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
Smith, Angus
Born in May 1972Individual (3 offsprings)Officer
1998-10-08 ~ nowOF - Director → CIF 0Smith, Angus
Individual (3 offsprings)Officer 2021-10-10 ~ nowOF - Secretary → CIF 0 - 2
Unit 7 Chiltern Paving Estate, Lane End Rd, High Wycombe, Buckinghamshire, United KingdomActive Corporate (1 parent, 2 offsprings)Person with significant control 2024-09-18 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
7
- 1
Buckle, Jemma Louise
Transformers born in April 1971IndividualOfficer 1998-10-08 ~ 1998-10-20OF - Director → CIF 0Buckle, Emma Louise
Transformers born in October 1973IndividualOfficer 2009-10-01 ~ 2019-05-09OF - Director → CIF 0 - 2
Austin, Lindsay Jayne
Teacher born in March 1971IndividualOfficer 1998-08-05 ~ 1998-10-20OF - Director → CIF 0Austin Smith, Lindsay Jayne
Transformers born in March 1971IndividualOfficer 2009-10-01 ~ 2013-07-01OF - Director → CIF 0Austin, Lindsay Jayne
IndividualOfficer 1998-10-08 ~ 1998-10-20OF - Secretary → CIF 0 - 3
Darvill, Terry John
Master ButcherIndividualOfficer 1998-08-05 ~ 1998-10-08OF - Secretary → CIF 0 - 4
Buckle, Mark Philip
Transformers born in December 1968IndividualOfficer 1998-10-08 ~ 2021-10-10OF - Director → CIF 0Buckle, Mark Philip
Trans FormersIndividualOfficer 1998-10-20 ~ 2021-10-10OF - Secretary → CIF 0 - 5
Mr Angus Smith
Born in May 1972Individual (3 offsprings)Person with significant control 2016-07-01 ~ 2024-09-18PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6DEANSGATE FORMATIONS LIMITED - 1991-02-05The Britannia Suite International House, 82-86 Deansgate, ManchesterDissolved Corporate (5 parents, 2 offsprings)Officer1998-08-05 ~ 1998-08-05PE - Nominee Director → CIF 0
- 7BRITANNIA FORMATIONS LIMITED - 1991-02-05The Britannia Suite International House, 82-86 Deansgate, ManchesterDissolved Corporate (5 parents, 1 offspring)Officer1998-08-05 ~ 1998-08-05PE - Nominee Secretary → CIF 0
Company in focus
A.M. TRANSFORMERS LIMITED
Standard Industrial Classification
27110 - Manufacture Of Electric Motors, Generators And Transformers
Brief company account
Property, Plant & Equipment
35,862 GBP2024-09-30
47,816 GBP2023-09-30
Debtors
60,818 GBP2024-09-30
66,279 GBP2023-09-30
Cash at bank and in hand
479,755 GBP2024-09-30
364,920 GBP2023-09-30
Current Assets
560,301 GBP2024-09-30
459,024 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-105,484 GBP2024-09-30
-80,285 GBP2023-09-30
Net Current Assets/Liabilities
454,817 GBP2024-09-30
378,739 GBP2023-09-30
Total Assets Less Current Liabilities
490,679 GBP2024-09-30
426,555 GBP2023-09-30
Equity
Called up share capital
53 GBP2024-09-30
53 GBP2023-09-30
Capital redemption reserve
47 GBP2024-09-30
47 GBP2023-09-30
Retained earnings (accumulated losses)
490,579 GBP2024-09-30
426,455 GBP2023-09-30
Equity
490,679 GBP2024-09-30
426,555 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
5,293 GBP2023-09-30
Other
89,736 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
95,029 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
5,293 GBP2024-09-30
5,293 GBP2023-09-30
Other
53,874 GBP2024-09-30
41,920 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
59,167 GBP2024-09-30
47,213 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-10-01 ~ 2024-09-30
Other
11,954 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,954 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
0 GBP2024-09-30
0 GBP2023-09-30
Other
35,862 GBP2024-09-30
47,816 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
59,367 GBP2024-09-30
64,828 GBP2023-09-30
Other Debtors
Amounts falling due within one year
1,451 GBP2024-09-30
1,451 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
60,818 GBP2024-09-30
66,279 GBP2023-09-30
Trade Creditors/Trade Payables
Current
25,016 GBP2024-09-30
4,284 GBP2023-09-30
Corporation Tax Payable
Current
55,144 GBP2024-09-30
56,579 GBP2023-09-30
Other Taxation & Social Security Payable
Current
22,524 GBP2024-09-30
16,622 GBP2023-09-30
Other Creditors
Current
2,800 GBP2024-09-30
2,800 GBP2023-09-30
Creditors
Current
105,484 GBP2024-09-30
80,285 GBP2023-09-30
- Registered number 03610302
A.M. TRANSFORMERS LIMITED
InfoUnit 7 Building 1 Chiltern, Paving Estate Lane End Road, Sands High Wycombe, Buckinghamshire HP12 4HGPRIVATE LIMITED COMPANY incorporated on 1998-08-05 (27 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-10-17CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.