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 2
  • 1
    Parker, Roy William
    Company Director born in January 1939
    Individual (4 offsprings)
    Officer
    2012-01-12 ~ now
    OF - director → CIF 0
    Parker, Roy William
    Individual (4 offsprings)
    Officer
    2006-01-04 ~ now
    OF - secretary → CIF 0
    Mr Roy William Parker
    Born in January 1939
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Alexander William Parker
    Born in December 1963
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Latham, Alison Ruth
    Company Director born in September 1963
    Individual
    Officer
    1991-06-21 ~ 1992-08-11
    OF - director → CIF 0
  • 2
    Gray, Jim
    Accountant born in May 1948
    Individual (2 offsprings)
    Officer
    1992-05-22 ~ 2008-03-31
    OF - director → CIF 0
    Gray, Jim
    Accountant
    Individual (2 offsprings)
    Officer
    1992-05-22 ~ 2006-01-04
    OF - secretary → CIF 0
  • 3
    Martin, Loftus Mark
    Director born in April 1944
    Individual
    Officer
    1992-10-01 ~ 1999-06-01
    OF - director → CIF 0
  • 4
    Parker, Alexander William
    Managing Director born in December 1963
    Individual (8 offsprings)
    Officer
    1992-05-22 ~ 2015-09-01
    OF - director → CIF 0
  • 5
    Mcnally, Anthony John
    Director born in December 1955
    Individual (58 offsprings)
    Officer
    2006-01-09 ~ 2011-08-02
    OF - director → CIF 0
  • 6
    Goodchild, Bernard Kenneth
    Born in July 1956
    Individual (5 offsprings)
    Officer
    2006-01-09 ~ 2011-08-02
    OF - director → CIF 0
  • 7
    Somerset House, 37 Temple Street, Birmingham, West Midlands
    Dissolved corporate (1 parent, 132 offsprings)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    1991-06-21 ~ 1992-05-22
    PE - secretary → CIF 0
parent relation
Company in focus

AMP ELECTRICAL DISTRIBUTORS LIMITED

Previous name
CAPITAL CONSTRUCTION (UK) LIMITED - 1992-05-12
Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
Brief company account
Cash at bank and in hand
37,126 GBP2024-06-30
46,957 GBP2023-06-30
Creditors
Amounts falling due within one year
-51,278 GBP2024-06-30
-59,913 GBP2023-06-30
Net Current Assets/Liabilities
-14,152 GBP2024-06-30
-12,956 GBP2023-06-30
Net Assets/Liabilities
-14,152 GBP2024-06-30
-12,956 GBP2023-06-30
Other Creditors
Amounts falling due within one year
51,278 GBP2024-06-30
59,913 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30

  • AMP ELECTRICAL DISTRIBUTORS LIMITED
    Info
    CAPITAL CONSTRUCTION (UK) LIMITED - 1992-05-12
    Registered number 02622369
    Bryngarth 23 The Ridings, Rothley, Leicester LE7 7LP
    Private Limited Company incorporated on 1991-06-17 (34 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    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 24 April 2025 and licensed under the Open Government Licence v3.0.