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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 9
  • 1
    Marshall, Dan Frank
    Born in February 1977
    Individual (12 offsprings)
    Officer
    2013-08-12 ~ now
    OF - Director → CIF 0
    Mr Dan Frank Marshall
    Born in February 1977
    Individual (12 offsprings)
    Person with significant control
    2023-12-15 ~ 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
    2016-04-06 ~ 2023-01-03
    PE - Has significant influence or controlCIF 0
  • 2
    Cottom, Gary
    Director born in August 1967
    Individual (20 offsprings)
    Officer
    2023-01-04 ~ 2023-12-15
    OF - Director → CIF 0
  • 3
    Toyama, Shingo
    Director born in March 1972
    Individual (14 offsprings)
    Officer
    2023-01-04 ~ 2023-06-30
    OF - Director → CIF 0
  • 4
    Marshall, Jessica Rachel
    Born in September 1968
    Individual (13 offsprings)
    Officer
    2013-08-12 ~ now
    OF - Director → CIF 0
    Mrs Jessica Rachel Marshall
    Born in September 1968
    Individual (13 offsprings)
    Person with significant control
    2023-12-15 ~ 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
    2016-04-06 ~ 2023-01-03
    PE - Has significant influence or controlCIF 0
  • 5
    Mr Keith Andrew Knight
    Born in April 1970
    Individual (41 offsprings)
    Person with significant control
    2023-12-15 ~ 2025-06-20
    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
  • 6
    Bolton, Carl
    Director born in August 1983
    Individual (1 offspring)
    Officer
    2013-08-12 ~ 2013-08-12
    OF - Director → CIF 0
  • 7
    Hiyoshi, Yusuke
    Director born in October 1978
    Individual (18 offsprings)
    Officer
    2023-06-30 ~ 2023-12-15
    OF - Director → CIF 0
  • 8
    Roberts, David Simon Mark
    Director born in July 1975
    Individual (33 offsprings)
    Officer
    2023-01-04 ~ 2023-12-15
    OF - Director → CIF 0
  • 9
    GAP PERSONNEL HOLDINGS LIMITED
    - now 03589208 04395031
    CASTLE RECRUITMENT SERVICES LIMITED - 2009-11-03
    Pulford House, Bell Meadow Business Park, Pulford, Chester, England
    Active Corporate (31 parents, 15 offsprings)
    Person with significant control
    2023-01-03 ~ 2023-12-15
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ABSOLUTE HEALTH AND CARE LIMITED

Period: 2013-08-12 ~ now
Company number: 08645971
Registered name
ABSOLUTE HEALTH AND CARE LIMITED - now
Standard Industrial Classification
78200 - Temporary Employment Agency Activities
Brief company account
Property, Plant & Equipment
245 GBP2025-06-30
348 GBP2024-06-30
Debtors
Current
64,057 GBP2025-06-30
75,587 GBP2024-06-30
Cash at bank and in hand
3,925 GBP2025-06-30
4,925 GBP2024-06-30
Current Assets
67,982 GBP2025-06-30
80,512 GBP2024-06-30
Net Current Assets/Liabilities
-102,087 GBP2025-06-30
-93,023 GBP2024-06-30
Total Assets Less Current Liabilities
-101,842 GBP2025-06-30
-92,675 GBP2024-06-30
Net Assets/Liabilities
-101,842 GBP2025-06-30
-101,842 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
-101,942 GBP2025-06-30
-101,942 GBP2024-06-30
Equity
-101,842 GBP2025-06-30
-101,842 GBP2024-06-30
Average Number of Employees
62024-07-01 ~ 2025-06-30
62023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
8,706 GBP2025-06-30
8,706 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
8,706 GBP2025-06-30
8,706 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
8,461 GBP2025-06-30
8,358 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,461 GBP2025-06-30
8,358 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
103 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
103 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
245 GBP2025-06-30
348 GBP2024-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
49,576 GBP2025-06-30
45,598 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
12,647 GBP2025-06-30
27,165 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
64,057 GBP2025-06-30
75,587 GBP2024-06-30

  • ABSOLUTE HEALTH AND CARE LIMITED
    Info
    Registered number 08645971
    7-9 Macon Court, Crewe, Cheshire CW1 6EA
    PRIVATE LIMITED COMPANY incorporated on 2013-08-12 (12 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.