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 4
  • 1
    Aitchison, Paul Leonard
    Cfo born in July 1979
    Individual (204 offsprings)
    Officer
    2024-01-19 ~ now
    OF - director → CIF 0
    Aitchison, Paul Leonard
    Individual (204 offsprings)
    Officer
    2024-01-19 ~ now
    OF - secretary → CIF 0
  • 2
    Kavanagh, Peter
    Director born in July 1962
    Individual (197 offsprings)
    Officer
    2024-01-19 ~ now
    OF - director → CIF 0
  • 3
    Cook, Michael Brian
    Ceo born in June 1983
    Individual (76 offsprings)
    Officer
    2024-01-19 ~ now
    OF - director → CIF 0
  • 4
    AND CO GROUP LTD - now
    ALEXANDER AND CO GROUP LTD - 2021-03-23
    KALEIDOSCOPE VENTURES LIMITED - 2018-02-27
    27, Sheep Street, Bicester, England
    Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    -2,876,258 GBP2024-01-18
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Broomham, Paul Thomas
    Commercial Director born in December 1979
    Individual (10 offsprings)
    Officer
    2018-03-29 ~ 2023-02-17
    OF - director → CIF 0
  • 2
    Kahan, Barbara
    Formation Agent born in June 1931
    Individual (456 offsprings)
    Officer
    2010-03-29 ~ 2010-05-01
    OF - director → CIF 0
  • 3
    Alexander, Susan Lesley
    Company Director born in September 1952
    Individual (1 offspring)
    Officer
    2010-03-29 ~ 2014-12-09
    OF - director → CIF 0
  • 4
    Alexander, Geoffrey George
    Company Director born in March 1947
    Individual (1 offspring)
    Officer
    2010-03-29 ~ 2014-12-09
    OF - director → CIF 0
  • 5
    Steptoe, Daniel Stuart Duncan
    Finance Director born in November 1975
    Individual (3 offsprings)
    Officer
    2018-03-28 ~ 2024-01-19
    OF - director → CIF 0
  • 6
    Thomas, George Roland
    Director born in May 1978
    Individual (10 offsprings)
    Officer
    2014-12-09 ~ 2024-01-19
    OF - director → CIF 0
parent relation
Company in focus

AND CO PROPERTY SERVICES LTD

Previous names
ALEXANDER AND CO PROPERTY SERVICES LTD - 2021-03-23
ALEXANDER AND CO 1970. LIMITED - 2017-11-16
ALEXANDER AND CO 1970. - 2014-10-13
Standard Industrial Classification
68310 - Real Estate Agencies
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Intangible Assets
446,449 GBP2024-01-18
227,500 GBP2023-04-30
Property, Plant & Equipment
191,668 GBP2024-01-18
158,562 GBP2023-04-30
Fixed Assets - Investments
367,256 GBP2024-01-18
6,950,760 GBP2023-04-30
Fixed Assets
1,005,373 GBP2024-01-18
7,336,822 GBP2023-04-30
Debtors
146,428 GBP2024-01-18
Cash at bank and in hand
609,164 GBP2024-01-18
414,668 GBP2023-04-30
Current Assets
755,592 GBP2024-01-18
414,668 GBP2023-04-30
Creditors
Current
3,971,340 GBP2024-01-18
3,897,386 GBP2023-04-30
Net Current Assets/Liabilities
-3,215,748 GBP2024-01-18
-3,482,718 GBP2023-04-30
Total Assets Less Current Liabilities
-2,210,375 GBP2024-01-18
3,854,104 GBP2023-04-30
Net Assets/Liabilities
-2,252,912 GBP2024-01-18
3,854,104 GBP2023-04-30
Equity
Called up share capital
2 GBP2024-01-18
2 GBP2023-04-30
Retained earnings (accumulated losses)
-2,252,914 GBP2024-01-18
3,854,102 GBP2023-04-30
Equity
-2,252,912 GBP2024-01-18
3,854,104 GBP2023-04-30
Average Number of Employees
1112023-05-01 ~ 2024-01-18
462022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Net goodwill
892,456 GBP2024-01-18
650,000 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
446,007 GBP2024-01-18
422,500 GBP2023-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
23,507 GBP2023-05-01 ~ 2024-01-18
Intangible Assets
Net goodwill
446,449 GBP2024-01-18
227,500 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
553,913 GBP2024-01-18
451,616 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
362,245 GBP2024-01-18
293,054 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
