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 7
  • 1
    Ross, Matthew James
    Contracts Manager born in August 1986
    Individual (3 offsprings)
    Officer
    2020-07-27 ~ now
    OF - Director → CIF 0
  • 2
    Yates, Lee Paul
    Sales Director born in March 1975
    Individual (3 offsprings)
    Officer
    2020-07-27 ~ now
    OF - Director → CIF 0
  • 3
    Pepperell, Victor Albert
    Roofer born in April 1973
    Individual (12 offsprings)
    Officer
    2013-06-11 ~ now
    OF - Director → CIF 0
  • 4
    Mcmanus, Anthony
    Roofer born in May 1979
    Individual (15 offsprings)
    Officer
    2013-06-11 ~ now
    OF - Director → CIF 0
  • 5
    Mcmanus, Sarah
    Director born in August 1982
    Individual (4 offsprings)
    Officer
    2015-12-11 ~ now
    OF - Director → CIF 0
  • 6
    Pepperell, Deborah Louise
    Director born in July 1976
    Individual (4 offsprings)
    Officer
    2015-12-11 ~ now
    OF - Director → CIF 0
  • 7
    ABSOLUTE GROUP HOLDINGS UK LIMITED
    59, Gorsey Lane, Coleshill, Birmingham, England
    Active Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    1,613,202 GBP2023-06-29
    Person with significant control
    2016-12-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 1
  • Whalley, David Ian
    Director born in September 1950
    Individual (2 offsprings)
    Officer
    2013-04-15 ~ 2013-06-11
    OF - Director → CIF 0
parent relation
Company in focus

ABSOLUTE ROOFING SOLUTIONS LIMITED

Standard Industrial Classification
43910 - Roofing Activities
Brief company account
Property, Plant & Equipment
632,649 GBP2023-06-29
364,794 GBP2022-06-30
Fixed Assets - Investments
2 GBP2022-06-30
Fixed Assets
632,649 GBP2023-06-29
364,796 GBP2022-06-30
Total Inventories
43,165 GBP2023-06-29
258,786 GBP2022-06-30
Debtors
2,699,951 GBP2023-06-29
2,957,657 GBP2022-06-30
Cash at bank and in hand
155,874 GBP2023-06-29
293,937 GBP2022-06-30
Current Assets
2,898,990 GBP2023-06-29
3,510,380 GBP2022-06-30
Creditors
Current
2,400,345 GBP2023-06-29
3,245,593 GBP2022-06-30
Net Current Assets/Liabilities
498,645 GBP2023-06-29
264,787 GBP2022-06-30
Total Assets Less Current Liabilities
1,131,294 GBP2023-06-29
629,583 GBP2022-06-30
Net Assets/Liabilities
619,680 GBP2023-06-29
295,628 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-29
100 GBP2022-06-30
Retained earnings (accumulated losses)
619,580 GBP2023-06-29
295,528 GBP2022-06-30
Equity
619,680 GBP2023-06-29
295,628 GBP2022-06-30
Average Number of Employees
212022-07-01 ~ 2023-06-29
212021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
41,819 GBP2023-06-29
41,819 GBP2022-06-30
Plant and equipment
188,189 GBP2023-06-29
39,480 GBP2022-06-30
Furniture and fittings
49,131 GBP2023-06-29
41,912 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
41,180 GBP2023-06-29
37,351 GBP2022-06-30
Plant and equipment
40,082 GBP2023-06-29
37,741 GBP2022-06-30
Furniture and fittings
40,552 GBP2023-06-29
37,045 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
3,829 GBP2022-07-01 ~ 2023-06-29
Plant and equipment
2,341 GBP2022-07-01 ~ 2023-06-29
Furniture and fittings
3,507 GBP2022-07-01 ~ 2023-06-29
Property, Plant & Equipment
Improvements to leasehold property
639 GBP2023-06-29
4,468 GBP2022-06-30
Plant and equipment
148,107 GBP2023-06-29
1,739 GBP2022-06-30
Furniture and fittings
8,579 GBP2023-06-29
4,867 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
919,607 GBP2023-06-29
699,167 GBP2022-06-30
Computers
57,420 GBP2023-06-29
41,143 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
1,256,166 GBP2023-06-29
863,521 GBP2022-06-30
Property, Plant & Equipment - Disposals
Motor vehicles
-67,957 GBP2022-07-01 ~ 2023-06-29
Property, Plant & Equipment - Disposals
-67,957 GBP2022-07-01 ~ 2023-06-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
464,249 GBP2023-06-29
355,530 GBP2022-06-30
Computers
37,454 GBP2023-06-29
31,060 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
623,517 GBP2023-06-29
498,727 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
163,656 GBP2022-07-01 ~ 2023-06-29
Computers
6,394 GBP2022-07-01 ~ 2023-06-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
179,727 GBP2022-07-01 ~ 2023-06-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-54,937 GBP2022-07-01 ~ 2023-06-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-54,937 GBP2022-07-01 ~ 2023-06-29
Property, Plant & Equipment
Motor vehicles
455,358 GBP2023-06-29
343,637 GBP2022-06-30
Computers
19,966 GBP2023-06-29
10,083 GBP2022-06-30
Investments in Group Undertakings
Cost valuation
2 GBP2022-06-30
Investments in Group Undertakings
2 GBP2022-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,977,465 GBP2023-06-29
2,427,920 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
83,362 GBP2023-06-29
445,621 GBP2022-06-30
Other Debtors
Current, Amounts falling due within one year
639,124 GBP2023-06-29
84,116 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
2,699,951 GBP2023-06-29
2,957,657 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-06-29
3,333 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Current
167,469 GBP2023-06-29
83,672 GBP2022-06-30
Trade Creditors/Trade Payables
Current
1,620,369 GBP2023-06-29
1,824,538 GBP2022-06-30
Amounts owed to group undertakings
Current
43,572 GBP2023-06-29
814,745 GBP2022-06-30
Other Taxation & Social Security Payable
Current
133,249 GBP2023-06-29
123,445 GBP2022-06-30
Other Creditors
Current
425,686 GBP2023-06-29
395,860 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
26,667 GBP2023-06-29
43,333 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Non-current
444,673 GBP2023-06-29
290,622 GBP2022-06-30
Between one and five year, hire purchase agreements
151,144 GBP2023-06-29
hire purchase agreements
207,398 GBP2023-06-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
7,290 GBP2023-06-29
79,577 GBP2022-06-30
Between one and five year
42,333 GBP2023-06-29
All periods
49,623 GBP2023-06-29
79,577 GBP2022-06-30
Related profiles found in government register
  • ABSOLUTE ROOFING SOLUTIONS LIMITED
    Info
    Registered number 08487521
    Jubilee Works Gorsey Lane, Coleshill, Birmingham B46 1JU
    Private Limited Company incorporated on 2013-04-15 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-15
    CIF 0
  • ABSOLUTE ROOFING SOLUTIONS LIMITED
    S
    Registered number 08487521
    14, Gorsey Lane, Coleshill, Birmingham, England, B46 1JU
    Limited Company in England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 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
    2016-04-06 ~ 2022-08-25
    CIF 1 - Ownership of shares – 75% or more → OE

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