logo
explain how to read the page

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 7
  • 1
    Tuhrim, Paul Martin
    Born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Amar, Robert Edward Sam
    Born in April 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-30 ~ now
    OF - Director → CIF 0
    Mr Robert Edward Sam Amar
    Born in April 1976
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 3
    Amar, Henry Raoul
    Born in May 1938
    Individual (5 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Henry Raoul Amar
    Born in May 1938
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Amar, James Henry
    Born in January 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-01 ~ now
    OF - Director → CIF 0
    Mr James Henry Amar
    Born in January 1981
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-04-06 ~ 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
  • 5
    Brady, Timothy John
    Born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-14 ~ now
    OF - Director → CIF 0
  • 6
    Amar, Ruth
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-12-14 ~ now
    OF - Secretary → CIF 0
    Mrs Ruth Amar
    Born in July 1945
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 7
    Burbage, Justin
    Born in February 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-02 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Egan, Michael James
    Commercial Director born in December 1939
    Individual
    Officer
    icon of calendar ~ 1998-03-18
    OF - Director → CIF 0
  • 2
    Fry, Simon Douglas Stewart
    Marketing Director born in January 1964
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2021-09-01
    OF - Director → CIF 0
  • 3
    Mr Robert Edward Sam Amar
    Born in April 1976
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    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
  • 4
    Muers, April
    Business Development Director born in March 1953
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2013-05-08
    OF - Director → CIF 0
  • 5
    Mellor, David James
    Chief Executive born in July 1952
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2012-06-30
    OF - Director → CIF 0
  • 6
    Amar, Essie
    Merchant born in May 1915
    Individual
    Officer
    icon of calendar ~ 1995-06-02
    OF - Director → CIF 0
  • 7
    Gage, Jonathan Moreton
    Born in March 1954
    Individual (9 offsprings)
    Officer
    icon of calendar 1995-10-01 ~ 2005-06-30
    OF - Director → CIF 0
  • 8
    Anderson, David
    Sales Director born in September 1954
    Individual
    Officer
    icon of calendar 2001-10-01 ~ 2005-02-03
    OF - Director → CIF 0
  • 9
    Edmans, James
    Chartered Accountant born in June 1951
    Individual
    Officer
    icon of calendar 1999-06-01 ~ 2000-09-30
    OF - Director → CIF 0
  • 10
    James Henry Amar
    Born in January 1981
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    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
  • 11
    Heynen, John
    Commercial Director born in September 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-17 ~ 2019-07-26
    OF - Director → CIF 0
  • 12
    Lilleystone, John Spencer
    Director born in January 1973
    Individual
    Officer
    icon of calendar 2010-10-01 ~ 2015-08-01
    OF - Director → CIF 0
  • 13
    Amar, Maureen Matilda Susan
    Company Director born in March 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-09-28 ~ 2009-03-31
    OF - Director → CIF 0
  • 14
    Lane, Christopher John
    Company Director born in September 1943
    Individual
    Officer
    icon of calendar 2005-10-01 ~ 2006-09-30
    OF - Director → CIF 0
  • 15
    Sabatini, Joan
    Individual
    Officer
    icon of calendar ~ 1992-11-06
    OF - Secretary → CIF 0
parent relation
Company in focus

R.H.AMAR & CO LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12021-01-01 ~ 2021-12-31
Class 2 ordinary share
12021-01-01 ~ 2021-12-31
Turnover/Revenue
63,337,197 GBP2021-01-01 ~ 2021-12-31
54,424,219 GBP2020-01-01 ~ 2020-12-31
Cost of Sales
-51,019,803 GBP2021-01-01 ~ 2021-12-31
-44,077,839 GBP2020-01-01 ~ 2020-12-31
Gross Profit/Loss
12,317,394 GBP2021-01-01 ~ 2021-12-31
10,346,380 GBP2020-01-01 ~ 2020-12-31
Distribution Costs
-5,853,174 GBP2021-01-01 ~ 2021-12-31
-5,227,376 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
-3,328,828 GBP2021-01-01 ~ 2021-12-31
-2,861,467 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
3,135,392 GBP2021-01-01 ~ 2021-12-31
2,269,411 GBP2020-01-01 ~ 2020-12-31
Other Interest Receivable/Similar Income (Finance Income)
929 GBP2021-01-01 ~ 2021-12-31
3,918 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
2,848,822 GBP2021-01-01 ~ 2021-12-31
2,787,400 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
2,255,297 GBP2021-01-01 ~ 2021-12-31
2,252,812 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
2,255,297 GBP2021-01-01 ~ 2021-12-31
2,252,812 GBP2020-01-01 ~ 2020-12-31
Intangible Assets
1,395,833 GBP2021-12-31
1,668,783 GBP2020-12-31
Property, Plant & Equipment
88,164 GBP2021-12-31
77,689 GBP2020-12-31
Fixed Assets
1,483,997 GBP2021-12-31
1,746,472 GBP2020-12-31
Total Inventories
7,544,424 GBP2021-12-31
7,091,823 GBP2020-12-31
Debtors
8,403,039 GBP2021-12-31
7,094,324 GBP2020-12-31
Cash at bank and in hand
3,771,420 GBP2021-12-31
3,127,769 GBP2020-12-31
Current Assets
19,718,883 GBP2021-12-31
17,313,916 GBP2020-12-31
Creditors
Current
11,504,132 GBP2021-12-31
