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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 3
  • 1
    Hawkins, Adrian Milner
    Born in June 1974
    Individual (14 offsprings)
    Officer
    2020-09-03 ~ now
    OF - Director → CIF 0
  • 2
    Brooksby, James Alan John
    Born in February 1972
    Individual (9 offsprings)
    Officer
    2020-09-03 ~ now
    OF - Director → CIF 0
    Mr James Alan John Brooksby
    Born in February 1972
    Individual (9 offsprings)
    Person with significant control
    2020-09-03 ~ 2021-10-01
    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
  • 3
    ABSOLUTELY GAMES LIMITED
    12256483
    Castle House, Castle Street, Guildford, Surrey, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-10-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ABSOLUTELY MARS LIMITED

Period: 2020-09-03 ~ now
Company number: 12857105
Registered name
ABSOLUTELY MARS LIMITED - now
Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development
Brief company account
Debtors
69,364 GBP2025-06-30
1,412,321 GBP2024-06-30
Cash at bank and in hand
4,007 GBP2025-06-30
23,669 GBP2024-06-30
Current Assets
73,371 GBP2025-06-30
1,435,990 GBP2024-06-30
Net Current Assets/Liabilities
25,779 GBP2025-06-30
1,014,057 GBP2024-06-30
Total Assets Less Current Liabilities
25,779 GBP2025-06-30
1,014,057 GBP2024-06-30
Net Assets/Liabilities
25,779 GBP2025-06-30
1,014,057 GBP2024-06-30
Equity
Called up share capital
1 GBP2025-06-30
1 GBP2024-06-30
Retained earnings (accumulated losses)
25,778 GBP2025-06-30
1,014,056 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-10-01 ~ 2024-06-30
Trade Debtors/Trade Receivables
Current
35,840 GBP2025-06-30
1,272,577 GBP2024-06-30
Trade Creditors/Trade Payables
Current
43,875 GBP2025-06-30
417,095 GBP2024-06-30
Other Taxation & Social Security Payable
Current
1,110 GBP2024-06-30

  • ABSOLUTELY MARS LIMITED
    Info
    Registered number 12857105
    Castle House, Castle Street, Guildford, Surrey GU1 3UW
    PRIVATE LIMITED COMPANY incorporated on 2020-09-03 (5 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.