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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 5
  • 1
    Keirnan, Richard James
    Operations Director born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Godfrey, Mark William
    Company Director born in April 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-03-18 ~ now
    OF - Director → CIF 0
    Godfrey, Mark William
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-02-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Wilson, Jonathon Lee
    Managing Director born in April 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Morehen, Daniel
    Estimating Director born in July 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of address8th Floor Becket House, 36 Old Jewry, London, England, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-07-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Head, John Thomas
    Company Director born in April 1931
    Individual
    Officer
    icon of calendar ~ 1992-07-03
    OF - Director → CIF 0
  • 2
    Welch, Bryan David
    Company Director born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 3
    Head, Robert Clifford
    Company Director born in September 1924
    Individual
    Officer
    icon of calendar ~ 1992-10-20
    OF - Director → CIF 0
  • 4
    Head, Steven John
    Engineer born in June 1958
    Individual
    Officer
    icon of calendar 1995-04-01 ~ 2013-03-11
    OF - Director → CIF 0
  • 5
    Head, Robert John
    Design Engineer born in October 1953
    Individual
    Officer
    icon of calendar ~ 1992-10-20
    OF - Director → CIF 0
    Head, Robert John
    Engineer born in October 1953
    Individual
    icon of calendar 1995-04-01 ~ 2015-02-03
    OF - Director → CIF 0
    Head, Robert John
    Individual
    Officer
    icon of calendar 1992-10-10 ~ 2015-02-03
    OF - Secretary → CIF 0
  • 6
    Johnson, Jane Elizabeth
    Company Director born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1992-10-20 ~ 1995-04-01
    OF - Director → CIF 0
  • 7
    Head, Nancy Joyce
    Individual
    Officer
    icon of calendar ~ 1992-10-20
    OF - Secretary → CIF 0
  • 8
    Mr Mark William Godfrey
    Born in April 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-07-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

A.S.M. ENGINEERING LIMITED

Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Debtors
Current
5,256,918 GBP2024-03-31
6,024,690 GBP2023-03-31
Equity
Called up share capital
5 GBP2024-03-31
5 GBP2023-03-31
5 GBP2022-04-01
Capital redemption reserve
95 GBP2024-03-31
95 GBP2023-03-31
95 GBP2022-04-01
Retained earnings (accumulated losses)
7,255,917 GBP2024-03-31
6,653,083 GBP2023-03-31
5,915,407 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
710,834 GBP2023-04-01 ~ 2024-03-31
866,676 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-108,000 GBP2023-04-01 ~ 2024-03-31
-129,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
152023-04-01 ~ 2024-03-31
Motor vehicles
252023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,499,219 GBP2024-03-31
1,481,947 GBP2023-03-31
Motor vehicles
49,676 GBP2024-03-31
49,676 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,033,430 GBP2023-03-31
Motor vehicles
28,346 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
73,729 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,101,826 GBP2024-03-31
Motor vehicles
33,679 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
397,393 GBP2024-03-31
448,517 GBP2023-03-31
Motor vehicles
15,997 GBP2024-03-31
21,330 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
4,955,468 GBP2024-03-31
5,637,825 GBP2023-03-31
Other Debtors
Current
216,819 GBP2024-03-31
289,492 GBP2023-03-31
Prepayments/Accrued Income
Current
84,631 GBP2024-03-31
68,415 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
28,958 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,694,552 GBP2024-03-31
2,055,867 GBP2023-03-31
Corporation Tax Payable
Current
203,523 GBP2024-03-31
57,834 GBP2023-03-31
Taxation/Social Security Payable
Current
132,109 GBP2024-03-31
163,723 GBP2023-03-31
Other Creditors
Current
174 GBP2024-03-31
731 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
5,841,038 GBP2024-03-31
4,261,264 GBP2023-03-31
Creditors
Current
7,871,396 GBP2024-03-31
6,539,419 GBP2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
73,994 GBP2024-03-31
85,348 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500 shares2024-03-31
5 shares2023-03-31
Par Value of Share
Class 1 ordinary share
0.012023-04-01 ~ 2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
126,677 GBP2024-03-31
126,677 GBP2023-03-31
Between one and five year
270,167 GBP2024-03-31
397,192 GBP2023-03-31
Related profiles found in government register
  • A.S.M. ENGINEERING LIMITED
    Info
    Registered number 01522080
    icon of address8th Floor Becket House, 36 Old Jewry, London EC2R 8DD
    Private Limited Company incorporated on 1980-10-14 (45 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
  • A.S.M. ENGINEERING LIMITED
    S
    Registered number 01522080
    icon of address8th Floor, Becket House, 36 Old Jewry, London, England, EC2R 8DD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address8th Floor Becket House, 36 Old Jewry, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-04-19 ~ 2024-07-03
    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 26 August 2025 and licensed under the Open Government Licence v3.0.