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
    Poppleton, Anthony John
    Director born in July 1959
    Individual (2 offsprings)
    Officer
    2012-09-05 ~ now
    OF - Director → CIF 0
    Mr Anthony John Poppleton
    Born in July 1959
    Individual (2 offsprings)
    Person with significant control
    2017-04-12 ~ 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
    Aris, Gemma
    Accounts Manager born in June 1983
    Individual (1 offspring)
    Officer
    2024-03-26 ~ now
    OF - Director → CIF 0
  • 3
    Poppleton, Loraine
    Individual (3 offsprings)
    Officer
    2017-11-20 ~ now
    OF - Secretary → CIF 0
    Mrs Loraine Poppleton
    Born in October 1957
    Individual (3 offsprings)
    Person with significant control
    2017-11-20 ~ 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
Ceased 8
  • 1
    Baston, Simon Malcolm
    Director born in June 1968
    Individual (43 offsprings)
    Officer
    2012-09-05 ~ 2015-09-30
    OF - Director → CIF 0
  • 2
    Poppleton, Anthony John
    Individual (2 offsprings)
    Officer
    2017-04-12 ~ 2022-05-04
    OF - Secretary → CIF 0
  • 3
    Holmes, Rhian Angharad, Dr
    Company Director born in April 1958
    Individual
    Officer
    2012-09-05 ~ 2017-04-12
    OF - Director → CIF 0
  • 4
    Probert, Andrew Charles
    Chartered Accountant born in April 1952
    Individual (8 offsprings)
    Officer
    2012-09-05 ~ 2017-04-12
    OF - Director → CIF 0
  • 5
    Holmes, Joseph Francis
    Individual (17 offsprings)
    Officer
    2013-11-15 ~ 2017-04-12
    OF - Secretary → CIF 0
  • 6
    Berry, Stephen Richard
    Solicitor born in August 1968
    Individual (92 offsprings)
    Officer
    2012-05-09 ~ 2012-09-05
    OF - Director → CIF 0
  • 7
    M AND A SECRETARIES LIMITED - 2013-10-10
    MANDACO 257 LIMITED - 2000-12-21
    3, Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, United Kingdom
    Active Corporate (4 parents, 102 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2012-05-09 ~ 2012-09-05
    PE - Secretary → CIF 0
  • 8
    ACUITY NOMINEES LIMITED - now
    MANDACO 254 LIMITED - 2001-03-05
    3, Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, United Kingdom
    Active Corporate (4 parents, 59 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2012-05-09 ~ 2012-09-05
    PE - Director → CIF 0
parent relation
Company in focus

