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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 6
  • 1
    Lee, Andrew James
    Born in May 1990
    Individual (2 offsprings)
    Officer
    2021-04-06 ~ now
    OF - Director → CIF 0
  • 2
    Lee, Elizabeth Norma Phyliss
    Born in September 1956
    Individual (2 offsprings)
    Officer
    2011-08-01 ~ now
    OF - Director → CIF 0
    Mrs Elizabeth Norma Phyliss Lee
    Born in September 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-20
    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
  • 3
    Rutter, Garry Thomas
    Accountant born in March 1956
    Individual (52 offsprings)
    Officer
    2011-04-18 ~ 2011-08-01
    OF - Director → CIF 0
  • 4
    Lee, Adrian John
    Born in March 1959
    Individual (4 offsprings)
    Officer
    2012-05-01 ~ now
    OF - Director → CIF 0
    Mr Adrian John Lee
    Born in March 1959
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-20
    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
  • 5
    ABSOLUTE AG HOLDINGS LIMITED
    15570233
    Unit C6 Bromsgrove Technology Park, Isidore Road, Bromsgrove, Worcestershire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-03-20 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    OAKLEY SECRETARIAL SERVICES LIMITED
    03283273
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Active Corporate (9 parents, 2351 offsprings)
    Officer
    2011-04-18 ~ 2011-08-01
    OF - Secretary → CIF 0
parent relation
Company in focus

ABSOLUTE AIR & GAS LIMITED

Period: 2011-04-18 ~ now
Company number: 07606699
Registered name
ABSOLUTE AIR & GAS LIMITED - now
Standard Industrial Classification
28132 - Manufacture Of Compressors
28120 - Manufacture Of Fluid Power Equipment
46690 - Wholesale Of Other Machinery And Equipment
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Intangible Assets
0 GBP2025-03-31
3,450 GBP2024-03-31
Property, Plant & Equipment
46,234 GBP2025-03-31
45,267 GBP2024-03-31
Fixed Assets - Investments
30 GBP2025-03-31
30 GBP2024-03-31
Fixed Assets
46,264 GBP2025-03-31
48,747 GBP2024-03-31
Debtors
569,281 GBP2025-03-31
467,835 GBP2024-03-31
Cash at bank and in hand
240,372 GBP2025-03-31
268,126 GBP2024-03-31
Current Assets
1,225,146 GBP2025-03-31
1,113,900 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-419,466 GBP2024-03-31
Net Current Assets/Liabilities
542,243 GBP2025-03-31
694,434 GBP2024-03-31
Total Assets Less Current Liabilities
588,507 GBP2025-03-31
743,181 GBP2024-03-31
Net Assets/Liabilities
577,408 GBP2025-03-31
710,331 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
576,408 GBP2025-03-31
709,331 GBP2024-03-31
Equity
577,408 GBP2025-03-31
710,331 GBP2024-03-31
Average Number of Employees
132024-04-01 ~ 2025-03-31
142023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
17,250 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
17,250 GBP2025-03-31
13,800 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
3,450 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Net goodwill
0 GBP2025-03-31
3,450 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,557 GBP2025-03-31
7,557 GBP2024-03-31
Furniture and fittings
65,140 GBP2025-03-31
56,312 GBP2024-03-31
Computers
30,300 GBP2025-03-31
28,128 GBP2024-03-31
Motor vehicles
23,000 GBP2025-03-31
23,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
125,997 GBP2025-03-31
114,997 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,856 GBP2025-03-31
6,680 GBP2024-03-31
Furniture and fittings
32,550 GBP2025-03-31
26,212 GBP2024-03-31
Computers
28,397 GBP2025-03-31
27,638 GBP2024-03-31
Motor vehicles
11,960 GBP2025-03-31
9,200 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
79,763 GBP2025-03-31
69,730 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
176 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
6,338 GBP2024-04-01 ~ 2025-03-31
Computers
759 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
2,760 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,033 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
701 GBP2025-03-31
877 GBP2024-03-31
Furniture and fittings
32,590 GBP2025-03-31
30,100 GBP2024-03-31
Computers
1,903 GBP2025-03-31
490 GBP2024-03-31
Motor vehicles
11,040 GBP2025-03-31
13,800 GBP2024-03-31
Investments in group undertakings and participating interests
30 GBP2025-03-31
30 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
488,156 GBP2025-03-31
366,393 GBP2024-03-31
Amounts Owed By Related Parties
65,255 GBP2025-03-31
Current
84,633 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
15,870 GBP2025-03-31
Current, Amounts falling due within one year
16,809 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
569,281 GBP2025-03-31
Current, Amounts falling due within one year
467,835 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
472,005 GBP2025-03-31
198,690 GBP2024-03-31
Amounts owed to group undertakings
Current
22,505 GBP2025-03-31
0 GBP2024-03-31
Other Taxation & Social Security Payable
Current
148,080 GBP2025-03-31
198,733 GBP2024-03-31
Other Creditors
Current
30,313 GBP2025-03-31
12,043 GBP2024-03-31
Creditors
Current
682,903 GBP2025-03-31
419,466 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
4,167 GBP2025-03-31
14,167 GBP2024-03-31
Other Creditors
Non-current
0 GBP2025-03-31
12,162 GBP2024-03-31
Creditors
Non-current
4,167 GBP2025-03-31
26,329 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
800 shares2025-03-31
800 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
200 shares2025-03-31
200 shares2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Related profiles found in government register
  • ABSOLUTE AIR & GAS LIMITED
    Info
    Registered number 07606699
    Unit C6 Bromsgrove Technology Park, Isidore Road, Bromsgrove, Worcestershire B60 3FJ
    PRIVATE LIMITED COMPANY incorporated on 2011-04-18 (15 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-10
    CIF 0
  • ABSOLUTE AIR & GAS LIMITED
    S
    Registered number 07606699
    Unit C6 Bromsgrove Technology Park, Isodore Road, Bromsgrove, Worcestershire, England, B60 3FJ
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BUILD TEST SOLUTIONS LIMITED
    09910663
    Building 8, The Royal Ordnance Depot Bridge Street, Weedon, Northampton, England
    Active Corporate (9 parents)
    Person with significant control
    2017-06-19 ~ 2026-03-31
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.