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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
Active 2
  • 1
    Mrs Nicola Catherine Ward
    Born in August 1981
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Ward, James Richard
    Born in January 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-02-28 ~ now
    OF - Director → CIF 0
    Mr James Richard Ward
    Born in January 1981
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ABSOLUTE PLUMBING & HEATING (SURREY) LTD

Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Fixed Assets
484 GBP2024-02-29
861 GBP2023-02-28
Current Assets
115,413 GBP2024-02-29
205,913 GBP2023-02-28
Creditors
Amounts falling due within one year
-76,364 GBP2024-02-29
-168,696 GBP2023-02-28
Net Current Assets/Liabilities
39,404 GBP2024-02-29
37,217 GBP2023-02-28
Total Assets Less Current Liabilities
39,888 GBP2024-02-29
38,078 GBP2023-02-28
Net Assets/Liabilities
38,928 GBP2024-02-29
37,068 GBP2023-02-28
Equity
38,928 GBP2024-02-29
37,068 GBP2023-02-28
Average Number of Employees
12023-03-01 ~ 2024-02-29
22022-03-01 ~ 2023-02-28

Related profiles found in government register
  • ABSOLUTE PLUMBING & HEATING (SURREY) LTD
    Info
    Registered number 07544346
    icon of addressEagle House, Cranleigh Close, South Croydon, Surrey CR2 9LH
    PRIVATE LIMITED COMPANY incorporated on 2011-02-28 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • ABSOLUTE PLUMBING & HEATING (SURREY) LTD
    S
    Registered number 07544346
    icon of addressEagle House, Cranleigh Close, South Croydon, England, CR2 9LH
    Private Limited Company in Register Of Companies, United Kingdom
    CIF 1
  • ABSOLUTE PLUMBING & HEATING (SURREY) LTD
    S
    Registered number 07544346
    icon of addressEagle House, Cranleigh Close, South Croydon, Surrey, England, CR2 9LH
    Private Limited Company in Register Of Companies, England
    CIF 2
    Private Limited Company in Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressEagle House, Cranleigh Close, South Croydon, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    39,237 GBP2016-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of addressEagle House, Cranleigh Close, South Croydon, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -46,978 GBP2017-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    icon of addressNightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    403,129 GBP2015-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 1
  • icon of addressEagle House, Cranleigh Close, South Croydon, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,628 GBP2021-07-31
    Person with significant control
    icon of calendar 2019-07-06 ~ 2019-07-30
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.