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 11
  • 1
    Whitehead, Paul
    Operations Manager born in December 1957
    Individual (2 offsprings)
    Officer
    2006-06-13 ~ now
    OF - Director → CIF 0
  • 2
    Court, Mark Alden
    Director born in September 1968
    Individual (7 offsprings)
    Officer
    2006-06-13 ~ now
    OF - Director → CIF 0
  • 3
    Sutton, Adam William
    Director born in July 1977
    Individual (10 offsprings)
    Officer
    2010-11-22 ~ now
    OF - Director → CIF 0
  • 4
    Bunce, Rodney
    Production Director born in November 1970
    Individual (7 offsprings)
    Officer
    2011-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Kwok, Jason Samuel
    Commercial Operations Director born in August 1985
    Individual (3 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 6
    Lawson, Robin Charles
    Mechanical Engineer born in August 1970
    Individual (17 offsprings)
    Officer
    1996-03-04 ~ now
    OF - Director → CIF 0
  • 7
    Mccourt, Stephen
    Commercial Projects Director born in May 1975
    Individual (2 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 8
    Connor, David James
    Design Director born in August 1985
    Individual (2 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 9
    Andrews, Scott James
    Estimating Director born in April 1992
    Individual (2 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 10
    O'hagan, Jean
    Finance Manager
    Individual (2 offsprings)
    Officer
    2006-06-17 ~ now
    OF - Secretary → CIF 0
  • 11
    HIRST & DANSON MECHANICAL & ELECTRICAL SERVICES (HOLDINGS) LIMITED - 2009-12-14
    9-11 Olympic Court, Boardmans Way, Blackpool, Lancashire, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    2,089,532 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Danson, Stephen Michael
    Electrician born in June 1955
    Individual (5 offsprings)
    Officer
    1996-03-04 ~ 2005-11-16
    OF - Director → CIF 0
  • 2
    Court, Mark
    Individual (7 offsprings)
    Officer
    2005-11-16 ~ 2006-06-17
    OF - Secretary → CIF 0
  • 3
    Hirst, Kevin Raymond
    Electrician born in July 1946
    Individual
    Officer
    1996-03-04 ~ 2005-11-16
    OF - Director → CIF 0
  • 4
    Lawson, Robin Charles
    Mechanical Engineer
    Individual (17 offsprings)
    Officer
    1996-03-04 ~ 2005-11-16
    OF - Secretary → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1996-03-04 ~ 1996-03-04
    PE - Nominee Secretary → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1996-03-04 ~ 1996-03-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AMEON LIMITED

Previous name
HIRST & DANSON MECHANICAL & ELECTRICAL SERVICES LIMITED - 2009-11-27
Standard Industrial Classification
43210 - Electrical Installation
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Cost of Sales
-30,847,905 GBP2023-04-01 ~ 2024-03-31
-34,863,354 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-4,626,068 GBP2023-04-01 ~ 2024-03-31
-4,328,796 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
83,795 GBP2023-04-01 ~ 2024-03-31
8,826 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
2,264,129 GBP2023-04-01 ~ 2024-03-31
2,784,968 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
1,690,546 GBP2023-04-01 ~ 2024-03-31
2,252,841 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
529,017 GBP2024-03-31
451,842 GBP2023-03-31
Debtors
9,256,349 GBP2024-03-31
10,260,851 GBP2023-03-31
Cash at bank and in hand
3,421,935 GBP2024-03-31
3,545,697 GBP2023-03-31
Current Assets
12,678,284 GBP2024-03-31
13,806,548 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-7,638,163 GBP2024-03-31
-8,945,102 GBP2023-03-31
Net Current Assets/Liabilities
5,040,121 GBP2024-03-31
4,861,446 GBP2023-03-31
Total Assets Less Current Liabilities
5,569,138 GBP2024-03-31
5,313,288 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-121,616 GBP2024-03-31
-42,597 GBP2023-03-31
Net Assets/Liabilities
5,401,520 GBP2024-03-31
5,210,974 GBP2023-03-31
Equity
Called up share capital
900 GBP2024-03-31
900 GBP2023-03-31
900 GBP2022-03-31
Retained earnings (accumulated losses)
5,400,620 GBP2024-03-31
5,210,074 GBP2023-03-31
4,957,233 GBP2022-03-31
Equity
5,401,520 GBP2024-03-31
5,210,974 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,690,546 GBP2023-04-01 ~ 2024-03-31
