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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
    Macdonald, Simeon Kevin
    Born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-07 ~ now
    OF - Director → CIF 0
    Mr Simeon Kevin Macdonald
    Born in November 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-05-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Macdonald, Rebecca Michelle
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-31 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Pellatt, Nicholas Gary
    Director born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-07 ~ 2019-07-31
    OF - Director → CIF 0
    Pellatt, Nicholas Gary
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-07 ~ 2019-07-31
    OF - Secretary → CIF 0
  • 2
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    icon of address3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2003-05-07 ~ 2003-05-12
    PE - Nominee Secretary → CIF 0
  • 3
    BRIGHTON DIRECTOR LIMITED
    icon of address3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-05-07 ~ 2003-05-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ABSOLUTE AIR LIMITED

Standard Industrial Classification
33190 - Repair Of Other Equipment
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Property, Plant & Equipment
5,775 GBP2024-03-31
Total Inventories
560 GBP2024-03-31
Debtors
98,115 GBP2024-03-31
18,908 GBP2023-03-31
Cash at bank and in hand
49,813 GBP2024-03-31
28,124 GBP2023-03-31
Current Assets
148,488 GBP2024-03-31
47,032 GBP2023-03-31
Net Current Assets/Liabilities
125,686 GBP2024-03-31
23,843 GBP2023-03-31
Total Assets Less Current Liabilities
131,461 GBP2024-03-31
23,843 GBP2023-03-31
Creditors
Amounts falling due after one year
-22,494 GBP2024-03-31
48,324 GBP2023-03-31
Net Assets/Liabilities
108,967 GBP2024-03-31
72,167 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
1,158 GBP2024-03-31
11,750 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
5,932 GBP2024-03-31
11,750 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-11,750 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-11,750 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
157 GBP2024-03-31
Computers
4,617 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
11,750 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
157 GBP2024-03-31
11,750 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
157 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
157 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-11,750 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-11,750 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
157 GBP2024-03-31
Property, Plant & Equipment
Motor vehicles
1,158 GBP2024-03-31
Computers
4,617 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
18,908 GBP2023-03-31
Other Debtors
Amounts falling due within one year
1,108 GBP2024-03-31
Debtors
Amounts falling due within one year
1,108 GBP2024-03-31
18,908 GBP2023-03-31
Amount of value-added tax that is payable
Amounts falling due within one year
435 GBP2024-03-31
9,019 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
22,367 GBP2024-03-31
14,170 GBP2023-03-31
Loans received from directors
Amounts falling due after one year
22,494 GBP2024-03-31
-48,324 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-04-01 ~ 2024-03-31
100 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
  • ABSOLUTE AIR LIMITED
    Info
    Registered number 04756676
    icon of address2 Bader Way, Whiteley, Fareham PO15 7JG
    PRIVATE LIMITED COMPANY incorporated on 2003-05-07 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-07
    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 12 November 2025 and licensed under the Open Government Licence v3.0.