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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
    Saw, Graham Peter
    Retired born in November 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ now
    OF - Director → CIF 0
  • 2
    James, Christine
    Retired born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-11 ~ now
    OF - Director → CIF 0
  • 3
    Wilson, Nathaniel Steven
    Analytics Manager born in June 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-05 ~ now
    OF - Director → CIF 0
  • 4
    Shorter, Zoe
    Hr Manager born in October 1996
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-13 ~ now
    OF - Director → CIF 0
Ceased 29
  • 1
    Daly, Adam
    Computer Consultant born in June 1982
    Individual
    Officer
    icon of calendar 2013-05-01 ~ 2017-09-14
    OF - Director → CIF 0
  • 2
    Hood, Geoffrey
    Materials Supervisor born in September 1946
    Individual
    Officer
    icon of calendar ~ 1993-01-27
    OF - Director → CIF 0
  • 3
    Pasha, Faryal
    Dev Officer born in April 1973
    Individual
    Officer
    icon of calendar 1997-01-30 ~ 1998-05-28
    OF - Director → CIF 0
  • 4
    Smith, Emma Victoria
    Individual
    Officer
    icon of calendar 2009-07-01 ~ 2010-05-12
    OF - Secretary → CIF 0
  • 5
    Cosser, Stefan
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-12-13 ~ 2015-01-02
    OF - Secretary → CIF 0
    icon of calendar 2012-12-10 ~ 2016-05-11
    OF - Secretary → CIF 0
  • 6
    Shaw, Graham Peter
    Retired born in November 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-05-11 ~ 2016-05-11
    OF - Director → CIF 0
  • 7
    Smith, Duncan Mervyn
    Ambulance Care Assistant born in August 1960
    Individual
    Officer
    icon of calendar 1993-01-27 ~ 1997-03-25
    OF - Director → CIF 0
    Smith, Duncan Mervyn
    Manager born in August 1960
    Individual
    icon of calendar 1999-10-27 ~ 2005-11-30
    OF - Director → CIF 0
  • 8
    Goodall, Stephen James
    Chemist born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-09 ~ 2024-03-13
    OF - Director → CIF 0
  • 9
    Purcell, Rebecca
    Accountant born in March 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-10 ~ 2013-12-20
    OF - Director → CIF 0
  • 10
    Smith, Simon Derek
    Individual
    Officer
    icon of calendar 2010-05-12 ~ 2012-12-10
    OF - Secretary → CIF 0
  • 11
    Raybould, Hugh Allen
    Retired born in April 1930
    Individual
    Officer
    icon of calendar ~ 1992-09-13
    OF - Director → CIF 0
  • 12
    Mcdonald, John Alastair
    Civil Engineer born in June 1938
    Individual
    Officer
    icon of calendar ~ 1994-05-31
    OF - Director → CIF 0
  • 13
    Moore, Susanna
    Secretary born in June 1958
    Individual
    Officer
    icon of calendar ~ 1993-08-01
    OF - Director → CIF 0
  • 14
    Boddington, John William
    Sales Director born in August 1972
    Individual
    Officer
    icon of calendar 2016-05-11 ~ 2019-09-09
    OF - Director → CIF 0
  • 15
    Pike, Kenneth
    Retired born in August 1927
    Individual
    Officer
    icon of calendar 1997-05-20 ~ 2015-10-10
    OF - Director → CIF 0
  • 16
    Warwick, Sarah Elizabeth
    Individual
    Officer
    icon of calendar 2016-05-11 ~ 2019-09-09
    OF - Secretary → CIF 0
  • 17
    Berman, Penny Lilian
    Marketing Specialist born in December 1971
    Individual
    Officer
    icon of calendar 1997-05-20 ~ 2001-02-21
    OF - Director → CIF 0
  • 18
    Larkin, Derek John
    Retired born in May 1933
    Individual
    Officer
    icon of calendar 1993-01-27 ~ 1997-03-15
    OF - Director → CIF 0
  • 19
    Guiver, Timothy David
    Individual
    Officer
    icon of calendar 2004-05-06 ~ 2008-11-10
    OF - Secretary → CIF 0
  • 20
    Garry, Stephen Michael
    Sales Director born in April 1966
    Individual
    Officer
