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
    Mr Keith Andrew Knight
    Born in August 1970
    Individual (27 offsprings)
    Person with significant control
    2024-02-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Marshall, Dan Frank
    Director born in February 1977
    Individual (9 offsprings)
    Officer
    2009-09-30 ~ now
    OF - Director → CIF 0
    Mr Dan Frank Marshall
    Born in February 1977
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Marshall, Jessica Rachel
    Director born in September 1968
    Individual (10 offsprings)
    Officer
    2009-09-30 ~ now
    OF - Director → CIF 0
    Marshall, Jessica
    Individual (10 offsprings)
    Officer
    2009-09-30 ~ now
    OF - Secretary → CIF 0
    Mrs Jessica Rachel Marshall
    Born in September 1968
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (29 offsprings)
    Officer
    2009-08-25 ~ 2009-08-26
    OF - Director → CIF 0
parent relation
Company in focus

ABSOLUTE SOLUTIONS GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
240,193 GBP2024-06-30
65,193 GBP2023-06-30
Cash at bank and in hand
144 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-175,150 GBP2024-06-30
Net Current Assets/Liabilities
-175,006 GBP2024-06-30
Net Assets/Liabilities
65,187 GBP2024-06-30
65,193 GBP2023-06-30
Equity
Called up share capital
200 GBP2024-06-30
200 GBP2023-06-30
Retained earnings (accumulated losses)
64,987 GBP2024-06-30
64,993 GBP2023-06-30
Equity
65,187 GBP2024-06-30
65,193 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-01-01 ~ 2023-06-30

Related profiles found in government register
  • ABSOLUTE SOLUTIONS GROUP LIMITED
    Info
    Registered number 07000743
    7-9 Macon Court, Crewe, Cheshire CW1 6EA
    Private Limited Company incorporated on 2009-08-25 (15 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
  • ABSOLUTE SOLUTIONS GROUP LIMITED
    S
    Registered number 07000743
    7-9 Macon Court, Crewe, Cheshire, United Kingdom, CW1 6EA
    Private Company Limited By Shares in England And Wales, England
    CIF 1
  • ABSOLUTE SOLUTIONS GROUP LIMITED
    S
    Registered number 07000743
    7-9, Macon Court, Crewe, Cheshire, United Kingdom, CW1 6RA
    Limited in England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    STRICTLY AUTOMOTIVE RECRUITMENT LIMITED - 2017-11-15
    7-9 Macon Court, Crewe, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-08-21 ~ dissolved
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
  • 2
    7-9 Macon Court, Crewe, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10,212 GBP2024-06-30
    Person with significant control
    2022-09-08 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.