10,936,906 GBP2020-12-31
Net Current Assets/Liabilities
8,214,751 GBP2021-12-31
6,377,010 GBP2020-12-31
Total Assets Less Current Liabilities
9,698,748 GBP2021-12-31
8,123,482 GBP2020-12-31
Creditors
Non-current
200,000 GBP2020-12-31
Net Assets/Liabilities
9,698,748 GBP2021-12-31
7,923,482 GBP2020-12-31
Equity
Called up share capital
24,244 GBP2021-12-31
24,244 GBP2020-12-31
24,244 GBP2019-12-31
Capital redemption reserve
756 GBP2021-12-31
756 GBP2020-12-31
756 GBP2019-12-31
Retained earnings (accumulated losses)
9,673,748 GBP2021-12-31
7,898,482 GBP2020-12-31
6,045,696 GBP2019-12-31
Equity
9,698,748 GBP2021-12-31
7,923,482 GBP2020-12-31
6,070,696 GBP2019-12-31
Dividends Paid
Retained earnings (accumulated losses)
-480,031 GBP2021-01-01 ~ 2021-12-31
-400,026 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
-480,031 GBP2021-01-01 ~ 2021-12-31
-400,026 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,255,297 GBP2021-01-01 ~ 2021-12-31
2,252,812 GBP2020-01-01 ~ 2020-12-31
Wages/Salaries
4,866,314 GBP2021-01-01 ~ 2021-12-31
4,321,581 GBP2020-01-01 ~ 2020-12-31
Social Security Costs
581,854 GBP2021-01-01 ~ 2021-12-31
508,628 GBP2020-01-01 ~ 2020-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
272,138 GBP2021-01-01 ~ 2021-12-31
225,187 GBP2020-01-01 ~ 2020-12-31
Staff Costs/Employee Benefits Expense
5,720,306 GBP2021-01-01 ~ 2021-12-31
5,055,396 GBP2020-01-01 ~ 2020-12-31
Average Number of Employees
752021-01-01 ~ 2021-12-31
692020-01-01 ~ 2020-12-31
Current Tax for the Period
600,634 GBP2021-01-01 ~ 2021-12-31
549,833 GBP2020-01-01 ~ 2020-12-31
Tax Expense/Credit at Applicable Tax Rate
541,276 GBP2021-01-01 ~ 2021-12-31
529,606 GBP2020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
2,000,000 GBP2020-12-31
Computer software
91,798 GBP2020-12-31
Intangible Assets - Gross Cost
2,091,798 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
604,167 GBP2021-12-31
354,167 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
695,965 GBP2021-12-31
423,015 GBP2020-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
250,000 GBP2021-01-01 ~ 2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
272,950 GBP2021-01-01 ~ 2021-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
1,395,833 GBP2021-12-31
1,645,833 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
76,783 GBP2021-12-31
54,998 GBP2020-12-31
Furniture and fittings
123,299 GBP2021-12-31
85,659 GBP2020-12-31
Motor vehicles
79,660 GBP2021-12-31
72,689 GBP2020-12-31
Computers
29,636 GBP2021-12-31
29,636 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
309,378 GBP2021-12-31
242,982 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
38,988 GBP2021-12-31
20,598 GBP2020-12-31
Furniture and fittings
81,955 GBP2021-12-31
59,669 GBP2020-12-31
Motor vehicles
72,134 GBP2021-12-31
57,639 GBP2020-12-31
Computers
28,137 GBP2021-12-31
27,387 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
221,214 GBP2021-12-31
165,293 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
18,390 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings
22,286 GBP2021-01-01 ~ 2021-12-31
Motor vehicles
14,495 GBP2021-01-01 ~ 2021-12-31
Computers
750 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
55,921 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Plant and equipment
37,795 GBP2021-12-31
34,400 GBP2020-12-31
Furniture and fittings
41,344 GBP2021-12-31
25,990 GBP2020-12-31
Motor vehicles
7,526 GBP2021-12-31
15,050 GBP2020-12-31
Computers
1,499 GBP2021-12-31
2,249 GBP2020-12-31
Investments in Group Undertakings
Cost valuation
1,260,377 GBP2020-12-31
Merchandise
7,544,424 GBP2021-12-31
7,091,823 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
7,752,326 GBP2021-12-31
6,517,114 GBP2020-12-31
Other Debtors
Current
183,962 GBP2021-12-31
158,551 GBP2020-12-31
Prepayments
Current
466,751 GBP2021-12-31
418,659 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
8,403,039 GBP2021-12-31
7,094,324 GBP2020-12-31
Trade Creditors/Trade Payables
Current
7,255,224 GBP2021-12-31
7,625,143 GBP2020-12-31
Amounts owed to group undertakings
Current
1,000 GBP2021-12-31
1,000 GBP2020-12-31
Corporation Tax Payable
Current
250,316 GBP2021-12-31
99,682 GBP2020-12-31
Other Taxation & Social Security Payable
Current
124,371 GBP2021-12-31
116,910 GBP2020-12-31
Other Creditors
Current
736,751 GBP2021-12-31
294,461 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
2,936,470 GBP2021-12-31
2,399,710 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
214,726 GBP2021-12-31
144,157 GBP2020-12-31
Between one and five year
244,078 GBP2021-12-31
167,550 GBP2020-12-31
All periods
458,804 GBP2021-12-31
311,707 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,122 shares2021-12-31
Class 2 ordinary share
12,122 shares2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,255,297 GBP2021-01-01 ~ 2021-12-31
Related profiles found in government register
  • R.H.AMAR & CO LIMITED
    Info
    Registered number 00497691
    icon of addressTurnpike Way, High Wycombe, Buckinghamshire HP12 3TF
    PRIVATE LIMITED COMPANY incorporated on 1951-07-17 (74 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
  • R.H. AMAR & CO LIMITED
    S
    Registered number 00497691
    icon of addressTurnpike Way, High Wycombe, Buckinghamshire, United Kingdom, HP12 3TF
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MARY BERRY AND DAUGHTER LIMITED - 2014-02-10
    icon of addressUnit K Turnpike Way, Cressex Business Park, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.