logo
explain how to read the page

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 1
  • Simpson, Mark Steven, Mr.
    Company Director born in April 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-07-24 ~ now
    OF - Director → CIF 0
    Mr Mark Steven Simpson
    Born in April 1972
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Buckley, Jacqueline Mary
    Pa born in May 1967
    Individual
    Officer
    icon of calendar 2010-10-07 ~ 2013-07-24
    OF - Director → CIF 0
  • 2
    icon of address34, Westway, Caterham, England
    Active Corporate (3 parents, 294 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2017-08-25 ~ 2020-07-31
    PE - Secretary → CIF 0
parent relation
Company in focus

ABSOLUTE ELECTRICS & AUDIO VISUAL SYSTEMS LIMITED

Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Property, Plant & Equipment
31,859 GBP2024-10-31
36,368 GBP2023-10-31
Total Inventories
11,500 GBP2024-10-31
12,650 GBP2023-10-31
Debtors
50,608 GBP2024-10-31
46,345 GBP2023-10-31
Cash at bank and in hand
15,185 GBP2024-10-31
44,344 GBP2023-10-31
Current Assets
77,293 GBP2024-10-31
103,339 GBP2023-10-31
Creditors
Current
33,856 GBP2024-10-31
24,237 GBP2023-10-31
Net Current Assets/Liabilities
43,437 GBP2024-10-31
79,102 GBP2023-10-31
Total Assets Less Current Liabilities
75,296 GBP2024-10-31
115,470 GBP2023-10-31
Creditors
Non-current
-4,646 GBP2024-10-31
-12,822 GBP2023-10-31
Net Assets/Liabilities
69,563 GBP2024-10-31
101,944 GBP2023-10-31
Equity
Called up share capital
11 GBP2024-10-31
11 GBP2023-10-31
Retained earnings (accumulated losses)
69,552 GBP2024-10-31
101,933 GBP2023-10-31
Equity
69,563 GBP2024-10-31
101,944 GBP2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
77,500 GBP2024-10-31
71,389 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
45,641 GBP2024-10-31
35,021 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,620 GBP2023-11-01 ~ 2024-10-31

  • ABSOLUTE ELECTRICS & AUDIO VISUAL SYSTEMS LIMITED
    Info
    Registered number 07399598
    icon of address19-20 Bourne Court Southend Road, Woodford Green, Essex IG8 8HD
    Private Limited Company incorporated on 2010-10-07 (15 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-07-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.