    icon of calendar 2016-05-11 ~ 2018-11-01
    OF - Director → CIF 0
  • 21
    Hamilton, Lorraine
    Software Analyst born in June 1961
    Individual
    Officer
    icon of calendar 2002-05-08 ~ 2004-05-05
    OF - Director → CIF 0
    Hamilton, Lorraine
    Individual
    Officer
    icon of calendar 2003-03-12 ~ 2004-05-05
    OF - Secretary → CIF 0
  • 22
    Stuchbery, Oliver John
    Recruitment Consultant born in October 1985
    Individual
    Officer
    icon of calendar 2019-09-09 ~ 2021-02-12
    OF - Director → CIF 0
  • 23
    Ramsay, Heidi Gabriele
    Interior Designer born in January 1966
    Individual
    Officer
    icon of calendar 2019-09-09 ~ 2021-10-22
    OF - Director → CIF 0
  • 24
    Sprules, Andrew Martyn
    It Director born in September 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-08 ~ 2015-10-01
    OF - Director → CIF 0
  • 25
    Walker, Audrey Lillian
    Pa/Secretary born in March 1936
    Individual
    Officer
    icon of calendar ~ 1993-12-20
    OF - Director → CIF 0
    Walker, Audrey Lillian
    Individual
    Officer
    icon of calendar ~ 1993-12-20
    OF - Secretary → CIF 0
  • 26
    Harris, Graham
    Copier Operator born in February 1954
    Individual
    Officer
    icon of calendar 1997-06-16 ~ 1998-11-26
    OF - Director → CIF 0
    Harris, Graham
    Individual
    Officer
    icon of calendar 1997-06-16 ~ 1998-11-26
    OF - Secretary → CIF 0
  • 27
    Monk, Joyce Rosemary
    Retired born in December 1928
    Individual
    Officer
    icon of calendar ~ 1997-06-16
    OF - Director → CIF 0
    icon of calendar 2000-03-23 ~ 2018-06-06
    OF - Director → CIF 0
    Monk, Joyce Rosemary
    Individual
    Officer
    icon of calendar 1993-12-21 ~ 1997-06-16
    OF - Secretary → CIF 0
  • 28
    Hutchinson, Paul
    Chartered Loss Adjuster born in May 1955
    Individual
    Officer
    icon of calendar 1994-10-19 ~ 2006-05-23
    OF - Director → CIF 0
    Hutchinson, Paul
    Individual
    Officer
    icon of calendar 1998-11-26 ~ 2003-02-12
    OF - Secretary → CIF 0
  • 29
    York, Peter
    Self Employed born in December 1937
    Individual
    Officer
    icon of calendar 1998-09-16 ~ 1999-07-30
    OF - Director → CIF 0
parent relation
Company in focus

PRINCE ANDREW CLOSE PROPERTY MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment
5,759 GBP2024-04-30
5,759 GBP2023-04-30
Debtors
8 GBP2023-04-30
Cash at bank and in hand
18,441 GBP2024-04-30
13,733 GBP2023-04-30
Current Assets
18,441 GBP2024-04-30
13,741 GBP2023-04-30
Creditors
Current
27,047 GBP2024-04-30
26,024 GBP2023-04-30
Net Current Assets/Liabilities
-8,606 GBP2024-04-30
-12,283 GBP2023-04-30
Total Assets Less Current Liabilities
-2,847 GBP2024-04-30
-6,524 GBP2023-04-30
Equity
Called up share capital
29 GBP2024-04-30
29 GBP2023-04-30
Retained earnings (accumulated losses)
-2,876 GBP2024-04-30
-6,553 GBP2023-04-30
Equity
-2,847 GBP2024-04-30
-6,524 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
5,759 GBP2023-04-30
Plant and equipment
3,129 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
8,888 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,129 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,129 GBP2023-04-30
Property, Plant & Equipment
Land and buildings
5,759 GBP2024-04-30
5,759 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
8 GBP2023-04-30
Corporation Tax Payable
Current
979 GBP2024-04-30
124 GBP2023-04-30
Accrued Liabilities
Current
1,008 GBP2024-04-30
840 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
29 shares2024-04-30

  • PRINCE ANDREW CLOSE PROPERTY MANAGEMENT COMPANY LIMITED
    Info
    Registered number 00978610
    icon of addressSuite 11 Dukes House, 5-6 High Street, Windsor, Berkshire SL4 1LD
    Private Limited Company incorporated on 1970-05-01 (55 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    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.