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
4
- 1
Huntingdon, Beryl Anne
Born in July 1944Individual (8 offsprings)Officer
2009-10-01 ~ nowOF - Director → CIF 0 - 2
Laughton, Rachel Kim
Born in July 1973Individual (1 offspring)Officer 2016-03-01 ~ nowOF - Director → CIF 0 - 3
Lewis, Ian Anthony
Born in December 1966Individual (2 offsprings)Officer 2011-12-01 ~ nowOF - Director → CIF 0 - 4
Laughton, Jonathan Michael
Born in May 1972Individual (4 offsprings)Officer 2011-12-01 ~ nowOF - Director → CIF 0Mr Jonathan Michael Laughton
Born in May 1972Individual (4 offsprings)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0
Ceased
3
- 1
Jervoise, John Tristram Loveys
Property Manager born in May 1962Individual (6 offsprings)Officer 2011-06-07 ~ 2011-09-27OF - Director → CIF 0 - 2
788-790 Finchley Road, LondonDissolved Corporate (2 parents, 20 offsprings)Officer2008-07-08 ~ 2009-10-01PE - Director → CIF 0 - 3SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08788-790 Finchley Road, LondonActive Corporate (1 parent, 81 offsprings)Equity (Company account)100 GBP2024-12-31Officer2008-07-08 ~ 2009-10-01PE - Secretary → CIF 0
Company in focus
ABSOLUTELY HOLDINGS LTD
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Property, Plant & Equipment
6,791,410 GBP2024-08-31
8,071,410 GBP2023-08-31
Fixed Assets - Investments
301,500 GBP2024-08-31
301,500 GBP2023-08-31
Fixed Assets
7,092,910 GBP2024-08-31
8,372,910 GBP2023-08-31
Debtors
327,555 GBP2024-08-31
496,686 GBP2023-08-31
Cash at bank and in hand
133,263 GBP2024-08-31
47,594 GBP2023-08-31
Current Assets
460,818 GBP2024-08-31
544,280 GBP2023-08-31
Creditors
Current
372,382 GBP2024-08-31
23,633 GBP2023-08-31
Net Current Assets/Liabilities
88,436 GBP2024-08-31
520,647 GBP2023-08-31
Total Assets Less Current Liabilities
7,181,346 GBP2024-08-31
8,893,557 GBP2023-08-31
Net Assets/Liabilities
5,376,699 GBP2024-08-31
5,473,924 GBP2023-08-31
Equity
Called up share capital
1,013 GBP2024-08-31
1,013 GBP2023-08-31
Share premium
1,011,987 GBP2024-08-31
1,011,987 GBP2023-08-31
Retained earnings (accumulated losses)
2,171,867 GBP2024-08-31
1,851,600 GBP2023-08-31
Equity
5,376,699 GBP2024-08-31
5,473,924 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
7,137,492 GBP2024-08-31
8,000,000 GBP2023-08-31
Plant and equipment
115,819 GBP2024-08-31
115,819 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
7,253,311 GBP2024-08-31
8,115,819 GBP2023-08-31
Property, Plant & Equipment - Disposals
Land and buildings
-862,508 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Disposals
-862,508 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
44,409 GBP2024-08-31
44,409 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
461,901 GBP2024-08-31
44,409 GBP2023-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
417,492 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
417,492 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
417,492 GBP2024-08-31
Property, Plant & Equipment
Land and buildings
6,720,000 GBP2024-08-31
8,000,000 GBP2023-08-31
Plant and equipment
71,410 GBP2024-08-31
71,410 GBP2023-08-31
Investments in Group Undertakings
Cost valuation
301,500 GBP2023-08-31
Investments in Group Undertakings
301,500 GBP2024-08-31
301,500 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
305,951 GBP2024-08-31
496,182 GBP2023-08-31
Other Debtors
Amounts falling due within one year, Current
5,023 GBP2024-08-31
23 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
310,974 GBP2024-08-31
496,205 GBP2023-08-31
Other Debtors
Non-current, Amounts falling due after one year
16,581 GBP2024-08-31
481 GBP2023-08-31
Trade Creditors/Trade Payables
Current
11,339 GBP2024-08-31
6,742 GBP2023-08-31
Other Taxation & Social Security Payable
Current
361,043 GBP2024-08-31
16,891 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
1,327,702 GBP2024-08-31
2,874,765 GBP2023-08-31
Other Creditors
Non-current
197,533 GBP2024-08-31
265,456 GBP2023-08-31
Bank Borrowings
Between two and five year, Non-current
2,784,046 GBP2023-08-31
Secured
1,327,702 GBP2024-08-31
2,874,765 GBP2023-08-31
- Registered number 06640131
ABSOLUTELY HOLDINGS LTD
Info9 Worton Park, Cassington, Witney, Oxfordshire OX29 4SXPRIVATE LIMITED COMPANY incorporated on 2008-07-08 (17 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-08-15CIF 0
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.