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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
    Atwell (junior), James Harry
    Born in October 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-03-01 ~ now
    OF - Director → CIF 0
    Mr James Harry Atwell
    Born in October 1953
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-10-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Gillard, Glenn Donald
    Born in May 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-03-01 ~ now
    OF - Director → CIF 0
    Mr Glenn Donald Gillard
    Born in May 1952
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-10-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Smith, Joyce Julie Evelyn
    Born in July 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-04-12 ~ now
    OF - Director → CIF 0
    Smith, Joyce Julie Evelyn
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-03-31 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Fletcher, Nicholas John
    Director born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-13 ~ 1996-04-12
    OF - Director → CIF 0
  • 2
    Scholes, Stuart William Paulden
    Company Director born in June 1945
    Individual
    Officer
    icon of calendar 1992-12-17 ~ 1996-04-12
    OF - Director → CIF 0
  • 3
    Town, Richard William
    General Manager born in June 1949
    Individual
    Officer
    icon of calendar 1993-02-12 ~ 1998-04-20
    OF - Director → CIF 0
  • 4
    Dyer, Martin Dartnell
    Company Director born in October 1932
    Individual
    Officer
    icon of calendar ~ 1992-12-17
    OF - Director → CIF 0
  • 5
    Riddall, Alan Stuart
    Chartered Accountant born in March 1939
    Individual
    Officer
    icon of calendar 1998-05-01 ~ 2004-03-31
    OF - Director → CIF 0
    Riddall, Alan Stuart
    Individual
    Officer
    icon of calendar 1996-04-12 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 6
    Parker, David William
    Company Director born in December 1948
    Individual
    Officer
    icon of calendar ~ 1996-04-12
    OF - Director → CIF 0
    Parker, David William
    Individual
    Officer
    icon of calendar ~ 1996-04-12
    OF - Secretary → CIF 0
  • 7
    Lunn, Keith Anthony Peter
    Managing Director born in May 1943
    Individual
    Officer
    icon of calendar ~ 1994-03-29
    OF - Director → CIF 0
parent relation
Company in focus

AMG NORTH WEALD LIMITED

Previous name
ECHO FREIGHT FORWARDING LIMITED - 2003-12-02
Standard Industrial Classification
49410 - Freight Transport By Road
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 3 ordinary share
12024-01-01 ~ 2024-12-31
Intangible Assets
50,116 GBP2024-12-31
62,645 GBP2023-12-31
Property, Plant & Equipment
109,621 GBP2024-12-31
119,132 GBP2023-12-31
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Fixed Assets
159,837 GBP2024-12-31
181,877 GBP2023-12-31
Debtors
240,710 GBP2024-12-31
259,795 GBP2023-12-31
Cash at bank and in hand
780,338 GBP2024-12-31
733,849 GBP2023-12-31
Current Assets
1,021,048 GBP2024-12-31
993,644 GBP2023-12-31
Creditors
Current
240,222 GBP2024-12-31
263,388 GBP2023-12-31
Net Current Assets/Liabilities
780,826 GBP2024-12-31
730,256 GBP2023-12-31
Total Assets Less Current Liabilities
940,663 GBP2024-12-31
912,133 GBP2023-12-31
Net Assets/Liabilities
916,663 GBP2024-12-31
886,133 GBP2023-12-31
Equity
Called up share capital
31,000 GBP2024-12-31
31,000 GBP2023-12-31
Retained earnings (accumulated losses)
885,663 GBP2024-12-31
855,133 GBP2023-12-31
Equity
916,663 GBP2024-12-31
886,133 GBP2023-12-31
Average Number of Employees
192024-01-01 ~ 2024-12-31
182023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
313,224 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
263,108 GBP2024-12-31
250,579 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
12,529 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
386,115 GBP2024-12-31
399,886 GBP2023-12-31
Property, Plant & Equipment - Disposals
-35,760 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
276,494 GBP2024-12-31
280,754 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,459 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-32,719 GBP2024-01-01 ~ 2024-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
24,000 GBP2024-12-31
26,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
27,000 shares2024-12-31
Class 3 ordinary share
4,000 shares2024-12-31
Related profiles found in government register
  • AMG NORTH WEALD LIMITED
    Info
    ECHO FREIGHT FORWARDING LIMITED - 2003-12-02
    Registered number 01412282
    icon of addressNo 3 Building North Weald Airfield, North Weald, Epping CM16 6HR
    PRIVATE LIMITED COMPANY incorporated on 1979-01-30 (46 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    CIF 0
  • AMG NORTH WEALD LIMITED
    S
    Registered number 01412282
    icon of addressNo 3 Building, North Weald Airfield, North Weald, Essex, England, CM16 6HR
    Limited Company in England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressNo 3 Building North Weald Airfield, North Weald Airfield, North Weald, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,500 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-09-11 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressNo 3 Building, North Weald Airfield, North Weald, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-09-14 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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