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 3
  • 1
    Bailey, Jonathan Brian
    Independant Financial Advisor born in June 1964
    Individual (2 offsprings)
    Officer
    2005-10-11 ~ now
    OF - Director → CIF 0
    Bailey, Jonathan Brian
    Individual (2 offsprings)
    Officer
    2013-01-08 ~ now
    OF - Secretary → CIF 0
    Mr Jonathan Brian Bailey
    Born in June 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Bamford, Russell Morrey
    Independant Financial Advisor born in November 1957
    Individual (5 offsprings)
    Officer
    2008-01-02 ~ now
    OF - Director → CIF 0
    Mr Russell Morrey Bamford
    Born in November 1957
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Chiltern House, 433 Luton Road, Harpenden, Hertfordshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,704,247 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Dearden, Timothy Knowles Ironside
    Company Director born in February 1955
    Individual
    Officer
    1993-09-01 ~ 2013-04-08
    OF - Director → CIF 0
    Dearden, Timothy Knowles Ironside
    Company Director
    Individual
    Officer
    2003-11-20 ~ 2013-04-08
    OF - Secretary → CIF 0
  • 2
    Dover, Martin James
    Investment Manager born in November 1962
    Individual (1 offspring)
    Officer
    2005-10-11 ~ 2008-11-17
    OF - Director → CIF 0
  • 3
    Holderness, Martin William
    Financial Planning born in May 1957
    Individual (3 offsprings)
    Officer
    1992-10-06 ~ 2001-12-05
    OF - Director → CIF 0
  • 4
    Oliver, Richard Stephen James
    Investment Manager born in January 1957
    Individual
    Officer
    1992-10-06 ~ 2005-12-21
    OF - Director → CIF 0
  • 5
    Lewis, Clifford Ronald
    Financial Adviser born in May 1956
    Individual
    Officer
    2005-10-11 ~ 2019-07-15
    OF - Director → CIF 0
  • 6
    Pemberton, Alan Ronald
    Financial Planner born in January 1955
    Individual
    Officer
    1992-10-06 ~ 2003-11-19
    OF - Director → CIF 0
    Pemberton, Alan Ronald
    Financial Planner
    Individual
    Officer
    1992-10-06 ~ 2003-11-19
    OF - Secretary → CIF 0
  • 7
    Smith, Mark
    Independent Financial Advisors born in December 1955
    Individual
    Officer
    1993-09-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1992-10-06 ~ 1991-10-06
    PE - Nominee Secretary → CIF 0
  • 9
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1992-10-06 ~ 1992-10-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AMR FINANCIAL MANAGEMENT LIMITED

Previous name
AMR FINANCIAL SERVICES LIMITED - 1993-01-26
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Class 2 ordinary share
02023-01-01 ~ 2023-12-31
Class 3 ordinary share
02023-01-01 ~ 2023-12-31
Turnover/Revenue
1,768,253 GBP2023-01-01 ~ 2023-12-31
1,881,518 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
1,193,848 GBP2023-01-01 ~ 2023-12-31
1,441,667 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
574,405 GBP2023-01-01 ~ 2023-12-31
439,851 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
372,635 GBP2023-01-01 ~ 2023-12-31
183,874 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
201,770 GBP2023-01-01 ~ 2023-12-31
255,977 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
20,659 GBP2023-01-01 ~ 2023-12-31
4,390 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
222,429 GBP2023-01-01 ~ 2023-12-31
260,367 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
54,049 GBP2023-01-01 ~ 2023-12-31
49,477 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
168,380 GBP2023-01-01 ~ 2023-12-31
210,890 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
168,380 GBP2023-01-01 ~ 2023-12-31
210,890 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
302,459 GBP2023-12-31
302,494 GBP2022-12-31
Debtors
206,419 GBP2023-12-31
232,151 GBP2022-12-31
Cash at bank and in hand
1,001,778 GBP2023-12-31
1,032,932 GBP2022-12-31
Current Assets
1,208,197 GBP2023-12-31
1,265,083 GBP2022-12-31
Creditors
Current
244,378 GBP2023-12-31
115,979 GBP2022-12-31
Net Current Assets/Liabilities
963,819 GBP2023-12-31
1,149,104 GBP2022-12-31
Total Assets Less Current Liabilities
1,266,278 GBP2023-12-31
1,451,598 GBP2022-12-31
Equity
Called up share capital
750 GBP2023-12-31
750 GBP2022-12-31
750 GBP2021-12-31
Retained earnings (accumulated losses)
1,265,528 GBP2023-12-31
1,450,848 GBP2022-12-31
1,460,958 GBP2021-12-31
Equity
1,266,278 GBP2023-12-31
1,451,598 GBP2022-12-31
1,461,708 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-353,700 GBP2023-01-01 ~ 2023-12-31
-221,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-353,700 GBP2023-01-01 ~ 2023-12-31
-221,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
168,380 GBP2023-01-01 ~ 2023-12-31
210,890 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
218,764 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
23,715 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
166,769 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
409,248 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
35 GBP2023-01-01 ~ 2023-12-31
37 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
13,800 GBP2023-01-01 ~ 2023-12-31
7,000 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
54,049 GBP2023-01-01 ~ 2023-12-31
49,477 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
52,315 GBP2023-01-01 ~ 2023-12-31
49,470 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
411,403 GBP2022-12-31
Plant and equipment
2,653 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
414,056 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
109,021 GBP2023-12-31
109,021 GBP2022-12-31
Plant and equipment
2,576 GBP2023-12-31
2,541 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
111,597 GBP2023-12-31
111,562 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
35 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
35 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
302,382 GBP2023-12-31
302,382 GBP2022-12-31
Plant and equipment
77 GBP2023-12-31
112 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
87,576 GBP2023-12-31
101,814 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
42,900 GBP2023-12-31
Other Debtors
Current
54,672 GBP2022-12-31
Prepayments/Accrued Income
Current
75,943 GBP2023-12-31
75,665 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
206,419 GBP2023-12-31
232,151 GBP2022-12-31
Trade Creditors/Trade Payables
Current
5,692 GBP2023-12-31
1,335 GBP2022-12-31
Corporation Tax Payable
Current
54,403 GBP2023-12-31
49,844 GBP2022-12-31
Other Taxation & Social Security Payable
Current
37,914 GBP2023-12-31
Other Creditors
Current
68,202 GBP2023-12-31
63,683 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
11,417 GBP2023-12-31
1,117 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
30,400 GBP2023-12-31
30,400 GBP2022-12-31
Between one and five year
24,403 GBP2023-12-31
54,803 GBP2022-12-31
All periods
54,803 GBP2023-12-31
85,203 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,750 shares2023-12-31
Class 2 ordinary share
937 shares2023-12-31
Class 3 ordinary share
2,813 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
168,380 GBP2023-01-01 ~ 2023-12-31
  • AMR FINANCIAL MANAGEMENT LIMITED
    Info
    AMR FINANCIAL SERVICES LIMITED - 1993-01-26
    Registered number 02753393
    6 The Courtyard, London Road, Newbury, Berkshire RG14 1AX
    Private Limited Company incorporated on 1992-10-06 (32 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    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.