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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 10
  • 1
    Geary, Simon James Finbar
    Born in September 1967
    Individual (10 offsprings)
    Officer
    2020-11-09 ~ now
    OF - Director → CIF 0
  • 2
    Collis, Rupert William Neild
    Individual (1 offspring)
    Officer
    2020-11-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Warburton, Lee Marcus
    Individual (18 offsprings)
    Officer
    2020-07-27 ~ 2020-11-09
    OF - Secretary → CIF 0
  • 4
    Urmston, Philip
    Director born in June 1964
    Individual (26 offsprings)
    Officer
    2012-04-02 ~ 2020-11-30
    OF - Director → CIF 0
  • 5
    Riley, Jeffrey Holmes
    Solicitor born in December 1937
    Individual (11 offsprings)
    Officer
    1998-03-05 ~ 2019-09-23
    OF - Director → CIF 0
  • 6
    Thomson, Christopher John
    Chartered Accountant born in June 1945
    Individual (46 offsprings)
    Officer
    1998-03-05 ~ 2020-11-30
    OF - Director → CIF 0
    Thomson, Christopher John
    Chartered Accountant
    Individual (46 offsprings)
    Officer
    1998-03-05 ~ 2020-07-27
    OF - Secretary → CIF 0
  • 7
    25, Bury Street, St James's, London, England
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 8
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    1998-01-28 ~ 1998-03-05
    OF - Nominee Secretary → CIF 0
  • 9
    NEW QUADRANT TRUST CORPORATION LIMITED
    07262078
    25, Bury Street, St James's, London, England
    Active Corporate (23 parents, 29 offsprings)
    Officer
    2020-07-27 ~ now
    OF - Director → CIF 0
    Person with significant control
    2019-09-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 8158 offsprings)
    Officer
    1998-01-28 ~ 1998-03-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

A & M INVESTMENTS LIMITED

Period: 1998-03-12 ~ now
Company number: 03500154
Registered names
A & M INVESTMENTS LIMITED - now
LOANBOLT LIMITED - 1998-03-12
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
2,092,000 GBP2025-03-31
2,285,000 GBP2024-03-31
Debtors
Current
216,383 GBP2025-03-31
140,989 GBP2024-03-31
Cash at bank and in hand
328,823 GBP2025-03-31
364,770 GBP2024-03-31
Net Assets/Liabilities
2,168,124 GBP2025-03-31
2,277,561 GBP2024-03-31
Equity
Called up share capital
500,000 GBP2025-03-31
500,000 GBP2024-03-31
Revaluation reserve
16,255 GBP2025-03-31
209,255 GBP2024-03-31
Retained earnings (accumulated losses)
1,651,869 GBP2025-03-31
1,568,306 GBP2024-03-31
Equity
2,168,124 GBP2025-03-31
2,277,561 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
60,384 GBP2025-03-31
14,490 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
155,999 GBP2025-03-31
126,499 GBP2024-03-31
Trade Creditors/Trade Payables
Current
8,362 GBP2025-03-31
28,138 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
3,750 GBP2025-03-31
32,217 GBP2024-03-31
Other Creditors
Current
404,338 GBP2025-03-31
404,338 GBP2024-03-31
Net Deferred Tax Liability/Asset
155,999 GBP2025-03-31
126,499 GBP2024-03-31
0 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
29,500 GBP2024-04-01 ~ 2025-03-31
126,499 GBP2023-04-01 ~ 2024-03-31

  • A & M INVESTMENTS LIMITED
    Info
    LOANBOLT LIMITED - 1998-03-12
    Registered number 03500154
    Charles House, Tatton Street, Knutsford WA16 6EN
    PRIVATE LIMITED COMPANY incorporated on 1998-01-28 (28 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-23
    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.