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 2
  • 1
    Gay, James William
    Property Developer born in June 1987
    Individual (13 offsprings)
    Officer
    2018-01-16 ~ now
    OF - Director → CIF 0
  • 2
    Manxman 888, Kissacks Lane, Crosby, Isle Of Man, Isle Of Man
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Gay, James William
    Property Developer born in June 1987
    Individual (13 offsprings)
    Officer
    2006-12-15 ~ 2010-01-28
    OF - Director → CIF 0
  • 2
    Pannell, Nancy Jean
    Individual
    Officer
    ~ 1998-05-12
    OF - Secretary → CIF 0
  • 3
    Morgan, Matthew Jesse
    New Business Director born in September 1979
    Individual (13 offsprings)
    Officer
    2007-01-20 ~ 2020-01-16
    OF - Director → CIF 0
    Morgan, Matthew Jesse
    Individual (13 offsprings)
    Officer
    2007-06-29 ~ 2009-12-12
    OF - Secretary → CIF 0
    Mr Matthew Jesse Morgan
    Born in September 1979
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Pannell, Vanessa Jean
    Company Secretary
    Individual
    Officer
    1998-05-12 ~ 2002-11-26
    OF - Secretary → CIF 0
  • 5
    Gay, Jill Elizabeth
    Individual
    Officer
    2002-11-26 ~ 2007-03-12
    OF - Secretary → CIF 0
  • 6
    Pannell, David John
    Builder born in March 1951
    Individual (1 offspring)
    Officer
    ~ 2004-10-25
    OF - Director → CIF 0
  • 7
    Penfold, Amy Louise
    Individual
    Officer
    2007-03-12 ~ 2007-06-29
    OF - Secretary → CIF 0
  • 8
    Sharp, Nigel Derrick
    Projects Manager born in May 1956
    Individual
    Officer
    2004-10-25 ~ 2007-09-05
    OF - Director → CIF 0
  • 9
    Pannell, Roger Herbert Alfred
    Signalman born in May 1954
    Individual
    Officer
    ~ 1999-04-05
    OF - Director → CIF 0
  • 10
    Gay, Dean Andrew
    Builder born in October 1965
    Individual
    Officer
    1999-04-05 ~ 2006-12-15
    OF - Director → CIF 0
  • 11
    Shannon Court, Bowring Road, Ramsey, Isle Of Man, Isle Of Man
    Corporate (4 offsprings)
    Officer
    2010-01-28 ~ 2016-06-17
    PE - Director → CIF 0
parent relation
Company in focus

A.H.P. BUILDERS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
Brief company account
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31
Total Inventories
529,880 GBP2024-01-31
515,157 GBP2023-01-31
Debtors
Current
15,271 GBP2024-01-31
14,554 GBP2023-01-31
Cash at bank and in hand
784 GBP2024-01-31
8,800 GBP2023-01-31
Current Assets
545,935 GBP2024-01-31
538,511 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-2,610,266 GBP2024-01-31
-2,379,720 GBP2023-01-31
Net Current Assets/Liabilities
-2,064,331 GBP2024-01-31
-1,841,209 GBP2023-01-31
Net Assets/Liabilities
-2,064,331 GBP2024-01-31
-1,841,209 GBP2023-01-31
Equity
Called up share capital
9,630 GBP2024-01-31
9,630 GBP2023-01-31
Retained earnings (accumulated losses)
-2,073,961 GBP2024-01-31
-1,850,839 GBP2023-01-31
Equity
-2,064,331 GBP2024-01-31
-1,841,209 GBP2023-01-31
Other Debtors
Current
15,271 GBP2024-01-31
14,554 GBP2023-01-31
Trade Creditors/Trade Payables
Current
4,523 GBP2024-01-31
30 GBP2023-01-31
Amounts owed to group undertakings
Current
2,476,361 GBP2024-01-31
2,253,628 GBP2023-01-31
Other Creditors
Current
126,600 GBP2024-01-31
123,144 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
2,782 GBP2024-01-31
2,918 GBP2023-01-31
Creditors
Current
2,610,266 GBP2024-01-31
2,379,720 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,630 shares2024-01-31
Par Value of Share
Class 1 ordinary share
1.002023-02-01 ~ 2024-01-31

  • A.H.P. BUILDERS LIMITED
    Info
    Registered number 01197185
    Lynford Park Office, Lynford Road, Mundford, Norfolk IP26 5HW
    Private Limited Company incorporated on 1975-01-21 (50 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    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 24 April 2025 and licensed under the Open Government Licence v3.0.