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
    Johnston, Timothy Kevin
    Management Consultant born in July 1952
    Individual (10 offsprings)
    Officer
    2000-02-09 ~ now
    OF - director → CIF 0
  • 2
    Russell, Graham Paul
    Management Consultant born in August 1963
    Individual (3 offsprings)
    Officer
    2000-02-09 ~ now
    OF - director → CIF 0
  • 3
    Hunt, Gregory
    Director born in April 1982
    Individual (3 offsprings)
    Officer
    2021-10-01 ~ now
    OF - director → CIF 0
  • 4
    Langtons, 11th Floor, The Plaza, 100, Old Hall Street, Liverpool, Merseyside, England
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    636,701 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2018-10-01 ~ 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 8
  • 1
    Johnston, Glynis Steen
    Justice Of The Peace born in December 1951
    Individual (1 offspring)
    Officer
    2000-02-09 ~ 2014-07-31
    OF - director → CIF 0
    Johnston, Glynis Steen
    Justice Of The Peace
    Individual (1 offspring)
    Officer
    2000-02-09 ~ 2014-07-31
    OF - secretary → CIF 0
  • 2
    Tuck, David
    Management Consultant born in August 1961
    Individual (4 offsprings)
    Officer
    2001-01-29 ~ 2004-09-30
    OF - director → CIF 0
  • 3
    Mr Timothy Kevin Johnston
    Born in July 1952
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-01
    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
    Mr Graham Paul Russell
    Born in August 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-01
    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
  • 5
    Russell, Caroline Marian
    Self Employed It Trainer born in July 1963
    Individual
    Officer
    2000-02-09 ~ 2014-07-31
    OF - director → CIF 0
  • 6
    Tuck, Claire Angela
    It Trainer born in December 1965
    Individual (4 offsprings)
    Officer
    2001-01-29 ~ 2004-09-30
    OF - director → CIF 0
  • 7
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100 Barbirolli Square, Manchester
    Dissolved corporate (4 parents, 265 offsprings)
    Officer
    2000-01-19 ~ 2000-02-09
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
  • 8
    ASB SECRETARIAL SERVICES LIMITED - now
    STARHEAVEN LIMITED - 2003-04-13
    100 Barbirolli Square, Manchester
    Dissolved corporate (3 parents, 4 offsprings)
    Officer
    2000-01-19 ~ 2000-02-09
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

AMION CONSULTING LIMITED

Previous names
AMION LIMITED - 2008-03-11
INHOCO 1086 LIMITED - 2000-01-27
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
242023-04-01 ~ 2024-03-31
242022-04-01 ~ 2023-03-31
Intangible Assets
413,871 GBP2024-03-31
517,163 GBP2023-03-31
Property, Plant & Equipment
8,080 GBP2024-03-31
6,236 GBP2023-03-31
Fixed Assets
421,951 GBP2024-03-31
523,399 GBP2023-03-31
Debtors
Current
778,832 GBP2024-03-31
583,452 GBP2023-03-31
Cash at bank and in hand
607,886 GBP2024-03-31
919,299 GBP2023-03-31
Current Assets
1,386,718 GBP2024-03-31
1,502,751 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-668,166 GBP2024-03-31
-448,695 GBP2023-03-31
Net Current Assets/Liabilities
718,552 GBP2024-03-31
1,054,056 GBP2023-03-31
Total Assets Less Current Liabilities
1,140,503 GBP2024-03-31
1,577,455 GBP2023-03-31
Net Assets/Liabilities
1,140,503 GBP2024-03-31
1,577,455 GBP2023-03-31
Equity
Called up share capital
1,793 GBP2024-03-31
1,793 GBP2023-03-31
1,793 GBP2022-04-01
Capital redemption reserve
150 GBP2024-03-31
150 GBP2023-03-31
150 GBP2022-04-01
Retained earnings (accumulated losses)
1,138,560 GBP2024-03-31
1,575,512 GBP2023-03-31
1,415,306 GBP2022-04-01
Equity
1,140,503 GBP2024-03-31
1,577,455 GBP2023-03-31
1,417,249 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
199,749 GBP2023-04-01 ~ 2024-03-31
285,206 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
199,749 GBP2023-04-01 ~ 2024-03-31
285,206 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-636,701 GBP2023-04-01 ~ 2024-03-31
-125,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-636,701 GBP2023-04-01 ~ 2024-03-31
-125,000 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-636,701 GBP2023-04-01 ~ 2024-03-31
-125,000 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
-636,701 GBP2023-04-01 ~ 2024-03-31
-125,000 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Goodwill
2,325,000 GBP2024-03-31
2,325,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,911,129 GBP2024-03-31
1,807,837 GBP2023-03-31
Intangible Assets
Goodwill
413,871 GBP2024-03-31
517,163 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
10,247 GBP2024-03-31
25,319 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
41,098 GBP2024-03-31
55,155 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-18,406 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-18,406 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
19,082 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
48,918 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
2,041 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
2,506 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-18,406 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-18,406 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,717 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
33,018 GBP2024-03-31
Property, Plant & Equipment
Furniture and fittings
7,530 GBP2024-03-31
6,236 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
667,651 GBP2024-03-31
566,451 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
89,879 GBP2024-03-31
Prepayments/Accrued Income
Current
21,302 GBP2024-03-31
17,001 GBP2023-03-31
Cash and Cash Equivalents
607,886 GBP2024-03-31
919,299 GBP2023-03-31
Amounts owed to group undertakings
Current
10,371 GBP2023-03-31
Corporation Tax Payable
Current
97,189 GBP2024-03-31
93,437 GBP2023-03-31
Taxation/Social Security Payable
Current
152,292 GBP2024-03-31
125,990 GBP2023-03-31
Other Creditors
Current
764 GBP2024-03-31
4,904 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
417,921 GBP2024-03-31
213,993 GBP2023-03-31
Creditors
Current
668,166 GBP2024-03-31
448,695 GBP2023-03-31
  • AMION CONSULTING LIMITED
    Info
    AMION LIMITED - 2008-03-11
    INHOCO 1086 LIMITED - 2000-01-27
    Registered number 03909897
    C/o Langtons 11th Floor, The Plaza 100 Old Hall Street, Liverpool, Merseyside L3 9QJ
    Private Limited Company incorporated on 2000-01-19 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    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.