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
Aris, Gemma
Born in June 1983Individual (1 offspring)Officer
2024-03-26 ~ nowOF - Director → CIF 0 - 2
Poppleton, Anthony John
Born in July 1959Individual (2 offsprings)Officer 2012-09-05 ~ nowOF - Director → CIF 0Mr Anthony John Poppleton
Born in July 1959Individual (2 offsprings)Person with significant control 2017-04-12 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Poppleton, Loraine
Individual (3 offsprings)Officer 2017-11-20 ~ nowOF - Secretary → CIF 0Mrs Loraine Poppleton
Born in October 1957Individual (3 offsprings)Person with significant control 2017-11-20 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
8
- 1
Probert, Andrew Charles
Chartered Accountant born in April 1952Individual (8 offsprings)Officer 2012-09-05 ~ 2017-04-12OF - Director → CIF 0 - 2
Holmes, Joseph Francis
Individual (16 offsprings)Officer 2013-11-15 ~ 2017-04-12OF - Secretary → CIF 0 - 3
Poppleton, Anthony John
Individual (2 offsprings)Officer 2017-04-12 ~ 2022-05-04OF - Secretary → CIF 0 - 4
Baston, Simon Malcolm
Director born in June 1968Individual (43 offsprings)Officer 2012-09-05 ~ 2015-09-30OF - Director → CIF 0 - 5
Holmes, Rhian Angharad, Dr
Company Director born in April 1958Individual (1 offspring)Officer 2012-09-05 ~ 2017-04-12OF - Director → CIF 0 - 6
Berry, Stephen Richard
Solicitor born in August 1968Individual (92 offsprings)Officer 2012-05-09 ~ 2012-09-05OF - Director → CIF 0 - 7ACUITY NOMINEES LIMITED - now
M AND A NOMINEES LIMITED
- 2013-10-10MANDACO 254 LIMITED - 2001-03-05
3, Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, United KingdomActive Corporate (4 parents, 59 offsprings)Equity (Company account)1 GBP2024-11-30Officer2012-05-09 ~ 2012-09-05PE - Director → CIF 0 - 8MANDACO 257 LIMITED - 2000-12-21M AND A SECRETARIES LIMITED - 2013-10-103, Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, United KingdomActive Corporate (4 parents, 101 offsprings)Equity (Company account)1 GBP2024-11-30Officer2012-05-09 ~ 2012-09-05PE - Secretary → CIF 0
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
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
InfoMANDACO 738 LIMITED - 2012-08-03Registered number 08062130Avon House, 19 Stanwell Road, Penarth, South Glamorgan CF64 2EZPRIVATE LIMITED COMPANY incorporated on 2012-05-09 (13 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-05-04CIF 0ABSOLUTE PROPERTY MANAGEMENT SOLUTIONS LTD
SRegistered number 05665504CIF 1Avon House, 19 Stanwell Road, Penarth, South Glamorgan, Wales, CF64 2EZABSOLUTE PROPERTY MANAGEMENT SOLUTIONS LTD
SRegistered number 08062130CIF 2Avon House, 19 Stanwell Road, Penarth, CF64 2EZABSOLUTE PROPERTY MANAGEMENT SOLUTIONS LTD
SRegistered number 08062130CIF 3Avon House, 19 Stanwell Road, Penarth, United Kingdom, CF64 2EZ
Offspring entities and appointments
Active
28
- 1Avon House, 19 Stanwell Road, Penarth, WalesActive Corporate (3 parents)Officer 2021-09-01 ~ nowCIF 23 - Secretary → ME
- 2Avon House, 19 Stanwell Road, Penarth, WalesActive Corporate (3 parents)Equity (Company account)0 GBP2024-08-31Officer 2021-09-01 ~ nowCIF 22 - Secretary → ME
- 3Avon House, 19 Stanwell Road, Penarth, WalesActive Corporate (5 parents)Equity (Company account)865 GBP2024-12-31Officer 2020-07-01 ~ nowCIF 24 - Secretary → ME
- 4Avon House, 19 Stanwell Road, Penarth, WalesActive Corporate (3 parents)Officer 2020-04-01 ~ nowCIF 25 - Secretary → ME
- 5BRON Y GLYN RTM COMPANY LIMITED - 2020-05-22Avon House, 19 Stanwell Road, Penarth, WalesActive Corporate (6 parents)Officer 2020-01-28 ~ nowCIF 30 - Secretary → ME
- 6Absolute Property Management Solutions Ltd Avon House, 19 Stanwell Road, Penarth, WalesActive Corporate (5 parents)Officer 2016-04-06 ~ nowCIF 28 - Secretary → ME
- 7Avon House, 19 Stanwell Road, PenarthActive Corporate (2 parents)Equity (Company account)7,593 GBP2024-01-31Officer 2014-11-20 ~ nowCIF 2 - Secretary → ME
- 8Avon House, 19 Stanwell Road, Penarth, Vale Of Glamorgan, WalesActive Corporate (3 parents)Equity (Company account)0 GBP2024-06-30Officer 2022-08-09 ~ nowCIF 16 - Secretary → ME
- 9Avon House, 19 Stanwell Road, Penarth, WalesActive Corporate (3 parents)Officer 2020-04-01 ~ nowCIF 26 - Secretary → ME
- 10Avon House, 19 Stanwell Road, Penarth, Vale Of Glam, WalesActive Corporate (5 parents)Equity (Company account)112 GBP2024-12-31Officer 2021-01-27 ~ nowCIF 5 - Secretary → ME
- 11
HALLIARD COURT LTD.
