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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
    Sullivan, Marcus Gordon
    Managing Director born in December 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-01-03 ~ now
    OF - Director → CIF 0
    Mr Marcus Gordon Sullivan
    Born in December 1973
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2017-04-03 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Peachey, Darren Barry
    Chartered Accountant born in June 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-11-27 ~ now
    OF - Director → CIF 0
  • 3
    Wilmot, Alex John
    Director born in June 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-10-12 ~ now
    OF - Director → CIF 0
  • 4
    Pearce, Daniel John
    Director born in October 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-01-03 ~ now
    OF - Director → CIF 0
  • 5
    King, Jonathan Andrew
    Company Director born in May 1961
    Individual (11 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Jonathan Andrew King
    Born in May 1961
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2017-04-03 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Gray, James
    Director born in May 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-01-03 ~ 2018-10-05
    OF - Director → CIF 0
  • 2
    Abbott, Stephen Thomas
    Director born in July 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-01-03 ~ 2012-10-26
    OF - Director → CIF 0
  • 3
    King, Roy Edward Charles
    Company Director born in October 1931
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2012-05-28
    OF - Director → CIF 0
    King, Roy Edward Charles
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2012-05-28
    OF - Secretary → CIF 0
parent relation
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
10,668,348 GBP2023-12-01 ~ 2024-11-30
12,620,626 GBP2022-12-01 ~ 2023-11-30
Cost of Sales
8,429,966 GBP2023-12-01 ~ 2024-11-30
10,551,808 GBP2022-12-01 ~ 2023-11-30
Gross Profit/Loss
2,238,382 GBP2023-12-01 ~ 2024-11-30
2,068,818 GBP2022-12-01 ~ 2023-11-30
Administrative Expenses
1,839,401 GBP2023-12-01 ~ 2024-11-30
1,374,245 GBP2022-12-01 ~ 2023-11-30
Operating Profit/Loss
681,757 GBP2023-12-01 ~ 2024-11-30
851,035 GBP2022-12-01 ~ 2023-11-30
Other Interest Receivable/Similar Income (Finance Income)
139,004 GBP2023-12-01 ~ 2024-11-30
103,092 GBP2022-12-01 ~ 2023-11-30
Profit/Loss on Ordinary Activities Before Tax
820,761 GBP2023-12-01 ~ 2024-11-30
954,127 GBP2022-12-01 ~ 2023-11-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
189,028 GBP2023-12-01 ~ 2024-11-30
216,562 GBP2022-12-01 ~ 2023-11-30
Profit/Loss
631,733 GBP2023-12-01 ~ 2024-11-30
737,565 GBP2022-12-01 ~ 2023-11-30
Comprehensive Income/Expense
461,455 GBP2023-12-01 ~ 2024-11-30
665,364 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
63,462 GBP2024-11-30
43,946 GBP2023-11-30
Total Inventories
1,000 GBP2024-11-30
1,000 GBP2023-11-30
Debtors
2,856,870 GBP2024-11-30
2,208,079 GBP2023-11-30
Cash at bank and in hand
2,218,275 GBP2024-11-30
3,438,075 GBP2023-11-30
Current Assets
5,076,145 GBP2024-11-30
5,647,154 GBP2023-11-30
Creditors
Current
2,339,403 GBP2024-11-30
2,976,566 GBP2023-11-30
Net Current Assets/Liabilities
2,736,742 GBP2024-11-30
2,670,588 GBP2023-11-30
Total Assets Less Current Liabilities
2,800,204 GBP2024-11-30
2,714,534 GBP2023-11-30
Creditors
Non-current
-24,081 GBP2024-11-30
Net Assets/Liabilities
2,768,708 GBP2024-11-30
2,704,041 GBP2023-11-30
Equity
Called up share capital
222 GBP2024-11-30
222 GBP2023-11-30
222 GBP2022-11-30
Capital redemption reserve
8 GBP2024-11-30
8 GBP2023-11-30
8 GBP2022-11-30
Retained earnings (accumulated losses)
2,618,398 GBP2024-11-30
2,383,453 GBP2023-11-30
2,378,043 GBP2022-11-30
Equity
2,768,708 GBP2024-11-30
2,704,041 GBP2023-11-30
2,770,832 GBP2022-11-30
Dividends Paid
Retained earnings (accumulated losses)
-396,788 GBP2023-12-01 ~ 2024-11-30
-732,155 GBP2022-12-01 ~ 2023-11-30
Dividends Paid
-396,788 GBP2023-12-01 ~ 2024-11-30
-732,155 GBP2022-12-01 ~ 2023-11-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
631,733 GBP2023-12-01 ~ 2024-11-30
737,565 GBP2022-12-01 ~ 2023-11-30
Wages/Salaries
2,439,826 GBP2023-12-01 ~ 2024-11-30
2,583,299 GBP2022-12-01 ~ 2023-11-30
Social Security Costs
305,380 GBP2023-12-01 ~ 2024-11-30
309,293 GBP2022-12-01 ~ 2023-11-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
39,929 GBP2023-12-01 ~ 2024-11-30
42,963 GBP2022-12-01 ~ 2023-11-30
Staff Costs/Employee Benefits Expense
