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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Monk, Molly Jean
    Individual (1 offspring)
    Officer
    (before 1991-10-31) ~ 1993-01-20
    OF - Secretary → CIF 0
  • 2
    Peacock, Diana Mary
    Born in January 1963
    Individual (5 offsprings)
    Officer
    (before 1991-10-31) ~ now
    OF - Director → CIF 0
    Peacock, Diana Mary
    Lecturer
    Individual (5 offsprings)
    Officer
    2007-03-30 ~ now
    OF - Secretary → CIF 0
    Peacock, Diana Mary
    Individual (5 offsprings)
    1993-01-20 ~ 1993-06-09
    OF - Secretary → CIF 0
    Mrs Diana Mary Peacock
    Born in January 1963
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Allman, Julie Elizabeth
    Born in January 1957
    Individual (2 offsprings)
    Officer
    (before 1991-10-31) ~ now
    OF - Director → CIF 0
    Mrs Julie Elizabeth Allman
    Born in January 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    WELLCO SECRETARIES LTD - now 04160991
    MONSEC LIMITED - 2001-06-27
    1st Floor 78 Portsmouth Road, Cobham, Surrey
    Active Corporate (11 parents, 321 offsprings)
    Officer
    2006-12-06 ~ 2007-05-23
    OF - Secretary → CIF 0
  • 5
    COMPANY SECRETARIAL SERVICES LIMITED
    Hurst House, 157-169 Alton Road, East Molesey, Surrey
    Dissolved Corporate (2 parents, 80 offsprings)
    Officer
    1993-06-08 ~ 2006-12-06
    OF - Secretary → CIF 0
parent relation
Company in focus

A.E.MONK & CO.(LONDON)LIMITED

Period: 1931-08-21 ~ now
Company number: 00258527
Registered name
A.E.MONK & CO.(LONDON)LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
248 GBP2024-03-31
Fixed Assets - Investments
526,295 GBP2025-03-31
499,202 GBP2024-03-31
Investment Property
4,658,372 GBP2024-03-31
Fixed Assets
526,295 GBP2025-03-31
5,157,822 GBP2024-03-31
Debtors
39,391 GBP2025-03-31
85,737 GBP2024-03-31
Cash at bank and in hand
3,914,453 GBP2025-03-31
10,148 GBP2024-03-31
Current Assets
3,953,844 GBP2025-03-31
95,885 GBP2024-03-31
Net Current Assets/Liabilities
2,945,440 GBP2025-03-31
-126,413 GBP2024-03-31
Total Assets Less Current Liabilities
3,471,735 GBP2025-03-31
5,031,409 GBP2024-03-31
Creditors
Non-current
-1,906,827 GBP2024-03-31
Net Assets/Liabilities
3,468,090 GBP2025-03-31
2,681,992 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
3,458,856 GBP2025-03-31
269 GBP2024-03-31
Equity
3,468,090 GBP2025-03-31
2,681,992 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,812 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-8,812 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,564 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
248 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-8,812 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
248 GBP2024-03-31
Other Investments Other Than Loans
Cost valuation
526,295 GBP2025-03-31
499,202 GBP2024-03-31
Additions to investments
333,432 GBP2025-03-31
Disposals
-297,731 GBP2025-03-31
Other Investments Other Than Loans
526,295 GBP2025-03-31
499,202 GBP2024-03-31
Investment Property - Fair Value Model
4,658,372 GBP2024-03-31
Disposals of Investment Property - Fair Value Model
-6,200,000 GBP2024-04-01 ~ 2025-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
14,875 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
39,391 GBP2025-03-31
70,862 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
39,391 GBP2025-03-31
85,737 GBP2024-03-31
Trade Creditors/Trade Payables
Current
3,840 GBP2025-03-31
Other Taxation & Social Security Payable
Current
814,000 GBP2025-03-31
13,850 GBP2024-03-31
Other Creditors
Current
190,564 GBP2025-03-31
208,448 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
1,906,827 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
3,645 GBP2025-03-31
442,590 GBP2024-03-31
Related profiles found in government register
  • A.E.MONK & CO.(LONDON)LIMITED
    Info
    Registered number 00258527
    7 Beechwood Drive, Cobham, Surrey KT11 2DX
    PRIVATE LIMITED COMPANY incorporated on 1931-08-21 (94 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-09
    CIF 0
  • A.E.MONK & CO. (LONDON) LIMITED
    S
    Registered number 258527
    7 Beechwood Drive, 7 Beechwood Drive, Cobham, England, KT11 2DX
    Private Linited Company in Companies House England, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AMBERSPEED MEDIA LTD
    12233877
    7 Beechwood Drive, Cobham, England
    Active Corporate (4 parents)
    Person with significant control
    2019-11-26 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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