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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
    Hall, Susanne
    Company Director born in August 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-12-01 ~ dissolved
    OF - Director → CIF 0
    Mrs Susanne Hall
    Born in August 1968
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hall, Robert David Christopher
    Computer Consultant born in November 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-11-25 ~ dissolved
    OF - Director → CIF 0
    Mr Robert David Christopher Hall
    Born in November 1966
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Hall, Susanne
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-11-25 ~ 2012-12-01
    OF - Secretary → CIF 0
  • 2
    Mr Robert David Christopher Hall
    Born in November 1966
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AMINO SYSTEMS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
0 GBP2023-05-31
49 GBP2022-11-30
Debtors
38,377 GBP2023-05-31
0 GBP2022-11-30
Cash at bank and in hand
813 GBP2023-05-31
77,245 GBP2022-11-30
Current Assets
39,190 GBP2023-05-31
77,245 GBP2022-11-30
Other Creditors
1,453 GBP2023-05-31
54,948 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
81,119 GBP2022-11-30
Net Current Assets/Liabilities
763 GBP2023-05-31
-3,874 GBP2022-11-30
Total Assets Less Current Liabilities
763 GBP2023-05-31
-3,825 GBP2022-11-30
Net Assets/Liabilities
763 GBP2023-05-31
-3,835 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-05-31
100 GBP2022-11-30
Retained earnings (accumulated losses)
663 GBP2023-05-31
-3,935 GBP2022-11-30
Equity
763 GBP2023-05-31
-3,835 GBP2022-11-30
Average Number of Employees
22022-12-01 ~ 2023-05-31
22021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,177 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,177 GBP2023-05-31
6,128 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
49 GBP2022-12-01 ~ 2023-05-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2023-05-31
49 GBP2022-11-30
Other Debtors
Current
38,377 GBP2023-05-31
0 GBP2022-11-30
Corporation Tax Payable
Current
31,624 GBP2023-05-31
21,666 GBP2022-11-30
Other Taxation & Social Security Payable
Current
5,350 GBP2023-05-31
4,505 GBP2022-11-30
Other Creditors
Current
0 GBP2023-05-31
34,637 GBP2022-11-30
Accrued Liabilities/Deferred Income
Current
1,453 GBP2023-05-31
1,813 GBP2022-11-30
Creditors
Current
38,427 GBP2023-05-31
81,119 GBP2022-11-30

  • AMINO SYSTEMS LIMITED
    Info
    Registered number 03471051
    icon of addressFirst Floor, Units 3/4 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon EX2 8PW
    Private Limited Company incorporated on 1997-11-25 and dissolved on 2024-12-31 (27 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-11-01
    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 16 October 2025 and licensed under the Open Government Licence v3.0.