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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 2
  • 1
    Marshall, Dan Frank
    Born in February 1977
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-08-12 ~ now
    OF - Director → CIF 0
    Mr Dan Frank Marshall
    Born in February 1977
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2023-12-15 ~ 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
  • 2
    Marshall, Jessica Rachel
    Born in September 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-08-12 ~ now
    OF - Director → CIF 0
    Mrs Jessica Rachel Marshall
    Born in September 1968
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 9
  • 1
    Mr Dan Frank Marshall
    Born in February 1977
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-01-03
    PE - Has significant influence or controlCIF 0
  • 2
    Hiyoshi, Yusuke
    Director born in October 1978
    Individual
    Officer
    icon of calendar 2023-06-30 ~ 2023-12-15
    OF - Director → CIF 0
  • 3
    Roberts, David Simon Mark
    Director born in July 1975
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-01-04 ~ 2023-12-15
    OF - Director → CIF 0
  • 4
    Bolton, Carl
    Director born in August 1983
    Individual
    Officer
    icon of calendar 2013-08-12 ~ 2013-08-12
    OF - Director → CIF 0
  • 5
    Cottom, Gary
    Director born in August 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-01-04 ~ 2023-12-15
    OF - Director → CIF 0
  • 6
    Mrs Jessica Rachel Marshall
    Born in September 1968
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-01-03
    PE - Has significant influence or controlCIF 0
  • 7
    Mr Keith Andrew Knight
    Born in April 1970
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 2023-12-15 ~ 2025-06-20
    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
  • 8
    Toyama, Shingo
    Director born in March 1972
    Individual
    Officer
    icon of calendar 2023-01-04 ~ 2023-06-30
    OF - Director → CIF 0
  • 9
    CASTLE RECRUITMENT SERVICES LIMITED - 2009-11-03
    icon of addressPulford House, Bell Meadow Business Park, Pulford, Chester, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2023-01-03 ~ 2023-12-15
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

ABSOLUTE HEALTH AND CARE LIMITED

Standard Industrial Classification
78200 - Temporary Employment Agency Activities
Brief company account
Property, Plant & Equipment
348 GBP2024-06-30
496 GBP2023-06-30
Debtors
75,587 GBP2024-06-30
107,283 GBP2023-06-30
Cash at bank and in hand
4,925 GBP2024-06-30
1,761 GBP2023-06-30
Current Assets
80,512 GBP2024-06-30
109,044 GBP2023-06-30
Net Current Assets/Liabilities
-93,023 GBP2024-06-30
-49,411 GBP2023-06-30
Total Assets Less Current Liabilities
-92,675 GBP2024-06-30
-48,915 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-9,167 GBP2024-06-30
-19,167 GBP2023-06-30
Net Assets/Liabilities
-101,842 GBP2024-06-30
-68,082 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
-101,942 GBP2024-06-30
-68,182 GBP2023-06-30
Equity
-101,842 GBP2024-06-30
-68,082 GBP2023-06-30
Average Number of Employees
62023-07-01 ~ 2024-06-30
72022-01-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
8,706 GBP2024-06-30
8,706 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
8,706 GBP2024-06-30
8,706 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
8,358 GBP2024-06-30
8,210 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,358 GBP2024-06-30
8,210 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
148 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
148 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
348 GBP2024-06-30
496 GBP2023-06-30
Trade Debtors/Trade Receivables
45,598 GBP2024-06-30
74,464 GBP2023-06-30
Other Debtors
29,989 GBP2024-06-30
32,819 GBP2023-06-30
Debtors
Current
75,587 GBP2024-06-30
107,283 GBP2023-06-30
Trade Creditors/Trade Payables
1,610 GBP2024-06-30
1,050 GBP2023-06-30
Taxation/Social Security Payable
6,409 GBP2024-06-30
4,276 GBP2023-06-30
Other Creditors
155,516 GBP2024-06-30
143,129 GBP2023-06-30
Bank Borrowings
Current
10,000 GBP2024-06-30
10,000 GBP2023-06-30
Total Borrowings
Non-current, Amounts falling due after one year
9,167 GBP2024-06-30
19,167 GBP2023-06-30

  • ABSOLUTE HEALTH AND CARE LIMITED
    Info
    Registered number 08645971
    icon of address7-9 Macon Court, Crewe, Cheshire CW1 6EA
    PRIVATE LIMITED COMPANY incorporated on 2013-08-12 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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