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
    Ross, Matthew James
    Director born in August 1986
    Individual (3 offsprings)
    Officer
    2025-04-24 ~ now
    OF - Director → CIF 0
  • 2
    Yates, Lee Paul
    Director born in March 1975
    Individual (3 offsprings)
    Officer
    2025-04-24 ~ now
    OF - Director → CIF 0
  • 3
    Pepperell, Victor Albert
    Roofer born in April 1973
    Individual (12 offsprings)
    Officer
    2016-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Mcmanus, Anthony
    Roofer born in May 1979
    Individual (15 offsprings)
    Officer
    2016-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Mcmanus, Sarah
    Director born in August 1982
    Individual (4 offsprings)
    Officer
    2016-12-01 ~ now
    OF - Director → CIF 0
  • 6
    Pepperell, Deborah Louise
    Director born in July 1976
    Individual (4 offsprings)
    Officer
    2016-12-01 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Mr Victor Albert Pepperell
    Born in April 1973
    Individual (12 offsprings)
    Person with significant control
    2016-12-01 ~ 2025-04-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Anthony Mcmanus
    Born in May 1979
    Individual (15 offsprings)
    Person with significant control
    2016-12-01 ~ 2016-12-01
    PE - Has significant influence or control → CIF 0
    2016-12-01 ~ 2025-04-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Jubilee 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 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
  • 4
    Jubilee Works, Gorsey Lane, Coleshill, Birmingham, England
    Active Corporate (2 parents)
    Person with significant control
    2025-04-11 ~ 2025-04-24
    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
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 1 ordinary share
12022-07-01 ~ 2023-06-29
Property, Plant & Equipment
1,812,761 GBP2023-06-29
95,133 GBP2022-06-30
Fixed Assets - Investments
2,405,459 GBP2023-06-29
2,405,459 GBP2022-06-30
Fixed Assets
4,218,220 GBP2023-06-29
2,500,592 GBP2022-06-30
Debtors
147,835 GBP2023-06-29
455,360 GBP2022-06-30
Cash at bank and in hand
11,146 GBP2023-06-29
46,749 GBP2022-06-30
Current Assets
158,981 GBP2023-06-29
502,109 GBP2022-06-30
Creditors
Current
934,521 GBP2023-06-29
742,435 GBP2022-06-30
Net Current Assets/Liabilities
-775,540 GBP2023-06-29
-240,326 GBP2022-06-30
Total Assets Less Current Liabilities
3,442,680 GBP2023-06-29
2,260,266 GBP2022-06-30
Net Assets/Liabilities
1,613,202 GBP2023-06-29
1,513,834 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-29
100 GBP2022-06-30
100 GBP2021-06-30
Retained earnings (accumulated losses)
1,613,102 GBP2023-06-29
1,513,734 GBP2022-06-30
1,048,467 GBP2021-06-30
Equity
1,613,202 GBP2023-06-29
1,513,834 GBP2022-06-30
1,048,567 GBP2021-06-30
Dividends Paid
Retained earnings (accumulated losses)
-200,000 GBP2022-07-01 ~ 2023-06-29
-202,320 GBP2021-07-01 ~ 2022-06-30
Dividends Paid
-200,000 GBP2022-07-01 ~ 2023-06-29
-202,320 GBP2021-07-01 ~ 2022-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
299,368 GBP2022-07-01 ~ 2023-06-29
667,587 GBP2021-07-01 ~ 2022-06-30
Comprehensive Income/Expense
299,368 GBP2022-07-01 ~ 2023-06-29
667,587 GBP2021-07-01 ~ 2022-06-30
Average Number of Employees
522022-07-01 ~ 2023-06-29
472021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,845,358 GBP2023-06-29
66,540 GBP2022-06-30
Plant and equipment
96,000 GBP2023-06-29
96,000 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
1,941,358 GBP2023-06-29
162,540 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
42,872 GBP2023-06-29
882 GBP2022-06-30
Plant and equipment
85,725 GBP2023-06-29
66,525 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
128,597 GBP2023-06-29
67,407 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
41,990 GBP2022-07-01 ~ 2023-06-29
Plant and equipment
19,200 GBP2022-07-01 ~ 2023-06-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
61,190 GBP2022-07-01 ~ 2023-06-29
Property, Plant & Equipment
Land and buildings
1,802,486 GBP2023-06-29
65,658 GBP2022-06-30
Plant and equipment
10,275 GBP2023-06-29
29,475 GBP2022-06-30
Investments in Group Undertakings
