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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
Active 3
  • 1
    Carlon, Robert Vilhelm
    Born in December 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Hencher, Garry Wyn
    Born in July 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-09-02 ~ now
    OF - Director → CIF 0
  • 3
    FLEX-TEK GROUP (UK) LIMITED - 2019-09-06
    icon of addressLevel 10, 255 Blackfriars Road, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2024-08-21 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 30
  • 1
    Rowburrey, Nigel
    General Operations Manager born in February 1969
    Individual
    Officer
    icon of calendar 2014-12-30 ~ 2015-09-25
    OF - Director → CIF 0
  • 2
    Keen, David George
    Director born in December 1953
    Individual
    Officer
    icon of calendar 1993-06-21 ~ 1993-10-29
    OF - Director → CIF 0
  • 3
    Barrett, Valerie Francine
    Accountant born in March 1967
    Individual
    Officer
    icon of calendar 2000-11-27 ~ 2004-08-10
    OF - Director → CIF 0
    Barrett, Valerie Francine
    Accountant
    Individual
    Officer
    icon of calendar 2000-11-27 ~ 2004-11-22
    OF - Secretary → CIF 0
  • 4
    Perkins, Stephen John
    Director born in April 1947
    Individual
    Officer
    icon of calendar ~ 1996-10-04
    OF - Director → CIF 0
  • 5
    Wisniewski, Jack
    Ceo
    Individual
    Officer
    icon of calendar 2004-11-22 ~ 2014-12-30
    OF - Secretary → CIF 0
  • 6
    Noor, Bilal
    Company Director born in August 1987
    Individual
    Officer
    icon of calendar 2017-01-19 ~ 2019-01-31
    OF - Director → CIF 0
  • 7
    Rollins, Mark
    Chartered Accountant born in August 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-12-14 ~ 2004-08-10
    OF - Director → CIF 0
  • 8
    Akroyd, Richard Michael
    Director born in March 1951
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 9
    Hurley, Colin Michael
    Managing Director born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-25 ~ 2020-09-30
    OF - Director → CIF 0
  • 10
    Bell, Andrew John
    Director born in May 1943
    Individual
    Officer
    icon of calendar ~ 1993-01-14
    OF - Director → CIF 0
  • 11
    Gagg, Jonathan Woodley
    Director born in August 1948
    Individual
    Officer
    icon of calendar ~ 1993-06-01
    OF - Director → CIF 0
  • 12
    Cooling, Anthony Brian
    Finance Director born in March 1977
    Individual
    Officer
    icon of calendar 2023-02-08 ~ 2023-09-02
    OF - Director → CIF 0
  • 13
    Menzies, Graham Reid
    Director born in January 1948
    Individual
    Officer
    icon of calendar 2000-12-14 ~ 2004-08-10
    OF - Director → CIF 0
  • 14
    Cripps, Sidney Frederick
    Operations Director born in September 1953
    Individual
    Officer
    icon of calendar 1994-06-20 ~ 1996-06-14
    OF - Director → CIF 0
  • 15
    Quinlan, Bernard Edmund
    Director born in February 1953
    Individual
    Officer
    icon of calendar ~ 1997-05-01
    OF - Director → CIF 0
  • 16
    Johnston, Anthony Bartholomew
    Director born in March 1949
    Individual
    Officer
    icon of calendar ~ 2001-09-14
    OF - Director → CIF 0
  • 17
    Di Piazza, Daniel
    Director born in May 1988
    Individual
    Officer
    icon of calendar 2014-12-30 ~ 2017-01-19
    OF - Director → CIF 0
  • 18
    Cartwright, Ralph Graham
    Director born in November 1948
    Individual
    Officer
    icon of calendar ~ 1993-09-01
    OF - Director → CIF 0
    Cartwright, Ralph Graham
    Individual
    Officer
    icon of calendar ~ 1993-09-01
    OF - Secretary → CIF 0
  • 19
    Matheson, Andrew James
    Accountant born in March 1965
    Individual
    Officer
    icon of calendar 1998-12-07 ~ 2000-11-27
    OF - Director → CIF 0
    Matheson, Andrew James
    Accountant
    Individual
