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
    Hussey, Gwyn Oliver
    Farmer born in December 1969
    Individual (4 offsprings)
    Officer
    2000-08-30 ~ now
    OF - Director → CIF 0
    Mr Gwyn Oliver Hussey
    Born in December 1969
    Individual (4 offsprings)
    Person with significant control
    2018-02-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Hussey, Owen Sinclair
    Farmer born in March 1968
    Individual (3 offsprings)
    Officer
    2000-08-30 ~ now
    OF - Director → CIF 0
    Mr Owen Sinclair Hussey
    Born in March 1968
    Individual (3 offsprings)
    Person with significant control
    2018-02-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Hussey, Neil Spencer
    Director born in July 1978
    Individual (4 offsprings)
    Officer
    2019-08-17 ~ now
    OF - Director → CIF 0
    Mr Neil Spencer Hussey
    Born in July 1978
    Individual (4 offsprings)
    Person with significant control
    2018-02-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    4 Hrfc Business Centre, Leicester Road, Hinckley, Leicestershire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    78,428 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 7
  • 1
    Stoneman, Susan Elizabeth
    Individual
    Officer
    1998-05-06 ~ 1998-07-31
    OF - Nominee Secretary → CIF 0
  • 2
    Garrick, Graham
    Engineer born in July 1959
    Individual (7 offsprings)
    Officer
    1998-07-30 ~ 1999-11-01
    OF - Director → CIF 0
    Garrick, Graham
    Engineer
    Individual (7 offsprings)
    Officer
    1998-07-30 ~ 1999-11-01
    OF - Secretary → CIF 0
  • 3
    Lewington, Keith Edward
    Born in August 1951
    Individual (5 offsprings)
    Officer
    1998-05-06 ~ 1998-07-31
    OF - Nominee Director → CIF 0
  • 4
    Hussey, Betty Ann
    Farmer born in January 1937
    Individual
    Officer
    2000-08-30 ~ 2016-02-07
    OF - Director → CIF 0
  • 5
    Priest, Richard Stanley
    Individual
    Officer
    1999-11-01 ~ 2004-05-10
    OF - Secretary → CIF 0
  • 6
    Renshaw, Robert Stephen
    Engineer born in March 1961
    Individual
    Officer
    1998-07-30 ~ 2021-02-26
    OF - Director → CIF 0
    Renshaw, Robert Stephen
    Individual
    Officer
    2004-05-10 ~ 2021-02-26
    OF - Secretary → CIF 0
    Mr Robert Stephen Renshaw
    Born in March 1961
    Individual
    Person with significant control
    2016-04-06 ~ 2021-02-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Hussey, Alan Sinclair
    Engineer born in August 1933
    Individual
    Officer
    1998-07-30 ~ 2000-03-17
    OF - Director → CIF 0
parent relation
Company in focus

THE A. & M. ENGINEERING CO. (RUGBY) LIMITED

Previous name
KELSHONE LIMITED - 1999-06-16
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
45,014 GBP2024-03-31
46,199 GBP2023-03-31
Debtors
152,174 GBP2024-03-31
155,616 GBP2023-03-31
Cash at bank and in hand
88,167 GBP2024-03-31
51,584 GBP2023-03-31
Current Assets
240,341 GBP2024-03-31
207,200 GBP2023-03-31
Creditors
Current
83,146 GBP2024-03-31
82,385 GBP2023-03-31
Net Current Assets/Liabilities
157,195 GBP2024-03-31
124,815 GBP2023-03-31
Total Assets Less Current Liabilities
202,209 GBP2024-03-31
171,014 GBP2023-03-31
Net Assets/Liabilities
202,190 GBP2024-03-31
170,989 GBP2023-03-31
Equity
Called up share capital
600,000 GBP2024-03-31
600,000 GBP2023-03-31
Share premium
66,563 GBP2024-03-31
66,563 GBP2023-03-31
Retained earnings (accumulated losses)
-464,373 GBP2024-03-31
-495,574 GBP2023-03-31
Equity
202,190 GBP2024-03-31
170,989 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
114,240 GBP2023-03-31
Furniture and fittings
175 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
114,415 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
69,324 GBP2024-03-31
68,172 GBP2023-03-31
Furniture and fittings
77 GBP2024-03-31
44 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
69,401 GBP2024-03-31
68,216 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,152 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
33 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,185 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
44,916 GBP2024-03-31
46,068 GBP2023-03-31
Furniture and fittings
98 GBP2024-03-31
131 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
18,973 GBP2024-03-31
23,122 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
129,645 GBP2024-03-31
129,645 GBP2023-03-31
Prepayments
Current
3,556 GBP2024-03-31
2,849 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
152,174 GBP2024-03-31
155,616 GBP2023-03-31
Trade Creditors/Trade Payables
Current
3,222 GBP2024-03-31
1,715 GBP2023-03-31
Other Taxation & Social Security Payable
Current
9,578 GBP2024-03-31
10,827 GBP2023-03-31
Other Creditors
Current
70,346 GBP2024-03-31
69,843 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
600,000 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
31,201 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
31,201 GBP2023-04-01 ~ 2024-03-31
  • THE A. & M. ENGINEERING CO. (RUGBY) LIMITED
    Info
    KELSHONE LIMITED - 1999-06-16
    Registered number 03558431
    The Garage, Rugby Road, Harborough Magna, Warwickshire CV23 0HR
    Private Limited Company incorporated on 1998-05-06 (27 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-06
    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.