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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 2
  • 1
    Steel, Reginald
    Air Conditioning Engineer born in November 1942
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-02-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Steel, Margaret Ellen
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-02-08 ~ dissolved
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Smith, Janet
    Company Secretary
    Individual
    Officer
    icon of calendar 1992-12-09 ~ 2000-02-08
    OF - Secretary → CIF 0
  • 2
    Palmer, Noel Frederick
    Accountant born in December 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-02-08 ~ 2006-01-31
    OF - Director → CIF 0
  • 3
    Smith, Duncan
    Company Director born in July 1939
    Individual
    Officer
    icon of calendar 1992-12-09 ~ 2000-02-08
    OF - Director → CIF 0
  • 4
    Kerridge, Ernest
    Director born in July 1948
    Individual
    Officer
    icon of calendar 1995-10-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 5
    Isles, Jonathan Arthur
    General Manager born in September 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 6
    Billington, Phillip Robert
    Service Manager born in September 1949
    Individual
    Officer
    icon of calendar 2005-01-03 ~ 2016-03-31
    OF - Director → CIF 0
  • 7
    M C FORMATIONS LIMITED
    icon of addressNewfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents)
    Officer
    1992-10-29 ~ 1992-12-09
    PE - Nominee Director → CIF 0
  • 8
    icon of addressNewfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents, 25 offsprings)
    Officer
    1992-10-29 ~ 1992-12-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

A M SOUTHERN LIMITED

Previous names
DUNCAN SMITH LIMITED - 2003-03-25
MEMLIST LIMITED - 1992-12-09
A.M. ENGINEERING SERVICES LIMITED - 2004-12-23
Standard Industrial Classification
33120 - Repair Of Machinery
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
203,095 GBP2015-03-31
Fixed Assets
203,095 GBP2015-03-31
Inventory/Stocks
25,000 GBP2015-03-31
Debtors
1,449 GBP2016-06-30
408,972 GBP2015-03-31
Cash at bank and in hand
309,011 GBP2016-06-30
76,580 GBP2015-03-31
Current Assets
310,460 GBP2016-06-30
510,552 GBP2015-03-31
Current liabilities
-2,092 GBP2016-06-30
-444,063 GBP2015-03-31
Net Current Assets/Liabilities
308,368 GBP2016-06-30
66,489 GBP2015-03-31
Total Assets Less Current Liabilities
308,368 GBP2016-06-30
269,584 GBP2015-03-31
Non-current liabilities
-17,797 GBP2015-03-31
Provisions for liabilities and charges
-1,220 GBP2015-03-31
Net assets/liabilities including pension asset/liability
308,368 GBP2016-06-30
250,567 GBP2015-03-31
Called-up share capital
2 GBP2016-06-30
2 GBP2015-03-31
Retained earnings
308,366 GBP2016-06-30
250,565 GBP2015-03-31
Shareholder's fund
308,368 GBP2016-06-30
250,567 GBP2015-03-31
Cost/valuation of tangible fixed assets
0 GBP2016-06-30
325,614 GBP2015-03-31
Tangible fixed assets - Disposals
-332,845 GBP2015-04-01 ~ 2016-06-30
Depreciation of tangible fixed assets
0 GBP2016-06-30
122,519 GBP2015-03-31
Depreciation expense of tangible fixed assets in the period
54,563 GBP2015-04-01 ~ 2016-06-30
Tangible fixed assets - Decrease/increase in depreciation due to disposals
-177,082 GBP2015-04-01 ~ 2016-06-30

  • A M SOUTHERN LIMITED
    Info
    DUNCAN SMITH LIMITED - 2003-03-25
    MEMLIST LIMITED - 2003-03-25
    A.M. ENGINEERING SERVICES LIMITED - 2003-03-25
    Registered number 02760389
    icon of address2nd Floor Shaw House, 3 Tunsgate, Guildford, Surrey GU1 3QT
    PRIVATE LIMITED COMPANY incorporated on 1992-10-29 and dissolved on 2018-04-29 (25 years 6 months). The company status is Dissolved.
    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.