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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Trippett, James Roger
    Born in May 1960
    Individual (4 offsprings)
    Officer
    1998-03-01 ~ now
    OF - Director → CIF 0
    Trippett, James Roger
    Manager
    Individual (4 offsprings)
    Officer
    1998-03-01 ~ now
    OF - Secretary → CIF 0
    Mr James Roger Trippett
    Born in May 1960
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 2
    Simpson, Rachel
    Born in May 1976
    Individual (2 offsprings)
    Officer
    2024-04-17 ~ now
    OF - Director → CIF 0
  • 3
    Mardling, Trevor Ralph
    Solicitor born in August 1946
    Individual (4 offsprings)
    Officer
    1997-04-01 ~ 2007-11-22
    OF - Director → CIF 0
  • 4
    Mason, Dean James
    Born in March 1990
    Individual (8 offsprings)
    Officer
    2024-01-23 ~ now
    OF - Director → CIF 0
  • 5
    Wynn-griffiths, Vanessa Rosamund
    Nursing Consultant born in July 1941
    Individual (2 offsprings)
    Officer
    (before 1991-05-31) ~ 1997-04-01
    OF - Director → CIF 0
  • 6
    Wynn-griffiths, David
    Co Director born in January 1940
    Individual (2 offsprings)
    Officer
    (before 1991-05-31) ~ 1997-04-01
    OF - Director → CIF 0
    Wynn-griffiths, David
    Individual (2 offsprings)
    Officer
    (before 1991-05-31) ~ 1997-04-01
    OF - Secretary → CIF 0
  • 7
    Johnson, David Ian
    Accountant born in May 1946
    Individual (33 offsprings)
    Officer
    1997-04-01 ~ 1998-02-28
    OF - Director → CIF 0
    Johnson, David Ian
    Accountant
    Individual (33 offsprings)
    Officer
    1997-04-01 ~ 1998-02-28
    OF - Secretary → CIF 0
  • 8
    Peach, Sian Thea
    Domestic Manager born in January 1964
    Individual (1 offspring)
    Officer
    (before 1991-05-31) ~ 1997-04-01
    OF - Director → CIF 0
  • 9
    Taylor, Garrett
    Managing Director born in January 1962
    Individual (1 offspring)
    Officer
    2019-02-08 ~ 2024-06-28
    OF - Director → CIF 0
  • 10
    Trippett, Suzanne
    Born in December 1965
    Individual (5 offsprings)
    Officer
    (before 1991-05-31) ~ now
    OF - Director → CIF 0
    Mrs Suzanne Trippett
    Born in December 1965
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 11
    AMG CARE SERVICES GROUP LIMITED
    08129173
    Rugby House, Brooms Road, Stone Business Park, Stone, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

AMG CONSULTANCY SERVICES LIMITED

Period: 1997-10-20 ~ now
Company number: 01894875
Registered names
AMG CONSULTANCY SERVICES LIMITED - now
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Administrative Expenses
-7,668,705 GBP2024-04-01 ~ 2025-03-31
-7,543,219 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
568,612 GBP2024-04-01 ~ 2025-03-31
254,050 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-2,650 GBP2024-04-01 ~ 2025-03-31
-5,792 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
7,881,389 GBP2024-04-01 ~ 2025-03-31
7,247,905 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
5,950,956 GBP2024-04-01 ~ 2025-03-31
5,437,351 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
5,950,956 GBP2024-04-01 ~ 2025-03-31
5,437,351 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Other than goodwill
209,637 GBP2025-03-31
262,046 GBP2024-03-31
Property, Plant & Equipment
220,477 GBP2025-03-31
165,110 GBP2024-03-31
Fixed Assets - Investments
6,544,729 GBP2025-03-31
10,051,041 GBP2024-03-31
Fixed Assets
6,974,843 GBP2025-03-31
10,478,197 GBP2024-03-31
Debtors
6,074,407 GBP2025-03-31
7,055,900 GBP2024-03-31
Current assets - Investments
3,626,345 GBP2025-03-31
0 GBP2024-03-31
Cash at bank and in hand
8,616,831 GBP2025-03-31
3,907,313 GBP2024-03-31
Current Assets
18,317,583 GBP2025-03-31
10,963,213 GBP2024-03-31
Creditors
Amounts falling due within one year
-6,264,137 GBP2025-03-31
-4,724,877 GBP2024-03-31
Net Current Assets/Liabilities
12,053,446 GBP2025-03-31
6,238,336 GBP2024-03-31
Total Assets Less Current Liabilities
19,028,289 GBP2025-03-31
16,716,533 GBP2024-03-31
Net Assets/Liabilities
18,977,289 GBP2025-03-31
16,642,433 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
18,976,289 GBP2025-03-31
16,641,433 GBP2024-03-31
14,504,082 GBP2023-03-31
Equity
18,977,289 GBP2025-03-31
16,642,433 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
5,950,956 GBP2024-04-01 ~ 2025-03-31
