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
    Transformers born in May 1972
    Individual (3 offsprings)
    Officer
    1998-10-08 ~ now
    OF - director → CIF 0
    Smith, Angus
    Individual (3 offsprings)
    Officer
    2021-10-10 ~ now
    OF - secretary → CIF 0
  • 2
    Unit 7 Chiltern Paving Estate, Lane End Rd, High Wycombe, Buckinghamshire, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Person with significant control
    2024-09-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Buckle, Mark Philip
    Transformers born in December 1968
    Individual
    Officer
    1998-10-08 ~ 2021-10-10
    OF - director → CIF 0
    Buckle, Mark Philip
    Trans Formers
    Individual
    Officer
    1998-10-20 ~ 2021-10-10
    OF - secretary → CIF 0
  • 2
    Austin, Lindsay Jayne
    Teacher born in March 1971
    Individual
    Officer
    1998-08-05 ~ 1998-10-20
    OF - director → CIF 0
    Austin Smith, Lindsay Jayne
    Transformers born in March 1971
    Individual
    Officer
    2009-10-01 ~ 2013-07-01
    OF - director → CIF 0
    Austin, Lindsay Jayne
    Individual
    Officer
    1998-10-08 ~ 1998-10-20
    OF - secretary → CIF 0
  • 3
    Darvill, Terry John
    Master Butcher
    Individual
    Officer
    1998-08-05 ~ 1998-10-08
    OF - secretary → CIF 0
  • 4
    Buckle, Jemma Louise
    Transformers born in April 1971
    Individual
    Officer
    1998-10-08 ~ 1998-10-20
    OF - director → CIF 0
    Buckle, Emma Louise
    Transformers born in October 1973
    Individual
    Officer
    2009-10-01 ~ 2019-05-09
    OF - director → CIF 0
  • 5
    Mr Angus Smith
    Born in May 1972
    Individual (3 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
  • 6
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    1998-08-05 ~ 1998-08-05
    PE - nominee-secretary → CIF 0
  • 7
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    1998-08-05 ~ 1998-08-05
    PE - nominee-director → CIF 0
parent relation
Company in focus

A.M. TRANSFORMERS LIMITED

Standard Industrial Classification
27110 - Manufacture Of Electric Motors, Generators And Transformers
Brief company account
Property, Plant & Equipment
63,754 GBP2022-09-30
85,005 GBP2021-09-30
Total Inventories
38,420 GBP2022-09-30
18,873 GBP2021-09-30
Debtors
151,588 GBP2022-09-30
60,677 GBP2021-09-30
Cash at bank and in hand
541,038 GBP2022-09-30
199,703 GBP2021-09-30
Current Assets
731,046 GBP2022-09-30
279,253 GBP2021-09-30
Creditors
Current, Amounts falling due within one year
-257,101 GBP2022-09-30
-65,359 GBP2021-09-30
Net Current Assets/Liabilities
473,945 GBP2022-09-30
213,894 GBP2021-09-30
Total Assets Less Current Liabilities
537,699 GBP2022-09-30
298,899 GBP2021-09-30
Equity
Called up share capital
75 GBP2022-09-30
75 GBP2021-09-30
Capital redemption reserve
25 GBP2022-09-30
25 GBP2021-09-30
Retained earnings (accumulated losses)
537,599 GBP2022-09-30
298,799 GBP2021-09-30
Equity
537,699 GBP2022-09-30
298,899 GBP2021-09-30
Average Number of Employees
52021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
5,293 GBP2021-09-30
Other
89,736 GBP2021-09-30
Property, Plant & Equipment - Gross Cost
95,029 GBP2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
5,293 GBP2022-09-30
5,293 GBP2021-09-30
Other
25,982 GBP2022-09-30
4,731 GBP2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
31,275 GBP2022-09-30
10,024 GBP2021-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2021-10-01 ~ 2022-09-30
Other
21,251 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,251 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment
Land and buildings
0 GBP2022-09-30
0 GBP2021-09-30
Other
63,754 GBP2022-09-30
85,005 GBP2021-09-30
Trade Debtors/Trade Receivables
Current
150,137 GBP2022-09-30
59,226 GBP2021-09-30
Other Debtors
Amounts falling due within one year
1,451 GBP2022-09-30
1,451 GBP2021-09-30
Debtors
Current, Amounts falling due within one year
151,588 GBP2022-09-30
60,677 GBP2021-09-30
Trade Creditors/Trade Payables
Current
134,606 GBP2022-09-30
1,826 GBP2021-09-30
Corporation Tax Payable
Current
61,000 GBP2022-09-30
46,811 GBP2021-09-30
Other Taxation & Social Security Payable
Current
24,195 GBP2022-09-30
15,422 GBP2021-09-30
Other Creditors
Current
37,300 GBP2022-09-30
1,300 GBP2021-09-30
Creditors
Current
257,101 GBP2022-09-30
65,359 GBP2021-09-30
  • A.M. TRANSFORMERS LIMITED
    Info
    Registered number 03610302
    Unit 7 Building 1 Chiltern, Paving Estate Lane End Road, Sands High Wycombe, Buckinghamshire HP12 4HG
    Private Limited Company incorporated on 1998-08-05 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    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.