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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Martin, Hayley-louise
    Born in May 1992
    Individual (2 offsprings)
    Officer
    2024-08-21 ~ now
    OF - Director → CIF 0
  • 2
    Bailey, Andrew John
    Born in February 1986
    Individual (1 offspring)
    Officer
    2025-02-21 ~ now
    OF - Director → CIF 0
  • 3
    Martin, Harry
    Born in August 1999
    Individual (5 offsprings)
    Officer
    2017-11-14 ~ now
    OF - Director → CIF 0
  • 4
    Bliss, Dean Michael Wayne
    Company Director born in August 1980
    Individual (3 offsprings)
    Officer
    2009-10-13 ~ 2014-11-07
    OF - Director → CIF 0
  • 5
    Martin, Brian
    Born in November 1960
    Individual (9 offsprings)
    Officer
    2009-10-13 ~ now
    OF - Director → CIF 0
    Mr Brian Martin
    Born in November 1960
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-10-01
    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
  • 6
    Martin, Oliver Archibold
    Born in November 1997
    Individual (4 offsprings)
    Officer
    2017-11-14 ~ now
    OF - Director → CIF 0
  • 7
    ABSOLUTE SOLAR HOLDINGS LIMITED
    16729646
    Westwood House 78 Loughborough Road, Quorn, Loughborough, Leicestershire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-10-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ABSOLUTE SOLAR LIMITED

Period: 2009-10-13 ~ now
Company number: 07038542
Registered name
ABSOLUTE SOLAR LIMITED - now
Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Intangible Assets
3,888 GBP2025-07-31
5,184 GBP2024-07-31
Property, Plant & Equipment
610,885 GBP2025-07-31
484,584 GBP2024-07-31
Fixed Assets
614,773 GBP2025-07-31
489,768 GBP2024-07-31
Total Inventories
224,475 GBP2025-07-31
212,535 GBP2024-07-31
Debtors
Current
1,961,353 GBP2025-07-31
1,291,123 GBP2024-07-31
Cash at bank and in hand
348,767 GBP2025-07-31
359,911 GBP2024-07-31
Current Assets
2,534,595 GBP2025-07-31
1,863,569 GBP2024-07-31
Net Current Assets/Liabilities
530,114 GBP2025-07-31
566,128 GBP2024-07-31
Total Assets Less Current Liabilities
1,144,887 GBP2025-07-31
1,055,896 GBP2024-07-31
Creditors
Non-current, Amounts falling due after one year
-306,202 GBP2025-07-31
-417,804 GBP2024-07-31
Net Assets/Liabilities
685,965 GBP2025-07-31
516,947 GBP2024-07-31
Equity
Called up share capital
100 GBP2025-07-31
100 GBP2024-07-31
Retained earnings (accumulated losses)
685,865 GBP2025-07-31
516,847 GBP2024-07-31
Equity
685,965 GBP2025-07-31
516,947 GBP2024-07-31
Average Number of Employees
422024-08-01 ~ 2025-07-31
412023-08-01 ~ 2024-07-31
Intangible Assets - Gross Cost
Other
6,480 GBP2025-07-31
6,480 GBP2024-07-31
Intangible Assets - Gross Cost
6,480 GBP2025-07-31
6,480 GBP2024-07-31
Intangible Assets - Accumulated Amortisation & Impairment
2,592 GBP2025-07-31
1,296 GBP2024-07-31
Intangible Assets - Increase From Amortisation Charge for Year
1,296 GBP2024-08-01 ~ 2025-07-31
Intangible Assets
Other
3,888 GBP2025-07-31
5,184 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
78,084 GBP2025-07-31
74,824 GBP2024-07-31
Motor vehicles
1,059,608 GBP2025-07-31
891,298 GBP2024-07-31
Other
238,521 GBP2025-07-31
180,052 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
1,376,213 GBP2025-07-31
1,146,174 GBP2024-07-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-1,332 GBP2024-08-01 ~ 2025-07-31
Motor vehicles
-96,346 GBP2024-08-01 ~ 2025-07-31
Other
-43,377 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Disposals
-141,055 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
53,308 GBP2025-07-31
46,205 GBP2024-07-31
Motor vehicles
577,066 GBP2025-07-31
476,826 GBP2024-07-31
Other
134,954 GBP2025-07-31
138,559 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
765,328 GBP2025-07-31
661,590 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
8,258 GBP2024-08-01 ~ 2025-07-31
Motor vehicles
160,848 GBP2024-08-01 ~ 2025-07-31
Other
34,522 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
203,628 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-1,155 GBP2024-08-01 ~ 2025-07-31
Motor vehicles
-60,608 GBP2024-08-01 ~ 2025-07-31
Other
-38,127 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-99,890 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
24,776 GBP2025-07-31
28,618 GBP2024-07-31
Motor vehicles
482,542 GBP2025-07-31
414,473 GBP2024-07-31
Other
103,567 GBP2025-07-31
41,493 GBP2024-07-31
Raw materials and consumables
224,475 GBP2025-07-31
212,535 GBP2024-07-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,683,843 GBP2025-07-31
Amounts falling due within one year, Current
1,039,699 GBP2024-07-31
Other Debtors
Current, Amounts falling due within one year
162,142 GBP2025-07-31
Amounts falling due within one year, Current
81,884 GBP2024-07-31
Debtors
Current, Amounts falling due within one year
1,961,353 GBP2025-07-31
Amounts falling due within one year, Current
1,291,123 GBP2024-07-31
Total Borrowings
Current, Amounts falling due within one year
239,750 GBP2025-07-31
Non-current, Amounts falling due after one year
306,202 GBP2025-07-31
417,804 GBP2024-07-31
Number of Shares Issued (Fully Paid)
100 shares2025-07-31
100 shares2024-07-31
Nominal value of allotted share capital
100 GBP2024-08-01 ~ 2025-07-31
100 GBP2023-08-01 ~ 2024-07-31
Bank Borrowings
Non-current
93,334 GBP2025-07-31
252,656 GBP2024-07-31
Total Borrowings
Non-current
306,202 GBP2025-07-31
417,804 GBP2024-07-31
Bank Borrowings
Current
116,907 GBP2025-07-31
162,667 GBP2024-07-31
Total Borrowings
Current
239,750 GBP2025-07-31
296,776 GBP2024-07-31
  • ABSOLUTE SOLAR LIMITED
    Info
    Registered number 07038542
    Dents Road, Nottingham Road Industrial Estate, Ashby De La Zouch, Leicester LE65 1JS
    PRIVATE LIMITED COMPANY incorporated on 2009-10-13 (16 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-13
    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.