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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 5
  • 1
    Green, Steven Frederick, Mr.
    Company Director born in April 1966
    Individual (12 offsprings)
    Officer
    2009-01-16 ~ 2009-01-16
    OF - Director → CIF 0
  • 2
    Murphy, Alan Keith Patrick
    Born in April 1963
    Individual (8 offsprings)
    Officer
    2010-02-19 ~ now
    OF - Director → CIF 0
    Murphy, Alan Keith Patrick
    Company Director born in April 1963
    Individual (8 offsprings)
    2010-02-19 ~ 2010-02-19
    OF - Director → CIF 0
    OF - Director → CIF 0
    OF - Director → CIF 0
    Murphy, Alan Keith Patrick
    Individual (8 offsprings)
    Officer
    2010-02-19 ~ now
    OF - Secretary → CIF 0
    Mr Alan Keith Patrick Murphy
    Born in April 1963
    Individual (8 offsprings)
    Person with significant control
    2017-01-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Mrs Carolyn Murphy
    Born in May 1962
    Individual (2 offsprings)
    Person with significant control
    2017-01-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Webb, Paul Anthony
    Chartered Tax Adviser born in July 1975
    Individual (56 offsprings)
    Officer
    2009-01-16 ~ 2009-01-16
    OF - Director → CIF 0
    2009-01-16 ~ 2010-02-19
    OF - Director → CIF 0
  • 5
    RJP SECRETARIES LIMITED
    - now 02989995
    C J SECRETARIES LIMITED - 1997-02-07
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    2 A C Court, High Street, Thames Ditton, Surrey
    Active Corporate (11 parents, 669 offsprings)
    Officer
    2009-01-16 ~ 2010-02-19
    OF - Secretary → CIF 0
parent relation
Company in focus

AM PM SECURITY SURREY LIMITED

Period: 2010-03-02 ~ now
Company number: 06793561
Registered names
AM PM SECURITY SURREY LIMITED - now
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Property, Plant & Equipment
282 GBP2025-01-31
365 GBP2024-01-31
Debtors
97,184 GBP2025-01-31
12,258 GBP2024-01-31
Cash at bank and in hand
144,667 GBP2025-01-31
85,217 GBP2024-01-31
Current Assets
241,851 GBP2025-01-31
97,475 GBP2024-01-31
Net Current Assets/Liabilities
146,744 GBP2025-01-31
49,312 GBP2024-01-31
Total Assets Less Current Liabilities
147,026 GBP2025-01-31
49,677 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
146,926 GBP2025-01-31
49,577 GBP2024-01-31
Equity
147,026 GBP2025-01-31
49,677 GBP2024-01-31
Average Number of Employees
112024-02-01 ~ 2025-01-31
52023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Other
9,295 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
9,013 GBP2025-01-31
8,930 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
83 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Other
282 GBP2025-01-31
365 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
97,184 GBP2025-01-31
12,258 GBP2024-01-31
Corporation Tax Payable
Current
30,026 GBP2025-01-31
334 GBP2024-01-31
Other Taxation & Social Security Payable
Current
44,782 GBP2025-01-31
27,928 GBP2024-01-31
Other Creditors
Current
20,299 GBP2025-01-31
19,901 GBP2024-01-31
Creditors
Current
95,107 GBP2025-01-31
48,163 GBP2024-01-31
  • AM PM SECURITY SURREY LIMITED
    Info
    COMP-ANY COMPOST LIMITED - 2010-03-02
    CREW 2 CREWING & OB FACILITIES LIMITED - 2010-03-02
    Registered number 06793561
    Gautam House, 1-3 Shenley Avenue, Ruislip Manor, Middlesex HA4 6BP
    PRIVATE LIMITED COMPANY incorporated on 2009-01-16 (17 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.