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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 3
  • 1
    Iliffe-moon, Alison Fiona
    Born in April 1970
    Individual (3 offsprings)
    Officer
    2004-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Iliffe-moon, Leon Edward
    Born in September 1968
    Individual (3 offsprings)
    Officer
    2004-12-09 ~ now
    OF - Director → CIF 0
    Iliffe-moon, Leon Edward
    Individual (3 offsprings)
    Officer
    2004-12-09 ~ now
    OF - Secretary → CIF 0
  • 3
    ABSORBENT MINDS HOLDINGS LIMITED
    07809170
    Brook End, Luckington, Chippenham, Wiltshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-11-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2016-04-06 ~ 2017-12-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ABSORBENT MINDS LTD

Period: 2004-12-09 ~ now
Company number: 05308613
Registered name
ABSORBENT MINDS LTD - now
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Intangible Assets
3,500 GBP2025-12-31
4,000 GBP2024-12-31
Property, Plant & Equipment
29,511 GBP2025-12-31
38,825 GBP2024-12-31
Fixed Assets
33,011 GBP2025-12-31
42,825 GBP2024-12-31
Debtors
137 GBP2025-12-31
0 GBP2024-12-31
Cash at bank and in hand
169,092 GBP2025-12-31
102,336 GBP2024-12-31
Current Assets
310,719 GBP2025-12-31
235,583 GBP2024-12-31
Creditors
Current, Amounts falling due within one year
-34,426 GBP2024-12-31
Net Current Assets/Liabilities
212,970 GBP2025-12-31
201,157 GBP2024-12-31
Total Assets Less Current Liabilities
245,981 GBP2025-12-31
243,982 GBP2024-12-31
Net Assets/Liabilities
238,603 GBP2025-12-31
238,160 GBP2024-12-31
Equity
Called up share capital
2 GBP2025-12-31
2 GBP2024-12-31
Retained earnings (accumulated losses)
238,601 GBP2025-12-31
238,158 GBP2024-12-31
Equity
238,603 GBP2025-12-31
238,160 GBP2024-12-31
Average Number of Employees
22025-01-01 ~ 2025-12-31
22024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
451 GBP2025-12-31
0 GBP2024-12-31
Computers
21,487 GBP2025-12-31
21,487 GBP2024-12-31
Motor vehicles
44,495 GBP2025-12-31
44,495 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
66,433 GBP2025-12-31
65,982 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
113 GBP2025-12-31
0 GBP2024-12-31
Computers
20,494 GBP2025-12-31
19,741 GBP2024-12-31
Motor vehicles
16,315 GBP2025-12-31
7,416 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
36,922 GBP2025-12-31
27,157 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
113 GBP2025-01-01 ~ 2025-12-31
Computers
753 GBP2025-01-01 ~ 2025-12-31
Motor vehicles
8,899 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,765 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Furniture and fittings
338 GBP2025-12-31
0 GBP2024-12-31
Computers
993 GBP2025-12-31
1,746 GBP2024-12-31
Motor vehicles
28,180 GBP2025-12-31
37,079 GBP2024-12-31
Other Debtors
Amounts falling due within one year, Current
137 GBP2025-12-31
Current, Amounts falling due within one year
0 GBP2024-12-31
Trade Creditors/Trade Payables
Current
89 GBP2025-12-31
0 GBP2024-12-31
Amounts owed to group undertakings
Current
67,543 GBP2025-12-31
18,507 GBP2024-12-31
Other Taxation & Social Security Payable
Current
28,441 GBP2025-12-31
14,325 GBP2024-12-31
Other Creditors
Current
1,676 GBP2025-12-31
1,594 GBP2024-12-31
Creditors
Current
97,749 GBP2025-12-31
34,426 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2025-01-01 ~ 2025-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-12-31
2 shares2024-12-31

  • ABSORBENT MINDS LTD
    Info
    Registered number 05308613
    Brook End, Luckington, Chippenham, Wiltshire SN14 6PJ
    PRIVATE LIMITED COMPANY incorporated on 2004-12-09 (21 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-02
    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.