2,785,135 GBP2023-12-01 ~ 2024-11-30
2,935,555 GBP2022-12-01 ~ 2023-11-30
Average Number of Employees
442023-12-01 ~ 2024-11-30
482022-12-01 ~ 2023-11-30
Director Remuneration
285,543 GBP2023-12-01 ~ 2024-11-30
80,001 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
9,445 GBP2023-12-01 ~ 2024-11-30
10,986 GBP2022-12-01 ~ 2023-11-30
Current Tax for the Period
192,107 GBP2023-12-01 ~ 2024-11-30
217,186 GBP2022-12-01 ~ 2023-11-30
Tax Expense/Credit at Applicable Tax Rate
205,190 GBP2023-12-01 ~ 2024-11-30
238,532 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
152,030 GBP2024-11-30
148,749 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
186,270 GBP2024-11-30
148,749 GBP2023-11-30
Motor vehicles
34,240 GBP2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
114,248 GBP2024-11-30
104,803 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
122,808 GBP2024-11-30
104,803 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,445 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
8,560 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,005 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
8,560 GBP2024-11-30
Property, Plant & Equipment
Plant and equipment
37,782 GBP2024-11-30
43,946 GBP2023-11-30
Motor vehicles
25,680 GBP2024-11-30
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Motor vehicles
34,240 GBP2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
8,560 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
8,560 GBP2024-11-30
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Motor vehicles
25,680 GBP2024-11-30
Merchandise
1,000 GBP2024-11-30
1,000 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
1,266,704 GBP2024-11-30
759,574 GBP2023-11-30
Amounts Owed by Group Undertakings
Current
235,507 GBP2024-11-30
417,742 GBP2023-11-30
Amount of value-added tax that is recoverable
Current
126,647 GBP2024-11-30
91,907 GBP2023-11-30
Prepayments/Accrued Income
Current
109,811 GBP2024-11-30
96,224 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
2,856,870 GBP2024-11-30
2,208,079 GBP2023-11-30
Finance Lease Liabilities - Total Present Value
Current
10,409 GBP2024-11-30
Trade Creditors/Trade Payables
Current
987,582 GBP2024-11-30
1,119,770 GBP2023-11-30
Amounts owed to group undertakings
Current
17,743 GBP2024-11-30
18,038 GBP2023-11-30
Corporation Tax Payable
Current
111,625 GBP2024-11-30
49,370 GBP2023-11-30
Other Taxation & Social Security Payable
Current
104,144 GBP2024-11-30
94,136 GBP2023-11-30
Other Creditors
Current
6,957 GBP2024-11-30
5,830 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
90,663 GBP2024-11-30
217,220 GBP2023-11-30
Finance Lease Liabilities - Total Present Value
Non-current
24,081 GBP2024-11-30
hire purchase agreements
34,490 GBP2024-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
103,102 GBP2024-11-30
161,300 GBP2023-11-30
Between one and five year
60,034 GBP2024-11-30
152,641 GBP2023-11-30
All periods
163,136 GBP2024-11-30
313,941 GBP2023-11-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
7,415 GBP2024-11-30
10,493 GBP2023-11-30
Related profiles found in government register
  • AMD ENVIRONMENTAL LIMITED
    Info
    AIR MOVEMENT DESIGN LIMITED - 2011-09-02
    Registered number 02448655
    icon of addressJupiter House Orbital One, Green Street Green Road, Dartford, Kent DA1 1QG
    Private Limited Company incorporated on 1989-12-04 (35 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    CIF 0
  • AMD ENVIRONMENTAL LIMITED
    S
    Registered number 02448655
    icon of addressJupiter House, Orbital One, Green Street Green Road, Dartford, Kent, United Kingdom, DA1 1QG
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • AMD ENVIRONMENTAL LIMITED
    S
    Registered number 02448655
    icon of addressJupiter House Orbital One, Green Street Green Road, Dartford, United Kingdom
    Private Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    icon of addressJupiter House Orbital One, Green Street Green Road, Dartford, Kent, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    601,859 GBP2024-11-30
    Person with significant control
    icon of calendar 2021-12-06 ~ 2022-04-04
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressJupiter House Orbital One Green Street Green Road, Orbital One, Dartford, Kent, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    139,849 GBP2024-11-30
    Person with significant control
    icon of calendar 2018-03-22 ~ 2023-11-07
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.