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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 3
  • 1
    Wallis, Nicholas
    Born in June 1977
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-12-17 ~ now
    OF - Director → CIF 0
  • 2
    Webster, Benjamin
    Born in December 1981
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-10-14 ~ now
    OF - Director → CIF 0
    Mr Benjamin Webster
    Born in December 1981
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Saunders, Lee Christopher
    Born in October 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-05-05 ~ now
    OF - Director → CIF 0
Ceased 1
  • Yianni, Michael
    Chartered Surveyor born in November 1972
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-10-14 ~ 2012-10-23
    OF - Director → CIF 0
parent relation
Company in focus

ABSOLUTE PROPERTY AGENTS LIMITED

Previous name
BELLEVEUE MORTLAKES ESTATE MANAGEMENT LIMITED - 2012-10-29
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Debtors
Current
143,127 GBP2025-03-31
139,512 GBP2024-03-31
Cash at bank and in hand
164,658 GBP2025-03-31
217,419 GBP2024-03-31
Current Assets
307,785 GBP2025-03-31
356,931 GBP2024-03-31
Net Assets/Liabilities
144,531 GBP2025-03-31
149,473 GBP2024-03-31
Average Number of Employees
102024-04-01 ~ 2025-03-31
102023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
49,071 GBP2025-03-31
49,071 GBP2024-03-31
Other
2,779 GBP2025-03-31
2,779 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
51,850 GBP2025-03-31
51,850 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
49,071 GBP2025-03-31
49,071 GBP2024-03-31
Other
2,779 GBP2025-03-31
2,779 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
51,850 GBP2025-03-31
51,850 GBP2024-03-31
Other Debtors
117,330 GBP2025-03-31
104,853 GBP2024-03-31
Prepayments
25,797 GBP2025-03-31
34,659 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
143,127 GBP2025-03-31
Current, Amounts falling due within one year
139,512 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2025-03-31
200 shares2024-03-31
Dividend per share (interim)
400.002024-04-01 ~ 2025-03-31
500.002023-04-01 ~ 2024-03-31
Director Remuneration
70,000 GBP2024-04-01 ~ 2025-03-31
66,250 GBP2023-04-01 ~ 2024-03-31

  • ABSOLUTE PROPERTY AGENTS LIMITED
    Info
    BELLEVEUE MORTLAKES ESTATE MANAGEMENT LIMITED - 2012-10-29
    Registered number 06723152
    icon of addressSopers House, Sopers Road, Cuffley EN6 4RY
    PRIVATE LIMITED COMPANY incorporated on 2008-10-14 (17 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    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 12 November 2025 and licensed under the Open Government Licence v3.0.