    Officer
    icon of calendar 1998-12-07 ~ 2000-11-27
    OF - Secretary → CIF 0
  • 20
    Graham, Peter Leonard
    Accountant born in February 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-01 ~ 2004-08-10
    OF - Director → CIF 0
  • 21
    Henry, Patrick
    Cfo born in December 1965
    Individual
    Officer
    icon of calendar 2019-02-20 ~ 2024-01-01
    OF - Director → CIF 0
  • 22
    Bonthron, Andrew John
    Plant Manager born in August 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ 2022-11-11
    OF - Director → CIF 0
  • 23
    Turnbull, Nicholas Vincent
    Director born in September 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-11-26 ~ 1999-09-10
    OF - Director → CIF 0
  • 24
    Mcaleer, James Raymond
    Director born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1993-09-01 ~ 1998-12-04
    OF - Director → CIF 0
    Mcaleer, James Raymond
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 1993-09-01 ~ 1998-12-04
    OF - Secretary → CIF 0
  • 25
    Preston, James Harvey
    Director born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-05 ~ 1999-09-27
    OF - Director → CIF 0
  • 26
    Thomas, Michael John
    Director born in April 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-09-27 ~ 2000-11-24
    OF - Director → CIF 0
  • 27
    Berghofer, Ralph Christian
    Managing Director born in November 1943
    Individual
    Officer
    icon of calendar 1997-01-15 ~ 1997-06-03
    OF - Director → CIF 0
  • 28
    Tomlinson, John Michael
    Director born in April 1949
    Individual
    Officer
    icon of calendar 2004-08-10 ~ 2014-12-30
    OF - Director → CIF 0
  • 29
    Smith, Robin Wighton
    Director born in May 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-06-15
    OF - Director → CIF 0
  • 30
    icon of addressAbercanaid, Merthyr Tydfil, Mid Glamorgan, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ 2024-08-21
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

AMNITEC LIMITED

Previous names
SENIOR TIFT LIMITED - 1992-04-06
T.I. FLEXIBLE TUBES LIMITED - 1988-12-08
SENIOR FLEXONICS LIMITED - 2004-09-20
UNITED FLEXIBLE LIMITED - 2004-12-08
TIFT LIMITED - 1989-04-26
COMPOFLEX COMPANY LIMITED - 1978-12-31
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Turnover/Revenue
11,000 GBP2023-08-01 ~ 2024-07-31
12,000 GBP2022-08-01 ~ 2023-07-31
Cost of Sales
-10,000 GBP2023-08-01 ~ 2024-07-31
-10,000 GBP2022-08-01 ~ 2023-07-31
Gross Profit/Loss
2,000 GBP2023-08-01 ~ 2024-07-31
2,000 GBP2022-08-01 ~ 2023-07-31
Distribution Costs
-1,000 GBP2023-08-01 ~ 2024-07-31
-0 GBP2022-08-01 ~ 2023-07-31
Administrative Expenses
-2,000 GBP2023-08-01 ~ 2024-07-31
-1,000 GBP2022-08-01 ~ 2023-07-31
Operating Profit/Loss
-0 GBP2023-08-01 ~ 2024-07-31
0 GBP2022-08-01 ~ 2023-07-31
Other Interest Receivable/Similar Income (Finance Income)
-0 GBP2023-08-01 ~ 2024-07-31
-0 GBP2022-08-01 ~ 2023-07-31
Profit/Loss on Ordinary Activities Before Tax
-1,000 GBP2023-08-01 ~ 2024-07-31
0 GBP2022-08-01 ~ 2023-07-31
Profit/Loss
-1,000 GBP2023-08-01 ~ 2024-07-31
0 GBP2022-08-01 ~ 2023-07-31
Intangible Assets
0 GBP2024-07-31
0 GBP2023-07-31
Property, Plant & Equipment
2,000 GBP2024-07-31
2,000 GBP2023-07-31
Fixed Assets
3,000 GBP2024-07-31
2,000 GBP2023-07-31
Total Inventories
3,000 GBP2024-07-31
3,000 GBP2023-07-31
Debtors
Current
4,000 GBP2024-07-31
7,000 GBP2023-07-31
Cash at bank and in hand
0 GBP2024-07-31
0 GBP2023-07-31
Current Assets
7,000 GBP2024-07-31
11,000 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-2,000 GBP2024-07-31
-2,000 GBP2023-07-31
Net Current Assets/Liabilities
5,000 GBP2024-07-31
8,000 GBP2023-07-31
Total Assets Less Current Liabilities
8,000 GBP2024-07-31
11,000 GBP2023-07-31
Creditors
Non-current, Amounts falling due after one year
-7,000 GBP2023-07-31
Net Assets/Liabilities
3,000 GBP2024-07-31
4,000 GBP2023-07-31
Equity
Called up share capital
