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 4
  • 1
    Caprara, Alessandro
    Ceo born in August 1974
    Individual (1 offspring)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Thal Mager, Victoria Elizabeth
    Managing Director born in February 1987
    Individual (1 offspring)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Bisogni, Filippo
    Cfo born in November 1984
    Individual (2 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Industriestrasse 66, 6300, Zug, Switzerland
    Corporate (2 offsprings)
    Person with significant control
    2022-12-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Haemmerli, Richard
    Cfo born in November 1977
    Individual (2 offsprings)
    Officer
    2022-07-13 ~ 2024-12-31
    OF - Director → CIF 0
  • 2
    Singh, Ram
    Managing Director born in October 1961
    Individual (4 offsprings)
    Officer
    1995-01-05 ~ 2023-10-31
    OF - Director → CIF 0
    Mr Ram Singh
    Born in October 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Tangestani-nejad (t-nejad), Mokhles
    Managing Director born in September 1953
    Individual (4 offsprings)
    Officer
    1995-01-05 ~ 2022-07-13
    OF - Director → CIF 0
    Tangestani-nejad (t-nejad), Mokhles
    Sales Director
    Individual (4 offsprings)
    Officer
    2001-10-31 ~ 2022-07-13
    OF - Secretary → CIF 0
    Mr Mokles Tangestani-nejad
    Born in September 1953
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Bangle, Peter Edward
    Management Consultant born in January 1951
    Individual
    Officer
    1997-11-01 ~ 1999-06-01
    OF - Director → CIF 0
  • 5
    Powell, Michael John
    Management Consultant born in September 1947
    Individual
    Officer
    1997-11-01 ~ 2001-10-31
    OF - Director → CIF 0
  • 6
    Platts, Andrew
    Sales Manager born in August 1957
    Individual (1 offspring)
    Officer
    1995-01-05 ~ 2001-10-31
    OF - Director → CIF 0
    Platts, Andrew
    Sales Manager
    Individual (1 offspring)
    Officer
    1995-01-05 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 7
    Arnold, Dominik
    Ceo born in September 1972
    Individual (1 offspring)
    Officer
    2022-07-13 ~ 2023-12-15
    OF - Director → CIF 0
  • 8
    Libra House, West Street, Worsbrough, Barnsley, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2022-04-30
    Person with significant control
    2022-07-07 ~ 2022-12-16
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1995-01-05 ~ 1995-01-05
    PE - Nominee Secretary → CIF 0
  • 10
    MAR PROPCO HOLDCO LIMITED - now
    Libra House, West Street, Worsbrough, Barnsley, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    720,000 GBP2024-04-30
    Person with significant control
    2022-07-05 ~ 2022-07-07
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 11
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1995-01-05 ~ 1995-01-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AMITY LIMITED

Standard Industrial Classification
20590 - Manufacture Of Other Chemical Products N.e.c.
Brief company account
Average Number of Employees
132023-01-01 ~ 2023-12-31
132022-05-01 ~ 2022-12-31
Property, Plant & Equipment
39,783 GBP2023-12-31
38,347 GBP2022-12-31
Fixed Assets
39,783 GBP2023-12-31
38,347 GBP2022-12-31
Total Inventories
469,649 GBP2023-12-31
690,632 GBP2022-12-31
Debtors
Current
942,703 GBP2023-12-31
3,762,475 GBP2022-12-31
Cash at bank and in hand
465,128 GBP2023-12-31
676,211 GBP2022-12-31
Current Assets
1,877,480 GBP2023-12-31
5,129,318 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-676,915 GBP2023-12-31
-668,061 GBP2022-12-31
Net Current Assets/Liabilities
1,200,565 GBP2023-12-31
4,461,257 GBP2022-12-31
Total Assets Less Current Liabilities
1,240,348 GBP2023-12-31
4,499,604 GBP2022-12-31
Net Assets/Liabilities
1,229,753 GBP2023-12-31
4,491,913 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
1,228,753 GBP2023-12-31
4,490,913 GBP2022-12-31
Equity
1,229,753 GBP2023-12-31
4,491,913 GBP2022-12-31
Intangible Assets - Gross Cost
Goodwill
65,000 GBP2023-12-31
65,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
65,000 GBP2023-12-31
65,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
137,440 GBP2023-12-31
127,552 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
89,205 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
8,452 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
97,657 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
39,783 GBP2023-12-31
38,347 GBP2022-12-31
Finished Goods/Goods for Resale
469,649 GBP2023-12-31
690,632 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
524,086 GBP2023-12-31
644,941 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
292,016 GBP2023-12-31
3,012,977 GBP2022-12-31
Other Debtors
Current
96,917 GBP2023-12-31
79,062 GBP2022-12-31
Prepayments/Accrued Income
Current
29,684 GBP2023-12-31
25,495 GBP2022-12-31
Cash and Cash Equivalents
465,128 GBP2023-12-31
676,211 GBP2022-12-31
Trade Creditors/Trade Payables
Current
255,233 GBP2023-12-31
342,812 GBP2022-12-31
Amounts owed to group undertakings
Current
50,582 GBP2023-12-31
60,881 GBP2022-12-31
Corporation Tax Payable
Current
175,744 GBP2022-12-31
Taxation/Social Security Payable
Current
32,596 GBP2023-12-31
32,823 GBP2022-12-31
Other Creditors
Current
2,285 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
336,219 GBP2023-12-31
55,801 GBP2022-12-31
Creditors
Current
676,915 GBP2023-12-31
668,061 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-2,904 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
10,595 GBP2023-12-31
7,691 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
1,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
83,265 GBP2023-12-31
104,361 GBP2022-12-31
Between one and five year
82,560 GBP2023-12-31
186,512 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
165,825 GBP2023-12-31
290,873 GBP2022-12-31
Related profiles found in government register
  • AMITY LIMITED
    Info
    Registered number 03006418
    Libra House West Street, Worsbrough Dale, Barnsley S70 5PG
    Private Limited Company incorporated on 1995-01-05 (30 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • AMITY LIMITED
    S
    Registered number 03006418
    Libra House West Street, Worsbrough Dale, Barnsley, United Kingdom, S70 5PG
    Corporate in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • C/o Wells Richardson, Cannon House 30 Rutland Road, Neepsend, Sheffield, England
    Active Corporate (3 parents)
    Equity (Company account)
    723,379 GBP2024-06-30
    Person with significant control
    2022-06-15 ~ 2022-07-05
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.