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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 5
  • 1
    Thompson, Luke
    Born in July 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-10-30 ~ now
    OF - Director → CIF 0
  • 2
    Mcmanus, Anthony
    Born in May 1979
    Individual (16 offsprings)
    Officer
    icon of calendar 2018-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Pepperell, Victor Albert
    Born in April 1973
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Rodway, Jonathan
    Born in April 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-07-24 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressJubilee Works, Gorsey Lane, Coleshill, Birmingham, England
    Active Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    1,613,119 GBP2024-06-29
    Person with significant control
    icon of calendar 2025-03-18 ~ 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
Ceased 6
  • 1
    Saul, Lee Christopher
    Builder born in October 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-08-09 ~ 2014-09-01
    OF - Director → CIF 0
    Saul, Lee
    Builder born in October 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2019-03-20
    OF - Director → CIF 0
    Saul, Lee Christopher
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-08-09 ~ 2014-09-01
    OF - Secretary → CIF 0
    Mr Lee Saul
    Born in October 1971
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-20
    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
  • 2
    Saul, Tina Jane
    Director born in September 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-01 ~ 2015-10-01
    OF - Director → CIF 0
  • 3
    Mr Anthony Mcmanus
    Born in May 1979
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2018-07-02 ~ 2019-10-31
    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
    Mr Victor Albert Pepperell
    Born in April 1973
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2018-07-02 ~ 2019-10-31
    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
  • 5
    Shalts, Nicholas Robert
    Consultant born in August 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-08 ~ 2011-10-01
    OF - Director → CIF 0
    Shalts, Nicholas Robert
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-08 ~ 2011-10-01
    OF - Secretary → CIF 0
  • 6
    Saul, Joyce Ada
    Administrator born in April 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-01 ~ 2012-08-09
    OF - Director → CIF 0
    Saul, Joyce Ada
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-01 ~ 2012-08-09
    OF - Secretary → CIF 0
parent relation
Company in focus

ABSOLUTE BUILDING AND MAINTENANCE LIMITED

Previous names
GREENSTAR FACILITIES MANAGEMENT LTD - 2017-07-12
ABSOLUTE ASSET PROTECTION LTD - 2019-01-08
GREENSTAR WASTE MANAGEMENT LIMITED - 2015-10-23
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
163,972 GBP2024-06-30
48,630 GBP2023-06-30
Fixed Assets - Investments
2 GBP2024-06-30
2 GBP2023-06-30
Fixed Assets
163,974 GBP2024-06-30
48,632 GBP2023-06-30
Total Inventories
7,609 GBP2024-06-30
24,521 GBP2023-06-30
Debtors
896,303 GBP2024-06-30
512,137 GBP2023-06-30
Cash at bank and in hand
50,345 GBP2024-06-30
376,386 GBP2023-06-30
Current Assets
954,257 GBP2024-06-30
913,044 GBP2023-06-30
Creditors
Current
850,256 GBP2024-06-30
527,469 GBP2023-06-30
Net Current Assets/Liabilities
104,001 GBP2024-06-30
385,575 GBP2023-06-30
Total Assets Less Current Liabilities
267,975 GBP2024-06-30
434,207 GBP2023-06-30
Creditors
Non-current
-9,167 GBP2024-06-30
-19,167 GBP2023-06-30
Net Assets/Liabilities
242,681 GBP2024-06-30
402,882 GBP2023-06-30
Equity
Called up share capital
150 GBP2024-06-30
150 GBP2023-06-30
Retained earnings (accumulated losses)
242,531 GBP2024-06-30
402,732 GBP2023-06-30
Equity
242,681 GBP2024-06-30
402,882 GBP2023-06-30
Average Number of Employees
42023-07-01 ~ 2024-06-30
42022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
762 GBP2024-06-30
762 GBP2023-06-30
Motor vehicles
207,574 GBP2024-06-30
62,750 GBP2023-06-30
Computers
14,129 GBP2024-06-30
6,443 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
222,465 GBP2024-06-30
69,955 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
714 GBP2024-06-30
630 GBP2023-06-30
Motor vehicles
52,656 GBP2024-06-30
18,084 GBP2023-06-30
Computers
5,123 GBP2024-06-30
2,611 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
58,493 GBP2024-06-30
21,325 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
84 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
34,572 GBP2023-07-01 ~ 2024-06-30
Computers
2,512 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
37,168 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Furniture and fittings
48 GBP2024-06-30
132 GBP2023-06-30
Motor vehicles
154,918 GBP2024-06-30
44,666 GBP2023-06-30
Computers
9,006 GBP2024-06-30
3,832 GBP2023-06-30
Investments in Group Undertakings
Cost valuation
2 GBP2023-06-30
Investments in Group Undertakings
2 GBP2024-06-30
2 GBP2023-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
426,757 GBP2024-06-30
Current, Amounts falling due within one year
437,284 GBP2023-06-30
Other Debtors
Amounts falling due within one year, Current
306,316 GBP2024-06-30
Current, Amounts falling due within one year
6,499 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
896,303 GBP2024-06-30
Current, Amounts falling due within one year
512,137 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-06-30
10,000 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
111,760 GBP2024-06-30
Trade Creditors/Trade Payables
Current
406,736 GBP2024-06-30
256,945 GBP2023-06-30
Amounts owed to group undertakings
Current
74,965 GBP2024-06-30
260 GBP2023-06-30
Other Taxation & Social Security Payable
Current
131,963 GBP2024-06-30
174,061 GBP2023-06-30
Other Creditors
Current
88,311 GBP2024-06-30
14,883 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
9,167 GBP2024-06-30
19,167 GBP2023-06-30

Related profiles found in government register
  • ABSOLUTE BUILDING AND MAINTENANCE LIMITED
    Info
    GREENSTAR FACILITIES MANAGEMENT LTD - 2017-07-12
    ABSOLUTE ASSET PROTECTION LTD - 2017-07-12
    GREENSTAR WASTE MANAGEMENT LIMITED - 2017-07-12
    Registered number 07732632
    icon of addressJubilee Works Gorsey Lane, Coleshill, Birmingham B46 1JU
    PRIVATE LIMITED COMPANY incorporated on 2011-08-08 (14 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
  • ABSOLUTE BUILDING AND MAINTENANCE LIMITED
    S
    Registered number 07732632
    icon of addressDiscovery House, Jubilee Works, Gorsey Lane, Coleshill, United Kingdom, B64 1JU
    Limited Company in England, United Kingdom
    CIF 1
  • ABSOLUTE BUILDING & MAINTENANCE LIMITED
    S
    Registered number 07732632
    icon of addressJubilee Works, Jubilee Estate, Gorsey Lane, Coleshill, West Midlands, United Kingdom, B46 1JU
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ABSOLUTE SOLAR SOLUTIONS LIMITED - 2023-06-13
    icon of addressJubilee Works Gorsey Lane, Coleshill, Birmingham, England
    Active Corporate (6 parents)
    Equity (Company account)
    61,486 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-08-25 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    ABSOLUTE ELECTRICAL & SOLAR LIMITED - 2023-06-13
    ABSOLUTE ELECTRICAL & RENEWABLES LIMITED - 2023-06-13
    icon of addressJubilee Works Jubilee Estate, Gorsey Lane, Coleshill, West Midlands, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-02-16 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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