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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 10
  • 1
    Holmes, Rhian Angharad, Dr
    Company Director born in April 1958
    Individual (4 offsprings)
    Officer
    2012-09-05 ~ 2017-04-12
    OF - Director → CIF 0
  • 2
    Holmes, Joseph Francis
    Individual (30 offsprings)
    Officer
    2013-11-15 ~ 2017-04-12
    OF - Secretary → CIF 0
  • 3
    Probert, Andrew Charles
    Chartered Accountant born in April 1952
    Individual (26 offsprings)
    Officer
    2012-09-05 ~ 2017-04-12
    OF - Director → CIF 0
  • 4
    Baston, Simon Malcolm
    Director born in June 1968
    Individual (65 offsprings)
    Officer
    2012-09-05 ~ 2015-09-30
    OF - Director → CIF 0
  • 5
    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 voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Poppleton, Anthony John
    Born in July 1959
    Individual (5 offsprings)
    Officer
    2012-09-05 ~ now
    OF - Director → CIF 0
    Poppleton, Anthony John
    Individual (5 offsprings)
    Officer
    2017-04-12 ~ 2022-05-04
    OF - Secretary → CIF 0
    Mr Anthony John Poppleton
    Born in July 1959
    Individual (5 offsprings)
    Person with significant control
    2017-04-12 ~ 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
  • 7
    Aris, Gemma
    Born in June 1983
    Individual (1 offspring)
    Officer
    2024-03-26 ~ now
    OF - Director → CIF 0
  • 8
    Berry, Stephen Richard
    Solicitor born in August 1968
    Individual (291 offsprings)
    Officer
    2012-05-09 ~ 2012-09-05
    OF - Director → CIF 0
  • 9
    ACUITY SECRETARIES LIMITED
    - now
    M AND A SECRETARIES LIMITED - 2013-10-10 04115761
    MANDACO 257 LIMITED - 2000-12-21
    3, Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, United Kingdom
    Active Corporate (9 parents, 405 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2012-05-09 ~ 2012-09-05
    OF - Secretary → CIF 0
  • 10
    ACUITY NOMINEES LIMITED - now
    M AND A NOMINEES LIMITED
    - 2013-10-10 04080662
    MANDACO 254 LIMITED - 2001-03-05
    3, Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, United Kingdom
    Active Corporate (7 parents, 363 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2012-05-09 ~ 2012-09-05
    OF - Director → CIF 0
parent relation
Company in focus

ABSOLUTE PROPERTY MANAGEMENT SOLUTIONS LTD

Company number: 08062130
Registered names
ABSOLUTE PROPERTY MANAGEMENT SOLUTIONS LTD - now
MANDACO 738 LIMITED - 2012-08-03 08034475, 08027397, 07822843... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
2,993 GBP2024-09-30
1,483 GBP2023-09-30
Debtors
101,518 GBP2024-09-30
124,399 GBP2023-09-30
Cash at bank and in hand
173,269 GBP2024-09-30
142,031 GBP2023-09-30
Current Assets
274,787 GBP2024-09-30
266,430 GBP2023-09-30
Creditors
Current
78,552 GBP2024-09-30
79,813 GBP2023-09-30
Net Current Assets/Liabilities
196,235 GBP2024-09-30
186,617 GBP2023-09-30
Total Assets Less Current Liabilities
199,228 GBP2024-09-30
188,100 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
199,128 GBP2024-09-30
188,000 GBP2023-09-30
Equity
199,228 GBP2024-09-30
188,100 GBP2023-09-30
Average Number of Employees
92023-10-01 ~ 2024-09-30
102022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,153 GBP2024-09-30
6,046 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,160 GBP2024-09-30
4,563 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
597 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
2,993 GBP2024-09-30
