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 2
  • 1
    Murphy, Alan Keith Patrick
    Company Director born in April 1963
    Individual (2 offsprings)
    Officer
    2010-02-19 ~ now
    OF - Director → CIF 0
    Murphy, Alan Keith Patrick
    Individual (2 offsprings)
    Officer
    2010-02-19 ~ now
    OF - Secretary → CIF 0
    Mr Alan Keith Patrick Murphy
    Born in April 1963
    Individual (2 offsprings)
    Person with significant control
    2017-01-10 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mrs Carolyn Murphy
    Born in May 1962
    Individual (1 offspring)
    Person with significant control
    2017-01-11 ~ 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
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Murphy, Alan Keith Patrick
    Company Director born in April 1963
    Individual (2 offsprings)
    Officer
    2010-02-19 ~ 2010-02-19
    OF - Director → CIF 0
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 2
    Webb, Paul Anthony
    Chartered Tax Adviser born in July 1975
    Individual (23 offsprings)
    Officer
    2009-01-16 ~ 2009-01-16
    OF - Director → CIF 0
    2009-01-16 ~ 2010-02-19
    OF - Director → CIF 0
  • 3
    Green, Steven Frederick, Mr.
    Company Director born in April 1966
    Individual (10 offsprings)
    Officer
    2009-01-16 ~ 2009-01-16
    OF - Director → CIF 0
  • 4
    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 (2 parents, 229 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2009-01-16 ~ 2010-02-19
    PE - Secretary → CIF 0
parent relation
Company in focus

AM PM SECURITY SURREY LIMITED

Previous names
COMP-ANY COMPOST LIMITED - 2010-03-02
CREW 2 CREWING & OB FACILITIES LIMITED - 2009-04-14
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Property, Plant & Equipment
365 GBP2024-01-31
487 GBP2023-01-31
Debtors
12,258 GBP2024-01-31
41,635 GBP2023-01-31
Cash at bank and in hand
85,217 GBP2024-01-31
80,308 GBP2023-01-31
Current Assets
97,475 GBP2024-01-31
121,943 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-48,163 GBP2024-01-31
-36,803 GBP2023-01-31
Net Current Assets/Liabilities
49,312 GBP2024-01-31
85,140 GBP2023-01-31
Total Assets Less Current Liabilities
49,677 GBP2024-01-31
85,627 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
49,577 GBP2024-01-31
85,527 GBP2023-01-31
Equity
49,677 GBP2024-01-31
85,627 GBP2023-01-31
Average Number of Employees
52023-02-01 ~ 2024-01-31
52022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Other
9,295 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
8,930 GBP2024-01-31
8,808 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
122 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Other
365 GBP2024-01-31
487 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
12,258 GBP2024-01-31
41,635 GBP2023-01-31
Corporation Tax Payable
Current
334 GBP2024-01-31
22,086 GBP2023-01-31
Other Taxation & Social Security Payable
Current
27,928 GBP2024-01-31
4,762 GBP2023-01-31
Other Creditors
Current
19,901 GBP2024-01-31
9,955 GBP2023-01-31
Creditors
Current
48,163 GBP2024-01-31
36,803 GBP2023-01-31
  • AM PM SECURITY SURREY LIMITED
    Info
    COMP-ANY COMPOST LIMITED - 2010-03-02
    CREW 2 CREWING & OB FACILITIES LIMITED - 2009-04-14
    Registered number 06793561
    Gautam House, 1-3 Shenley Avenue, Ruislip Manor, Middlesex HA4 6BP
    Private Limited Company incorporated on 2009-01-16 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    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 24 April 2025 and licensed under the Open Government Licence v3.0.