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
3
- 1
Knight, Warren Matthew
Born in August 1973Individual (2 offsprings)Officer
1994-12-08 ~ nowOF - Director → CIF 0Mr Warren Matthew Knight
Born in August 1973Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Shipp, Graham Paul
Born in March 1979Individual (2 offsprings)Officer 2013-01-01 ~ nowOF - Director → CIF 0 - 3
Evans, Lynsey Jane
Individual (2 offsprings)Officer 2001-02-05 ~ nowOF - Secretary → CIF 0Miss Lynsey Jane Evans
Born in July 1975Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
5
- 1
Jones, Janette
Letting Agent born in June 1968IndividualOfficer 1996-06-29 ~ 1998-03-31OF - Director → CIF 0 - 2
Rummery, David
Letting Agent born in March 1967Individual (2 offsprings)Officer 1994-12-08 ~ 1997-04-28OF - Director → CIF 0Rummery, David
Individual (2 offsprings)Officer 1994-12-08 ~ 1999-01-01OF - Secretary → CIF 0 - 3
Rummery, Lisa
IndividualOfficer 1999-01-01 ~ 2001-02-05OF - Secretary → CIF 0 - 4WATERLOO NOMINEES LIMITED
6-8 Underwood Street, LondonActive Corporate (4 parents, 6 offsprings)Equity (Company account)594 GBP2024-12-31Officer1994-11-23 ~ 1994-12-08PE - Nominee Director → CIF 0 - 5VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-176-8 Underwood Street, LondonActive Corporate (5 parents)Equity (Company account)276,057 GBP2023-12-31Officer1994-11-23 ~ 1994-12-08PE - Nominee Secretary → CIF 0
Company in focus
PROPERTY MOVES LIMITED
Previous name
SPEED 4643 LIMITED - 1995-01-18
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
33,042 GBP2024-12-31
21,861 GBP2023-12-31
Investment Property
800,000 GBP2024-12-31
800,000 GBP2023-12-31
Fixed Assets
833,042 GBP2024-12-31
821,861 GBP2023-12-31
Debtors
22,921 GBP2024-12-31
25,553 GBP2023-12-31
Cash at bank and in hand
1,460,446 GBP2024-12-31
1,346,826 GBP2023-12-31
Current Assets
1,483,367 GBP2024-12-31
1,372,379 GBP2023-12-31
Creditors
Current
1,494,494 GBP2024-12-31
1,386,358 GBP2023-12-31
Net Current Assets/Liabilities
-11,127 GBP2024-12-31
-13,979 GBP2023-12-31
Total Assets Less Current Liabilities
821,915 GBP2024-12-31
807,882 GBP2023-12-31
Creditors
Non-current
-288,000 GBP2024-12-31
-288,000 GBP2023-12-31
Net Assets/Liabilities
490,862 GBP2024-12-31
479,747 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Revaluation reserve
265,339 GBP2024-12-31
265,339 GBP2023-12-31
Retained earnings (accumulated losses)
225,423 GBP2024-12-31
214,308 GBP2023-12-31
Equity
490,862 GBP2024-12-31
479,747 GBP2023-12-31
Average Number of Employees
132024-01-01 ~ 2024-12-31
162023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
22,487 GBP2024-12-31
11,774 GBP2023-12-31
Plant and equipment
6,750 GBP2024-12-31
6,653 GBP2023-12-31
Furniture and fittings
4,497 GBP2024-12-31
4,497 GBP2023-12-31
Computers
16,558 GBP2024-12-31
11,769 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
50,292 GBP2024-12-31
34,693 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-904 GBP2024-01-01 ~ 2024-12-31
Computers
-166 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-1,070 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
1,865 GBP2024-12-31
608 GBP2023-12-31
Plant and equipment
2,891 GBP2024-12-31
2,614 GBP2023-12-31
Furniture and fittings
2,685 GBP2024-12-31
2,232 GBP2023-12-31
Computers
9,809 GBP2024-12-31
7,378 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,250 GBP2024-12-31
12,832 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
1,257 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
1,181 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
453 GBP2024-01-01 ~ 2024-12-31
Computers
2,597 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,488 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-904 GBP2024-01-01 ~ 2024-12-31
Computers
-166 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,070 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
20,622 GBP2024-12-31
11,166 GBP2023-12-31
Plant and equipment
3,859 GBP2024-12-31
4,039 GBP2023-12-31
Furniture and fittings
1,812 GBP2024-12-31
2,265 GBP2023-12-31
Computers
6,749 GBP2024-12-31
4,391 GBP2023-12-31
Investment Property - Fair Value Model
800,000 GBP2023-12-31
Other Debtors
Current
1,075 GBP2023-12-31
Prepayments/Accrued Income
Current
15,467 GBP2024-12-31
14,703 GBP2023-12-31
Prepayments
Current
7,454 GBP2024-12-31
9,775 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
22,921 GBP2024-12-31
Current, Amounts falling due within one year
25,553 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,256,654 GBP2024-12-31
1,181,604 GBP2023-12-31
Corporation Tax Payable
Current
187,365 GBP2024-12-31
151,092 GBP2023-12-31
Other Taxation & Social Security Payable
Current
5,676 GBP2024-12-31
6,528 GBP2023-12-31
Other Creditors
Current
498 GBP2024-12-31
3,453 GBP2023-12-31
Accrued Liabilities
Current
6,941 GBP2024-12-31
6,937 GBP2023-12-31
Other Remaining Borrowings
More than five year, Non-current
288,000 GBP2024-12-31
PROPERTY MOVES LIMITED
InfoSPEED 4643 LIMITED - 1995-01-18Registered number 0299384015 West Street, Brighton BN1 2RLPRIVATE LIMITED COMPANY incorporated on 1994-11-23 (31 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-11-02CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.