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 6
  • 1
    Rodway, Jonathan
    Company Director born in April 1970
    Individual (6 offsprings)
    Officer
    2023-06-13 ~ now
    OF - Director → CIF 0
  • 2
    Thompson, Luke
    Company Director born in July 1979
    Individual (7 offsprings)
    Officer
    2023-06-13 ~ now
    OF - Director → CIF 0
  • 3
    Pepperell, Victor Albert
    Roofer born in April 1973
    Individual (12 offsprings)
    Officer
    2014-07-08 ~ now
    OF - Director → CIF 0
  • 4
    Mcmanus, Anthony
    Roofer born in May 1979
    Individual (15 offsprings)
    Officer
    2014-07-08 ~ now
    OF - Director → CIF 0
  • 5
    Ensor, Simon
    Company Director born in September 1980
    Individual (3 offsprings)
    Officer
    2023-06-13 ~ now
    OF - Director → CIF 0
  • 6
    ABSOLUTE ASSET PROTECTION LTD - 2019-01-08
    GREENSTAR FACILITIES MANAGEMENT LTD - 2017-07-12
    GREENSTAR WASTE MANAGEMENT LIMITED - 2015-10-23
    Discovery House, Jubilee Works, Gorsey Lane, Coleshill, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    402,882 GBP2023-06-30
    Person with significant control
    2022-08-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • 14, Gorsey Lane, Coleshill, Birmingham, England
    Active Corporate (7 parents)
    Equity (Company account)
    619,680 GBP2023-06-29
    Person with significant control
    2016-04-06 ~ 2022-08-25
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ABSOLUTE ELECTRICAL & RENEWABLES LIMITED

Previous name
ABSOLUTE SOLAR SOLUTIONS LIMITED - 2023-06-13
Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Property, Plant & Equipment
1,260 GBP2023-06-30
Debtors
15,028 GBP2023-06-30
4,576 GBP2022-06-30
Cash at bank and in hand
40,527 GBP2023-06-30
1,287 GBP2022-06-30
Current Assets
55,555 GBP2023-06-30
5,863 GBP2022-06-30
Creditors
Current
15,863 GBP2023-06-30
10,074 GBP2022-06-30
Net Current Assets/Liabilities
39,692 GBP2023-06-30
-4,211 GBP2022-06-30
Total Assets Less Current Liabilities
40,952 GBP2023-06-30
-4,211 GBP2022-06-30
Net Assets/Liabilities
40,637 GBP2023-06-30
-4,211 GBP2022-06-30
Equity
Called up share capital
2 GBP2023-06-30
2 GBP2022-06-30
Retained earnings (accumulated losses)
40,635 GBP2023-06-30
-4,213 GBP2022-06-30
Equity
40,637 GBP2023-06-30
-4,211 GBP2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Computers
1,260 GBP2023-06-30
Property, Plant & Equipment
Computers
1,260 GBP2023-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
5,479 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
3,466 GBP2023-06-30
2,000 GBP2022-06-30
Other Debtors
Current, Amounts falling due within one year
3,411 GBP2023-06-30
2,576 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
15,028 GBP2023-06-30
4,576 GBP2022-06-30
Trade Creditors/Trade Payables
Current
4,033 GBP2023-06-30
Amounts owed to group undertakings
Current
8,824 GBP2022-06-30
Other Taxation & Social Security Payable
Current
10,580 GBP2023-06-30
Other Creditors
Current
1,250 GBP2023-06-30
1,250 GBP2022-06-30

  • ABSOLUTE ELECTRICAL & RENEWABLES LIMITED
    Info
    ABSOLUTE SOLAR SOLUTIONS LIMITED - 2023-06-13
    Registered number 09121670
    Jubilee Works Gorsey Lane, Coleshill, Birmingham B46 1JU
    Private Limited Company incorporated on 2014-07-08 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-08
    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 24 April 2025 and licensed under the Open Government Licence v3.0.