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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
    Mcmanus, Sarah
    Born in August 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Mcmanus, Anthony
    Born in May 1979
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Pepperell, Deborah Louise
    Born in July 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Pepperell, Victor Albert
    Born in April 1973
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Yates, Lee Paul
    Born in March 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-04-24 ~ now
    OF - Director → CIF 0
  • 6
    Ross, Matthew James
    Born in August 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-04-24 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Mr Anthony Mcmanus
    Born in May 1979
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-12-01 ~ 2016-12-01
    PE - Has significant influence or control → CIF 0
    icon of calendar 2016-12-01 ~ 2025-04-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Victor Albert Pepperell
    Born in April 1973
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-12-01 ~ 2025-04-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    icon of addressJubilee Works, Gorsey Lane, Coleshill, Birmingham, England
    Active Corporate (2 parents)
    Person with significant control
    2025-04-11 ~ 2025-04-24
    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
  • 4
    icon of addressJubilee Works, Gorsey Lane, Coleshill, Birmingham, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-04-11 ~ 2025-04-24
    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
parent relation
Company in focus

ABSOLUTE GROUP HOLDINGS UK LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 2 ordinary share
12023-06-30 ~ 2024-06-29
Class 3 ordinary share
12023-06-30 ~ 2024-06-29
Property, Plant & Equipment
1,754,979 GBP2024-06-29
1,812,761 GBP2023-06-29
Fixed Assets - Investments
2,405,480 GBP2024-06-29
2,405,459 GBP2023-06-29
Fixed Assets
4,160,459 GBP2024-06-29
4,218,220 GBP2023-06-29
Debtors
597,336 GBP2024-06-29
147,835 GBP2023-06-29
Cash at bank and in hand
38,339 GBP2024-06-29
11,146 GBP2023-06-29
Current Assets
635,675 GBP2024-06-29
158,981 GBP2023-06-29
Creditors
Current
1,501,642 GBP2024-06-29
934,521 GBP2023-06-29
Net Current Assets/Liabilities
-865,967 GBP2024-06-29
-775,540 GBP2023-06-29
Total Assets Less Current Liabilities
3,294,492 GBP2024-06-29
3,442,680 GBP2023-06-29
Net Assets/Liabilities
1,613,119 GBP2024-06-29
1,613,202 GBP2023-06-29
Equity
Called up share capital
100 GBP2024-06-29
100 GBP2023-06-29
100 GBP2022-06-30
Retained earnings (accumulated losses)
1,613,019 GBP2024-06-29
1,613,102 GBP2023-06-29
1,513,734 GBP2022-06-30
Equity
1,613,119 GBP2024-06-29
1,613,202 GBP2023-06-29
1,513,834 GBP2022-06-30
Dividends Paid
Retained earnings (accumulated losses)
-243,000 GBP2023-06-30 ~ 2024-06-29
-200,000 GBP2022-07-01 ~ 2023-06-29
Dividends Paid
-243,000 GBP2023-06-30 ~ 2024-06-29
-200,000 GBP2022-07-01 ~ 2023-06-29
Comprehensive Income/Expense
Retained earnings (accumulated losses)
242,917 GBP2023-06-30 ~ 2024-06-29
299,368 GBP2022-07-01 ~ 2023-06-29
Comprehensive Income/Expense
242,917 GBP2023-06-30 ~ 2024-06-29
299,368 GBP2022-07-01 ~ 2023-06-29
Average Number of Employees
632023-06-30 ~ 2024-06-29
522022-07-01 ~ 2023-06-29
Property, Plant & Equipment - Gross Cost
Land and buildings
1,845,358 GBP2024-06-29
1,845,358 GBP2023-06-29
Plant and equipment
96,000 GBP2024-06-29
96,000 GBP2023-06-29
Property, Plant & Equipment - Gross Cost
1,967,012 GBP2024-06-29
1,941,358 GBP2023-06-29
Improvements to leasehold property
18,693 GBP2024-06-29
Computers
6,961 GBP2024-06-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
114,526 GBP2024-06-29
42,872 GBP2023-06-29
Plant and equipment
96,000 GBP2024-06-29
85,725 GBP2023-06-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
212,033 GBP2024-06-29
128,597 GBP2023-06-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
71,654 GBP2023-06-30 ~ 2024-06-29
Improvements to leasehold property
255 GBP2023-06-30 ~ 2024-06-29
Plant and equipment
10,275 GBP2023-06-30 ~ 2024-06-29
Computers
1,252 GBP2023-06-30 ~ 2024-06-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
83,436 GBP2023-06-30 ~ 2024-06-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
255 GBP2024-06-29
Computers
1,252 GBP2024-06-29
Property, Plant & Equipment
Land and buildings
1,730,832 GBP2024-06-29
1,802,486 GBP2023-06-29
Improvements to leasehold property
18,438 GBP2024-06-29
Computers
5,709 GBP2024-06-29
Plant and equipment
10,275 GBP2023-06-29
Investments in Group Undertakings
Cost valuation
2,405,459 GBP2024-06-29
2,405,459 GBP2023-06-29
Investments in Group Undertakings