1,483 GBP2023-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
76,789 GBP2024-09-30
Amounts falling due within one year, Current
102,730 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
24,729 GBP2024-09-30
Amounts falling due within one year, Current
21,669 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
101,518 GBP2024-09-30
Amounts falling due within one year, Current
124,399 GBP2023-09-30
Trade Creditors/Trade Payables
Current
11,046 GBP2024-09-30
12,828 GBP2023-09-30
Other Taxation & Social Security Payable
Current
44,497 GBP2024-09-30
38,371 GBP2023-09-30
Other Creditors
Current
23,009 GBP2024-09-30
28,614 GBP2023-09-30
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 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-04
    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 33
  • 1
    11 KNIGHTS WALK RTM COMPANY LIMITED
    08933936 07003707
    Avon House, 19 Stanwell Road, Penarth, Wales
    Active Corporate (8 parents)
    Officer
    2021-09-01 ~ now
    CIF 24 - Secretary → ME
  • 2
    9 KNIGHTS WALK RTM COMPANY LIMITED
    07003707 08933936
    Avon House, 19 Stanwell Road, Penarth, Wales
    Active Corporate (12 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2021-09-01 ~ now
    CIF 23 - Secretary → ME
  • 3
    ALEXANDRA BAY MANAGEMENT COMPANY LIMITED
    06058517
    Avon House, 19 Stanwell Road, Penarth, Wales
    Active Corporate (12 parents)
    Equity (Company account)
    865 GBP2024-12-31
    Officer
    2020-07-01 ~ now
    CIF 25 - Secretary → ME
  • 4
    ALEXANDRA COURT (PENARTH) MANAGEMENT COMPANY LIMITED
    02411236
    Avon House, 19 Stanwell Road, Penarth, Wales
    Active Corporate (38 parents)
    Officer
    2020-04-01 ~ now
    CIF 26 - Secretary → ME
  • 5
    BRON Y GLYN COMPANY LIMITED
    - now 07932053
    BRON Y GLYN RTM COMPANY LIMITED
    - 2020-05-22 07932053
    Avon House, 19 Stanwell Road, Penarth, Wales
    Active Corporate (17 parents)
    Officer
    2020-01-28 ~ now
    CIF 31 - Secretary → ME
  • 6
    CITY WHARF RTM COMPANY LIMITED
    07272885
    Absolute Property Management Solutions Ltd Avon House, 19 Stanwell Road, Penarth, Wales
    Active Corporate (8 parents)
    Officer
    2016-04-06 ~ now
    CIF 29 - Secretary → ME
  • 7
    COED-Y-LAN MANAGEMENT COMPANY LIMITED
    08964905
    Avon House, 19 Stanwell Road, Penarth
    Active Corporate (8 parents)
    Equity (Company account)
    7,593 GBP2024-01-31
    Officer
    2014-11-20 ~ now
    CIF 2 - Secretary → ME
  • 8
    EDDYSTONE CLOSE RESIDENTS ASSOCIATION LIMITED
    05483936
    1 St Martins Row, Albany Road, Cardiff, Wales
    Active Corporate (17 parents)
    Officer
    2023-05-30 ~ 2024-08-31
    CIF 14 - Secretary → ME
  • 9
    EDENBROOK (YSTRADOWEN) MANAGEMENT COMPANY LIMITED
    09642772
    Avon House, 19 Stanwell Road, Penarth, Vale Of Glamorgan, Wales
    Active Corporate (13 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2022-08-09 ~ now
    CIF 17 - Secretary → ME
  • 10
    EDWARD ENGLAND WHARF MANAGEMENT COMPANY LIMITED
    05271905
    Avon House, 19 Stanwell Road, Penarth, Wales
    Active Corporate (26 parents)
    Officer
    2020-04-01 ~ now
    CIF 27 - Secretary → ME
  • 11
    GREENLANDS (PENARTH) MANAGEMENT COMPANY LIMITED
    01766036
    Avon House, 19 Stanwell Road, Penarth, Vale Of Glam, Wales
    Active Corporate (56 parents)
    Equity (Company account)
    112 GBP2024-12-31
    Officer
    2021-01-27 ~ now
    CIF 5 - Secretary → ME
  • 12
    HALLIARD COURT LTD.
