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
Sullivan, Marcus Gordon
Managing Director born in December 1973Individual (6 offsprings)Officer
2012-01-03 ~ nowOF - director → CIF 0Mr Marcus Gordon Sullivan
Born in December 1973Individual (6 offsprings)Person with significant control 2017-04-03 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Peachey, Darren Barry
Chartered Accountant born in June 1980Individual (8 offsprings)Officer 2015-11-27 ~ nowOF - director → CIF 0 - 3
Wilmot, Alex John
Director born in June 1982Individual (4 offsprings)Officer 2023-10-12 ~ nowOF - director → CIF 0 - 4
Pearce, Daniel John
Director born in October 1969Individual (2 offsprings)Officer 2012-01-03 ~ nowOF - director → CIF 0 - 5
King, Jonathan Andrew
Company Director born in May 1961Individual (11 offsprings)Officer ~ nowOF - director → CIF 0Mr Jonathan Andrew King
Born in May 1961Individual (11 offsprings)Person with significant control 2017-04-03 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
3
- 1
King, Roy Edward Charles
Company Director born in October 1931Individual (1 offspring)Officer ~ 2012-05-28OF - director → CIF 0King, Roy Edward Charles
Individual (1 offspring)Officer ~ 2012-05-28OF - secretary → CIF 0 - 2
Gray, James
Director born in May 1980Individual (3 offsprings)Officer 2012-01-03 ~ 2018-10-05OF - director → CIF 0 - 3
Abbott, Stephen Thomas
Director born in July 1978Individual (2 offsprings)Officer 2012-01-03 ~ 2012-10-26OF - director → CIF 0
Company in focus
AMD ENVIRONMENTAL LIMITED
Previous name
AIR MOVEMENT DESIGN LIMITED - 2011-09-02
Standard Industrial Classification
43210 - Electrical Installation
43220 - Plumbing, Heat And Air-conditioning Installation
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Turnover/Revenue
12,620,626 GBP2022-12-01 ~ 2023-11-30
12,447,256 GBP2021-12-01 ~ 2022-11-30
Cost of Sales
10,551,808 GBP2022-12-01 ~ 2023-11-30
10,240,705 GBP2021-12-01 ~ 2022-11-30
Gross Profit/Loss
2,068,818 GBP2022-12-01 ~ 2023-11-30
2,206,551 GBP2021-12-01 ~ 2022-11-30
Administrative Expenses
1,374,245 GBP2022-12-01 ~ 2023-11-30
1,384,161 GBP2021-12-01 ~ 2022-11-30
Operating Profit/Loss
851,035 GBP2022-12-01 ~ 2023-11-30
896,549 GBP2021-12-01 ~ 2022-11-30
Other Interest Receivable/Similar Income (Finance Income)
103,092 GBP2022-12-01 ~ 2023-11-30
17,611 GBP2021-12-01 ~ 2022-11-30
Interest Payable/Similar Charges (Finance Costs)
612 GBP2021-12-01 ~ 2022-11-30
Profit/Loss on Ordinary Activities Before Tax
954,127 GBP2022-12-01 ~ 2023-11-30
913,548 GBP2021-12-01 ~ 2022-11-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
216,562 GBP2022-12-01 ~ 2023-11-30
193,224 GBP2021-12-01 ~ 2022-11-30
Profit/Loss
737,565 GBP2022-12-01 ~ 2023-11-30
720,324 GBP2021-12-01 ~ 2022-11-30
Comprehensive Income/Expense
665,364 GBP2022-12-01 ~ 2023-11-30
800,313 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment
43,946 GBP2023-11-30
46,879 GBP2022-11-30
Fixed Assets - Investments
1 GBP2022-11-30
Fixed Assets
43,946 GBP2023-11-30
46,880 GBP2022-11-30
Total Inventories
1,000 GBP2023-11-30
1,000 GBP2022-11-30
Debtors
2,208,079 GBP2023-11-30
3,846,899 GBP2022-11-30
Cash at bank and in hand
3,438,075 GBP2023-11-30
2,307,399 GBP2022-11-30
Current Assets
5,647,154 GBP2023-11-30
6,155,298 GBP2022-11-30
Creditors
Current
2,976,566 GBP2023-11-30
3,420,229 GBP2022-11-30
Net Current Assets/Liabilities
2,670,588 GBP2023-11-30
2,735,069 GBP2022-11-30
Total Assets Less Current Liabilities
2,714,534 GBP2023-11-30
2,781,949 GBP2022-11-30
Net Assets/Liabilities
2,704,041 GBP2023-11-30
2,770,832 GBP2022-11-30
Equity
Called up share capital
222 GBP2023-11-30
222 GBP2022-11-30
222 GBP2021-11-30
Capital redemption reserve
8 GBP2023-11-30
8 GBP2022-11-30
8 GBP2021-11-30
Retained earnings (accumulated losses)
2,383,453 GBP2023-11-30
2,378,043 GBP2022-11-30
2,134,065 GBP2021-11-30
Equity
2,704,041 GBP2023-11-30
2,770,832 GBP2022-11-30
2,446,865 GBP2021-11-30
Dividends Paid
Retained earnings (accumulated losses)
-732,155 GBP2022-12-01 ~ 2023-11-30
-476,346 GBP2021-12-01 ~ 2022-11-30
Dividends Paid
-732,155 GBP2022-12-01 ~ 2023-11-30
