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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 6
  • 1
    Carnaby, Sara
    Bank Manager
    Individual (1 offspring)
    Officer
    2009-03-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Timms, Catherine
    Secretary
    Individual (4 offsprings)
    Officer
    2000-07-26 ~ 2015-06-18
    OF - Secretary → CIF 0
  • 3
    Carnaby, Sara Louise
    Born in September 1966
    Individual (3 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Flaherty, Peter Donald
    Born in January 1959
    Individual (10 offsprings)
    Officer
    2000-07-26 ~ now
    OF - Director → CIF 0
    Mr Peter Donald Flaherty
    Born in January 1959
    Individual (10 offsprings)
    Person with significant control
    2016-07-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    SUTTON FORMATION SERVICES LIMITED
    03766458
    310 Brighton Road, Belmont, Sutton, Surrey
    Dissolved Corporate (3 parents, 176 offsprings)
    Officer
    2000-07-17 ~ 2000-07-26
    OF - Director → CIF 0
  • 6
    SUTTON SECRETARIAL SERVICES LIMITED 03766453
    310 Brighton Road, Belmont, Sutton, Surrey
    Dissolved Corporate (4 parents, 197 offsprings)
    Officer
    2000-07-17 ~ 2000-07-26
    OF - Secretary → CIF 0
parent relation
Company in focus

ALPHABET MANAGEMENT LIMITED

Period: 2000-07-17 ~ now
Company number: 04034725 03766408
Registered name
ALPHABET MANAGEMENT LIMITED - now 03766408
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-08-01 ~ 2025-03-31
Fixed Assets - Investments
2,200,000 GBP2025-03-31
2,200,000 GBP2024-07-31
Fixed Assets
2,200,000 GBP2025-03-31
2,200,000 GBP2024-07-31
Debtors
25,487 GBP2024-07-31
Cash at bank and in hand
4,521 GBP2025-03-31
8,450 GBP2024-07-31
Current Assets
4,521 GBP2025-03-31
33,937 GBP2024-07-31
Creditors
Current
11,563 GBP2025-03-31
17,219 GBP2024-07-31
Net Current Assets/Liabilities
-7,042 GBP2025-03-31
16,718 GBP2024-07-31
Total Assets Less Current Liabilities
2,192,958 GBP2025-03-31
2,216,718 GBP2024-07-31
Creditors
Non-current
1,050,478 GBP2025-03-31
1,050,645 GBP2024-07-31
Net Assets/Liabilities
1,142,480 GBP2025-03-31
1,166,073 GBP2024-07-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-07-31
Revaluation reserve
1,025,791 GBP2025-03-31
1,025,791 GBP2024-07-31
Retained earnings (accumulated losses)
116,589 GBP2025-03-31
140,182 GBP2024-07-31
Equity
1,142,480 GBP2025-03-31
1,166,073 GBP2024-07-31
Average Number of Employees
12024-08-01 ~ 2025-03-31
12023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
31,888 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
31,888 GBP2024-07-31
Amounts Owed by Group Undertakings
Current
3,000 GBP2024-07-31
Other Debtors
Amounts falling due within one year, Current
22,487 GBP2024-07-31
Debtors
Amounts falling due within one year, Current
25,487 GBP2024-07-31
Amounts owed to group undertakings
Current
6,056 GBP2025-03-31
6,463 GBP2024-07-31
Other Taxation & Social Security Payable
Current
2,064 GBP2025-03-31
9,242 GBP2024-07-31
Other Creditors
Current
3,443 GBP2025-03-31
1,514 GBP2024-07-31
Bank Borrowings/Overdrafts
Non-current
1,050,478 GBP2025-03-31
1,050,645 GBP2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31

Related profiles found in government register
  • ALPHABET MANAGEMENT LIMITED
    Info
    Registered number 04034725
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex TN39 5ES
    PRIVATE LIMITED COMPANY incorporated on 2000-07-17 (25 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-17
    CIF 0
  • ALPHABET MANAGEMENT LIMITED
    S
    Registered number 04034725
    Ffith Floor, 11 Leadenhall Street, London, England, EC3V 1LP
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BALLYGLASS PROPERTY MANAGEMENT LLP
    - now OC446715
    APCP FORMATIONS #13 LLP
    - 2023-11-27 OC446715 OC446706... (more)
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-04-06 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.