    - now 03008990
    ST DAVID'S COURT NUMBER 2 MANAGEMENT COMPANY LIMITED - 2000-02-25
    Avon House, 19 Stanwell Road, Penarth, Vale Of Glamorgan, Wales
    Active Corporate (26 parents)
    Equity (Company account)
    72,866 GBP2025-03-31
    Officer
    2022-02-19 ~ now
    CIF 4 - Secretary → ME
  • 13
    HAWTHORN GARDENS MANAGEMENT (CAERLEON) LIMITED
    03279044
    Avon House, 19 Stanwell Road, Penarth, Wales
    Active Corporate (24 parents)
    Officer
    2021-12-08 ~ now
    CIF 20 - Secretary → ME
  • 14
    HEOL HIR (CARDIFF) MANAGEMENT COMPANY LIMITED
    06656375
    Ffynnon Wen Farm, Groeswen, Cardiff
    Active Corporate (8 parents)
    Equity (Company account)
    79 GBP2024-07-31
    Officer
    2025-10-27 ~ now
    CIF 8 - Secretary → ME
  • 15
    HIGHGRADE DEVELOPMENTS LIMITED
    04383126
    Dolgoy, Blaencelyn, Llandysul, Wales
    Dissolved Corporate (15 parents)
    Officer
    2018-04-06 ~ 2018-04-06
    CIF 30 - Secretary → ME
  • 16
    HORIZON (WHITCHURCH) MANAGEMENT COMPANY LIMITED
    05665504
    Horizon (whitchurch) Management Co Ltd C/o Apms Avon House, 19 Stanwell Road, Penarth, South Glamorgan
    Active Corporate (28 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2014-04-28 ~ now
    CIF 1 - Secretary → ME
  • 17
    LOCKS COURT MANAGEMENT COMPANY LIMITED
    06472652
    Avon House, 19 Stanwell Road, Penarth, Wales
    Active Corporate (19 parents)
    Equity (Company account)
    19,365 GBP2024-03-31
    Officer
    2022-04-01 ~ now
    CIF 19 - Secretary → ME
  • 18
    MARINERS HEIGHTS LIMITED
    - now 02153612
    ADVANCEREADY RESIDENTS MANAGEMENT LIMITED - 2005-08-26
    Avon House, 19 Stanwell Road, Penarth, Vale Of Glamorgan, Wales
    Active Corporate (13 parents)
    Equity (Company account)
    50,506 GBP2024-09-30
    Officer
    2025-02-01 ~ now
    CIF 11 - Secretary → ME
  • 19
    MERIDIAN (PENARTH HAVEN) MANAGEMENT COMPANY LIMITED
    - now 03508147
    MERIDIEN MANAGEMENT COMPANY LIMITED - 1999-11-01
    GRANGEGROVE MANAGEMENT COMPANY LIMITED - 1998-07-07
    11-13 Penhill Road, Cardiff, Caerdydd, Wales
    Active Corporate (32 parents)
    Equity (Company account)
    8,191 GBP2024-03-31
    Officer
    2025-10-01 ~ now
    CIF 9 - Secretary → ME
  • 20
    MONKSTONE COURT MANAGEMENT LTD
    07954219
    Avon House, 19 Stanwell Road, Penarth, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-02-28
    Officer
    2021-10-12 ~ now
    CIF 21 - Secretary → ME
  • 21
    OCEAN HOUSE (CHEPSTOW) RTM COMPANY LIMITED
    11923399
    Avon House, 19 Stanwell Road, Penarth, Wales
    Active Corporate (9 parents)
    Officer
    2023-08-07 ~ 2025-12-18
    CIF 13 - Secretary → ME
  • 22
    OCEAN HOUSE MANAGEMENT COMPANY LIMITED
    - now 04140551 03977457
    MC177 LIMITED - 2001-04-25
    Avon House, 19 Stanwell Road, Penarth, Wales
    Active Corporate (11 parents)
    Equity (Company account)
