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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 9
  • 1
    Austin, Lindsay Jayne
    Teacher born in March 1971
    Individual (1 offspring)
    Officer
    1998-08-05 ~ 1998-10-20
    OF - Director → CIF 0
    Austin Smith, Lindsay Jayne
    Transformers born in March 1971
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2013-07-01
    OF - Director → CIF 0
    Austin, Lindsay Jayne
    Individual (1 offspring)
    Officer
    1998-10-08 ~ 1998-10-20
    OF - Secretary → CIF 0
  • 2
    Buckle, Mark Philip
    Transformers born in December 1968
    Individual (1 offspring)
    Officer
    1998-10-08 ~ 2021-10-10
    OF - Director → CIF 0
    Buckle, Mark Philip
    Trans Formers
    Individual (1 offspring)
    Officer
    1998-10-20 ~ 2021-10-10
    OF - Secretary → CIF 0
  • 3
    Smith, Angus
    Born in May 1972
    Individual (4 offsprings)
    Officer
    1998-10-08 ~ now
    OF - Director → CIF 0
    Smith, Angus
    Individual (4 offsprings)
    Officer
    2021-10-10 ~ now
    OF - Secretary → CIF 0
    Mr Angus Smith
    Born in May 1972
    Individual (4 offsprings)
    Person with significant control
    2016-07-01 ~ 2024-09-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Buckle, Jemma Louise
    Transformers born in April 1971
    Individual (1 offspring)
    Officer
    1998-10-08 ~ 1998-10-20
    OF - Director → CIF 0
    Buckle, Emma Louise
    Transformers born in October 1973
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2019-05-09
    OF - Director → CIF 0
  • 5
    Darvill, Terry John
    Master Butcher
    Individual (1 offspring)
    Officer
    1998-08-05 ~ 1998-10-08
    OF - Secretary → CIF 0
  • 6
    Payne, Caralyn Dawn
    Born in July 1972
    Individual (3 offsprings)
    Officer
    2026-02-14 ~ now
    OF - Director → CIF 0
  • 7
    DEANSGATE COMPANY FORMATIONS LIMITED
    - now 02475728
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 8393 offsprings)
    Officer
    1998-08-05 ~ 1998-08-05
    OF - Nominee Director → CIF 0
  • 8
    BRITANNIA COMPANY FORMATIONS LIMITED
    - now 02475533
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 7116 offsprings)
    Officer
    1998-08-05 ~ 1998-08-05
    OF - Nominee Secretary → CIF 0
  • 9
    AC GROUP OF COMPANIES LTD
    15951432
    Unit 7 Chiltern Paving Estate, Lane End Rd, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2024-09-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

A.M. TRANSFORMERS LIMITED

Period: 1998-08-05 ~ now
Company number: 03610302
Registered name
A.M. TRANSFORMERS LIMITED - now
Standard Industrial Classification
27110 - Manufacture Of Electric Motors, Generators And Transformers
Brief company account
Property, Plant & Equipment
27,198 GBP2025-09-30
35,862 GBP2024-09-30
Debtors
196,583 GBP2025-09-30
60,818 GBP2024-09-30
Cash at bank and in hand
532,355 GBP2025-09-30
479,755 GBP2024-09-30
Current Assets
748,520 GBP2025-09-30
560,301 GBP2024-09-30
Creditors
Amounts falling due within one year
-231,027 GBP2025-09-30
-105,484 GBP2024-09-30
Net Current Assets/Liabilities
517,493 GBP2025-09-30
454,817 GBP2024-09-30
Total Assets Less Current Liabilities
544,691 GBP2025-09-30
490,679 GBP2024-09-30
Equity
Called up share capital
53 GBP2025-09-30
53 GBP2024-09-30
Capital redemption reserve
47 GBP2025-09-30
47 GBP2024-09-30
Retained earnings (accumulated losses)
544,591 GBP2025-09-30
490,579 GBP2024-09-30
Equity
544,691 GBP2025-09-30
490,679 GBP2024-09-30
Average Number of Employees
32024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
5,293 GBP2025-09-30
5,293 GBP2024-09-30
Other
90,098 GBP2025-09-30
89,736 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
95,391 GBP2025-09-30
95,029 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
5,293 GBP2025-09-30
5,293 GBP2024-09-30
Other
62,900 GBP2025-09-30
53,874 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
68,193 GBP2025-09-30
59,167 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-10-01 ~ 2025-09-30
Other
9,026 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,026 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Land and buildings
0 GBP2025-09-30
0 GBP2024-09-30
Other
27,198 GBP2025-09-30
35,862 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
195,132 GBP2025-09-30
59,367 GBP2024-09-30
Other Debtors
Current, Amounts falling due within one year
1,451 GBP2025-09-30
1,451 GBP2024-09-30
Debtors
Current, Amounts falling due within one year
196,583 GBP2025-09-30
60,818 GBP2024-09-30
Trade Creditors/Trade Payables
Current
136,348 GBP2025-09-30
25,016 GBP2024-09-30
Corporation Tax Payable
Current
73,822 GBP2025-09-30
55,144 GBP2024-09-30
Other Taxation & Social Security Payable
Current
16,552 GBP2025-09-30
22,524 GBP2024-09-30
Other Creditors
Current
4,305 GBP2025-09-30
2,800 GBP2024-09-30
Creditors
Current
231,027 GBP2025-09-30
105,484 GBP2024-09-30
  • A.M. TRANSFORMERS LIMITED
    Info
    Registered number 03610302
    35 Ray Mill Road East, Maidenhead SL6 8SW
    PRIVATE LIMITED COMPANY incorporated on 1998-08-05 (27 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-17
    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.