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 1
  • Richards, Paul
    Company Director born in December 1958
    Individual (21 offsprings)
    Officer
    2016-11-11 ~ now
    OF - Director → CIF 0
    Mr Paul Richards
    Born in December 1958
    Individual (21 offsprings)
    Person with significant control
    2016-11-11 ~ now
    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
Ceased 1
  • Phillips, Lynda
    Company Director born in January 1964
    Individual (1 offspring)
    Officer
    2016-11-11 ~ 2022-07-21
    OF - Director → CIF 0
parent relation
Company in focus

ABSOLUTE PROPERTY HOLDINGS LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Amounts invested in assets
1,000 GBP2023-11-30
1,000 GBP2022-11-30
Debtors
37,502 GBP2023-11-30
8,700 GBP2022-11-30
Cash at bank and in hand
28,683 GBP2022-11-30
Current Assets
37,502 GBP2023-11-30
37,383 GBP2022-11-30
Net Current Assets/Liabilities
-968 GBP2023-11-30
-1,087 GBP2022-11-30
Net Assets/Liabilities
32 GBP2023-11-30
-87 GBP2022-11-30
Other Debtors
Amounts falling due within one year
27,902 GBP2023-11-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
37,900 GBP2023-11-30
37,900 GBP2022-11-30
Accrued Liabilities
Amounts falling due within one year
570 GBP2023-11-30
570 GBP2022-11-30
Number of shares allotted
Class 1 ordinary share
100 shares2022-12-01 ~ 2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-12-01 ~ 2023-11-30
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2022-12-01 ~ 2023-11-30
100 GBP2021-12-01 ~ 2022-11-30
Advances or credits made to directors during the period
10,000 GBP2022-12-01 ~ 2023-11-30
Advances or credits given to directors
10,000 GBP2023-11-30
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30

Related profiles found in government register
  • ABSOLUTE PROPERTY HOLDINGS LTD
    Info
    Registered number 10474616
    Venta House 9a Port Road, Maesglas Retail Park, Newport NP20 2NS
    Private Limited Company incorporated on 2016-11-11 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    CIF 0
  • ABSOLUTE PROPERTY HOLDINGS LTD
    S
    Registered number 10474616
    295, Victoria Wharf, Cardiff, United Kingdom, CF11 0SG
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Venta House 9a Port Road, Maesglas Retail Park, Newport, Wales
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,544 GBP2023-11-30
    Person with significant control
    2020-11-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.