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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    O'hagan, Jean
    Finance Manager
    Individual (3 offsprings)
    Officer
    2006-06-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Connor, David James
    Born in August 1985
    Individual (2 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Court, Mark Alden
    Born in September 1968
    Individual (8 offsprings)
    Officer
    2006-06-13 ~ now
    OF - Director → CIF 0
    Court, Mark
    Individual (8 offsprings)
    Officer
    2005-11-16 ~ 2006-06-17
    OF - Secretary → CIF 0
  • 4
    Kwok, Jason Samuel
    Born in August 1985
    Individual (3 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Lawson, Robin Charles
    Born in August 1970
    Individual (17 offsprings)
    Officer
    1996-03-04 ~ now
    OF - Director → CIF 0
    Lawson, Robin Charles
    Mechanical Engineer
    Individual (17 offsprings)
    Officer
    1996-03-04 ~ 2005-11-16
    OF - Secretary → CIF 0
  • 6
    Whitehead, Paul
    Born in December 1957
    Individual (2 offsprings)
    Officer
    2006-06-13 ~ 2026-02-28
    OF - Director → CIF 0
  • 7
    Danson, Stephen Michael
    Electrician born in June 1955
    Individual (8 offsprings)
    Officer
    1996-03-04 ~ 2005-11-16
    OF - Director → CIF 0
  • 8
    Mccourt, Stephen
    Born in May 1975
    Individual (2 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 9
    Andrews, Scott James
    Born in April 1992
    Individual (2 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 10
    Sutton, Adam William
    Born in July 1977
    Individual (10 offsprings)
    Officer
    2010-11-22 ~ now
    OF - Director → CIF 0
  • 11
    Hirst, Kevin Raymond
    Electrician born in July 1946
    Individual (3 offsprings)
    Officer
    1996-03-04 ~ 2005-11-16
    OF - Director → CIF 0
  • 12
    Bunce, Rodney
    Born in November 1970
    Individual (7 offsprings)
    Officer
    2011-11-01 ~ now
    OF - Director → CIF 0
  • 13
    AMEON GROUP LIMITED
    - now 05570791
    HIRST & DANSON MECHANICAL & ELECTRICAL SERVICES (HOLDINGS) LIMITED - 2009-12-14
    9-11 Olympic Court, Boardmans Way, Blackpool, Lancashire, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 14
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1996-03-04 ~ 1996-03-04
    OF - Nominee Secretary → CIF 0
  • 15
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1996-03-04 ~ 1996-03-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AMEON LIMITED

Period: 2009-11-27 ~ now
Company number: 03167223 06934323
Registered names
AMEON LIMITED - now 06934323
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
43210 - Electrical Installation
Brief company account
Administrative Expenses
-4,656,964 GBP2024-04-01 ~ 2025-03-31
-4,626,068 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
74,007 GBP2024-04-01 ~ 2025-03-31
83,795 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
1,854,292 GBP2024-04-01 ~ 2025-03-31
2,264,129 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
1,370,501 GBP2024-04-01 ~ 2025-03-31
1,690,546 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
418,820 GBP2025-03-31
529,017 GBP2024-03-31
Debtors
11,901,041 GBP2025-03-31
9,256,349 GBP2024-03-31
Cash at bank and in hand
3,480,459 GBP2025-03-31
3,421,935 GBP2024-03-31
Current Assets
15,381,500 GBP2025-03-31
12,678,284 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-7,638,163 GBP2024-03-31
Net Current Assets/Liabilities
5,231,677 GBP2025-03-31
5,040,121 GBP2024-03-31
Total Assets Less Current Liabilities
5,650,497 GBP2025-03-31
5,569,138 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-68,333 GBP2025-03-31
-121,616 GBP2024-03-31
Net Assets/Liabilities
5,522,021 GBP2025-03-31
5,401,520 GBP2024-03-31
Equity
Called up share capital
900 GBP2025-03-31
900 GBP2024-03-31
900 GBP2023-03-31
Retained earnings (accumulated losses)
5,521,121 GBP2025-03-31
5,400,620 GBP2024-03-31
5,210,074 GBP2023-03-31
Equity
5,522,021 GBP2025-03-31
5,401,520 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,370,501 GBP2024-04-01 ~ 2025-03-31
1,690,546 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,500,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-1,250,000 GBP2024-04-01 ~ 2025-03-31
Audit Fees/Expenses
18,900 GBP2024-04-01 ~ 2025-03-31
17,750 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