2,405,459 GBP2024-06-29
2,405,459 GBP2023-06-29
Trade Debtors/Trade Receivables
Current
274,110 GBP2024-06-29
18,532 GBP2023-06-29
Amounts Owed by Group Undertakings
Current
39,276 GBP2023-06-29
Other Debtors
Current
225,560 GBP2024-06-29
Amount of value-added tax that is recoverable
Current
11,339 GBP2024-06-29
7,627 GBP2023-06-29
Prepayments
Current
61,348 GBP2024-06-29
82,400 GBP2023-06-29
Debtors
Amounts falling due within one year, Current
597,336 GBP2024-06-29
147,835 GBP2023-06-29
Bank Borrowings/Overdrafts
Current
152,915 GBP2024-06-29
70,000 GBP2023-06-29
Trade Creditors/Trade Payables
Current
34,702 GBP2024-06-29
27,854 GBP2023-06-29
Amounts owed to group undertakings
Current
740,252 GBP2024-06-29
373,102 GBP2023-06-29
Corporation Tax Payable
Current
15,707 GBP2024-06-29
16,626 GBP2023-06-29
Other Taxation & Social Security Payable
Current
8,283 GBP2024-06-29
Other Creditors
Current
468,501 GBP2024-06-29
425,705 GBP2023-06-29
Accrued Liabilities/Deferred Income
Current
76,303 GBP2024-06-29
15,758 GBP2023-06-29
Bank Borrowings/Overdrafts
Non-current
1,678,493 GBP2024-06-29
1,826,909 GBP2023-06-29
Bank Borrowings
Non-current, Between one and two years
71,000 GBP2024-06-29
73,000 GBP2023-06-29
Non-current, Between two and five year
225,000 GBP2024-06-29
237,000 GBP2023-06-29
Amounts set aside to cover potential liabilities or losses
Deferred taxation
2,880 GBP2024-06-29
2,569 GBP2023-06-29
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2024-06-29
Class 3 ordinary share
50 shares2024-06-29
Profit/Loss
Retained earnings (accumulated losses)
242,917 GBP2023-06-30 ~ 2024-06-29
Related profiles found in government register
  • ABSOLUTE GROUP HOLDINGS UK LIMITED
    Info
    Registered number 10505980
    icon of addressJubilee Works Gorsey Lane, Coleshill, Birmingham B46 1JU
    PRIVATE LIMITED COMPANY incorporated on 2016-12-01 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • ABSOLUTE GROUP HOLDINGS UK LIMITED
    S
    Registered number 10505980
    icon of address59, Gorsey Lane, Coleshill, Birmingham, England, B46 1JU
    Limited in Registrar Of Companies (England And Wales), England
    CIF 1
  • ABSOLUTE GROUP HOLDINGS UK LIMITED
    S
    Registered number 10505980
    icon of addressJubilee Works, Gorsey Lane, Coleshill, Birmingham, England, B46 1JU
    Private Company Limited By Shares in Companies House, England
    CIF 2
    Private Company Limited By Shares in Registrar Of Companies (England & Wales), England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    GREENSTAR FACILITIES MANAGEMENT LTD - 2017-07-12
    ABSOLUTE ASSET PROTECTION LTD - 2019-01-08
    GREENSTAR WASTE MANAGEMENT LIMITED - 2015-10-23
    icon of addressJubilee Works Gorsey Lane, Coleshill, Birmingham, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    242,681 GBP2024-06-30
    Person with significant control
    icon of calendar 2025-03-18 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of addressJubilee Works Jubilee Estate, Gorsey Lane, Coleshill, West Midlands, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 2025-03-18 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of addressJubilee Works, Jubilee Industrial Estate Gorsey Lane, Coleshill, Birmingham, West Midlands, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 2025-03-18 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of addressJubilee Works Gorsey Lane, Coleshill, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    50,855 GBP2024-06-30
    Person with significant control
    icon of calendar 2025-03-18 ~ now
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    icon of addressJubilee Works Gorsey Lane, Coleshill, Birmingham, England
    Active Corporate (7 parents)
    Equity (Company account)
    674,060 GBP2024-06-29
    Person with significant control
    icon of calendar 2016-12-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressLevel Street, Brierley Hill, West Midlands
    Active Corporate (5 parents)
    Equity (Company account)
    265,204 GBP2024-06-29
    Person with significant control
    icon of calendar 2022-01-31 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of addressJubilee Works Gorsey Lane, Coleshill, Birmingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    -145,673 GBP2024-06-29
    Person with significant control
    icon of calendar 2021-01-20 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of addressJubilee Works, Gorsey Lane, Coleshill, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    213,184 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-10-18 ~ 2022-10-20
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE

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