8,000 GBP2024-07-31
8,000 GBP2023-07-31
8,000 GBP2022-08-01
Share premium
0 GBP2024-07-31
0 GBP2023-07-31
0 GBP2022-08-01
Other miscellaneous reserve
5,000 GBP2024-07-31
5,000 GBP2023-07-31
5,000 GBP2022-08-01
Retained earnings (accumulated losses)
-9,000 GBP2024-07-31
-9,000 GBP2023-07-31
-9,000 GBP2022-08-01
Equity
3,000 GBP2024-07-31
4,000 GBP2023-07-31
4,000 GBP2022-08-01
Profit/Loss
Retained earnings (accumulated losses)
-1,000 GBP2023-08-01 ~ 2024-07-31
0 GBP2022-08-01 ~ 2023-07-31
Audit Fees/Expenses
0 GBP2023-08-01 ~ 2024-07-31
0 GBP2022-08-01 ~ 2023-07-31
Wages/Salaries
4,000 GBP2023-08-01 ~ 2024-07-31
3,000 GBP2022-08-01 ~ 2023-07-31
Social Security Costs
0 GBP2023-08-01 ~ 2024-07-31
0 GBP2022-08-01 ~ 2023-07-31
Staff Costs/Employee Benefits Expense
4,000 GBP2023-08-01 ~ 2024-07-31
4,000 GBP2022-08-01 ~ 2023-07-31
Director Remuneration
0 GBP2023-08-01 ~ 2024-07-31
0 GBP2022-08-01 ~ 2023-07-31
Intangible Assets - Gross Cost
Computer software
0 GBP2024-07-31
0 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
10,000 GBP2024-07-31
10,000 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
10,000 GBP2024-07-31
10,000 GBP2023-07-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-0 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Other Disposals
-0 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
7,000 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
7,000 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
0 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-0 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-0 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,000 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,000 GBP2024-07-31
Property, Plant & Equipment
Plant and equipment
2,000 GBP2024-07-31
2,000 GBP2023-07-31
Raw materials and consumables
2,000 GBP2024-07-31
3,000 GBP2023-07-31
Value of work in progress
0 GBP2024-07-31
0 GBP2023-07-31
Finished Goods/Goods for Resale
1,000 GBP2024-07-31
1,000 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
3,000 GBP2024-07-31
3,000 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
0 GBP2024-07-31
4,000 GBP2023-07-31
Other Debtors
Current
0 GBP2024-07-31
0 GBP2023-07-31
Prepayments/Accrued Income
Current
1,000 GBP2024-07-31
0 GBP2023-07-31
Bank Overdrafts
-0 GBP2023-07-31
Cash and Cash Equivalents
0 GBP2024-07-31
0 GBP2023-07-31
Bank Overdrafts
Current
0 GBP2023-07-31
Trade Creditors/Trade Payables
Current
1,000 GBP2024-07-31
1,000 GBP2023-07-31
Amounts owed to group undertakings
Current
0 GBP2024-07-31
0 GBP2023-07-31
Taxation/Social Security Payable
Current
0 GBP2024-07-31
0 GBP2023-07-31
Other Creditors
Current
0 GBP2024-07-31
0 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
0 GBP2024-07-31
1,000 GBP2023-07-31
Creditors
Current
2,000 GBP2024-07-31
2,000 GBP2023-07-31
Amounts owed to group undertakings
Non-current
5,000 GBP2024-07-31
7,000 GBP2023-07-31
Creditors
Non-current
5,000 GBP2024-07-31
7,000 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,732,000 shares2024-07-31
7,732,000 shares2023-07-31
Par Value of Share
Class 1 ordinary share
02023-08-01 ~ 2024-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2024-07-31
0 GBP2023-07-31
Between one and five year
1,000 GBP2024-07-31
1,000 GBP2023-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,000 GBP2024-07-31
1,000 GBP2023-07-31
  • AMNITEC LIMITED
    Info
    SENIOR TIFT LIMITED - 1992-04-06
    T.I. FLEXIBLE TUBES LIMITED - 1992-04-06
    SENIOR FLEXONICS LIMITED - 1992-04-06
    UNITED FLEXIBLE LIMITED - 1992-04-06
    TIFT LIMITED - 1992-04-06
    COMPOFLEX COMPANY LIMITED - 1992-04-06
    Registered number 00587472
    icon of addressAbercanaid, Merthyr Tydfil, Mid Glamorgan CF48 1UX
    PRIVATE LIMITED COMPANY incorporated on 1957-07-18 (68 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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