- nowST DAVID'S COURT NUMBER 2 MANAGEMENT COMPANY LIMITED - 2000-02-25Avon House, 19 Stanwell Road, Penarth, Vale Of Glamorgan, WalesActive Corporate (4 parents)Equity (Company account)72,866 GBP2025-03-31Officer 2022-02-19 ~ nowCIF 4 - Secretary → ME - 12Avon House, 19 Stanwell Road, Penarth, WalesActive Corporate (5 parents)Officer 2021-12-08 ~ nowCIF 19 - Secretary → ME
- 13Ffynnon Wen Farm, Groeswen, CardiffActive Corporate (3 parents)Equity (Company account)79 GBP2024-07-31Officer 2025-10-27 ~ nowCIF 7 - Secretary → ME
- 14Horizon (whitchurch) Management Co Ltd C/o Apms Avon House, 19 Stanwell Road, Penarth, South GlamorganActive Corporate (6 parents)Equity (Company account)0 GBP2024-12-31Officer 2014-04-28 ~ nowCIF 1 - Secretary → ME
- 15Avon House, 19 Stanwell Road, Penarth, WalesActive Corporate (4 parents)Equity (Company account)19,365 GBP2024-03-31Officer 2022-04-01 ~ nowCIF 18 - Secretary → ME
- 16
MARINERS HEIGHTS LIMITED
- nowADVANCEREADY RESIDENTS MANAGEMENT LIMITED - 2005-08-26Avon House, 19 Stanwell Road, Penarth, Vale Of Glamorgan, WalesActive Corporate (3 parents)Equity (Company account)50,506 GBP2024-09-30Officer 2025-02-01 ~ nowCIF 10 - Secretary → ME - 17GRANGEGROVE MANAGEMENT COMPANY LIMITED - 1998-07-07MERIDIEN MANAGEMENT COMPANY LIMITED - 1999-11-0111-13 Penhill Road, Cardiff, Caerdydd, WalesActive Corporate (11 parents)Equity (Company account)8,191 GBP2024-03-31Officer 2025-10-01 ~ nowCIF 8 - Secretary → ME
- 18Avon House, 19 Stanwell Road, Penarth, WalesActive Corporate (3 parents)Equity (Company account)2 GBP2025-02-28Officer 2021-10-12 ~ nowCIF 20 - Secretary → ME
- 19Avon House, 19 Stanwell Road, Penarth, WalesActive Corporate (3 parents)Officer 2023-08-07 ~ nowCIF 12 - Secretary → ME
- 20MC177 LIMITED - 2001-04-25Avon House, 19 Stanwell Road, Penarth, WalesActive Corporate (2 parents)Equity (Company account)12 GBP2024-12-31Officer 2025-03-06 ~ nowCIF 9 - Secretary → ME
- 21Avon House, 19 Stanwell Road, Penarth, WalesActive Corporate (6 parents)Total Assets Less Current Liabilities (Company account)849 GBP2024-09-30Officer 2022-09-22 ~ nowCIF 15 - Secretary → ME
- 22Avon House, 19 Stanwell Road, Penarth, WalesActive Corporate (4 parents)Equity (Company account)249,042 GBP2024-03-31Officer 2024-08-01 ~ nowCIF 11 - Secretary → ME
- 23Avon House, 19 Stanwell Road, Penarth, WalesActive Corporate (3 parents)Equity (Company account)24,346 GBP2024-03-31Officer 2022-04-01 ~ nowCIF 17 - Secretary → ME
- 24Avon House 19 Stanwell Road, Penarth, WalesActive Corporate (5 parents)Equity (Company account)19,984 GBP2024-12-31Officer 2018-04-06 ~ nowCIF 27 - Secretary → ME
- 25Avon House, 19 Stanwell Road, Penarth, United KingdomActive Corporate (4 parents)Equity (Company account)61,818 GBP2024-06-30Officer 2017-09-12 ~ nowCIF 3 - Secretary → ME
- 26Avon House, 19 Stanwell Road, Penarth, WalesActive Corporate (3 parents)Equity (Company account)83,662 GBP2023-12-31Officer 2017-06-22 ~ nowCIF 31 - Secretary → ME
- 27Avon House, Stanwell Road, Penarth, WalesActive Corporate (2 parents)Officer 2021-10-07 ~ nowCIF 21 - Secretary → ME
- 28Avon House, 19 Stanwell Road, Penarth, WalesActive Corporate (3 parents)Equity (Company account)13 GBP2024-12-24Officer 2023-03-01 ~ nowCIF 14 - Secretary → ME
Ceased
4
- 11 St Martins Row, Albany Road, Cardiff, WalesActive Corporate (4 parents)Officer 2023-05-30 ~ 2024-08-31CIF 13 - Secretary → ME
- 2Dolgoy, Blaencelyn, Llandysul, WalesDissolved Corporate (2 parents)Officer 2018-04-06 ~ 2018-04-06CIF 29 - Secretary → ME
- 3Office 17 Workspace Penarth, Albert Road, Penarth, WalesDissolved Corporate (1 parent)Equity (Company account)16 GBP2021-12-24Officer 2015-04-01 ~ 2022-10-06CIF 6 - Secretary → ME
- 411-13 Penhill Road, Cardiff, WalesActive Corporate (4 parents)Officer 2019-10-10 ~ 2021-12-08CIF 32 - Secretary → ME
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.