2192024-04-01 ~ 2025-03-31
2242023-04-01 ~ 2024-03-31
Wages/Salaries
10,097,687 GBP2024-04-01 ~ 2025-03-31
10,132,403 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
767,987 GBP2024-04-01 ~ 2025-03-31
681,839 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
11,969,202 GBP2024-04-01 ~ 2025-03-31
11,908,500 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
540,464 GBP2024-04-01 ~ 2025-03-31
348,180 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-18,408 GBP2024-04-01 ~ 2025-03-31
-8,978 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
137,367 GBP2024-03-31
Plant and equipment
285,246 GBP2025-03-31
278,118 GBP2024-03-31
Furniture and fittings
640,857 GBP2025-03-31
621,660 GBP2024-03-31
Motor vehicles
427,793 GBP2025-03-31
478,031 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,491,263 GBP2025-03-31
1,515,176 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-9,352 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-57,713 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-67,065 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
137,367 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
210,893 GBP2025-03-31
198,483 GBP2024-03-31
Furniture and fittings
518,900 GBP2025-03-31
492,919 GBP2024-03-31
Motor vehicles
205,283 GBP2025-03-31
164,578 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,072,443 GBP2025-03-31
986,159 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
12,410 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
32,573 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
78,607 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
130,778 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-6,592 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-37,902 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-44,494 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
137,367 GBP2025-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
0 GBP2025-03-31
Plant and equipment
74,353 GBP2025-03-31
79,635 GBP2024-03-31
Furniture and fittings
121,957 GBP2025-03-31
128,741 GBP2024-03-31
Motor vehicles
222,510 GBP2025-03-31
313,453 GBP2024-03-31
Owned/Freehold, Land and buildings
7,188 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,615,594 GBP2025-03-31
1,144,138 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2025-03-31
28,545 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
4,678,293 GBP2025-03-31
4,473,293 GBP2024-03-31
Other Debtors
Current
374,505 GBP2025-03-31
130,001 GBP2024-03-31
Prepayments/Accrued Income
Current
344,930 GBP2025-03-31
228,349 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
11,901,041 GBP2025-03-31
Current, Amounts falling due within one year
9,240,072 GBP2024-03-31
Other Debtors
Non-current
0 GBP2025-03-31
16,277 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
53,283 GBP2025-03-31
31,052 GBP2024-03-31
Trade Creditors/Trade Payables
Current
7,206,407 GBP2025-03-31
4,461,793 GBP2024-03-31
Corporation Tax Payable
Current
140,592 GBP2025-03-31
288,023 GBP2024-03-31
Other Taxation & Social Security Payable
Current
292,503 GBP2025-03-31
273,128 GBP2024-03-31
Other Creditors
Current
72,750 GBP2025-03-31
64,903 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,100,304 GBP2025-03-31
1,227,280 GBP2024-03-31
Creditors
Current
10,149,823 GBP2025-03-31
7,638,163 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
68,333 GBP2025-03-31
121,616 GBP2024-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
62,791 GBP2025-03-31
42,016 GBP2024-03-31
Minimum gross finance lease payments owing
134,203 GBP2025-03-31
176,219 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
121,616 GBP2025-03-31
152,668 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
900 shares2025-03-31
900 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
880,393 GBP2025-03-31
960,029 GBP2024-03-31
Between two and five year
409,236 GBP2025-03-31
764,222 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,289,629 GBP2025-03-31
1,724,251 GBP2024-03-31
  • AMEON LIMITED
    Info
    HIRST & DANSON MECHANICAL & ELECTRICAL SERVICES LIMITED - 2009-11-27
    Registered number 03167223
    9-11 Olympic Court, Boardmans Way, Blackpool, Lancashire FY4 5GU
    PRIVATE LIMITED COMPANY incorporated on 1996-03-04 (30 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-04
    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.