Cost valuation
2,405,459 GBP2022-06-30
Investments in Group Undertakings
2,405,459 GBP2023-06-29
2,405,459 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
18,532 GBP2023-06-29
Amounts Owed by Group Undertakings
Current
39,276 GBP2023-06-29
415,144 GBP2022-06-30
Amount of value-added tax that is recoverable
Current
7,627 GBP2023-06-29
6,024 GBP2022-06-30
Prepayments
Current
82,400 GBP2023-06-29
34,192 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
147,835 GBP2023-06-29
455,360 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
70,000 GBP2023-06-29
30,295 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Current
2,466 GBP2022-06-30
Trade Creditors/Trade Payables
Current
27,854 GBP2023-06-29
2,413 GBP2022-06-30
Amounts owed to group undertakings
Current
373,102 GBP2023-06-29
427,399 GBP2022-06-30
Corporation Tax Payable
Current
16,626 GBP2023-06-29
Other Creditors
Current
425,705 GBP2023-06-29
234,705 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
15,758 GBP2023-06-29
2,480 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
1,826,909 GBP2023-06-29
740,832 GBP2022-06-30
Bank Borrowings
Current, Amounts falling due within one year
70,000 GBP2023-06-29
30,295 GBP2022-06-30
Non-current, Between one and two years
73,000 GBP2023-06-29
740,832 GBP2022-06-30
Non-current, Between two and five year
237,000 GBP2023-06-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
5,471 GBP2022-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
2,569 GBP2023-06-29
5,600 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-06-29
Profit/Loss
Retained earnings (accumulated losses)
299,368 GBP2022-07-01 ~ 2023-06-29
Related profiles found in government register
  • ABSOLUTE GROUP HOLDINGS UK LIMITED
    Info
    Registered number 10505980
    Jubilee Works Gorsey Lane, Coleshill, Birmingham B46 1JU
    Private Limited Company incorporated on 2016-12-01 (8 years 7 months). 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
    Jubilee Works, Gorsey Lane, Coleshill, Birmingham, England, B46 1JU
    Private Company Limited By Shares in Companies House, England
    CIF 1
    Private Company Limited By Shares in Registrar Of Companies (England & Wales), England
    CIF 2
    Private Company Limited By Shares in The Registrar Of Companies, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    ABSOLUTE ASSET PROTECTION LTD - 2019-01-08
    GREENSTAR FACILITIES MANAGEMENT LTD - 2017-07-12
    GREENSTAR WASTE MANAGEMENT LIMITED - 2015-10-23
    Jubilee Works Gorsey Lane, Coleshill, Birmingham, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    402,882 GBP2023-06-30
    Person with significant control
    2025-03-18 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Jubilee 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
    2025-03-18 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Jubilee 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
    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
  • 4
    Jubilee Works Gorsey Lane, Coleshill, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    34,870 GBP2023-06-30
    Person with significant control
    2025-03-18 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    Jubilee Works Gorsey Lane, Coleshill, Birmingham, England
    Active Corporate (7 parents)
    Equity (Company account)
    619,680 GBP2023-06-29
    Person with significant control
    2016-12-01 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    Level Street, Brierley Hill, West Midlands
    Active Corporate (5 parents)
    Equity (Company account)
    438,941 GBP2023-06-29
    Person with significant control
    2022-01-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 7
    Jubilee Works Gorsey Lane, Coleshill, Birmingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    -183,726 GBP2023-06-29
    Person with significant control
    2021-01-20 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • Jubilee Works, Gorsey Lane, Coleshill, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    200,309 GBP2023-06-30
    Person with significant control
    2021-10-18 ~ 2022-10-20
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.