2,252,841 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-2,000,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-1,500,000 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
17,750 GBP2023-04-01 ~ 2024-03-31
16,875 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
2352023-04-01 ~ 2024-03-31
2342022-04-01 ~ 2023-03-31
Wages/Salaries
10,132,403 GBP2023-04-01 ~ 2024-03-31
9,987,893 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
681,839 GBP2023-04-01 ~ 2024-03-31
530,511 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
11,908,500 GBP2023-04-01 ~ 2024-03-31
11,637,064 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
348,180 GBP2023-04-01 ~ 2024-03-31
199,692 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-8,978 GBP2023-04-01 ~ 2024-03-31
-450 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
137,367 GBP2024-03-31
137,367 GBP2023-03-31
Plant and equipment
278,118 GBP2024-03-31
266,253 GBP2023-03-31
Furniture and fittings
621,660 GBP2024-03-31
611,988 GBP2023-03-31
Motor vehicles
478,031 GBP2024-03-31
319,119 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,515,176 GBP2024-03-31
1,334,727 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-8,230 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-25,631 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-33,861 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
130,179 GBP2024-03-31
122,132 GBP2023-03-31
Plant and equipment
198,483 GBP2024-03-31
185,425 GBP2023-03-31
Furniture and fittings
492,919 GBP2024-03-31
464,448 GBP2023-03-31
Motor vehicles
164,578 GBP2024-03-31
110,880 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
986,159 GBP2024-03-31
882,885 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
8,047 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
13,058 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
35,906 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
75,979 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
132,990 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-7,435 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-22,281 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-29,716 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
7,188 GBP2024-03-31
15,235 GBP2023-03-31
Plant and equipment
79,635 GBP2024-03-31
80,828 GBP2023-03-31
Furniture and fittings
128,741 GBP2024-03-31
147,540 GBP2023-03-31
Motor vehicles
313,453 GBP2024-03-31
208,239 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,144,138 GBP2024-03-31
1,134,796 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
28,545 GBP2024-03-31
8,125 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
4,473,293 GBP2024-03-31
3,320,673 GBP2023-03-31
Other Debtors
Current
130,001 GBP2024-03-31
275,860 GBP2023-03-31
Prepayments/Accrued Income
Current
228,349 GBP2024-03-31
212,461 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
9,240,072 GBP2024-03-31
10,237,531 GBP2023-03-31
Other Debtors
Non-current
16,277 GBP2024-03-31
23,320 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
31,052 GBP2024-03-31
10,183 GBP2023-03-31
Trade Creditors/Trade Payables
Current
4,461,793 GBP2024-03-31
6,155,267 GBP2023-03-31
Corporation Tax Payable
Current
288,023 GBP2024-03-31
81,138 GBP2023-03-31
Other Taxation & Social Security Payable
Current
273,128 GBP2024-03-31
257,917 GBP2023-03-31
Other Creditors
Current
64,903 GBP2024-03-31
57,421 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,227,280 GBP2024-03-31
1,216,246 GBP2023-03-31
Creditors
Current
7,638,163 GBP2024-03-31
8,945,102 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
121,616 GBP2024-03-31
42,597 GBP2023-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
42,016 GBP2024-03-31
13,096 GBP2023-03-31
Minimum gross finance lease payments owing
176,219 GBP2024-03-31
60,062 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
152,668 GBP2024-03-31
52,780 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
960,029 GBP2024-03-31
781,191 GBP2023-03-31
Between two and five year
764,222 GBP2024-03-31
587,613 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,724,251 GBP2024-03-31
1,368,804 GBP2023-03-31
  • 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 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    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.