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ABSOLUTE CASING LTD.

Private limited company (Ltd.) Active

in

Registration No.
03780038
Incorporation Date
1999-05-28
Company Type
Private limited company (Ltd.)
Address
Newbury, United Kingdom
Website
www.absolutecasing.co.uk/
Source: Companies House

ABSOLUTE CASING LTD. is a Private limited company (Ltd.) registered in United Kingdom under 03780038, and its current status with Companies House is active. The company was incorporated on 28 May 1999 and lists its registered address as Newbury, United Kingdom. 2 shareholders are on record for ABSOLUTE CASING LTD., including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 19 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for ABSOLUTE CASING LTD., held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is EDWARD CHARLES FRANKLIN, holding 60% — a majority holding — followed by CLARE HELEN FRANKLIN at 40%.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
EDWARD CHARLES FRANKLIN 60% Companies House
CLARE HELEN FRANKLIN 40% Companies House

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Officers

3

Two of the 3 officer records shown for ABSOLUTE CASING LTD. are current appointments, filed with Companies House. Edward Franklin (appointed 1999-05-28) and Clare Franklin (appointed 2016-01-01) both serve as Director. The remaining 1 record shown (Raymond Vincent) is a former appointment that has since been resigned.

Management authority at ABSOLUTE CASING LTD. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

EF
Edward Franklin ACTIVE

Appointed
1999-05-28
Residence
🇬🇧 United Kingdom
Occupation
Director

CF
Clare Franklin ACTIVE

Appointed
2016-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

RV
Raymond Vincent RESIGNED

Appointed
1999-05-28
Resigned
2003-12-01
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

ABSOLUTE CASING LTD. has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
ABSOLUTE CASING LTD.
United Kingdom
NOMAD BOX COMPANY LTD
United KingdomGB 04132006

NO CHANGE LIMITED+ subsidiaries
United KingdomGB 06557262

CUSTOM CASES LIMITED
United KingdomGB 04368235

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Frequently Asked Questions

Who owns ABSOLUTE CASING LTD.?

Two shareholders are currently on record for ABSOLUTE CASING LTD., held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is EDWARD CHARLES FRANKLIN, holding 60% — a majority holding — followed by CLARE HELEN FRANKLIN at 40%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is ABSOLUTE CASING LTD.'s UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for ABSOLUTE CASING LTD. is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does ABSOLUTE CASING LTD. have on record?

2 shareholders are shown on record for ABSOLUTE CASING LTD..

What is ABSOLUTE CASING LTD.'s company registration number?

ABSOLUTE CASING LTD.'s registration number is 03780038, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ABSOLUTE CASING LTD. still an active company?

ABSOLUTE CASING LTD.'s status on Companies House is listed as active.

When was ABSOLUTE CASING LTD. incorporated?

ABSOLUTE CASING LTD. was incorporated on 28 May 1999, according to Companies House.

What is ABSOLUTE CASING LTD.'s registered address?

The registered address on file for ABSOLUTE CASING LTD. is Newbury, United Kingdom.

What legal structure is ABSOLUTE CASING LTD. registered as?

ABSOLUTE CASING LTD. is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ABSOLUTE CASING LTD.?

Two of the 3 officer records shown for ABSOLUTE CASING LTD. are current appointments, filed with Companies House. Edward Franklin (appointed 1999-05-28) and Clare Franklin (appointed 2016-01-01) both serve as Director. The remaining 1 record shown (Raymond Vincent) is a former appointment that has since been resigned. Management authority at ABSOLUTE CASING LTD. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ABSOLUTE CASING LTD. have a parent company or subsidiaries?

ABSOLUTE CASING LTD. has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 1 jurisdiction. Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to ABSOLUTE CASING LTD.'s ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ABSOLUTE CASING LTD.'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access ABSOLUTE CASING LTD.'s data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ABSOLUTE CASING LTD.'s registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 19 October 2026.

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