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
    Donovan, Michael Patrick
    Architect & Business Developer born in August 1954
    Individual (22 offsprings)
    Officer
    2013-02-15 ~ now
    OF - Director → CIF 0
    Mr Michael Patrick Donovan
    Born in August 1954
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    PHOENIX CAR RESTORATION LIMITED - 2004-10-04
    3 Kensworth Gate, 200-204 High Street South, Dunstable, England
    Active Corporate (3 parents, 278 offsprings)
    Officer
    2018-11-15 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Warwicker, Ralph Brian
    Project Manager born in May 1972
    Individual (4 offsprings)
    Officer
    2014-04-30 ~ 2015-11-19
    OF - Director → CIF 0
  • 2
    Yeates, Raymond Alan
    Civil Engineer born in May 1945
    Individual (1 offspring)
    Officer
    2013-02-15 ~ 2014-11-19
    OF - Director → CIF 0
parent relation
Company in focus

4 ABSOLUTE HOLDINGS LTD

Previous names
4ABSOLUTEHOLDINGS LTD - 2015-12-22
LSG PRODUCTS LIMITED - 2015-12-21
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
43999 - Other Specialised Construction Activities N.e.c.
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Par Value of Share
Class 1 ordinary share
12020-04-01 ~ 2021-03-31
Property, Plant & Equipment
403 GBP2021-03-31
537 GBP2020-03-31
Total Inventories
9,857 GBP2021-03-31
690,307 GBP2020-03-31
Debtors
83,756 GBP2021-03-31
100,333 GBP2020-03-31
Cash at bank and in hand
26,883 GBP2021-03-31
18,844 GBP2020-03-31
Current Assets
120,496 GBP2021-03-31
809,484 GBP2020-03-31
Creditors
Current
101,127 GBP2021-03-31
831,086 GBP2020-03-31
Net Current Assets/Liabilities
19,369 GBP2021-03-31
-21,602 GBP2020-03-31
Total Assets Less Current Liabilities
19,772 GBP2021-03-31
-21,065 GBP2020-03-31
Creditors
Non-current
42,899 GBP2021-03-31
Net Assets/Liabilities
-23,127 GBP2021-03-31
-21,065 GBP2020-03-31
Equity
Called up share capital
100 GBP2021-03-31
100 GBP2020-03-31
Retained earnings (accumulated losses)
-23,227 GBP2021-03-31
-21,165 GBP2020-03-31
Equity
-23,127 GBP2021-03-31
-21,065 GBP2020-03-31
Average Number of Employees
12020-04-01 ~ 2021-03-31
12019-03-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
737 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
334 GBP2021-03-31
200 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
134 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Plant and equipment
403 GBP2021-03-31
537 GBP2020-03-31
Prepayments/Accrued Income
Current
3,067 GBP2020-03-31
Debtors
Current, Amounts falling due within one year
83,756 GBP2021-03-31
100,333 GBP2020-03-31
Bank Borrowings/Overdrafts
Current
7,102 GBP2021-03-31
24,693 GBP2020-03-31
Other Remaining Borrowings
Current
27,904 GBP2021-03-31
478,996 GBP2020-03-31
Accrued Liabilities
Current
43,455 GBP2021-03-31
270,877 GBP2020-03-31
Bank Borrowings/Overdrafts
Non-current
42,899 GBP2021-03-31
Bank Borrowings
Current, Amounts falling due within one year
7,102 GBP2021-03-31
24,693 GBP2020-03-31
Total Borrowings
Current, Amounts falling due within one year
35,006 GBP2021-03-31
503,689 GBP2020-03-31
Bank Borrowings
Between two and five year, Non-current
30,563 GBP2021-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2021-03-31
Related profiles found in government register
  • 4 ABSOLUTE HOLDINGS LTD
    Info
    4ABSOLUTEHOLDINGS LTD - 2015-12-22
    LSG PRODUCTS LIMITED - 2015-12-21
    Registered number 08404585
    3 Kensworth Gate, 200-204 High Street South, Dunstable LU6 3HS
    Private Limited Company incorporated on 2013-02-15 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2022-02-09
    CIF 0
  • 4 ABSOLUTE HOLDINGS LTD
    S
    Registered number missing
    Kensworth Gate, 200-204 High Street South, Dunstable, United Kingdom, LU6 3HS
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Kenworth Gate 200-204, High Street South, Dunstable, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -23,780 GBP2021-03-31
    Person with significant control
    2018-11-15 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - 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.