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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 7
  • 1
    Laughton, Rachel Kim
    Born in July 1973
    Individual (1 offspring)
    Officer
    2016-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Laughton, Jonathan Michael
    Born in May 1972
    Individual (11 offsprings)
    Officer
    2011-12-01 ~ now
    OF - Director → CIF 0
    Mr Jonathan Michael Laughton
    Born in May 1972
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Jervoise, John Tristram Loveys
    Property Manager born in May 1962
    Individual (10 offsprings)
    Officer
    2011-06-07 ~ 2011-09-27
    OF - Director → CIF 0
  • 4
    Huntingdon, Beryl Anne
    Born in July 1944
    Individual (12 offsprings)
    Officer
    2009-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Lewis, Ian Anthony
    Born in December 1966
    Individual (6 offsprings)
    Officer
    2011-12-01 ~ now
    OF - Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2008-07-08 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2008-07-08 ~ 2009-10-01
    OF - Director → CIF 0
parent relation
Company in focus

ABSOLUTELY HOLDINGS LTD

Period: 2008-07-08 ~ now
Company number: 06640131
Registered name
ABSOLUTELY HOLDINGS LTD - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-09-01 ~ 2025-08-31
02023-09-01 ~ 2024-08-31
Property, Plant & Equipment
6,791,410 GBP2025-08-31
6,791,410 GBP2024-08-31
Fixed Assets - Investments
301,500 GBP2025-08-31
301,500 GBP2024-08-31
Fixed Assets
7,092,910 GBP2025-08-31
7,092,910 GBP2024-08-31
Debtors
221,869 GBP2025-08-31
327,555 GBP2024-08-31
Cash at bank and in hand
976 GBP2025-08-31
133,263 GBP2024-08-31
Current Assets
222,845 GBP2025-08-31
460,818 GBP2024-08-31
Creditors
Current
186,907 GBP2025-08-31
556,702 GBP2024-08-31
Net Current Assets/Liabilities
35,938 GBP2025-08-31
-95,884 GBP2024-08-31
Total Assets Less Current Liabilities
7,128,848 GBP2025-08-31
6,997,026 GBP2024-08-31
Net Assets/Liabilities
5,232,600 GBP2025-08-31
5,376,699 GBP2024-08-31
Equity
Called up share capital
1,013 GBP2025-08-31
1,013 GBP2024-08-31
Share premium
1,011,987 GBP2025-08-31
1,011,987 GBP2024-08-31
Retained earnings (accumulated losses)
2,027,768 GBP2025-08-31
2,171,867 GBP2024-08-31
Equity
5,232,600 GBP2025-08-31
5,376,699 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
6,720,000 GBP2024-08-31
Plant and equipment
115,819 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
6,835,819 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
44,409 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
44,409 GBP2024-08-31
Property, Plant & Equipment
Land and buildings
6,720,000 GBP2025-08-31
6,720,000 GBP2024-08-31
Plant and equipment
71,410 GBP2025-08-31
71,410 GBP2024-08-31
Investments in Group Undertakings
Cost valuation
301,500 GBP2024-08-31
Investments in Group Undertakings
301,500 GBP2025-08-31
301,500 GBP2024-08-31
Amounts Owed by Group Undertakings
Current
199,651 GBP2025-08-31
305,951 GBP2024-08-31
Other Debtors
Amounts falling due within one year, Current
5,636 GBP2025-08-31
Current, Amounts falling due within one year
5,023 GBP2024-08-31
Debtors
Amounts falling due within one year, Current
205,287 GBP2025-08-31
Current, Amounts falling due within one year
310,974 GBP2024-08-31
Other Debtors
Non-current, Amounts falling due after one year
16,582 GBP2025-08-31
Amounts falling due after one year, Non-current
16,581 GBP2024-08-31
Bank Borrowings/Overdrafts
Current
184,320 GBP2025-08-31
184,320 GBP2024-08-31
Trade Creditors/Trade Payables
Current
2,300 GBP2025-08-31
11,339 GBP2024-08-31
Other Taxation & Social Security Payable
Current
287 GBP2025-08-31
361,043 GBP2024-08-31
Bank Borrowings/Overdrafts
Non-current
1,248,953 GBP2025-08-31
1,143,382 GBP2024-08-31
Other Creditors
Non-current
367,883 GBP2025-08-31
197,533 GBP2024-08-31
Bank Borrowings
Current, Amounts falling due within one year
184,320 GBP2024-08-31
Secured
1,433,273 GBP2025-08-31
1,327,702 GBP2024-08-31

  • ABSOLUTELY HOLDINGS LTD
    Info
    Registered number 06640131
    9 Worton Park, Cassington, Witney, Oxfordshire OX29 4SX
    PRIVATE LIMITED COMPANY incorporated on 2008-07-08 (17 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-15
    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.