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
    Smith, Joyce Julie Evelyn
    Accountant born in July 1945
    Individual (3 offsprings)
    Officer
    1996-04-12 ~ now
    OF - Director → CIF 0
    Smith, Joyce Julie Evelyn
    Individual (3 offsprings)
    Officer
    2004-03-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Gillard, Glenn Donald
    Director born in May 1952
    Individual (4 offsprings)
    Officer
    2004-03-01 ~ now
    OF - Director → CIF 0
    Mr Glenn Donald Gillard
    Born in May 1952
    Individual (4 offsprings)
    Person with significant control
    2016-10-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Atwell (junior), James Harry
    Director born in October 1953
    Individual (5 offsprings)
    Officer
    2004-03-01 ~ now
    OF - Director → CIF 0
    Mr James Harry Atwell
    Born in October 1953
    Individual (5 offsprings)
    Person with significant control
    2016-10-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 7
  • 1
    Parker, David William
    Company Director born in December 1948
    Individual
    Officer
    ~ 1996-04-12
    OF - Director → CIF 0
    Parker, David William
    Individual
    Officer
    ~ 1996-04-12
    OF - Secretary → CIF 0
  • 2
    Fletcher, Nicholas John
    Director born in October 1956
    Individual (2 offsprings)
    Officer
    1994-04-13 ~ 1996-04-12
    OF - Director → CIF 0
  • 3
    Riddall, Alan Stuart
    Chartered Accountant born in March 1939
    Individual
    Officer
    1998-05-01 ~ 2004-03-31
    OF - Director → CIF 0
    Riddall, Alan Stuart
    Individual
    Officer
    1996-04-12 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 4
    Town, Richard William
    General Manager born in June 1949
    Individual
    Officer
    1993-02-12 ~ 1998-04-20
    OF - Director → CIF 0
  • 5
    Dyer, Martin Dartnell
    Company Director born in October 1932
    Individual
    Officer
    ~ 1992-12-17
    OF - Director → CIF 0
  • 6
    Scholes, Stuart William Paulden
    Company Director born in June 1945
    Individual
    Officer
    1992-12-17 ~ 1996-04-12
    OF - Director → CIF 0
  • 7
    Lunn, Keith Anthony Peter
    Managing Director born in May 1943
    Individual
    Officer
    ~ 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
12023-01-01 ~ 2023-12-31
Class 3 ordinary share
12023-01-01 ~ 2023-12-31
Intangible Assets
62,645 GBP2023-12-31
75,174 GBP2022-12-31
Property, Plant & Equipment
119,132 GBP2023-12-31
137,313 GBP2022-12-31
Fixed Assets - Investments
100 GBP2023-12-31
100 GBP2022-12-31
Fixed Assets
181,877 GBP2023-12-31
212,587 GBP2022-12-31
Debtors
259,795 GBP2023-12-31
323,811 GBP2022-12-31
Cash at bank and in hand
733,849 GBP2023-12-31
649,559 GBP2022-12-31
Current Assets
993,644 GBP2023-12-31
973,370 GBP2022-12-31
Creditors
Current
263,388 GBP2023-12-31
312,769 GBP2022-12-31
Net Current Assets/Liabilities
730,256 GBP2023-12-31
660,601 GBP2022-12-31
Total Assets Less Current Liabilities
912,133 GBP2023-12-31
873,188 GBP2022-12-31
Net Assets/Liabilities
886,133 GBP2023-12-31
841,688 GBP2022-12-31
Equity
Called up share capital
31,000 GBP2023-12-31
31,000 GBP2022-12-31
Retained earnings (accumulated losses)
855,133 GBP2023-12-31
810,688 GBP2022-12-31
Equity
886,133 GBP2023-12-31
841,688 GBP2022-12-31
Average Number of Employees
182023-01-01 ~ 2023-12-31
182022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
313,224 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
250,579 GBP2023-12-31
238,050 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
12,529 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
399,886 GBP2023-12-31
391,913 GBP2022-12-31
Property, Plant & Equipment - Disposals
-7,716 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
280,754 GBP2023-12-31
254,600 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
33,685 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-7,531 GBP2023-01-01 ~ 2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
26,000 GBP2023-12-31
31,500 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
27,000 shares2023-12-31
Class 3 ordinary share
4,000 shares2023-12-31
Related profiles found in government register
  • AMG NORTH WEALD LIMITED
    Info
    ECHO FREIGHT FORWARDING LIMITED - 2003-12-02
    Registered number 01412282
    No 3 Building North Weald Airfield, North Weald, Epping CM16 6HR
    Private Limited Company incorporated on 1979-01-30 (46 years 5 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
    No 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
    No 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 GBP2023-12-31
    Person with significant control
    2020-09-11 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    No 3 Building, North Weald Airfield, North Weald, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2020-09-14 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.