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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 11
  • 1
    Gay, James William
    Born in June 1987
    Individual (13 offsprings)
    Officer
    2018-01-16 ~ now
    OF - Director → CIF 0
    Gay, James William
    Property Developer born in June 1987
    Individual (13 offsprings)
    2006-12-15 ~ 2010-01-28
    OF - Director → CIF 0
  • 2
    Pannell, Roger Herbert Alfred
    Signalman born in May 1954
    Individual (1 offspring)
    Officer
    (before 1991-11-15) ~ 1999-04-05
    OF - Director → CIF 0
  • 3
    Pannell, David John
    Builder born in March 1951
    Individual (3 offsprings)
    Officer
    (before 1991-11-15) ~ 2004-10-25
    OF - Director → CIF 0
  • 4
    Pannell, Nancy Jean
    Individual (1 offspring)
    Officer
    (before 1991-11-15) ~ 1998-05-12
    OF - Secretary → CIF 0
  • 5
    Sharp, Nigel Derrick
    Projects Manager born in May 1956
    Individual (1 offspring)
    Officer
    2004-10-25 ~ 2007-09-05
    OF - Director → CIF 0
  • 6
    Gay, Jill Elizabeth
    Individual (3 offsprings)
    Officer
    2002-11-26 ~ 2007-03-12
    OF - Secretary → CIF 0
  • 7
    Morgan, Matthew Jesse
    New Business Director born in September 1979
    Individual (28 offsprings)
    Officer
    2007-01-20 ~ 2020-01-16
    OF - Director → CIF 0
    Morgan, Matthew Jesse
    Individual (28 offsprings)
    Officer
    2007-06-29 ~ 2009-12-12
    OF - Secretary → CIF 0
    Mr Matthew Jesse Morgan
    Born in September 1979
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Pannell, Vanessa Jean
    Company Secretary
    Individual (1 offspring)
    Officer
    1998-05-12 ~ 2002-11-26
    OF - Secretary → CIF 0
  • 9
    Gay, Dean Andrew
    Builder born in October 1965
    Individual (2 offsprings)
    Officer
    1999-04-05 ~ 2006-12-15
    OF - Director → CIF 0
  • 10
    Penfold, Amy Louise
    Individual (1 offspring)
    Officer
    2007-03-12 ~ 2007-06-29
    OF - Secretary → CIF 0
  • 11
    MN888 LIMITED OE009486
    Shannon Court, Bowring Road, Ramsey, Isle Of Man, Isle Of Man
    Registered Corporate (1 parent, 4 offsprings)
    Officer
    2010-01-28 ~ 2016-06-17
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

A.H.P. BUILDERS LIMITED

Period: 1975-01-21 ~ now
Company number: 01197185
Registered name
A.H.P. BUILDERS LIMITED - now
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
41100 - Development Of Building Projects
41202 - Construction Of Domestic Buildings
Brief company account
Average Number of Employees
12024-02-01 ~ 2025-01-30
12023-02-01 ~ 2024-01-31
Total Inventories
464,149 GBP2025-01-30
529,880 GBP2024-01-31
Debtors
Current
15,593 GBP2025-01-30
15,271 GBP2024-01-31
Cash at bank and in hand
319 GBP2025-01-30
784 GBP2024-01-31
Current Assets
480,061 GBP2025-01-30
545,935 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-2,850,099 GBP2025-01-30
-2,610,266 GBP2024-01-31
Net Current Assets/Liabilities
-2,370,038 GBP2025-01-30
-2,064,331 GBP2024-01-31
Net Assets/Liabilities
-2,370,038 GBP2025-01-30
-2,064,331 GBP2024-01-31
Equity
Called up share capital
9,630 GBP2025-01-30
9,630 GBP2024-01-31
Retained earnings (accumulated losses)
-2,379,668 GBP2025-01-30
-2,073,961 GBP2024-01-31
Equity
-2,370,038 GBP2025-01-30
-2,064,331 GBP2024-01-31
Other Debtors
Current
15,593 GBP2025-01-30
15,271 GBP2024-01-31
Trade Creditors/Trade Payables
Current
9,826 GBP2025-01-30
4,523 GBP2024-01-31
Amounts owed to group undertakings
Current
2,712,380 GBP2025-01-30
2,476,361 GBP2024-01-31
Other Creditors
Current
121,867 GBP2025-01-30
126,600 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
6,026 GBP2025-01-30
2,782 GBP2024-01-31
Creditors
Current
2,850,099 GBP2025-01-30
2,610,266 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,630 shares2025-01-30
Par Value of Share
Class 1 ordinary share
1.002024-02-01 ~ 2025-01-30

  • 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 (51 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.