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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 6
  • 1
    Thompson, Luke
    Born in July 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-06-13 ~ now
    OF - Director → CIF 0
  • 2
    Mcmanus, Anthony
    Born in May 1979
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-07-08 ~ now
    OF - Director → CIF 0
  • 3
    Pepperell, Victor Albert
    Born in April 1973
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-07-08 ~ now
    OF - Director → CIF 0
  • 4
    Rodway, Jonathan
    Born in April 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-06-13 ~ now
    OF - Director → CIF 0
  • 5
    Ensor, Simon
    Born in September 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-06-13 ~ now
    OF - Director → CIF 0
  • 6
    GREENSTAR FACILITIES MANAGEMENT LTD - 2017-07-12
    ABSOLUTE ASSET PROTECTION LTD - 2019-01-08
    GREENSTAR WASTE MANAGEMENT LIMITED - 2015-10-23
    icon of addressDiscovery House, Jubilee Works, Gorsey Lane, Coleshill, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    242,681 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-08-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • icon of address14, Gorsey Lane, Coleshill, Birmingham, England
    Active Corporate (7 parents)
    Equity (Company account)
    674,060 GBP2024-06-29
    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
13,381 GBP2024-06-30
1,260 GBP2023-06-30
Total Inventories
11,874 GBP2024-06-30
Debtors
131,714 GBP2024-06-30
15,028 GBP2023-06-30
Cash at bank and in hand
5,441 GBP2024-06-30
40,527 GBP2023-06-30
Current Assets
149,029 GBP2024-06-30
55,555 GBP2023-06-30
Creditors
Current
97,579 GBP2024-06-30
15,863 GBP2023-06-30
Net Current Assets/Liabilities
51,450 GBP2024-06-30
39,692 GBP2023-06-30
Total Assets Less Current Liabilities
64,831 GBP2024-06-30
40,952 GBP2023-06-30
Net Assets/Liabilities
61,486 GBP2024-06-30
40,637 GBP2023-06-30
Equity
Called up share capital
2 GBP2024-06-30
2 GBP2023-06-30
Retained earnings (accumulated losses)
61,484 GBP2024-06-30
40,635 GBP2023-06-30
Equity
61,486 GBP2024-06-30
40,637 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Computers
1,260 GBP2024-06-30
1,260 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
16,805 GBP2024-06-30
1,260 GBP2023-06-30
Plant and equipment
1,545 GBP2024-06-30
Motor vehicles
14,000 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
309 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
2,800 GBP2023-07-01 ~ 2024-06-30
Computers
315 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,424 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
309 GBP2024-06-30
Motor vehicles
2,800 GBP2024-06-30
Computers
315 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,424 GBP2024-06-30
Property, Plant & Equipment
Plant and equipment
1,236 GBP2024-06-30
Motor vehicles
11,200 GBP2024-06-30
Computers
945 GBP2024-06-30
1,260 GBP2023-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
76,522 GBP2024-06-30
5,479 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
32,455 GBP2024-06-30
3,466 GBP2023-06-30
Other Debtors
Amounts falling due within one year, Current
14,545 GBP2024-06-30
3,411 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
131,714 GBP2024-06-30
15,028 GBP2023-06-30
Trade Creditors/Trade Payables
Current
50,369 GBP2024-06-30
4,033 GBP2023-06-30
Amounts owed to group undertakings
Current
17,123 GBP2024-06-30
Other Taxation & Social Security Payable
Current
19,802 GBP2024-06-30
10,580 GBP2023-06-30
Other Creditors
Current
10,285 GBP2024-06-30
1,250 GBP2023-06-30

  • ABSOLUTE ELECTRICAL & RENEWABLES LIMITED
    Info
    ABSOLUTE SOLAR SOLUTIONS LIMITED - 2023-06-13
    Registered number 09121670
    icon of addressJubilee Works Gorsey Lane, Coleshill, Birmingham B46 1JU
    PRIVATE LIMITED COMPANY incorporated on 2014-07-08 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-08
    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 12 November 2025 and licensed under the Open Government Licence v3.0.