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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
    Simpson, Rachel
    Born in May 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-17 ~ now
    OF - Director → CIF 0
  • 2
    Trippett, James Roger
    Born in May 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-03-01 ~ now
    OF - Director → CIF 0
    Trippett, James Roger
    Manager
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-03-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Trippett, Suzanne
    Born in December 1965
    Individual (5 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 4
    Mason, Dean James
    Born in March 1990
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-01-23 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressRugby House, Brooms Road, Stone Business Park, Stone, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    215,404 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Taylor, Garrett
    Managing Director born in January 1962
    Individual
    Officer
    icon of calendar 2019-02-08 ~ 2024-06-28
    OF - Director → CIF 0
  • 2
    Peach, Sian Thea
    Domestic Manager born in January 1964
    Individual
    Officer
    icon of calendar ~ 1997-04-01
    OF - Director → CIF 0
  • 3
    Wynn-griffiths, David
    Co Director born in January 1940
    Individual
    Officer
    icon of calendar ~ 1997-04-01
    OF - Director → CIF 0
    Wynn-griffiths, David
    Individual
    Officer
    icon of calendar ~ 1997-04-01
    OF - Secretary → CIF 0
  • 4
    Johnson, David Ian
    Accountant born in May 1946
    Individual
    Officer
    icon of calendar 1997-04-01 ~ 1998-02-28
    OF - Director → CIF 0
    Johnson, David Ian
    Accountant
    Individual
    Officer
    icon of calendar 1997-04-01 ~ 1998-02-28
    OF - Secretary → CIF 0
  • 5
    Mr James Roger Trippett
    Born in May 1960
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 6
    Wynn-griffiths, Vanessa Rosamund
    Nursing Consultant born in June 1941
    Individual
    Officer
    icon of calendar ~ 1997-04-01
    OF - Director → CIF 0
  • 7
    Mrs Suzanne Trippett
    Born in December 1965
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 8
    Mardling, Trevor Ralph
    Solicitor born in August 1946
    Individual
    Officer
    icon of calendar 1997-04-01 ~ 2007-11-22
    OF - Director → CIF 0
parent relation
Company in focus

AMG CONSULTANCY SERVICES LIMITED

Previous names
ALLIED MEDICARE PROFESSIONAL SERVICES LIMITED - 1988-09-02
ALLIED MEDICARE NURSING & LEGAL SERVICES LIMITED - 1997-10-20
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Cost of Sales
-32,209,053 GBP2023-04-01 ~ 2024-03-31
-31,098,650 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-7,543,219 GBP2023-04-01 ~ 2024-03-31
-7,022,486 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
254,050 GBP2023-04-01 ~ 2024-03-31
32,837 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-5,792 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
7,247,905 GBP2023-04-01 ~ 2024-03-31
6,916,199 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
5,437,351 GBP2023-04-01 ~ 2024-03-31
5,623,476 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
5,437,351 GBP2023-04-01 ~ 2024-03-31
5,623,476 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
Other
262,046 GBP2024-03-31
314,455 GBP2023-03-31
Property, Plant & Equipment
165,110 GBP2024-03-31
110,596 GBP2023-03-31
Fixed Assets - Investments
10,051,041 GBP2024-03-31
0 GBP2023-03-31
Fixed Assets
10,478,197 GBP2024-03-31
425,051 GBP2023-03-31
Debtors
7,055,900 GBP2024-03-31
7,901,122 GBP2023-03-31
Cash at bank and in hand
3,907,313 GBP2024-03-31
10,894,717 GBP2023-03-31
Current Assets
10,963,213 GBP2024-03-31
18,795,839 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-4,638,108 GBP2023-03-31
Net Current Assets/Liabilities
6,238,336 GBP2024-03-31
14,157,731 GBP2023-03-31
Total Assets Less Current Liabilities
16,716,533 GBP2024-03-31
14,582,782 GBP2023-03-31
Net Assets/Liabilities
16,642,433 GBP2024-03-31
14,505,082 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Retained earnings (accumulated losses)
16,641,433 GBP2024-03-31
14,504,082 GBP2023-03-31
12,190,084 GBP2022-03-31
Equity
16,642,433 GBP2024-03-31
14,505,082 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
5,437,351 GBP2023-04-01 ~ 2024-03-31
