ABSOLUTE PRODUCTS LIMITED

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
O'gorman, Nicola
Company Director born in January 1967
Individual (1 offspring)
Officer
2008-11-01 ~ dissolved
OF - Director → CIF 0
2
Szirbik, Paul
Company Director born in August 1963
Individual (1 offspring)
Officer
2013-08-30 ~ dissolved
OF - Director → CIF 0
3
ASTON LARK GROUP LIMITED
One, Creechurch Place, London, United Kingdom
Corporate (102 offsprings)
Person with significant control
2021-10-19 ~ dissolved
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 9

1
O Gorman, Nicola
Insurance Broker
Individual (1 offspring)
Officer
2006-09-29 ~ 2021-10-19
OF - Secretary → CIF 0
Mrs Nicola O'gorman
Born in January 1967
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2021-10-19
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Small, Katie Deryl
Company Director born in August 1977
Individual (7 offsprings)
Officer
2003-05-01 ~ 2004-05-19
OF - Director → CIF 0
Small, Katie Deryl
Individual (7 offsprings)
Officer
2003-06-23 ~ 2004-05-19
OF - Secretary → CIF 0
3
Butler, Robert Alan
Company Director born in February 1964
Individual (2 offsprings)
Officer
2004-05-19 ~ 2010-11-01
OF - Director → CIF 0
4
Ambrose, Jason Lee
Company Directoor born in March 1971
Individual (4 offsprings)
Officer
2003-05-01 ~ 2010-11-01
OF - Director → CIF 0
Ambrose, Jason Lee
Business Consultant
Individual (4 offsprings)
Officer
2003-05-01 ~ 2003-06-23
OF - Secretary → CIF 0
5
Ambrose, Sarah Lee
Individual
Officer
2004-05-19 ~ 2006-09-29
OF - Secretary → CIF 0
6
Mr Paul Szirbik
Born in August 1963
Individual (1 offspring)
Person with significant control
2019-11-01 ~ 2021-10-19
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
7
Cuttell, Donna Suzanne
Director born in April 1973
Individual
Officer
2012-11-26 ~ 2016-07-29
OF - Director → CIF 0
8
GOWER NOMINEES LIMITED
55 Gower Street, London
Active Corporate (3 parents, 8 offsprings)
Equity (Company account)
2 GBP2024-06-30
Officer
2003-02-05 ~ 2003-05-01
PE - Director → CIF 0
9
GOWER SECRETARIES LIMITED
55 Gower Street, London
Dissolved Corporate (3 parents, 22 offsprings)
Officer
2003-02-05 ~ 2003-05-01
PE - Secretary → CIF 0

Company in focus

Standard Industrial Classification

66220 - Activities Of Insurance Agents And Brokers

Brief company account

Par Value of Share

Class 1 ordinary share

12020-11-01 ~ 2021-09-30

Class 2 ordinary share

12020-11-01 ~ 2021-09-30

Class 3 ordinary share

12020-11-01 ~ 2021-09-30

Property, Plant & Equipment

5,039 GBP2021-09-30

7,412 GBP2020-10-31

Debtors

26,915 GBP2021-09-30

Cash at bank and in hand

259,627 GBP2021-09-30

179,234 GBP2020-10-31

Current Assets

286,542 GBP2021-09-30

179,234 GBP2020-10-31

Net Current Assets/Liabilities

127,008 GBP2021-09-30

79,406 GBP2020-10-31

Total Assets Less Current Liabilities

132,047 GBP2021-09-30

86,818 GBP2020-10-31

Equity

Called up share capital

480 GBP2021-09-30

480 GBP2020-10-31

Capital redemption reserve

120 GBP2021-09-30

120 GBP2020-10-31

Retained earnings (accumulated losses)

131,447 GBP2021-09-30

86,218 GBP2020-10-31

Equity

132,047 GBP2021-09-30

86,818 GBP2020-10-31

Average Number of Employees

22020-11-01 ~ 2021-09-30

22019-11-01 ~ 2020-10-31

Property, Plant & Equipment - Gross Cost

Plant and equipment

46,140 GBP2021-09-30

45,065 GBP2020-10-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Plant and equipment

41,101 GBP2021-09-30

37,653 GBP2020-10-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Plant and equipment

3,448 GBP2020-11-01 ~ 2021-09-30

Property, Plant & Equipment

Plant and equipment

5,039 GBP2021-09-30

7,412 GBP2020-10-31

Trade Debtors/Trade Receivables

Current, Amounts falling due within one year

26,915 GBP2021-09-30

Trade Creditors/Trade Payables

Current

112,236 GBP2021-09-30

61,648 GBP2020-10-31

Other Taxation & Social Security Payable

Current

35,925 GBP2021-09-30

37,240 GBP2020-10-31

Other Creditors

Current

11,373 GBP2021-09-30

940 GBP2020-10-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

120 shares2021-09-30

Class 2 ordinary share

80 shares2021-09-30

Class 3 ordinary share

80 shares2021-09-30

ABSOLUTE PRODUCTS LIMITED
Info
Registered number 04657773
One, Creechurch Place, London, United Kingdom EC3A 5AF
Private Limited Company incorporated on 2003-02-05 and dissolved on 2023-09-26 (20 years 7 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.