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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 4
  • 1
    Floyd, Adam
    Born in December 1963
    Individual (1 offspring)
    Officer
    2002-12-23 ~ now
    OF - Director → CIF 0
    Adam Floyd
    Born in December 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Chartres, Jonathan
    Born in January 1963
    Individual (1 offspring)
    Officer
    2002-12-23 ~ now
    OF - Director → CIF 0
    Chartres, Jonathan
    Director
    Individual (1 offspring)
    Officer
    2002-12-23 ~ now
    OF - Secretary → CIF 0
    Jonathan Chartres
    Born in January 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2002-12-23 ~ 2002-12-23
    OF - Nominee Secretary → CIF 0
  • 4
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2002-12-23 ~ 2002-12-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ABSOLUTE PRODUCT DESIGN LIMITED

Period: 2002-12-23 ~ now
Company number: 04624579
Registered name
ABSOLUTE PRODUCT DESIGN LIMITED - now
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Fixed Assets
1,899 GBP2024-12-31
3,760 GBP2023-12-31
Current Assets
199,032 GBP2024-12-31
99,165 GBP2023-12-31
Creditors
Current
-142,544 GBP2024-12-31
-75,787 GBP2023-12-31
Net Current Assets/Liabilities
56,488 GBP2024-12-31
23,378 GBP2023-12-31
Total Assets Less Current Liabilities
58,387 GBP2024-12-31
27,138 GBP2023-12-31
Creditors
Non-current
-9,745 GBP2024-12-31
-20,131 GBP2023-12-31
Net Assets/Liabilities
48,642 GBP2024-12-31
7,007 GBP2023-12-31
Equity
48,642 GBP2024-12-31
7,007 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31

  • ABSOLUTE PRODUCT DESIGN LIMITED
    Info
    Registered number 04624579
    Unit 3 Bell Close, Plympton, Plymouth, Devon PL7 4FE
    PRIVATE LIMITED COMPANY incorporated on 2002-12-23 (23 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-23
    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.