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 4
  • 1
    Lee, Andrew James
    Director born in May 1990
    Individual (2 offsprings)
    Officer
    2021-04-06 ~ now
    OF - director → CIF 0
  • 2
    Lee, Adrian John
    Director born in March 1959
    Individual (3 offsprings)
    Officer
    2012-05-01 ~ now
    OF - director → CIF 0
  • 3
    Lee, Elizabeth Norma Phyliss
    Director born in September 1956
    Individual (2 offsprings)
    Officer
    2011-08-01 ~ now
    OF - director → CIF 0
  • 4
    Unit C6 Bromsgrove Technology Park, Isidore Road, Bromsgrove, Worcestershire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-03-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Mr Adrian John Lee
    Born in March 1959
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-20
    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
    Rutter, Garry Thomas
    Accountant born in March 1956
    Individual (11 offsprings)
    Officer
    2011-04-18 ~ 2011-08-01
    OF - director → CIF 0
  • 3
    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 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
  • 4
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Corporate (2 parents, 194 offsprings)
    Equity (Company account)
    25,198 GBP2023-12-31
    Officer
    2011-04-18 ~ 2011-08-01
    PE - secretary → CIF 0
parent relation
Company in focus

ABSOLUTE AIR & GAS LIMITED

Standard Industrial Classification
28120 - Manufacture Of Fluid Power Equipment
28132 - Manufacture Of Compressors
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
46690 - Wholesale Of Other Machinery And Equipment
Brief company account
Intangible Assets
3,450 GBP2024-03-31
6,900 GBP2023-03-31
Property, Plant & Equipment
45,267 GBP2024-03-31
54,278 GBP2023-03-31
Fixed Assets - Investments
30 GBP2024-03-31
30 GBP2023-03-31
Fixed Assets
48,747 GBP2024-03-31
61,208 GBP2023-03-31
Debtors
467,835 GBP2024-03-31
427,553 GBP2023-03-31
Cash at bank and in hand
268,126 GBP2024-03-31
306,480 GBP2023-03-31
Current Assets
1,113,900 GBP2024-03-31
1,300,176 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-419,466 GBP2024-03-31
-569,267 GBP2023-03-31
Net Current Assets/Liabilities
694,434 GBP2024-03-31
730,909 GBP2023-03-31
Total Assets Less Current Liabilities
743,181 GBP2024-03-31
792,117 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-26,329 GBP2024-03-31
-39,608 GBP2023-03-31
Net Assets/Liabilities
710,331 GBP2024-03-31
746,148 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
709,331 GBP2024-03-31
745,148 GBP2023-03-31
Equity
710,331 GBP2024-03-31
746,148 GBP2023-03-31
Average Number of Employees
142023-04-01 ~ 2024-03-31
172022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
17,250 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
13,800 GBP2024-03-31
10,350 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
3,450 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Net goodwill
3,450 GBP2024-03-31
6,900 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,557 GBP2024-03-31
7,557 GBP2023-03-31
Furniture and fittings
56,312 GBP2024-03-31
52,649 GBP2023-03-31
Computers
28,128 GBP2024-03-31
28,128 GBP2023-03-31
Motor vehicles
23,000 GBP2024-03-31
23,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
114,997 GBP2024-03-31
111,334 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,680 GBP2024-03-31
6,458 GBP2023-03-31
Furniture and fittings
26,212 GBP2024-03-31
18,685 GBP2023-03-31
Computers
27,638 GBP2024-03-31
27,313 GBP2023-03-31
Motor vehicles
9,200 GBP2024-03-31
4,600 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
69,730 GBP2024-03-31
57,056 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
222 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
7,527 GBP2023-04-01 ~ 2024-03-31
Computers
325 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
4,600 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,674 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
877 GBP2024-03-31
1,099 GBP2023-03-31
Furniture and fittings
30,100 GBP2024-03-31
33,964 GBP2023-03-31
Computers
490 GBP2024-03-31
815 GBP2023-03-31
Motor vehicles
13,800 GBP2024-03-31
18,400 GBP2023-03-31
Investments in group undertakings and participating interests
30 GBP2024-03-31
30 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
366,393 GBP2024-03-31
348,196 GBP2023-03-31
Amounts Owed By Related Parties
84,633 GBP2024-03-31
Current
65,255 GBP2023-03-31
Other Debtors
Amounts falling due within one year
16,809 GBP2024-03-31
14,102 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
467,835 GBP2024-03-31
427,553 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
198,690 GBP2024-03-31
351,747 GBP2023-03-31
Other Taxation & Social Security Payable
Current
198,733 GBP2024-03-31
164,136 GBP2023-03-31
Other Creditors
Current
12,043 GBP2024-03-31
43,384 GBP2023-03-31
Creditors
Current
419,466 GBP2024-03-31
569,267 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
14,167 GBP2024-03-31
24,167 GBP2023-03-31
Other Creditors
Non-current
12,162 GBP2024-03-31
15,441 GBP2023-03-31
Creditors
Non-current
26,329 GBP2024-03-31
39,608 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31

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 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    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
Active 1
  • Building 8, The Royal Ordnance Depot Bridge Street, Weedon, Northampton, England
    Corporate (4 parents)
    Equity (Company account)
    -47,932 GBP2024-03-31
    Person with significant control
    2017-06-19 ~ now
    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 24 April 2025 and licensed under the Open Government Licence v3.0.