5,437,351 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-3,300,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-3,616,100 GBP2024-04-01 ~ 2025-03-31
Audit Fees/Expenses
23,100 GBP2024-04-01 ~ 2025-03-31
21,750 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
34,583,941 GBP2024-04-01 ~ 2025-03-31
33,252,126 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
777,476 GBP2024-04-01 ~ 2025-03-31
754,043 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
38,556,533 GBP2024-04-01 ~ 2025-03-31
36,977,011 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
960,669 GBP2024-04-01 ~ 2025-03-31
735,615 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-23,100 GBP2024-04-01 ~ 2025-03-31
-3,600 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Computer software
488,869 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
307,089 GBP2025-03-31
228,006 GBP2024-03-31
Plant and equipment
89,490 GBP2025-03-31
79,948 GBP2024-03-31
Furniture and fittings
74,319 GBP2025-03-31
69,486 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
470,898 GBP2025-03-31
377,440 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-12,794 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-8,295 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-21,089 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
130,357 GBP2025-03-31
99,169 GBP2024-03-31
Plant and equipment
59,847 GBP2025-03-31
49,389 GBP2024-03-31
Furniture and fittings
60,217 GBP2025-03-31
63,772 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
250,421 GBP2025-03-31
212,330 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
31,188 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
23,252 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
4,740 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
59,180 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-12,794 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-8,295 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-21,089 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Improvements to leasehold property
176,732 GBP2025-03-31
128,837 GBP2024-03-31
Plant and equipment
29,643 GBP2025-03-31
30,559 GBP2024-03-31
Furniture and fittings
14,102 GBP2025-03-31
5,714 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
3,295,888 GBP2025-03-31
4,053,109 GBP2024-03-31
Other Debtors
Current
638,886 GBP2025-03-31
304,613 GBP2024-03-31
Prepayments/Accrued Income
Current
2,139,633 GBP2025-03-31
2,534,400 GBP2024-03-31
Other Debtors
Non-current
0 GBP2025-03-31
163,778 GBP2024-03-31
Trade Creditors/Trade Payables
Current
19,476 GBP2025-03-31
12,325 GBP2024-03-31
Amounts owed to group undertakings
Current
125,796 GBP2025-03-31
125,796 GBP2024-03-31
Corporation Tax Payable
Current
820,412 GBP2025-03-31
972,918 GBP2024-03-31
Other Taxation & Social Security Payable
Current
1,069,447 GBP2025-03-31
952,272 GBP2024-03-31
Other Creditors
Current
2,236,051 GBP2025-03-31
942,783 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,992,955 GBP2025-03-31
1,718,783 GBP2024-03-31
Creditors
Current
6,264,137 GBP2025-03-31
4,724,877 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-03-31
1,000 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
331,353 GBP2025-03-31
365,937 GBP2024-03-31
Between two and five year
673,071 GBP2025-03-31
859,569 GBP2024-03-31
More than five year
0 GBP2025-03-31
13,600 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,004,424 GBP2025-03-31
1,239,106 GBP2024-03-31
Average Number of Employees
12232024-04-01 ~ 2025-03-31
12402023-04-01 ~ 2024-03-31
Related profiles found in government register
  • AMG CONSULTANCY SERVICES LIMITED
    Info
    ALLIED MEDICARE NURSING & LEGAL SERVICES LIMITED - 1997-10-20
    ALLIED MEDICARE PROFESSIONAL SERVICES LIMITED - 1997-10-20
    Registered number 01894875
    Rugby House Brooms Road, Stone Business Park, Stone, Staffordshire ST15 0SH
    PRIVATE LIMITED COMPANY incorporated on 1985-03-13 (41 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • AMG CONSULTANCY SERVICES LIMITED
    S
    Registered number 01894875
    Rugby House, Brooms Road, Stone Business Park, Stone, Staffordshire, England, ST15 0SH
    ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TRIPPETT LLP
    OC368903
    The Glades Festival Way, Festival Park, Stoke On Trent, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    2011-10-13 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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