ABSOLUTE PROPERTY MANAGEMENT SOLUTIONS LTD

Previous name
MANDACO 738 LIMITED - 2012-08-03
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
1,483 GBP2023-09-30
Debtors
124,399 GBP2023-09-30
89,865 GBP2022-09-30
Cash at bank and in hand
142,031 GBP2023-09-30
198,667 GBP2022-09-30
Current Assets
266,430 GBP2023-09-30
288,532 GBP2022-09-30
Creditors
Current
79,813 GBP2023-09-30
88,823 GBP2022-09-30
Net Current Assets/Liabilities
186,617 GBP2023-09-30
199,709 GBP2022-09-30
Total Assets Less Current Liabilities
188,100 GBP2023-09-30
199,709 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
188,000 GBP2023-09-30
199,609 GBP2022-09-30
Equity
188,100 GBP2023-09-30
199,709 GBP2022-09-30
Average Number of Employees
102022-10-01 ~ 2023-09-30
102021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,046 GBP2023-09-30
4,504 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,563 GBP2023-09-30
4,504 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
59 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
1,483 GBP2023-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
102,730 GBP2023-09-30
72,632 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
21,669 GBP2023-09-30
17,233 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
124,399 GBP2023-09-30
89,865 GBP2022-09-30
Trade Creditors/Trade Payables
Current
12,828 GBP2023-09-30
6,748 GBP2022-09-30
Other Taxation & Social Security Payable
Current
38,371 GBP2023-09-30
51,075 GBP2022-09-30
Other Creditors
Current
28,614 GBP2023-09-30
31,000 GBP2022-09-30
Related profiles found in government register
  • ABSOLUTE PROPERTY MANAGEMENT SOLUTIONS LTD
    Info
    MANDACO 738 LIMITED - 2012-08-03
    Registered number 08062130
    Avon House, 19 Stanwell Road, Penarth, South Glamorgan CF64 2EZ
    Private Limited Company incorporated on 2012-05-09 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-04
    CIF 0
  • ABSOLUTE PROPERTY MANAGEMENT SOLUTIONS LTD
    S
    Registered number 05665504
    Avon House, 19 Stanwell Road, Penarth, South Glamorgan, Wales, CF64 2EZ
    CIF 1
  • ABSOLUTE PROPERTY MANAGEMENT SOLUTIONS LTD
    S
    Registered number 08062130
    Avon House, 19 Stanwell Road, Penarth, CF64 2EZ
    CIF 2
  • ABSOLUTE PROPERTY MANAGEMENT SOLUTIONS LTD
    S
    Registered number 08062130
    Avon House, 19 Stanwell Road, Penarth, United Kingdom, CF64 2EZ
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 26
  • 1
    Avon House, 19 Stanwell Road, Penarth, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2021-09-01 ~ now
    CIF 21 - Secretary → ME
  • 2
    Avon House, 19 Stanwell Road, Penarth, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2021-09-01 ~ now
    CIF 20 - Secretary → ME
  • 3
    Avon House, 19 Stanwell Road, Penarth, Wales
    Active Corporate (5 parents)
    Officer
    2020-07-01 ~ now
    CIF 22 - Secretary → ME
  • 4
    Avon House, 19 Stanwell Road, Penarth, Wales
    Active Corporate (3 parents)
    Officer
    2020-04-01 ~ now
    CIF 23 - Secretary → ME
  • 5
    BRON Y GLYN RTM COMPANY LIMITED - 2020-05-22
    Avon House, 19 Stanwell Road, Penarth, Wales
    Active Corporate (6 parents)
    Officer
    2020-01-28 ~ now
    CIF 28 - Secretary → ME
  • 6
    Absolute Property Management Solutions Ltd Avon House, 19 Stanwell Road, Penarth, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    7,543 GBP2024-01-31
    Officer
    2016-04-06 ~ now
    CIF 26 - Secretary → ME
  • 7
    Avon House, 19 Stanwell Road, Penarth
    Active Corporate (2 parents)
    Equity (Company account)
    7,593 GBP2024-01-31
    Officer
    2014-11-20 ~ now
    CIF 2 - Secretary → ME
  • 8
    Avon House, 19 Stanwell Road, Penarth, Vale Of Glamorgan, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2022-08-09 ~ now
    CIF 14 - Secretary → ME
  • 9
    Avon House, 19 Stanwell Road, Penarth, Wales
    Active Corporate (3 parents)
    Officer
    2020-04-01 ~ now
    CIF 24 - Secretary → ME
  • 10
    Avon House, 19 Stanwell Road, Penarth, Vale Of Glam, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    112 GBP2023-12-31
    Officer
    2021-01-27 ~ now
    CIF 5 - Secretary → ME
  • 11
    ST DAVID'S COURT NUMBER 2 MANAGEMENT COMPANY LIMITED - 2000-02-25
    Avon House, 19 Stanwell Road, Penarth, Vale Of Glamorgan, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    69,052 GBP2024-03-31
    Officer
    2022-02-19 ~ now
    CIF 4 - Secretary → ME
  • 12
    Avon House, 19 Stanwell Road, Penarth, Wales
    Active Corporate (5 parents)
    Officer
    2021-12-08 ~ now
    CIF 17 - Secretary → ME
  • 13
    Horizon (whitchurch) Management Co Ltd C/o Apms Avon House, 19 Stanwell Road, Penarth, South Glamorgan
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2014-04-28 ~ now
    CIF 1 - Secretary → ME
  • 14
    Avon House, 19 Stanwell Road, Penarth, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    19,365 GBP2024-03-31
    Officer
    2022-04-01 ~ now
    CIF 16 - Secretary → ME
  • 15
    ADVANCEREADY RESIDENTS MANAGEMENT LIMITED - 2005-08-26
    Avon House, 19 Stanwell Road, Penarth, Vale Of Glamorgan, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    50,506 GBP2024-09-30
    Officer
    2025-02-01 ~ now
    CIF 8 - Secretary → ME
  • 16
    Avon House, 19 Stanwell Road, Penarth, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-02-29
    Officer
    2021-10-12 ~ now
    CIF 18 - Secretary → ME
  • 17
    Avon House, 19 Stanwell Road, Penarth, Wales
    Active Corporate (3 parents)
    Officer
    2023-08-07 ~ now
    CIF 10 - Secretary → ME
  • 18
    MC177 LIMITED - 2001-04-25
    Avon House, 19 Stanwell Road, Penarth, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    12 GBP2023-12-31
    Officer
    2025-03-06 ~ now
    CIF 7 - Secretary → ME
  • 19
    Avon House, 19 Stanwell Road, Penarth, Wales
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    640 GBP2023-09-30
    Officer
    2022-09-22 ~ now
    CIF 13 - Secretary → ME
  • 20
    Avon House, 19 Stanwell Road, Penarth, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    249,042 GBP2024-03-31
    Officer
    2024-08-01 ~ now
    CIF 9 - Secretary → ME
  • 21
    Avon House, 19 Stanwell Road, Penarth, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    24,346 GBP2024-03-31
    Officer
    2022-04-01 ~ now
    CIF 15 - Secretary → ME
  • 22
    Avon House 19 Stanwell Road, Penarth, Wales
    Active Corporate (6 parents)
    Equity (Company account)
    10,098 GBP2023-12-31
    Officer
    2018-04-06 ~ now
    CIF 25 - Secretary → ME
  • 23
    Avon House, 19 Stanwell Road, Penarth, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    60,461 GBP2023-06-30
    Officer
    2017-09-12 ~ now
    CIF 3 - Secretary → ME
  • 24
    Avon House, 19 Stanwell Road, Penarth, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    83,662 GBP2023-12-31
    Officer
    2017-06-22 ~ now
    CIF 29 - Secretary → ME
  • 25
    Avon House, Stanwell Road, Penarth, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2021-10-07 ~ now
    CIF 19 - Secretary → ME
  • 26
    Avon House, 19 Stanwell Road, Penarth, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    13 GBP2023-12-24
    Officer
    2023-03-01 ~ now
    CIF 12 - Secretary → ME
Ceased 4

qrcode

Privacy notice

Terms and conditions

© 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.