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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 5
  • 1
    Carnaby, Sara Louise
    Born in September 1966
    Individual (3 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Timms, Catherine
    Individual (3 offsprings)
    Officer
    2003-09-25 ~ 2016-02-02
    OF - Secretary → CIF 0
  • 3
    Flaherty, Peter Donald
    Born in January 1959
    Individual (10 offsprings)
    Officer
    2003-09-25 ~ now
    OF - Director → CIF 0
    Mr Peter Donald Flaherty
    Born in January 1959
    Individual (10 offsprings)
    Person with significant control
    2017-01-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    SUTTON SECRETARIAL SERVICES LIMITED 03766453
    310 Brighton Road, Belmont, Sutton, Surrey
    Dissolved Corporate (4 parents, 163 offsprings)
    Officer
    2003-01-24 ~ 2003-09-25
    OF - Secretary → CIF 0
  • 5
    SUTTON FORMATION SERVICES LIMITED
    03766458
    310 Brighton Road, Belmont, Sutton, Surrey
    Dissolved Corporate (3 parents, 148 offsprings)
    Officer
    2003-01-24 ~ 2003-09-25
    OF - Director → CIF 0
parent relation
Company in focus

ALPHABET PROPERTY MANAGEMENT SERVICES LIMITED

Period: 2003-01-24 ~ now
Company number: 04647245
Registered name
ALPHABET PROPERTY MANAGEMENT SERVICES LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-02-01 ~ 2025-03-31
Fixed Assets - Investments
1,650,000 GBP2025-03-31
1,650,000 GBP2024-01-31
Debtors
8,321 GBP2025-03-31
6,776 GBP2024-01-31
Cash at bank and in hand
153,886 GBP2025-03-31
154,793 GBP2024-01-31
Current Assets
162,207 GBP2025-03-31
161,569 GBP2024-01-31
Creditors
Current
12,869 GBP2025-03-31
22,849 GBP2024-01-31
Net Current Assets/Liabilities
149,338 GBP2025-03-31
138,720 GBP2024-01-31
Total Assets Less Current Liabilities
1,799,338 GBP2025-03-31
1,788,720 GBP2024-01-31
Creditors
Non-current
-1,002,250 GBP2025-03-31
-1,002,334 GBP2024-01-31
Net Assets/Liabilities
797,088 GBP2025-03-31
707,310 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-01-31
Revaluation reserve
685,924 GBP2024-01-31
Retained earnings (accumulated losses)
796,988 GBP2025-03-31
21,286 GBP2024-01-31
Equity
797,088 GBP2025-03-31
707,310 GBP2024-01-31
Average Number of Employees
12024-02-01 ~ 2025-03-31
12023-02-01 ~ 2024-01-31
Amounts Owed by Group Undertakings
Current
6,056 GBP2025-03-31
6,056 GBP2024-01-31
Other Debtors
Current, Amounts falling due within one year
2,265 GBP2025-03-31
720 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
8,321 GBP2025-03-31
6,776 GBP2024-01-31
Amounts owed to group undertakings
Current
7,000 GBP2025-03-31
407 GBP2024-01-31
Other Taxation & Social Security Payable
Current
4,973 GBP2025-03-31
2,432 GBP2024-01-31
Other Creditors
Current
896 GBP2025-03-31
20,010 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
1,002,250 GBP2025-03-31
1,002,334 GBP2024-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
79,076 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31

Related profiles found in government register
  • ALPHABET PROPERTY MANAGEMENT SERVICES LIMITED
    Info
    Registered number 04647245
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex TN39 5ES
    PRIVATE LIMITED COMPANY incorporated on 2003-01-24 (23 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-24
    CIF 0
  • ALPHABET PROPERTY MANAGEMENT SERVICES LIMITED
    S
    Registered number 04647245
    Fifth 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 OC446769... (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 5 April 2026 and licensed under the Open Government Licence v3.0.