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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 12
  • 1
    Smith, Duncan
    Company Director born in July 1939
    Individual (1 offspring)
    Officer
    1992-12-09 ~ 2000-02-08
    OF - Director → CIF 0
  • 2
    Isles, Jonathan Arthur
    General Manager born in September 1957
    Individual (6 offsprings)
    Officer
    2013-05-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 3
    Smith, Janet
    Company Secretary
    Individual (1 offspring)
    Officer
    1992-12-09 ~ 2000-02-08
    OF - Secretary → CIF 0
  • 4
    Steel, Reginald
    Air Conditioning Engineer born in November 1942
    Individual (7 offsprings)
    Officer
    2000-02-08 ~ now
    OF - Director → CIF 0
  • 5
    Billington, Phillip Robert
    Service Manager born in September 1949
    Individual (3 offsprings)
    Officer
    2005-01-03 ~ 2016-03-31
    OF - Director → CIF 0
  • 6
    Michael Timothy Bowell
    Individual (605 offsprings)
    Insolvency
    2017-01-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Kerridge, Ernest
    Director born in July 1948
    Individual (2 offsprings)
    Officer
    1995-10-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 8
    Dermot Brendan Coakley
    Individual (720 offsprings)
    Insolvency
    2017-01-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Palmer, Noel Frederick
    Accountant born in December 1949
    Individual (10 offsprings)
    Officer
    2000-02-08 ~ 2006-01-31
    OF - Director → CIF 0
  • 10
    Steel, Margaret Ellen
    Individual (6 offsprings)
    Officer
    2000-02-08 ~ now
    OF - Secretary → CIF 0
  • 11
    CRS LEGAL SERVICES LIMITED
    02564808
    Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan
    Dissolved Corporate (5 parents, 2714 offsprings)
    Officer
    1992-10-29 ~ 1992-12-09
    OF - Nominee Secretary → CIF 0
  • 12
    M C FORMATIONS LIMITED 02565018
    Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan
    Dissolved Corporate (5 parents, 2238 offsprings)
    Officer
    1992-10-29 ~ 1992-12-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

A M SOUTHERN LIMITED

Period: 2004-12-23 ~ 2018-04-29
Company number: 02760389
Registered names
A M SOUTHERN LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-11
Dissolved on 2018-04-29
MEMLIST LIMITED - 1992-12-09
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
    A.M. ENGINEERING SERVICES LIMITED - 2004-12-23
    DUNCAN SMITH LIMITED - 2004-12-23
    MEMLIST LIMITED - 2004-12-23
    Registered number 02760389
    2nd 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.