5,623,476 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-3,320,050 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-3,300,000 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
21,750 GBP2023-04-01 ~ 2024-03-31
21,275 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
12402023-04-01 ~ 2024-03-31
11452022-04-01 ~ 2023-03-31
Wages/Salaries
33,252,126 GBP2023-04-01 ~ 2024-03-31
31,828,433 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
754,043 GBP2023-04-01 ~ 2024-03-31
727,048 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
36,977,011 GBP2023-04-01 ~ 2024-03-31
35,614,694 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
735,615 GBP2023-04-01 ~ 2024-03-31
616,842 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-3,600 GBP2023-04-01 ~ 2024-03-31
-19,146 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Computer software
488,869 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
228,006 GBP2024-03-31
165,640 GBP2023-03-31
Plant and equipment
79,948 GBP2024-03-31
48,760 GBP2023-03-31
Furniture and fittings
69,486 GBP2024-03-31
69,486 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
377,440 GBP2024-03-31
283,886 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-3,942 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-3,942 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
99,169 GBP2024-03-31
77,663 GBP2023-03-31
Plant and equipment
49,389 GBP2024-03-31
35,206 GBP2023-03-31
Furniture and fittings
63,772 GBP2024-03-31
60,421 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
212,330 GBP2024-03-31
173,290 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
21,506 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
18,125 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
3,351 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
42,982 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-3,942 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-3,942 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Improvements to leasehold property
128,837 GBP2024-03-31
87,977 GBP2023-03-31
Plant and equipment
30,559 GBP2024-03-31
13,554 GBP2023-03-31
Furniture and fittings
5,714 GBP2024-03-31
9,065 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
4,053,109 GBP2024-03-31
5,349,755 GBP2023-03-31
Other Debtors
Current
304,613 GBP2024-03-31
283,666 GBP2023-03-31
Prepayments/Accrued Income
Current
2,534,400 GBP2024-03-31
1,900,888 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
6,892,122 GBP2024-03-31
Current, Amounts falling due within one year
7,534,309 GBP2023-03-31
Other Debtors
Non-current
163,778 GBP2024-03-31
366,813 GBP2023-03-31
Trade Creditors/Trade Payables
Current
12,325 GBP2024-03-31
147,824 GBP2023-03-31
Amounts owed to group undertakings
Current
125,796 GBP2024-03-31
126,296 GBP2023-03-31
Corporation Tax Payable
Current
972,918 GBP2024-03-31
486,500 GBP2023-03-31
Other Taxation & Social Security Payable
Current
952,272 GBP2024-03-31
1,050,928 GBP2023-03-31
Other Creditors
Current
942,783 GBP2024-03-31
1,297,889 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,718,783 GBP2024-03-31
1,528,671 GBP2023-03-31
Creditors
Current
4,724,877 GBP2024-03-31
4,638,108 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
365,937 GBP2024-03-31
291,955 GBP2023-03-31
Between two and five year
859,569 GBP2024-03-31
662,017 GBP2023-03-31
More than five year
13,600 GBP2024-03-31
102,000 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,239,106 GBP2024-03-31
1,055,972 GBP2023-03-31
Related profiles found in government register
  • AMG CONSULTANCY SERVICES LIMITED
    Info
    ALLIED MEDICARE PROFESSIONAL SERVICES LIMITED - 1988-09-02
    ALLIED MEDICARE NURSING & LEGAL SERVICES LIMITED - 1988-09-02
    Registered number 01894875
    icon of addressRugby House Brooms Road, Stone Business Park, Stone, Staffordshire ST15 0SH
    PRIVATE LIMITED COMPANY incorporated on 1985-03-13 (40 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • AMG CONSULTANCY SERVICES LIMITED
    S
    Registered number 01894875
    icon of addressRugby House, Brooms Road, Stone Business Park, Stone, Staffordshire, England, ST15 0SH
    ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Glades Festival Way, Festival Park, Stoke On Trent, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-10-13 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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