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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 7
  • 1
    Thomas, Paul Graham
    Born in February 1960
    Individual (14 offsprings)
    Officer
    2001-03-23 ~ now
    OF - Director → CIF 0
    Mr Paul Graham Thomas
    Born in February 1960
    Individual (14 offsprings)
    Person with significant control
    2017-03-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Purr, Stephen Donald
    Individual (48 offsprings)
    Officer
    2009-05-01 ~ 2021-10-27
    OF - Secretary → CIF 0
  • 3
    Cerner, Ronald Saul Nathan
    Individual (7 offsprings)
    Officer
    2001-03-23 ~ 2009-05-01
    OF - Secretary → CIF 0
  • 4
    Thomas, Jane Mary
    Born in July 1962
    Individual (8 offsprings)
    Officer
    2018-06-01 ~ now
    OF - Director → CIF 0
    Mrs Jane Mary Thomas
    Born in July 1962
    Individual (8 offsprings)
    Person with significant control
    2019-02-05 ~ 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
  • 5
    Verney, David Joseph
    Independent Financial Adviser born in April 1960
    Individual (5 offsprings)
    Officer
    2001-03-23 ~ 2016-07-25
    OF - Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2001-03-23 ~ 2001-03-23
    OF - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2001-03-23 ~ 2001-03-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE ALCHEMIST GROUP LIMITED

Period: 2014-10-22 ~ now
Company number: 04185940
Registered names
THE ALCHEMIST GROUP LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,569 GBP2025-04-30
562 GBP2024-04-30
Investment Property
1,297,908 GBP2025-04-30
1,291,508 GBP2024-04-30
Fixed Assets - Investments
3,201 GBP2025-04-30
6,201 GBP2024-04-30
Fixed Assets
1,302,678 GBP2025-04-30
1,298,271 GBP2024-04-30
Debtors
4,243 GBP2025-04-30
12,592 GBP2024-04-30
Cash at bank and in hand
19,249 GBP2025-04-30
92,620 GBP2024-04-30
Current Assets
23,492 GBP2025-04-30
105,212 GBP2024-04-30
Creditors
Amounts falling due within one year
-157,757 GBP2025-04-30
-236,887 GBP2024-04-30
Net Current Assets/Liabilities
-134,265 GBP2025-04-30
-131,675 GBP2024-04-30
Total Assets Less Current Liabilities
1,168,413 GBP2025-04-30
1,166,596 GBP2024-04-30
Equity
Called up share capital
975,006 GBP2025-04-30
975,006 GBP2024-04-30
Retained earnings (accumulated losses)
193,407 GBP2025-04-30
191,590 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Other
2,841 GBP2025-04-30
1,124 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,272 GBP2025-04-30
562 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
710 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Other
1,569 GBP2025-04-30
562 GBP2024-04-30
Investment Property - Fair Value Model
1,297,908 GBP2025-04-30
1,291,508 GBP2024-04-30
Investments in group undertakings and participating interests
201 GBP2025-04-30
201 GBP2024-04-30
Other Investments Other Than Loans
3,000 GBP2025-04-30
6,000 GBP2024-04-30
Amounts invested in assets
Non-current
3,201 GBP2025-04-30
6,201 GBP2024-04-30
Other Debtors
Amounts falling due within one year, Current
4,243 GBP2025-04-30
12,592 GBP2024-04-30
Corporation Tax Payable
Current
1,564 GBP2025-04-30
6,302 GBP2024-04-30
Other Creditors
Current
156,193 GBP2025-04-30
230,585 GBP2024-04-30
Creditors
Current
157,757 GBP2025-04-30
236,887 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-04-30
2 shares2024-04-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2 shares2025-04-30
2 shares2024-04-30
Par Value of Share
Class 3 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2025-04-30
1 shares2024-04-30
Par Value of Share
Class 4 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1 shares2025-04-30
1 shares2024-04-30
Equity
Called up share capital
6 GBP2025-04-30
6 GBP2024-04-30
Equity
975,006 GBP2025-04-30
975,006 GBP2024-04-30
Related profiles found in government register
  • THE ALCHEMIST GROUP LIMITED
    Info
    HOME COTTAGE INVESTMENTS LIMITED - 2014-10-22
    Registered number 04185940
    28-31 The Stables Wrest Park, Silsoe, Bedfordshire MK45 4HR
    PRIVATE LIMITED COMPANY incorporated on 2001-03-23 (25 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-23
    CIF 0
  • THE ALCHEMIST GROUP LTD
    S
    Registered number 04185940
    Harper Stone Properties Ltd, Second Floor, Offices, 119/120 Western Road, Hove, East Sussex, England, BN3 1DB
    CIF 1
  • THE ALCHEMIST GROUP LIMITED
    S
    Registered number missing
    C/o Abbott Moore Limited, 28-31 The Stables, Wrest Park, Silsoe, Bedford, United Kingdom, MK45 4HR
    Private Limited Company
    CIF 2
  • THE ALCHEMIST GROUP LIMITED
    S
    Registered number 04185940
    28-31, The Stables, Wrest Park, Silsoe, Bedfordshire, United Kingdom, MK45 4HR
    Company Limited By Shares in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    15 STONE STREET LIMITED
    07183190
    Harper Stone Properties Ltd Second Floor, Offices, 119/120 Western Road, Hove, East Sussex, England
    Active Corporate (13 parents)
    Officer
    2025-07-02 ~ 2025-07-02
    CIF 1 - Director → ME
  • 2
    ABSTRACTUS LIMITED
    - now 09249185
    ALCHEMIST RECRUITMENT LIMITED
    - 2023-12-27 09249185
    28-31 The Stables Wrest Park, Silsoe, Bedfordshire, England
    Active Corporate (3 parents)
    Person with significant control
    2016-10-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    SAMBROKE SQUARE (FREEHOLD) LIMITED
    14830378
    C/o Abbott Moore Limited 28-31 The Stables, Wrest Park, Silsoe, Bedford, Central Bedfordshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2023-04-26 ~ 2024-04-23
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    THE ALCHEMIST STUDIO LIMITED
    09249182
    28-31 The Stables Wrest Park, Silsoe, Bedfordshire, England
    Active Corporate (3 parents)
    Person with significant control
    2016-10-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE

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