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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 3
  • 1
    Iliffe-moon, Leon Edward
    Born in September 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-12-09 ~ now
    OF - Director → CIF 0
    Iliffe-moon, Leon Edward
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-12-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Iliffe-moon, Alison Fiona
    Born in April 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-12-09 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressBrook End, Luckington, Chippenham, Wiltshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,311,870 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-11-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • icon of addressBrook End, Luckington, Chippenham, Wiltshire, United Kingdomm
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,311,870 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2017-12-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ABSORBENT MINDS LTD

Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Intangible Assets
4,000 GBP2024-12-31
4,500 GBP2023-12-31
Property, Plant & Equipment
38,825 GBP2024-12-31
1,117 GBP2023-12-31
Fixed Assets
42,825 GBP2024-12-31
5,617 GBP2023-12-31
Cash at bank and in hand
102,336 GBP2024-12-31
80,090 GBP2023-12-31
Current Assets
235,583 GBP2024-12-31
275,782 GBP2023-12-31
Net Current Assets/Liabilities
201,157 GBP2024-12-31
232,341 GBP2023-12-31
Total Assets Less Current Liabilities
243,982 GBP2024-12-31
237,958 GBP2023-12-31
Net Assets/Liabilities
238,160 GBP2024-12-31
237,746 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
238,158 GBP2024-12-31
237,744 GBP2023-12-31
Equity
238,160 GBP2024-12-31
237,746 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
44,495 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
65,982 GBP2024-12-31
20,015 GBP2023-12-31
Computers
21,487 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
7,416 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
27,157 GBP2024-12-31
18,898 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
843 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
7,416 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,259 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
19,741 GBP2024-12-31
Property, Plant & Equipment
Computers
1,746 GBP2024-12-31
1,117 GBP2023-12-31
Motor vehicles
37,079 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
63 GBP2023-12-31
Amounts owed to group undertakings
Current
18,507 GBP2024-12-31
27,178 GBP2023-12-31
Other Taxation & Social Security Payable
Current
14,325 GBP2024-12-31
14,679 GBP2023-12-31
Other Creditors
Current
1,594 GBP2024-12-31
1,521 GBP2023-12-31
Creditors
Current
34,426 GBP2024-12-31
43,441 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
2 shares2023-12-31

  • ABSORBENT MINDS LTD
    Info
    Registered number 05308613
    icon of addressBrook End, Luckington, Chippenham, Wiltshire SN14 6PJ
    PRIVATE LIMITED COMPANY incorporated on 2004-12-09 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    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.