08-31
Land and buildings, Owned/Freehold
127,425 GBP2023-08-31
Other Investments Other Than Loans
701,878 GBP2024-08-31
117,709 GBP2023-08-31
Non-current
117,709 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
448,771 GBP2024-08-31
217,849 GBP2023-08-31
Other Debtors
Amounts falling due within one year
122,403 GBP2024-08-31
101,973 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
571,174 GBP2024-08-31
319,822 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
43,820 GBP2024-08-31
40,407 GBP2023-08-31
Trade Creditors/Trade Payables
Current
699,164 GBP2024-08-31
187,493 GBP2023-08-31
Corporation Tax Payable
Current
0 GBP2024-08-31
155,694 GBP2023-08-31
Other Taxation & Social Security Payable
Current
11,860 GBP2024-08-31
81,543 GBP2023-08-31
Other Creditors
Current
646,449 GBP2024-08-31
353,193 GBP2023-08-31
Creditors
Current
1,401,293 GBP2024-08-31
818,330 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
14,996 GBP2024-08-31
58,817 GBP2023-08-31

Related profiles found in government register
  • ABSOLUTE DIGITAL SOLUTIONS LIMITED
    Info
    Registered number 04184405
    icon of address23-25 Graver Lane, Newton Heath, Manchester M40 1GN
    PRIVATE LIMITED COMPANY incorporated on 2001-03-21 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
  • ABSOLUTE DIGITAL SOLUTIONS LIMITED
    S
    Registered number 04184405
    icon of address23-25 Graver Lane, Newton Heath, Manchester, England, M40 1GN
    CIF 1
  • ABSOLUTE DIGITAL SOLUTIONS LIMITED
    S
    Registered number 04184405
    icon of address23-25, Graver Lane, Newton Heath, Manchester, United Kingdom, M40 1GN
    Limited Company in Absolute Digital Solutions Limited, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address23-25 Graver Lane Newton Heath, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-12-11 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    icon of address23-25 Graver Lane Newton Heath, Manchester, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2023-03-03 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.