    12 GBP2024-12-31
    Officer
    2025-03-06 ~ now
    CIF 10 - Secretary → ME
  • 23
    PORTLAND PLACE (PENARTH) MANAGEMENT LIMITED
    04250056
    Avon House, 19 Stanwell Road, Penarth, Wales
    Active Corporate (19 parents)
    Total Assets Less Current Liabilities (Company account)
    849 GBP2024-09-30
    Officer
    2022-09-22 ~ now
    CIF 16 - Secretary → ME
  • 24
    PUMPHOUSE BARRY MANAGEMENT COMPANY LTD
    09520847
    Office 17 Workspace Penarth, Albert Road, Penarth, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    16 GBP2021-12-24
    Officer
    2015-04-01 ~ 2022-10-06
    CIF 6 - Secretary → ME
  • 25
    SEABANK MANAGEMENT 2001 LIMITED
    04187560
    Avon House, 19 Stanwell Road, Penarth, Wales
    Active Corporate (21 parents)
    Equity (Company account)
    249,042 GBP2024-03-31
    Officer
    2024-08-01 ~ now
    CIF 12 - Secretary → ME
  • 26
    ST DAVID'S COURT MANAGEMENT COMPANY LIMITED
    02902470 03246601
    Avon House, 19 Stanwell Road, Penarth, Wales
    Active Corporate (36 parents)
    Equity (Company account)
    24,346 GBP2024-03-31
    Officer
    2022-04-01 ~ now
    CIF 18 - Secretary → ME
  • 27
    ST THOMAS (SWANSEA) MANAGEMENT LIMITED
    06843926
    39 Cardiff Road, Llandaff, Cardiff, South Glamorgan, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    44 GBP2024-12-24
    Officer
    2025-12-15 ~ now
    CIF 7 - Secretary → ME
  • 28
    THE GRAND CARDIFF MANAGEMENT COMPANY LIMITED
    04828264
    Avon House 19 Stanwell Road, Penarth, Wales
    Active Corporate (15 parents)
    Equity (Company account)
    19,984 GBP2024-12-31
    Officer
    2018-04-06 ~ now
    CIF 28 - Secretary → ME
  • 29
    THE LODGE (PENARTH) RTM LIMITED
    10959509
    Avon House, 19 Stanwell Road, Penarth, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    61,818 GBP2024-06-30
    Officer
    2017-09-12 ~ now
    CIF 3 - Secretary → ME
  • 30
    THE MONICO RTM COMPANY LIMITED
    07296237
    Avon House, 19 Stanwell Road, Penarth, Wales
    Active Corporate (8 parents)
    Equity (Company account)
    83,662 GBP2023-12-31
    Officer
    2017-06-22 ~ now
    CIF 32 - Secretary → ME
  • 31
    THE PRIORY (LLANDOUGH) RESIDENTS MANAGEMENT COMPANY LIMITED
    09288833
    Avon House, Stanwell Road, Penarth, Wales
    Active Corporate (15 parents)
    Officer
    2021-10-07 ~ now
    CIF 22 - Secretary → ME
  • 32
    THE WATERSEDGE (SOUTH WALES) RTM COMPANY LTD
    11348714
    11-13 Penhill Road, Cardiff, Wales
    Active Corporate (21 parents)
    Officer
    2019-10-10 ~ 2021-12-08
    CIF 33 - Secretary → ME
  • 33
    YMCA (BARRY) RESIDENTIAL LIMITED
    05316489
    Avon House, 19 Stanwell Road, Penarth, Wales
    Active Corporate (8 parents)
    Equity (Company account)
    13 GBP2024-12-24
    Officer
    2023-03-01 ~ now
    CIF 15 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.