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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 4
  • 1
    Seth, Tushar
    Director born in December 1983
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-02-14 ~ now
    OF - Director → CIF 0
  • 2
    Makam, Venkata Satya Bharath Gupta
    Director born in October 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-02-15 ~ now
    OF - Director → CIF 0
  • 3
    Lala, Rushikesh
    Director born in June 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-02-14 ~ now
    OF - Director → CIF 0
  • 4
    OLD YORK CAPITAL LIMITED
    icon of address9, Melville Avenue, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    58,909 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-02-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Mr Tushar Seth
    Born in December 1983
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2020-02-14 ~ 2020-03-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Gupta Makam, Venkata Satya Bharath
    Director born in June 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-02-14 ~ 2020-02-15
    OF - Director → CIF 0
    Mr Venkata Satya Bharath Gupta Makam
    Born in June 1978
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-02-14 ~ 2020-02-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mr Venkata Satya Bharath Gupta Makam
    Born in October 1985
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-02-15 ~ 2020-03-01
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    icon of calendar 2020-12-01 ~ 2024-01-01
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Mr Rushikesh Lala
    Born in June 1978
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-02-14 ~ 2020-03-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ABSOLUTE RETAIL CONSULTING LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
58290 - Other Software Publishing
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
25,417 GBP2024-02-29
19,028 GBP2023-02-28
Fixed Assets
25,417 GBP2024-02-29
19,028 GBP2023-02-28
Debtors
1,610,881 GBP2024-02-29
1,202,924 GBP2023-02-28
Cash at bank and in hand
4,832,317 GBP2024-02-29
1,416,391 GBP2023-02-28
Current Assets
6,443,198 GBP2024-02-29
2,619,315 GBP2023-02-28
Net Current Assets/Liabilities
5,078,736 GBP2024-02-29
1,888,057 GBP2023-02-28
Total Assets Less Current Liabilities
5,104,153 GBP2024-02-29
1,907,085 GBP2023-02-28
Net Assets/Liabilities
5,104,153 GBP2024-02-29
1,907,085 GBP2023-02-28
Equity
Called up share capital
5,000 GBP2024-02-29
5,000 GBP2023-02-28
Retained earnings (accumulated losses)
5,099,153 GBP2024-02-29
1,902,085 GBP2023-02-28
Equity
5,104,153 GBP2024-02-29
1,907,085 GBP2023-02-28
Property, Plant & Equipment - Depreciation rate used
Office equipment
25 GBP2023-03-01 ~ 2024-02-29
Average Number of Employees
262023-03-01 ~ 2024-02-29
122022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Office equipment
41,249 GBP2024-02-29
26,336 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
41,249 GBP2024-02-29
26,336 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
15,832 GBP2024-02-29
7,308 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,832 GBP2024-02-29
7,308 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
8,524 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,524 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Office equipment
25,417 GBP2024-02-29
19,028 GBP2023-02-28
Trade Creditors/Trade Payables
Amounts falling due within one year
289,231 GBP2024-02-29
128,774 GBP2023-02-28
Bank Borrowings/Overdrafts
Amounts falling due within one year
2,078 GBP2024-02-29
1,321 GBP2023-02-28
Taxation/Social Security Payable
Amounts falling due within one year
1,044,689 GBP2024-02-29
432,188 GBP2023-02-28
Accrued Liabilities/Deferred Income
Amounts falling due within one year
28,464 GBP2024-02-29
168,975 GBP2023-02-28

  • ABSOLUTE RETAIL CONSULTING LIMITED
    Info
    Registered number 12464439
    icon of addressFirst Floor Office, 3 Hornton Place, London W8 4LZ
    Private Limited Company incorporated on 2020-02-14 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    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 16 October 2025 and licensed under the Open Government Licence v3.0.