69,191 GBP2023-05-01 ~ 2024-01-18
Property, Plant & Equipment
Plant and equipment
191,668 GBP2024-01-18
158,562 GBP2023-04-30
Investments in Group Undertakings
Cost valuation
367,256 GBP2024-01-18
6,950,760 GBP2023-04-30
Investments in Group Undertakings
367,256 GBP2024-01-18
6,950,760 GBP2023-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
126,242 GBP2024-01-18
Other Debtors
Current, Amounts falling due within one year
20,186 GBP2024-01-18
Debtors
Current, Amounts falling due within one year
146,428 GBP2024-01-18
Trade Creditors/Trade Payables
Current
11,212 GBP2024-01-18
Other Taxation & Social Security Payable
Current
191,010 GBP2024-01-18
Other Creditors
Current
3,769,118 GBP2024-01-18
3,897,386 GBP2023-04-30
Related profiles found in government register
  • AND CO PROPERTY SERVICES LTD
    Info
    ALEXANDER AND CO PROPERTY SERVICES LTD - 2021-03-23
    ALEXANDER AND CO 1970. LIMITED - 2017-11-16
    ALEXANDER AND CO 1970. - 2014-10-13
    Registered number 07205934
    Crowthorne House, Nine Mile Ride, Wokingham RG40 3GZ
    Private Limited Company incorporated on 2010-03-29 (15 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    CIF 0
  • AND CO PROPERTY SERVICES LTD
    S
    Registered number missing
    27, Sheep Street, Bicester, England, OX26 6JF
    Private Limited Company
    CIF 1
  • AND CO PROPERTY SERVICES LTD
    S
    Registered number 07205934
    27 Sheep Street, 27 Sheep Street, Bicester, England, OX26 6JF
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 2
  • AND CO PROPERTY SERVICES LTD
    S
    Registered number 07205934
    27, Sheep Street, Bicester, England, OX26 6JF
    Uk Limited Company in England And Wales, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    APPLE HOMES (SOUTHERN) LIMITED - 2014-08-28
    Crowthorne House, Crowthorne House, Wokingham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -36,757 GBP2024-01-18
    Person with significant control
    2021-01-29 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    CLICKWEAVE LIMITED - 2002-12-05
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Corporate (4 parents)
    Equity (Company account)
    413 GBP2024-01-18
    Person with significant control
    2019-09-25 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    SCREENBANNER LIMITED - 2007-10-08
    Crowthorne House, Crowthorne House, Wokingham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    273 GBP2024-01-18
    Person with significant control
    2019-09-25 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000 GBP2024-01-18
    Person with significant control
    2022-04-29 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    SAFEAGENT LIMITED - 1991-12-12
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Corporate (3 parents)
    Equity (Company account)
    -97,654 GBP2024-01-18
    Person with significant control
    2020-10-30 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 6
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Corporate (3 parents)
    Equity (Company account)
    -213,503 GBP2024-01-18
    Person with significant control
    2021-02-26 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 7
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Corporate (3 parents)
    Equity (Company account)
    366,570 GBP2024-01-18
    Person with significant control
    2020-03-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 8
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Corporate (3 parents)
    Equity (Company account)
    -57,643 GBP2024-01-18
    Person with significant control
    2021-12-20 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 9
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -80,362 GBP2024-01-18
    Person with significant control
    2022-01-17 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.