-476,346 GBP2021-12-01 ~ 2022-11-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
737,565 GBP2022-12-01 ~ 2023-11-30
720,324 GBP2021-12-01 ~ 2022-11-30
Wages/Salaries
2,583,299 GBP2022-12-01 ~ 2023-11-30
2,549,631 GBP2021-12-01 ~ 2022-11-30
Social Security Costs
309,293 GBP2022-12-01 ~ 2023-11-30
304,585 GBP2021-12-01 ~ 2022-11-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
42,963 GBP2022-12-01 ~ 2023-11-30
66,519 GBP2021-12-01 ~ 2022-11-30
Staff Costs/Employee Benefits Expense
2,935,555 GBP2022-12-01 ~ 2023-11-30
2,920,735 GBP2021-12-01 ~ 2022-11-30
Average Number of Employees
482022-12-01 ~ 2023-11-30
452021-12-01 ~ 2022-11-30
Director Remuneration
80,001 GBP2022-12-01 ~ 2023-11-30
51,823 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
10,986 GBP2022-12-01 ~ 2023-11-30
11,719 GBP2021-12-01 ~ 2022-11-30
Current Tax for the Period
217,186 GBP2022-12-01 ~ 2023-11-30
191,178 GBP2021-12-01 ~ 2022-11-30
Tax Expense/Credit at Applicable Tax Rate
238,532 GBP2022-12-01 ~ 2023-11-30
173,574 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
148,749 GBP2023-11-30
140,696 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
104,803 GBP2023-11-30
93,817 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
10,986 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Plant and equipment
43,946 GBP2023-11-30
46,879 GBP2022-11-30
Investments in Group Undertakings
Cost valuation
1 GBP2022-11-30
Investments in Group Undertakings
1 GBP2022-11-30
Merchandise
1,000 GBP2023-11-30
1,000 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
759,574 GBP2023-11-30
985,901 GBP2022-11-30
Amounts Owed by Group Undertakings
Current
417,742 GBP2023-11-30
290,389 GBP2022-11-30
Amount of value-added tax that is recoverable
Current
91,907 GBP2023-11-30
125,832 GBP2022-11-30
Prepayments/Accrued Income
Current
96,224 GBP2023-11-30
95,153 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
2,208,079 GBP2023-11-30
3,846,899 GBP2022-11-30
Trade Creditors/Trade Payables
Current
1,119,770 GBP2023-11-30
1,380,046 GBP2022-11-30
Amounts owed to group undertakings
Current
18,038 GBP2023-11-30
19,308 GBP2022-11-30
Corporation Tax Payable
Current
49,370 GBP2023-11-30
9,997 GBP2022-11-30
Other Taxation & Social Security Payable
Current
94,136 GBP2023-11-30
82,129 GBP2022-11-30
Other Creditors
Current
5,830 GBP2023-11-30
5,058 GBP2022-11-30
Accrued Liabilities/Deferred Income
Current
217,220 GBP2023-11-30
223,707 GBP2022-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
161,300 GBP2023-11-30
144,941 GBP2022-11-30
Between one and five year
152,641 GBP2023-11-30
243,014 GBP2022-11-30
All periods
313,941 GBP2023-11-30
387,955 GBP2022-11-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
10,493 GBP2023-11-30
11,117 GBP2022-11-30
Related profiles found in government register
AMD ENVIRONMENTAL LIMITED
InfoAIR MOVEMENT DESIGN LIMITED - 2011-09-02Registered number 02448655
Jupiter House Orbital One, Green Street Green Road, Dartford, Kent DA1 1QGPrivate Limited Company incorporated on 1989-12-04 (35 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-11-13CIF 0AMD ENVIRONMENTAL LIMITED
SRegistered number 02448655Jupiter House, Orbital One, Green Street Green Road, Dartford, Kent, United Kingdom, DA1 1QGPrivate Limited Company in Companies House, England And WalesCIF 1AMD ENVIRONMENTAL LIMITED
SRegistered number 02448655Jupiter House Orbital One, Green Street Green Road, Dartford, United KingdomPrivate Limited Company in Companies House, England & WalesCIF 2
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
2
- 1Jupiter House Orbital One, Green Street Green Road, Dartford, Kent, United KingdomCorporate (6 parents)Equity (Company account)409,017 GBP2023-11-30Person with significant control 2021-12-06 ~ 2022-04-04CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 2Jupiter House Orbital One Green Street Green Road, Orbital One, Dartford, Kent, United KingdomCorporate (5 parents)Equity (Company account)1 GBP2023-03-31Person with significant control 2018-03-22 ~ 2023-11-07CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - 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.