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
    Shaw, Mark
    Director born in March 1971
    Individual (136 offsprings)
    Officer
    2021-03-30 ~ now
    OF - director → CIF 0
  • 2
    Bramwell, Bonnie
    Director born in March 1971
    Individual (6 offsprings)
    Officer
    2021-03-30 ~ now
    OF - director → CIF 0
    Bramwell, Bonnie
    Individual (6 offsprings)
    Officer
    2021-03-30 ~ now
    OF - secretary → CIF 0
  • 3
    BONSAI WEALTH MANAGEMENT INCORPORATED LTD
    19-21, Swan Street, West Malling, Kent, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    12,809 GBP2024-04-30
    Person with significant control
    2022-04-08 ~ 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 2
  • 1
    Mark Shaw
    Born in March 1971
    Individual (136 offsprings)
    Person with significant control
    2021-03-30 ~ 2022-04-08
    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
  • 2
    Ms Bonnie Bramwell
    Born in March 1971
    Individual (6 offsprings)
    Person with significant control
    2021-03-30 ~ 2022-04-08
    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
parent relation
Company in focus

ALEXANDER-MASON PROPERTY GROUP LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
100 GBP2024-03-31
55 GBP2023-03-31
Investment Property
1,882,116 GBP2024-03-31
712,841 GBP2023-03-31
Fixed Assets
1,882,216 GBP2024-03-31
712,896 GBP2023-03-31
Debtors
14,688 GBP2024-03-31
51,304 GBP2023-03-31
Cash at bank and in hand
136,241 GBP2024-03-31
9,193 GBP2023-03-31
Current Assets
150,929 GBP2024-03-31
60,497 GBP2023-03-31
Creditors
Current
1,029,754 GBP2024-03-31
653,219 GBP2023-03-31
Net Current Assets/Liabilities
-878,825 GBP2024-03-31
-592,722 GBP2023-03-31
Total Assets Less Current Liabilities
1,003,391 GBP2024-03-31
120,174 GBP2023-03-31
Creditors
Non-current
855,392 GBP2024-03-31
Net Assets/Liabilities
147,999 GBP2024-03-31
120,174 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
147,997 GBP2024-03-31
120,172 GBP2023-03-31
Equity
147,999 GBP2024-03-31
120,174 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
100 GBP2024-03-31
55 GBP2023-03-31
Additions to investments
45 GBP2024-03-31
Investments in Group Undertakings
100 GBP2024-03-31
55 GBP2023-03-31
Investment Property - Fair Value Model
1,882,116 GBP2024-03-31
712,841 GBP2023-03-31
Disposals of Investment Property - Fair Value Model
-41,143 GBP2023-04-01 ~ 2024-03-31
Other Debtors
Current
10,596 GBP2024-03-31
48,756 GBP2023-03-31
Prepayments
Current
4,092 GBP2024-03-31
2,548 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
14,688 GBP2024-03-31
51,304 GBP2023-03-31
Corporation Tax Payable
Current
9,362 GBP2024-03-31
4,817 GBP2023-03-31
Other Creditors
Current
828,144 GBP2024-03-31
446,144 GBP2023-03-31
Loans received from directors
189,998 GBP2024-03-31
199,998 GBP2023-03-31
Accrued Liabilities
Current
2,250 GBP2024-03-31
2,260 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-03-31
Related profiles found in government register
  • ALEXANDER-MASON PROPERTY GROUP LTD
    Info
    Registered number 13304008
    29 Arboretum Street, Nottingham, Nottinghamshire NG1 4JA
    Private Limited Company incorporated on 2021-03-30 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
  • ALEXANDER-MASON PROPERTY GROUP LTD
    S
    Registered number 13304008
    19-21, Swan Street, West Mailing, United Kingdom, ME19 6JU
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 29 Arboretum Street, Nottingham, Nottinghamshire, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2023-07-31
    Person with significant control
    2021-04-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.