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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
Active 1
  • Egan, Deborah
    Born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-31 ~ now
    OF - Director → CIF 0
    Mrs Deborah Egan
    Born in March 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Miller, Anthony
    Director born in February 1941
    Individual
    Officer
    icon of calendar 1998-10-15 ~ 1998-11-24
    OF - Director → CIF 0
  • 2
    Mills, Raymond
    Director born in January 1950
    Individual
    Officer
    icon of calendar 1998-10-15 ~ 2019-04-05
    OF - Director → CIF 0
    Mills, Raymond
    Individual
    Officer
    icon of calendar 1998-10-15 ~ 2019-04-05
    OF - Secretary → CIF 0
    Mr Raymon Mills
    Born in January 1950
    Individual
    Person with significant control
    icon of calendar 2016-07-31 ~ 2019-04-05
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Rawlinson, George
    Director born in December 1947
    Individual
    Officer
    icon of calendar 1998-10-15 ~ 2018-04-06
    OF - Director → CIF 0
    Mr Gareth George Rawlinson
    Born in December 1947
    Individual
    Person with significant control
    icon of calendar 2016-07-31 ~ 2018-04-06
    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
    Egan, Peter
    Engineer born in June 1965
    Individual
    Officer
    icon of calendar 2018-04-06 ~ 2024-07-31
    OF - Director → CIF 0
    Mr Peter Egan
    Born in June 1965
    Individual
    Person with significant control
    icon of calendar 2018-04-06 ~ 2024-07-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1998-10-15 ~ 1998-10-15
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    1998-10-15 ~ 1998-10-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AMP ELECTRICAL MECHANICAL SERVICES LIMITED

Standard Industrial Classification
33120 - Repair Of Machinery
33200 - Installation Of Industrial Machinery And Equipment
33140 - Repair Of Electrical Equipment
Brief company account
Property, Plant & Equipment
23,809 GBP2023-03-31
Debtors
50,533 GBP2023-03-31
Cash at bank and in hand
29,600 GBP2024-07-31
9,080 GBP2023-03-31
Current Assets
29,600 GBP2024-07-31
59,613 GBP2023-03-31
Net Current Assets/Liabilities
8,336 GBP2024-07-31
-1,499 GBP2023-03-31
Total Assets Less Current Liabilities
8,336 GBP2024-07-31
22,310 GBP2023-03-31
Creditors
Amounts falling due after one year
-8,333 GBP2024-07-31
-21,666 GBP2023-03-31
Net Assets/Liabilities
3 GBP2024-07-31
644 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
17,335 GBP2023-03-31
Motor vehicles
65,707 GBP2023-03-31
Computers
6,557 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
89,599 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-17,335 GBP2023-04-01 ~ 2024-07-31
Motor vehicles
-70,707 GBP2023-04-01 ~ 2024-07-31
Computers
-6,557 GBP2023-04-01 ~ 2024-07-31
Property, Plant & Equipment - Other Disposals
-94,599 GBP2023-04-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
16,716 GBP2023-03-31
Motor vehicles
43,773 GBP2023-03-31
Computers
5,301 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
65,790 GBP2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-16,716 GBP2023-04-01 ~ 2024-07-31
Motor vehicles
-43,773 GBP2023-04-01 ~ 2024-07-31
Computers
-5,301 GBP2023-04-01 ~ 2024-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-65,790 GBP2023-04-01 ~ 2024-07-31
Property, Plant & Equipment
Plant and equipment
619 GBP2023-03-31
Motor vehicles
21,934 GBP2023-03-31
Computers
1,256 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
50,058 GBP2023-03-31
Prepayments/Accrued Income
Amounts falling due within one year
475 GBP2023-03-31
Debtors
Amounts falling due within one year
50,533 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,000 GBP2024-07-31
10,000 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
5,330 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
10,347 GBP2024-07-31
12,196 GBP2023-03-31
Loans received from directors
Amounts falling due within one year
32,713 GBP2023-03-31
Accrued Liabilities
Amounts falling due within one year
917 GBP2024-07-31
873 GBP2023-03-31
Bank Borrowings
Amounts falling due after one year
8,333 GBP2024-07-31
21,666 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
4 shares2023-04-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-07-31
Nominal value of allotted share capital
Class 1 ordinary share
4 GBP2023-04-01 ~ 2024-07-31
4 GBP2022-04-01 ~ 2023-03-31
Advances or credits made to directors during the period
19,875 GBP2023-04-01 ~ 2024-07-31
Advances or credits given to directors
19,875 GBP2024-07-31
Average Number of Employees
22023-04-01 ~ 2024-07-31
22022-04-01 ~ 2023-03-31
  • AMP ELECTRICAL MECHANICAL SERVICES LIMITED
    Info
    Registered number 03650544
    icon of address20 Old Kiln Lane, Heaton, Bolton, Lancashire BL1 5PD
    PRIVATE LIMITED COMPANY incorporated on 1998-10-15 (27 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    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 12 November 2025 and licensed under the Open Government Licence v3.0.