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
    Rodway, Jonathan
    Director born in April 1970
    Individual (6 offsprings)
    Officer
    2019-07-24 ~ now
    OF - Director → CIF 0
  • 2
    Thompson, Luke
    Director born in July 1979
    Individual (7 offsprings)
    Officer
    2019-10-30 ~ now
    OF - Director → CIF 0
  • 3
    Pepperell, Victor Albert
    Company Director born in April 1973
    Individual (12 offsprings)
    Officer
    2018-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Mcmanus, Anthony
    Company Director born in May 1979
    Individual (15 offsprings)
    Officer
    2018-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Jubilee Works, Gorsey Lane, Coleshill, Birmingham, England
    Active Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    1,613,202 GBP2023-06-29
    Person with significant control
    2025-03-18 ~ 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
Ceased 6
  • 1
    Saul, Joyce Ada
    Administrator born in April 1944
    Individual (1 offspring)
    Officer
    2011-10-01 ~ 2012-08-09
    OF - Director → CIF 0
    Saul, Joyce Ada
    Individual (1 offspring)
    Officer
    2011-10-01 ~ 2012-08-09
    OF - Secretary → CIF 0
  • 2
    Shalts, Nicholas Robert
    Consultant born in August 1971
    Individual (1 offspring)
    Officer
    2011-08-08 ~ 2011-10-01
    OF - Director → CIF 0
    Shalts, Nicholas Robert
    Individual (1 offspring)
    Officer
    2011-08-08 ~ 2011-10-01
    OF - Secretary → CIF 0
  • 3
    Mr Victor Albert Pepperell
    Born in April 1973
    Individual (12 offsprings)
    Person with significant control
    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 Anthony Mcmanus
    Born in May 1979
    Individual (15 offsprings)
    Person with significant control
    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
    Saul, Lee Christopher
    Builder born in October 1971
    Individual (6 offsprings)
    Officer
    2012-08-09 ~ 2014-09-01
    OF - Director → CIF 0
    Saul, Lee
    Builder born in October 1971
    Individual (6 offsprings)
    Officer
    2015-10-01 ~ 2019-03-20
    OF - Director → CIF 0
    Saul, Lee Christopher
    Individual (6 offsprings)
    Officer
    2012-08-09 ~ 2014-09-01
    OF - Secretary → CIF 0
    Mr Lee Saul
    Born in October 1971
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-20
    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
  • 6
    Saul, Tina Jane
    Director born in September 1972
    Individual
    Officer
    2014-09-01 ~ 2015-10-01
    OF - Director → CIF 0
parent relation
Company in focus

ABSOLUTE BUILDING AND MAINTENANCE LIMITED

Previous names
ABSOLUTE ASSET PROTECTION LTD - 2019-01-08
GREENSTAR FACILITIES MANAGEMENT LTD - 2017-07-12
GREENSTAR WASTE MANAGEMENT LIMITED - 2015-10-23
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
48,630 GBP2023-06-30
32,736 GBP2022-06-30
Fixed Assets - Investments
2 GBP2023-06-30
Fixed Assets
48,632 GBP2023-06-30
32,736 GBP2022-06-30
Total Inventories
24,521 GBP2023-06-30
Debtors
512,137 GBP2023-06-30
685,891 GBP2022-06-30
Cash at bank and in hand
376,386 GBP2023-06-30
58,223 GBP2022-06-30
Current Assets
913,044 GBP2023-06-30
744,114 GBP2022-06-30
Creditors
Current
527,469 GBP2023-06-30
438,115 GBP2022-06-30
Net Current Assets/Liabilities
385,575 GBP2023-06-30
305,999 GBP2022-06-30
Total Assets Less Current Liabilities
434,207 GBP2023-06-30
338,735 GBP2022-06-30
Creditors
Non-current
-19,167 GBP2023-06-30
-29,167 GBP2022-06-30
Net Assets/Liabilities
402,882 GBP2023-06-30
303,348 GBP2022-06-30
Equity
Called up share capital
150 GBP2023-06-30
150 GBP2022-06-30
Retained earnings (accumulated losses)
402,732 GBP2023-06-30
303,198 GBP2022-06-30
Equity
402,882 GBP2023-06-30
303,348 GBP2022-06-30
Average Number of Employees
42022-07-01 ~ 2023-06-30
42021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
762 GBP2023-06-30
762 GBP2022-06-30
Motor vehicles
62,750 GBP2023-06-30
35,750 GBP2022-06-30
Computers
6,443 GBP2023-06-30
6,443 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
69,955 GBP2023-06-30
42,955 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
630 GBP2023-06-30
440 GBP2022-06-30
Motor vehicles
18,084 GBP2023-06-30
8,446 GBP2022-06-30
Computers
2,611 GBP2023-06-30
1,333 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,325 GBP2023-06-30
10,219 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
190 GBP2022-07-01 ~ 2023-06-30
Motor vehicles
9,638 GBP2022-07-01 ~ 2023-06-30
Computers
1,278 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,106 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Furniture and fittings
132 GBP2023-06-30
322 GBP2022-06-30
Motor vehicles
44,666 GBP2023-06-30
27,304 GBP2022-06-30
Computers
3,832 GBP2023-06-30
5,110 GBP2022-06-30
Investments in Group Undertakings
Additions to investments
2 GBP2023-06-30
Cost valuation
2 GBP2023-06-30
Investments in Group Undertakings
2 GBP2023-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
437,284 GBP2023-06-30
600,219 GBP2022-06-30
Other Debtors
Current, Amounts falling due within one year
6,499 GBP2023-06-30
4,022 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
512,137 GBP2023-06-30
685,891 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-06-30
10,000 GBP2022-06-30
Trade Creditors/Trade Payables
Current
256,945 GBP2023-06-30
172,114 GBP2022-06-30
Amounts owed to group undertakings
Current
260 GBP2023-06-30
Other Taxation & Social Security Payable
Current
174,061 GBP2023-06-30
152,321 GBP2022-06-30
Other Creditors
Current
14,883 GBP2023-06-30
18,825 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
19,167 GBP2023-06-30
29,167 GBP2022-06-30
Related profiles found in government register
  • ABSOLUTE BUILDING AND MAINTENANCE LIMITED
    Info
    ABSOLUTE ASSET PROTECTION LTD - 2019-01-08
    GREENSTAR FACILITIES MANAGEMENT LTD - 2017-07-12
    GREENSTAR WASTE MANAGEMENT LIMITED - 2015-10-23
    Registered number 07732632
    Jubilee Works Gorsey Lane, Coleshill, Birmingham B46 1JU
    Private Limited Company incorporated on 2011-08-08 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-10
    CIF 0
  • ABSOLUTE BUILDING AND MAINTENANCE LIMITED
    S
    Registered number 07732632
    Discovery 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
    Jubilee 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
    Jubilee Works Gorsey Lane, Coleshill, Birmingham, England
    Active Corporate (6 parents)
    Equity (Company account)
    40,637 GBP2023-06-30
    Person with significant control
    2022-08-25 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    ABSOLUTE ELECTRICAL & SOLAR LIMITED - 2023-06-13
    ABSOLUTE ELECTRICAL & RENEWABLES LIMITED - 2023-06-13
    Jubilee 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
    2023-02-16 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.