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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.

Parent entities and officers 3
  • 1
    Watts, Anthony Laurence
    Born in March 1974
    Individual (10 offsprings)
    Officer
    2019-09-10 ~ now
    OF - Director → CIF 0
    Watts, Anthony Laurence
    Finance Director born in March 1974
    Individual (10 offsprings)
    2019-06-12 ~ 2019-06-25
    OF - Director → CIF 0
    Mr Anthony Laurence Watts
    Born in March 1974
    Individual (10 offsprings)
    Person with significant control
    2019-09-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    2019-06-12 ~ 2019-07-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Walker, Sarah Louise
    Born in October 1976
    Individual (9 offsprings)
    Officer
    2019-06-25 ~ now
    OF - Director → CIF 0
    Mrs Sarah Louise Walker
    Born in October 1976
    Individual (9 offsprings)
    Person with significant control
    2019-09-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 3
    Cassar, Lewis
    Born in May 1986
    Individual (7 offsprings)
    Officer
    2019-06-12 ~ now
    OF - Director → CIF 0
    Mr Lewis Cassar
    Born in May 1986
    Individual (7 offsprings)
    Person with significant control
    2019-06-12 ~ 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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TRANSPARENT PROPERTY MANAGEMENT LTD

Period: 2019-06-12 ~ now
Company number: 12047741
Registered name
TRANSPARENT PROPERTY MANAGEMENT LTD - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Intangible Assets
4,867 GBP2025-06-30
5,913 GBP2024-06-30
Property, Plant & Equipment
5,010 GBP2025-06-30
4,586 GBP2024-06-30
Fixed Assets
9,877 GBP2025-06-30
10,499 GBP2024-06-30
Debtors
64,812 GBP2025-06-30
46,749 GBP2024-06-30
Current assets - Investments
1 GBP2025-06-30
1 GBP2024-06-30
Cash at bank and in hand
31,662 GBP2025-06-30
19,239 GBP2024-06-30
Current Assets
96,475 GBP2025-06-30
65,989 GBP2024-06-30
Net Current Assets/Liabilities
18,531 GBP2025-06-30
13,964 GBP2024-06-30
Total Assets Less Current Liabilities
28,408 GBP2025-06-30
24,463 GBP2024-06-30
Creditors
Amounts falling due after one year
-8,420 GBP2025-06-30
-10,754 GBP2024-06-30
Net Assets/Liabilities
19,988 GBP2025-06-30
13,709 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
19,888 GBP2025-06-30
13,609 GBP2024-06-30
Equity
19,988 GBP2025-06-30
13,709 GBP2024-06-30
Average Number of Employees
132024-07-01 ~ 2025-06-30
92023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Goodwill
7,159 GBP2025-06-30
7,159 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
2,292 GBP2025-06-30
1,246 GBP2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
1,046 GBP2024-07-01 ~ 2025-06-30
Intangible Assets
Goodwill
4,867 GBP2025-06-30
5,913 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
16,295 GBP2025-06-30
12,075 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,285 GBP2025-06-30
7,489 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,796 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
5,010 GBP2025-06-30
4,586 GBP2024-06-30
Trade Debtors/Trade Receivables
17,867 GBP2025-06-30
19,268 GBP2024-06-30
Other Debtors
46,945 GBP2025-06-30
27,481 GBP2024-06-30
Bank Overdrafts
Amounts falling due within one year
2,334 GBP2025-06-30
2,334 GBP2024-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
13,017 GBP2025-06-30
4,102 GBP2024-06-30
Taxation/Social Security Payable
Amounts falling due within one year
42,041 GBP2025-06-30
45,871 GBP2024-06-30
Other Creditors
Amounts falling due within one year
20,552 GBP2025-06-30
-282 GBP2024-06-30
Bank Borrowings
Amounts falling due after one year
8,420 GBP2025-06-30
10,754 GBP2024-06-30

Related profiles found in government register
  • TRANSPARENT PROPERTY MANAGEMENT LTD
    Info
    Registered number 12047741
    Vantage House Suite 4, 3rd Floor, 6-7 Claydons Lane, Rayleigh SS6 7UP
    PRIVATE LIMITED COMPANY incorporated on 2019-06-12 (6 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-19
    CIF 0
  • TRANSPARENT PROPERTY MANAGEMENT LTD
    S
    Registered number 12047741
    C/o Transparent Property Management, Vantage House, 6-7 Claydons Lane, Rayleigh, Essex, England, SS6 7UP
    CIF 1
  • TRANSPARENT PROPERTY MANAGEMENT
    S
    Registered number 12047741
    Suite 4, 3rd Floor, Vantage House, 6-7 Claydons Lane, Rayleigh, United Kingdom, SS6 7UP
    CIF 2
  • TRANSPARENT PROPERTY MANAGEMENT LTD
    S
    Registered number 12047741
    Vantage House, Suite 4, 3rd Floor, 6-7 Claydons Lane, Rayleigh, United Kingdom, SS6 7UP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    DAVIDS WAY FREEHOLD LIMITED
    12426059
    Suite 4, 3rd Floor Vantage House Vantage House, 6-7 Claydons Lane, Rayleigh, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-04-24 ~ 2025-05-29
    CIF 2 - Secretary → ME
  • 2
    JAM FACTORY FREEHOLD LIMITED
    06840429
    C/o Transparent Property Management, Vantage House, 6-7 Claydons Lane, Rayleigh, Essex, England
    Active Corporate (23 parents)
    Officer
    2025-03-10 ~ 2025-05-29
    CIF 1 - Secretary → ME
  • 3
    TPM SECRETARIAL SERVICES LTD
    12283337
    Vantage House Suite 4, 3rd Floor, 6-7 Claydons Lane, Rayleigh, United Kingdom
    Active Corporate (4 parents, 38 offsprings)
    Person with significant control
    2019-10-28 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.