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 3
  • 1
    Roff, Amanda
    Director born in January 1968
    Individual (1 offspring)
    Officer
    2000-02-04 ~ now
    OF - Director → CIF 0
    Amanda Roff
    Born in January 1968
    Individual (1 offspring)
    Person with significant control
    2024-03-19 ~ now
    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
  • 2
    Roff, Gillian
    Director born in June 1941
    Individual (1 offspring)
    Officer
    2000-02-04 ~ now
    OF - Director → CIF 0
  • 3
    Roff, Stephen James
    Director born in July 1970
    Individual (2 offsprings)
    Officer
    2000-02-04 ~ now
    OF - Director → CIF 0
    Roff, Stephen James
    Individual (2 offsprings)
    Officer
    2017-02-01 ~ now
    OF - Secretary → CIF 0
    Mr Stephen James Roff
    Born in July 1970
    Individual (2 offsprings)
    Person with significant control
    2024-03-19 ~ now
    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
Ceased 4
  • 1
    Roff, Gillian
    Director
    Individual (1 offspring)
    Officer
    2000-02-04 ~ 2017-02-01
    OF - Secretary → CIF 0
    Mrs Gillian Roff
    Born in June 1941
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-03-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Roff, Bernard James
    Director born in September 1935
    Individual
    Officer
    2000-02-04 ~ 2012-08-06
    OF - Director → CIF 0
  • 3
    81a Corbets Tey Road, Upminster, Essex
    Corporate
    Officer
    2000-02-04 ~ 2000-02-04
    PE - Nominee Director → CIF 0
  • 4
    RAPID SERVICES LIMITED - now
    EUROPEAN ENGINEERING GROUP LIMITED - 2007-12-19
    81a Corbets Tey Road, Upminster, Essex
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2000-02-04 ~ 2000-02-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AMSTEY INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,616 GBP2023-12-31
878 GBP2022-12-31
Investment Property
1,953,860 GBP2023-12-31
2,036,860 GBP2022-12-31
Fixed Assets
1,955,476 GBP2023-12-31
2,037,738 GBP2022-12-31
Debtors
1,185 GBP2023-12-31
2,772 GBP2022-12-31
Cash at bank and in hand
17,202 GBP2023-12-31
22,927 GBP2022-12-31
Current Assets
18,387 GBP2023-12-31
25,699 GBP2022-12-31
Creditors
Current
292,104 GBP2023-12-31
352,209 GBP2022-12-31
Net Current Assets/Liabilities
-273,717 GBP2023-12-31
-326,510 GBP2022-12-31
Total Assets Less Current Liabilities
1,681,759 GBP2023-12-31
1,711,228 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
1,277,142 GBP2023-12-31
1,223,611 GBP2022-12-31
Equity
1,681,759 GBP2023-12-31
1,711,228 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,257 GBP2023-12-31
4,983 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,641 GBP2023-12-31
4,105 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
536 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
1,616 GBP2023-12-31
878 GBP2022-12-31
Investment Property - Fair Value Model
1,953,860 GBP2023-12-31
2,036,860 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,185 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
2,772 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,185 GBP2023-12-31
2,772 GBP2022-12-31
Other Taxation & Social Security Payable
Current
13,501 GBP2023-12-31
5,733 GBP2022-12-31
Other Creditors
Current
278,603 GBP2023-12-31
346,476 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31

  • AMSTEY INVESTMENTS LIMITED
    Info
    Registered number 03919473
    4 Birkbeck Road, Wimbledon, London SW19 8NZ
    Private Limited Company incorporated on 2000-02-04 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    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.