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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 4
  • 1
    Coleman, Michelle
    Born in August 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-03-14 ~ now
    OF - Director → CIF 0
  • 2
    Jackson, Peter Lindsey
    Born in October 1941
    Individual (24 offsprings)
    Officer
    icon of calendar 2001-10-29 ~ now
    OF - Director → CIF 0
  • 3
    Tin, Simon Andrew
    Born in October 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-03-14 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressWest Chirton Industrial Estate, Gloucester Road, North Shields, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 13
  • 1
    Waller, Lawrence Edwin
    Director born in June 1947
    Individual
    Officer
    icon of calendar ~ 2001-01-31
    OF - Director → CIF 0
  • 2
    Hennon, Michael
    Director born in September 1946
    Individual
    Officer
    icon of calendar 2001-10-29 ~ 2011-06-30
    OF - Director → CIF 0
  • 3
    Wiffen, John George
    Managing Director born in September 1964
    Individual
    Officer
    icon of calendar 2006-01-12 ~ 2016-12-31
    OF - Director → CIF 0
  • 4
    Linfoot, Richard John
    Accountant born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-01 ~ 2001-10-29
    OF - Director → CIF 0
    Linfoot, Richard John
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-01 ~ 2001-10-29
    OF - Secretary → CIF 0
  • 5
    Scott, Stephen Michael
    Finance Director born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-30 ~ 2000-03-01
    OF - Director → CIF 0
    Scott, Stephen Michael
    Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-30 ~ 2000-03-01
    OF - Secretary → CIF 0
  • 6
    Hanson, Kevin
    Individual
    Officer
    icon of calendar ~ 1992-11-25
    OF - Secretary → CIF 0
  • 7
    Jackson, Peter Lindsey
    Director
    Individual (24 offsprings)
    Officer
    icon of calendar 2001-10-29 ~ 2002-06-10
    OF - Secretary → CIF 0
  • 8
    Welford, Nicholas
    Sales Director born in August 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-01-12 ~ 2025-03-31
    OF - Director → CIF 0
  • 9
    Byles, Christopher Nicholas
    Individual
    Officer
    icon of calendar 2019-01-02 ~ 2020-11-24
    OF - Secretary → CIF 0
  • 10
    Dodds, Sharon
    Individual
    Officer
    icon of calendar 2021-01-13 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 11
    Waller, Rachel Marie
    Individual
    Officer
    icon of calendar 1992-11-25 ~ 1997-01-30
    OF - Secretary → CIF 0
  • 12
    Brightmore, Eric Arthur
    Managing Director born in September 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-30 ~ 2010-06-20
    OF - Director → CIF 0
  • 13
    Gray, Alan Leslie
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-06-10 ~ 2019-01-02
    OF - Secretary → CIF 0
parent relation
Company in focus

A M I EXCHANGERS LIMITED

Standard Industrial Classification
33150 - Repair And Maintenance Of Ships And Boats
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
467,231 GBP2024-12-31
501,594 GBP2023-12-31
Total Inventories
596,998 GBP2024-12-31
462,321 GBP2023-12-31
Debtors
2,710,614 GBP2024-12-31
3,393,726 GBP2023-12-31
Cash at bank and in hand
109,102 GBP2024-12-31
140,290 GBP2023-12-31
Current Assets
3,416,714 GBP2024-12-31
3,996,337 GBP2023-12-31
Creditors
Current
1,146,226 GBP2024-12-31
1,629,166 GBP2023-12-31
Net Current Assets/Liabilities
2,270,488 GBP2024-12-31
2,367,171 GBP2023-12-31
Total Assets Less Current Liabilities
2,737,719 GBP2024-12-31
2,868,765 GBP2023-12-31
Creditors
Non-current
-233,222 GBP2024-12-31
-422,267 GBP2023-12-31
Net Assets/Liabilities
2,225,588 GBP2024-12-31
1,991,648 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Retained earnings (accumulated losses)
2,215,588 GBP2024-12-31
1,981,648 GBP2023-12-31
Equity
2,225,588 GBP2024-12-31
1,991,648 GBP2023-12-31
Average Number of Employees
252024-01-01 ~ 2024-12-31
272023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
731,782 GBP2024-12-31
731,782 GBP2023-12-31
Plant and equipment
1,309,367 GBP2024-12-31
1,291,497 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,041,149 GBP2024-12-31
2,023,279 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
345,695 GBP2024-12-31
330,923 GBP2023-12-31
Plant and equipment
1,228,223 GBP2024-12-31
1,190,762 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,573,918 GBP2024-12-31
1,521,685 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
14,772 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
37,461 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
52,233 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
386,087 GBP2024-12-31
400,859 GBP2023-12-31
Plant and equipment
81,144 GBP2024-12-31
100,735 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
644,892 GBP2024-12-31
892,018 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,860,910 GBP2024-12-31
1,456,077 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
138,062 GBP2024-12-31
73,881 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,643,864 GBP2024-12-31
2,421,976 GBP2023-12-31
Other Debtors
Non-current, Amounts falling due after one year
66,750 GBP2024-12-31
Amounts falling due after one year, Non-current
971,750 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
188,279 GBP2024-12-31
164,564 GBP2023-12-31
Trade Creditors/Trade Payables
Current
383,493 GBP2024-12-31
690,174 GBP2023-12-31
Amounts owed to group undertakings
Current
250,000 GBP2023-12-31
Other Taxation & Social Security Payable
Current
24,659 GBP2024-12-31
25,616 GBP2023-12-31
Other Creditors
Current
549,795 GBP2024-12-31
498,812 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
233,222 GBP2024-12-31
422,267 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-12-31
  • A M I EXCHANGERS LIMITED
    Info
    Registered number 02329014
    icon of addressUnit 5 St. Albans Road Industrial Estate, Stafford, C/o Spiro Gills St. Albans Road Industrial Estate, Stafford, Staffordshire ST16 3DR
    PRIVATE LIMITED COMPANY incorporated on 1988-12-16 (37 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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